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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21670

 NAME OF REGISTRANT:                     Eaton Vance Enhanced Equity
                                         Income Fund II



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2016 - 06/30/2017





                                                                                                  

Eaton Vance Enhanced Equity Income Fund II
--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          1 Year                         For
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           For                            Against
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHEL VOUNATSOS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934596872
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHILIPPE AMOUYAL                                          Mgmt          Withheld                       Against
       AFLALO GUIMARAES                                          Mgmt          Withheld                       Against
       AMY SCHULMAN                                              Mgmt          Withheld                       Against

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     RECOMMENDATION, IN A NON-BINDING VOTE, OF                 Mgmt          1 Year                         For
       WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934515175
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF SHARES OF CBOE                 Mgmt          For                            For
       HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       SEPTEMBER 25, 2016 BY AND AMONG CBOE
       HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC. (THE "SHARE
       ISSUANCE PROPOSAL")

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          Withheld                       Against
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          Withheld                       Against
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          Withheld                       Against
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934548302
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. TOBIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR 2012 EQUITY AND CASH INCENTIVE PLAN.

6.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

7.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.

8.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPER-MAJORITY VOTING
       REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934563746
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KAREN BLASING                                             Mgmt          For                            For
       JONATHAN CORR                                             Mgmt          For                            For
       ROBERT J. LEVIN                                           Mgmt          For                            For
       JEB S. SPENCER                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AS
       DISCLOSED IN THE PROXY STATEMENT

4.     TO CONSIDER A STOCKHOLDER PROPOSAL IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, RELATED
       TO THE DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934589485
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS I DIRECTOR: KIMBERLY                    Mgmt          For                            For
       ALEXY

1B.    ELECTION OF CLASS I DIRECTOR: STEPHEN PUSEY               Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          Withheld                       Against
       ELIZABETH S. RAFAEL                                       Mgmt          Withheld                       Against
       LEE E. WITTLINGER                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934509906
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EVE BURTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. DALZELL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (A) INCREASE THE
       SHARE RESERVE BY AN ADDITIONAL 23,110,386
       SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED; AND (C) AMEND
       CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
       PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

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

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           For                            Against
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG MONSANTO COMPANY
       (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT,
       A GERMAN STOCK CORPORATION ("BAYER"), AND
       KWA INVESTMENT CO., A DELAWARE ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934466687
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

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

3.     TO APPROVE AN AMENDMENT TO THE NIKE, INC.                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934551397
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

4.     FREQUENCY OF ADVISORY RESOLUTION ON                       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934520897
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

3.A    THE PROPOSAL TO APPOINT MR. STEVE                         Mgmt          For                            For
       MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
       AND CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

3.B    THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE               Mgmt          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

3.D    THE PROPOSAL TO APPOINT MR. DONALD J.                     Mgmt          For                            For
       ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

3.E    THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ASHEEM CHANDNA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. GOETZ                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934588786
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JONATHAN FEIBER                                           Mgmt          For                            For
       ERIC HAHN                                                 Mgmt          Withheld                       Against
       KEVIN HARVEY                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934602029
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TRACY A. ATKINSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. KENNEDY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LETITIA A. LONG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. WINNEFELD,                 Mgmt          For                            For
       JR.

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

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

4.     APPROVAL OF THE RAYTHEON 2017 INCENTIVE                   Mgmt          For                            For
       PLAN FOR SECTION 162(M) PURPOSES

5.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934473327
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       CRAIG S. MORFORD                                          Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BLOCK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG CONWAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN HASSENFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEELIE KROES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN POWELL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANFORD ROBERTSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN V. ROOS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBIN WASHINGTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD WEBB                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WOJCICKI                      Mgmt          For                            For

2.     APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           For                            Against
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934602245
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: ELON MUSK                   Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: ROBYN M.                    Mgmt          For                            For
       DENHOLM

1.3    ELECTION OF CLASS I DIRECTOR: STEPHEN T.                  Mgmt          For                            For
       JURVETSON

2.     A NON-BINDING ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     A STOCKHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934481716
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS II DIRECTOR: RONALD S.                  Mgmt          For                            For
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1B.    ELECTION OF CLASS II DIRECTOR: WILLIAM P.                 Mgmt          Abstain                        Against
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1C.    ELECTION OF CLASS II DIRECTOR: RICHARD D.                 Mgmt          Abstain                        Against
       PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1D.    ELECTION OF CLASS II DIRECTOR: LYNN                       Mgmt          For                            For
       FORESTER DE ROTHSCHILD PLEASE NOTE AN
       ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
       THIS DIRECTOR

1E.    ELECTION OF CLASS II DIRECTOR: RICHARD F.                 Mgmt          For                            For
       ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2017 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       GLENN D. FOGEL                                            Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL PLC                                                                      Agenda Number:  934459327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91442106
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  TYC
            ISIN:  IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE AMENDMENTS TO THE TYCO                     Mgmt          For                            For
       INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
       ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     TO APPROVE THE AMENDMENTS TO THE TYCO                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
       B-2 OF THE JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     TO APPROVE THE CONSOLIDATION OF TYCO                      Mgmt          For                            For
       ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR
       TO THE CONSUMMATION OF THE MERGER (THE "
       MERGER") CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JANUARY 24,
       2016, AS AMENDED BY AMENDMENT NO. 1, DATED
       AS OF JULY 1, 2016, BY AND AMONG JOHNSON
       CONTROLS, INC., TYCO, AND CERTAIN OTHER
       PARTIES NAMED THEREIN, INCLUDING JAGARA
       MERGER SUB LLC (THE "MERGER AGREEMENT"),
       EVERY ISSUED AND UNISSUED TYCO ORDINARY
       SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO
       ORDINARY SHARES (THE "TYCO SHARE
       CONSOLIDATION").

4.     TO APPROVE AN INCREASE TO THE AUTHORIZED                  Mgmt          For                            For
       SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
       OF AUTHORIZED ORDINARY SHARES OF TYCO
       IMMEDIATELY FOLLOWING THE TYCO SHARE
       CONSOLIDATION IS EQUAL TO 1,000,000,000
       (THE NUMBER OF AUTHORIZED ORDINARY SHARES
       OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
       CONSOLIDATION).

5.     TO APPROVE THE ISSUANCE AND ALLOTMENT OF                  Mgmt          For                            For
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2014 OF IRELAND) IN
       CONNECTION WITH THE MERGER AS CONTEMPLATED
       BY THE MERGER AGREEMENT.

6.     TO APPROVE THE CHANGE OF NAME OF THE                      Mgmt          For                            For
       COMBINED COMPANY TO "JOHNSON CONTROLS
       INTERNATIONAL PLC" EFFECTIVE FROM THE
       CONSUMMATION OF THE MERGER, SUBJECT ONLY TO
       APPROVAL OF THE REGISTRAR OF COMPANIES IN
       IRELAND.

7.     TO APPROVE AN INCREASE, EFFECTIVE AS OF THE               Mgmt          For                            For
       EFFECTIVE TIME OF THE MERGER, TO THE
       AUTHORIZED SHARE CAPITAL OF TYCO IN AN
       AMOUNT EQUAL TO 1,000,000,000 ORDINARY
       SHARES AND 100,000,000 PREFERRED SHARES.

8.     TO APPROVE THE ALLOTMENT OF RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2014 OF IRELAND) FOR ISSUANCES AFTER THE
       MERGER OF UP TO APPROXIMATELY 33% OF THE
       COMBINED COMPANY'S POST-MERGER ISSUED SHARE
       CAPITAL.

9.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
       OF EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
       ISSUANCES AFTER THE MERGER OF UP TO
       APPROXIMATELY 5% OF THE COMBINED COMPANY'S
       POST-MERGER ISSUED SHARE CAPITAL.

10.    TO APPROVE THE RENOMINALIZATION OF TYCO                   Mgmt          For                            For
       ORDINARY SHARES SUCH THAT THE NOMINAL VALUE
       OF EACH ORDINARY SHARE WILL BE DECREASED BY
       APPROXIMATELY $0.00047 TO $0.01 (MATCHING
       ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH
       THE AMOUNT OF THE DEDUCTION BEING CREDITED
       TO UNDENOMINATED CAPITAL.

11.    TO APPROVE THE REDUCTION OF SOME OR ALL OF                Mgmt          For                            For
       THE SHARE PREMIUM OF TYCO RESULTING FROM
       THE MERGER TO ALLOW THE CREATION OF
       ADDITIONAL DISTRIBUTABLE RESERVES OF THE
       COMBINED COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

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

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

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

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

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           For                            Against
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



* Management position unknown





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)         Eaton Vance Enhanced Equity Income Fund II
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/14/2017