Edgar Filing: Eaton Vance Tax-Managed Buy-Write Income Fund

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: 811-21676

NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
Income Fund

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: 07/01/2017 - 06/30/2018

Eaton Vance Tax-Managed Buy-Write Income Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934745920
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown

1c. Election of Director: David B. Dillon Mgmt For For

1d. Election of Director: Michael L. Eskew Mgmt Against Against

1e. Election of Director: Herbert L. Henkel Mgmt Against Against

1f. Election of Director: Amy E. Hood Mgmt For For

1g. Election of Director: Muhtar Kent Mgmt For For

1h. Election of Director: Edward M. Liddy Mgmt Against Against

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

1j. Election of Director: Michael F. Roman Mgmt For For

1k. Election of Director: Inge G. Thulin Mgmt For For

1l. Election of Director: Patricia A. Woertz Mgmt For For

2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.

3. Advisory approval of executive Mgmt Against Against
compensation.

4. Stockholder proposal on special shareholder Shr For Against
meetings.

5. Stockholder proposal on setting target Shr For Against
amounts for CEO compensation.

--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt Withheld Against
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt Withheld Against
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt Withheld Against
M.D. White Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors

3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation

4. Shareholder Proposal - Independent Board Shr For Against
Chairman

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018

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

4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation

5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors

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

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

8. Stockholder Proposal - to Separate Chair Shr For Against
and CEO

9. Stockholder Proposal - to Issue an Annual Shr For Against
Compensation Committee Report on Drug
Pricing

--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John F. Bergstrom 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
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For

2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.

3. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP (Deloitte) as our independent
registered public accounting firm for 2018.

4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.

--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 934810121
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Paul E. Huck Mgmt Against Against

1b. Election of Director: Daniel F. Sansone Mgmt For For

1c. Election of Director: Sharon S. Spurlin Mgmt Against Against

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2018.

3. An advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For

2. Ratification of appointment by the Board of Mgmt Against Against
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.

3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2017 compensation paid to Alexion's
named executive officers.

4. To request the Board to require an Shr For Against
independent Chairman.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Larry Page Mgmt Withheld Against
Sergey Brin Mgmt Withheld Against
Eric E. Schmidt Mgmt Withheld Against
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt Withheld Against
John L. Hennessy Mgmt Withheld Against
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt Withheld Against
K. Ram Shriram Mgmt Withheld Against

2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. The approval of amendments to Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.

4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.

5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.

6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.

7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.

8. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.

9. A stockholder proposal regarding board Shr For Against
diversity and qualifications, if properly
presented at the meeting.

10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John T. Casteen III Mgmt For For

1b. Election of Director: Dinyar S. Devitre Mgmt For For

1c. Election of Director: Thomas F. Farrell II Mgmt For For

1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For

1e. Election of Director: W. Leo Kiely III Mgmt For For

1f. Election of Director: Kathryn B. McQuade Mgmt For For

1g. Election of Director: George Munoz Mgmt Against Against

1h. Election of Director: Mark E. Newman Mgmt For For

1i. Election of Director: Nabil Y. Sakkab Mgmt For For

1j. Election of Director: Virginia E. Shanks Mgmt For For

1k. Election of Director: Howard A. Willard III Mgmt For For

2. Ratification of the Selection of Mgmt Against Against
Independent Registered Public Accounting
Firm

3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers

4. Shareholder Proposal - Reducing and Shr For Against
Disclosing Nicotine Levels in Cigarette
Brands

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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 Against Against

1c. Election of Director: Jamie S. Gorelick Mgmt For For

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

1e. Election of Director: Judith A. McGrath Mgmt For For

1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein

1g. Election of Director: Thomas O. Ryder Mgmt Against Against

1h. Election of Director: Patricia Q. Mgmt Against Against
Stonesifer

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

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES

5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Charlene Barshefsky Mgmt For For

1b. Election of Director: John J. Brennan Mgmt For For

1c. Election of Director: Peter Chernin Mgmt Against Against

1d. Election of Director: Ralph de la Vega Mgmt For For

1e. Election of Director: Anne L. Lauvergeon Mgmt For For

1f. Election of Director: Michael O. Leavitt Mgmt For For

1g. Election of Director: Theodore J. Leonsis Mgmt For For

1h. Election of Director: Richard C. Levin Mgmt For For

1i. Election of Director: Samuel J. Palmisano Mgmt For For

1j. Election of Director: Stephen J. Squeri Mgmt For For

1k. Election of Director: Daniel L. Vasella Mgmt For For

1l. Election of Director: Ronald A. Williams Mgmt Against Against

1m. Election of Director: Christopher D. Young Mgmt For For

2. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.

3. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.

4. Shareholder proposal relating to action by Shr For Against
written consent.

5. Shareholder proposal relating to Shr For Against
independent board chairman.

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Ornella Barra Mgmt Against Against

1B. Election of Director: Steven H. Collis Mgmt Against Against

1C. Election of Director: Douglas R. Conant Mgmt For For

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

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

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

1G. Election of Director: Jane E. Henney, M.D. Mgmt Against Against

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

1I. Election of Director: Michael J. Long Mgmt Against Against

1J. Election of Director: Henry W. McGee Mgmt Against Against

2. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for fiscal year 2018.

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

4. Approval of an amendment and restatement of Mgmt For For
the AmerisourceBergen Corporation 2011
Employee Stock Purchase Plan.

5. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy that the Chairman of the
Board be an independent director.

6. Stockholder proposal, if properly Shr For Against
presented, regarding the ownership
threshold for calling special meetings of
stockholders.

7. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy to disclose certain
incentive compensation clawbacks.

8. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to report to stockholders on governance
measures implemented related to opioids.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Dr. Wanda M. Austin Mgmt For For

1b. Election of Director: Mr. Robert A. Bradway Mgmt For For

1c. Election of Director: Dr. Brian J. Druker Mgmt For For

1d. Election of Director: Mr. Robert A. Eckert Mgmt For For

1e. Election of Director: Mr. Greg C. Garland Mgmt For For

1f. Election of Director: Mr. Fred Hassan Mgmt For For

1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson

1h. Election of Director: Mr. Frank C. Mgmt Against Against
Herringer

1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.

1j. Election of Director: Dr. Tyler Jacks Mgmt For For

1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For

1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For

1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams

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

3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.

4. Stockholder proposal for an annual report Shr For Against
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.

--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934720726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of director: Ray Stata Mgmt For For

1b. Election of director: Vincent Roche Mgmt For For

1c. Election of director: James A. Champy Mgmt Against Against

1d. Election of director: Bruce R. Evans Mgmt For For

1e. Election of director: Edward H. Frank Mgmt For For

1f. Election of director: Mark M. Little Mgmt For For

1g. Election of director: Neil Novich Mgmt For For

1h. Election of director: Kenton J. Sicchitano Mgmt Against Against

1i. Election of director: Lisa T. Su Mgmt For For

2) To approve, by non-binding "say-on-pay" Mgmt For For
vote, the compensation of our named
executive officers, as described in the
Compensation Discussion and Analysis,
executive compensation tables and
accompanying narrative disclosures in our
proxy statement.

3) To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the 2018 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934742847
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Rodney F. Chase Mgmt Against Against

1b. Election of Director: Paul L. Foster Mgmt Against Against

1c. Election of Director: Edward G. Galante Mgmt For For

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

1e. Election of Director: David Lilley Mgmt For For

1f. Election of Director: Mary Pat McCarthy Mgmt For For

1g. Election of Director: J.W. Nokes Mgmt Against Against

1h. Election of Director: William H. Schumann, Mgmt For For
III

1i. Election of Director: Jeff A. Stevens Mgmt Against Against

1j. Election of Director: Susan Tomasky Mgmt For For

1k. Election of Director: Michael E. Wiley Mgmt Against Against

1l. Election of Director: Patrick Y. Yang Mgmt For For

2. To approve our named executive officers' Mgmt For For
compensation in an advisory vote.

3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm.

4. To approve the Andeavor 2018 Long-Term Mgmt Against Against
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Terry Considine Mgmt Against Against

1.2 Election of Director: Thomas L. Keltner Mgmt Against Against

1.3 Election of Director: J. Landis Martin Mgmt Against Against

1.4 Election of Director: Robert A. Miller Mgmt Against Against

1.5 Election of Director: Kathleen M. Nelson Mgmt For For

1.6 Election of Director: Ann Sperling Mgmt For For

1.7 Election of Director: Michael A. Stein Mgmt Against Against

1.8 Election of Director: Nina A. Tran Mgmt For For

2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.

3. Advisory vote on executive compensation. Mgmt For For

4. Approval of the Second Amended and Restated Mgmt Against Against
2015 Stock Award and Incentive Plan.

5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
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 Against Against

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 Against Against

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 Against Against
Young LLP as Apple's independent registered
public accounting firm for 2018

3. Advisory vote to approve executive Mgmt For For
compensation

4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan

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

6. A shareholder proposal entitled "Human Shr For Against
Rights Committee"

--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E. Election of Director: Stephen R. Forrest Mgmt For For

1F. Election of Director: Thomas J. Iannotti Mgmt Against Against

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

1H. Election of Director: Adrianna C. Ma Mgmt For For

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

1J. Election of Director: Dennis D. Powell Mgmt Against Against

2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.

3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for fiscal year 2018.

4. Shareholder proposal to provide for right Shr For Against
to act by written consent.

5 Shareholder proposal for annual disclosure Shr For Against
of EEO-1 data.

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934736236
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Randall L. Stephenson Mgmt For For

1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.

1C. Election of Director: Richard W. Fisher Mgmt For For

1D. Election of Director: Scott T. Ford Mgmt For For

1E. Election of Director: Glenn H. Hutchins Mgmt For For

1F. Election of Director: William E. Kennard Mgmt For For

1G. Election of Director: Michael B. Mgmt For For
McCallister

1H. Election of Director: Beth E. Mooney Mgmt For For

1I. Election of Director: Joyce M. Roche Mgmt Against Against

1J. Election of Director: Matthew K. Rose Mgmt For For

1K. Election of Director: Cynthia B. Taylor Mgmt For For

1L. Election of Director: Laura D'Andrea Tyson Mgmt Against Against

1M. Election of Director: Geoffrey Y. Yang Mgmt For For

2. Ratification of appointment of independent Mgmt Against Against
auditors.

3. Advisory approval of executive Mgmt Against Against
compensation.

4. Approve Stock Purchase and Deferral Plan. Mgmt For For

5. Approve 2018 Incentive Plan. Mgmt For For

6. Prepare lobbying report. Shr For Against

7. Modify proxy access requirements. Shr For Against

8. Independent Chair. Shr For Against

9. Reduce vote required for written consent. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Glyn F. Aeppel Mgmt Against Against

1b. Election of Director: Terry S. Brown Mgmt Against Against

1c. Election of Director: Alan B. Buckelew Mgmt For For

1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For

1e. Election of Director: Stephen P. Hills Mgmt For For

1f. Election of Director: Richard J. Lieb Mgmt For For

1g. Election of Director: Timothy J. Naughton Mgmt For For

1h. Election of Director: Peter S. Rummell Mgmt Against Against

1i. Election of Director: H. Jay Sarles Mgmt Against Against

1j. Election of Director: Susan Swanezy Mgmt For For

1k. Election of Director: W. Edward Walter Mgmt Against Against

2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as the Company's independent auditors
for the year ending December 31, 2018.

3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934734383
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Bradley Alford Mgmt For For

1B. Election of Director: Anthony Anderson Mgmt For For

1C. Election of Director: Peter Barker Mgmt Against Against

1D. Election of Director: Mitchell Butier Mgmt Against Against

1E. Election of Director: Ken Hicks Mgmt For For

1F. Election of Director: Andres Lopez Mgmt For For

1G. Election of Director: David Pyott Mgmt Against Against

1H. Election of Director: Dean Scarborough Mgmt Against Against

1I. Election of Director: Patrick Siewert Mgmt Against Against

1J. Election of Director: Julia Stewart Mgmt Against Against

1K. Election of Director: Martha Sullivan Mgmt For For

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

3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Sharon L. Allen Mgmt For For

1B. Election of Director: Susan S. Bies Mgmt For For

1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For

1D. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against

1E. Election of Director: Pierre J. P. de Weck Mgmt For For

1F. Election of Director: Arnold W. Donald Mgmt For For

1G. Election of Director: Linda P. Hudson Mgmt For For

1H. Election of Director: Monica C. Lozano Mgmt Against Against

1I. Election of Director: Thomas J. May Mgmt Against Against

1J. Election of Director: Brian T. Moynihan Mgmt For For

1K. Election of Director: Lionel L. Nowell, III Mgmt For For

1L. Election of Director: Michael D. White Mgmt For For

1M. Election of Director: Thomas D. Woods Mgmt For For

1N. Election of Director: R. David Yost Mgmt For For

1O. Election of Director: Maria T. Zuber Mgmt For For

2. Approving Our Executive Compensation (an Mgmt Against Against
Advisory, Non-binding "Say on Pay"
Resolution)

3. Ratifying the Appointment of Our Mgmt Against Against
Independent Registered Public Accounting
Firm for 2018

4. Stockholder Proposal - Independent Board Shr For Against
Chairman

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934754474
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jose (Joe) E. Almeida Mgmt Against Against

1b. Election of Director: Thomas F. Chen Mgmt For For

1c. Election of Director: John D. Forsyth Mgmt Against Against

1d. Election of Director: James R. Gavin III Mgmt Against Against

1e. Election of Director: Peter S. Hellman Mgmt Against Against

1f. Election of Director: Munib Islam Mgmt For For

1g. Election of Director: Michael F. Mahoney Mgmt For For

1h. Election of Director: Stephen N. Oesterle Mgmt For For

1i. Election of Director: Carole J. Shapazian Mgmt Against Against

1j. Election of Director: Cathy R. Smith Mgmt For For

1k. Election of Director: Thomas T. Stallkamp Mgmt Against Against

1l. Election of Director: Albert P.L. Stroucken Mgmt Against Against

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

3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm

4. Stockholder Proposal - Independent Board Shr For Against
Chairman

5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Warren E. Buffett Mgmt Withheld Against
Charles T. Munger Mgmt Withheld Against
Gregory E. Abel Mgmt Withheld Against
Howard G. Buffett Mgmt Withheld Against
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt Withheld Against
William H. Gates III Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt Withheld Against
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt Withheld Against
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against

2. Shareholder proposal regarding methane gas Shr For Against
emissions.

3. Shareholder proposal regarding adoption of Shr For Against
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt Withheld Against
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt Withheld Against
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt Withheld Against
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt Withheld Against
Lynn M. Vojvodich Mgmt For For

2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.

4. Vote to Approve Amendments to the Company's Mgmt Against Against
1999 Omnibus Plan.

5. Stockholder Proposal requesting that the Shr For Against
Company adopt a policy that the Chairperson
of the Board must be an independent
director.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: P. J. Arduini Mgmt For For

1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.

1C. Election of Director: R. J. Bertolini Mgmt For For

1D. Election of Director: G. Caforio, M.D. Mgmt For For

1E. Election of Director: M. W. Emmens Mgmt For For

1F. Election of Director: M. Grobstein Mgmt Against Against

1G. Election of Director: A. J. Lacy Mgmt For For

1H. Election of Director: D. C. Paliwal Mgmt For For

1I. Election of Director: T. R. Samuels Mgmt For For

1J. Election of Director: G. L. Storch Mgmt For For

1K. Election of Director: V. L. Sato, Ph.D. Mgmt Against Against

1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers

3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm

4. Shareholder Proposal on Annual Report Shr For Against
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans

5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
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 Against Against

1C. Election of Director: Ms. Gayla J. Delly Mgmt For For

1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht

1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For

1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein

1G. Election of Director: Mr. Check Kian Low Mgmt For For

1H. Election of Director: Mr. Donald Macleod Mgmt For For

1I. Election of Director: Mr. Peter J. Marks Mgmt For For

1J. Election of Director: Dr. Henry Samueli Mgmt For For

2. To approve the re-appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.

3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.

4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's 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 2018 Annual General
Meeting.

--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Robert Ezrilov Mgmt Against Against

1c. Election of Director: Wayne M. Fortun Mgmt Against Against

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

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

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

1g. Election of Director: Brian P. Short Mgmt Against Against

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

1i. Election of Director: John P. Wiehoff Mgmt For For

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

3. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as the company's independent
auditors for the fiscal year ending
December 31, 2018.

4. Report on the feasibility of GHG Disclosure Shr For Against
and Management.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1d. Election of Director: Juan Gallardo Mgmt Against Against

1e. Election of Director: Dennis A. Muilenburg Mgmt For For

1f. Election of Director: William A. Osborn Mgmt Against Against

1g. Election of Director: Debra L. Reed Mgmt For For

1h. Election of Director: Edward B. Rust, Jr. Mgmt Against Against

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

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

1k. Election of Director: Miles D. White Mgmt For For

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

2. Ratify the appointment of independent Mgmt Against Against
registered public accounting firm for 2018.

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

4. Shareholder Proposal - Decrease percent of Shr For Against
ownership required to call special
shareholder meeting.

5. Shareholder Proposal - Amend the Company's Shr For Against
compensation clawback policy.

6. Shareholder Proposal - Require human rights Shr For Against
qualifications for director nominees.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934765124
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Brandon B. Boze Mgmt For For

1b. Election of Director: Beth F. Cobert Mgmt For For

1c. Election of Director: Curtis F. Feeny Mgmt Against Against

1d. Election of Director: Christopher T. Jenny Mgmt For For

1e. Election of Director: Gerardo I. Lopez Mgmt For For

1f. Election of Director: Paula R. Reynolds Mgmt For For

1g. Election of Director: Robert E. Sulentic Mgmt For For

1h. Election of Director: Laura D. Tyson Mgmt For For

1i. Election of Director: Ray Wirta Mgmt For For

1j. Election of Director: Sanjiv Yajnik Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2018.

3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2017.

4. Approve an amendment to our certificate of Mgmt For For
incorporation to reduce (to 25%) the
stock-ownership threshold required for our
stockholders to request a special
stockholder meeting.

5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop 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 For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt Withheld Against
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

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

4. Advisory vote on stockholder proposal to Shr For Against
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.

5. Advisory vote on stockholder proposal to Shr For Against
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jessica L. Blume Mgmt For For

1B. Election of Director: Frederick H. Eppinger Mgmt Against Against

1C. Election of Director: David L. Steward Mgmt Against Against

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934741516
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Leslie D. Biddle Mgmt For For

1b. Election of Director: Milton Carroll Mgmt For For

1c. Election of Director: Scott J. McLean Mgmt For For

1d. Election of Director: Martin H. Nesbitt Mgmt For For

1e. Election of Director: Theodore F. Pound Mgmt For For

1f. Election of Director: Scott M. Prochazka Mgmt For For

1g. Election of Director: Susan O. Rheney Mgmt For For

1h. Election of Director: Phillip R. Smith Mgmt For For

1i. Election of Director: John W. Somerhalder Mgmt For For
II

1j. Election of Director: Peter S. Wareing Mgmt Against Against

2. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP as independent auditors for 2018.

3. Approve the advisory resolution on Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934787803
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Martha H. Bejar Mgmt For For
Virginia Boulet Mgmt Withheld Against
Peter C. Brown Mgmt For For
Kevin P. Chilton Mgmt For For
Steven T. Clontz Mgmt For For
T. Michael Glenn Mgmt For For
W. Bruce Hanks Mgmt Withheld Against
Mary L. Landrieu Mgmt For For
Harvey P. Perry Mgmt For For
Glen F. Post, III Mgmt For For
Michael J. Roberts Mgmt For For
Laurie A. Siegel Mgmt For For
Jeffrey K. Storey Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2018.

3. Approve our 2018 Equity Incentive Plan. Mgmt Against Against

4. Advisory vote to approve our executive Mgmt For For
compensation.

5a. Shareholder proposal regarding our lobbying Shr For Against
activities.

5b. Shareholder proposal regarding our billing Shr Against For
practices.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: W.M. Austin Mgmt For For

1b. Election of Director: J.B. Frank Mgmt For For

1c. Election of Director: A.P. Gast Mgmt For For

1d. Election of Director: E. Hernandez, Jr. Mgmt For For

1e. Election of Director: C.W. Moorman IV Mgmt For For

1f. Election of Director: D.F. Moyo Mgmt For For

1g. Election of Director: R.D. Sugar Mgmt Against Against

1h. Election of Director: I.G. Thulin Mgmt For For

1i. Election of Director: D.J. Umpleby III Mgmt For For

1j. Election of Director: M.K. Wirth Mgmt For For

2. Ratification of Appointment of PWC as Mgmt Against Against
Independent Registered Public Accounting
Firm

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

4. Report on Lobbying Shr For Against

5. Report on Feasibility of Policy on Not Shr For Against
Doing Business With Conflict Complicit
Governments

6. Report on Transition to a Low Carbon Shr For Against
Business Model

7. Report on Methane Emissions Shr For Against

8. Adopt Policy on Independent Chairman Shr For Against

9. Recommend Independent Director with Shr For Against
Environmental Expertise

10. Set Special Meetings Threshold at 10% Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2017

2a Allocation of disposable profit Mgmt For For

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

3 Discharge of the Board of Directors Mgmt For For

4a Election of Auditor: Election of Mgmt Against Against
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor

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

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

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

5b Election of Director: Robert M. Hernandez Mgmt Against Against

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

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

5e Election of Director: James I. Cash Mgmt For For

5f Election of Director: Mary Cirillo Mgmt Against Against

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

5h Election of Director: John A. Edwardson Mgmt For For

5i Election of Director: Kimberly A. Ross Mgmt For For

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

5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For

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

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

5n Election of Director: Olivier Steimer Mgmt For For

5o Election of Director: James M. Zimmerman Mgmt For For

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

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

7b Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Mary Cirillo

7c Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Robert M. Hernandez

7d Election of the Compensation Committee of Mgmt For For
the Board of Directors: James M. Zimmerman

8 Election of Homburger AG as independent Mgmt For For
proxy

9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes

10a Compensation of the Board of Directors Mgmt For For
until the next annual general meeting

10b Compensation of Executive Management for Mgmt For For
the next calendar year

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

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

--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: William F. Bahl Mgmt Against Against

1B. Election of Director: Gregory T. Bier Mgmt Against Against

1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes

1D. Election of Director: Dirk J. Debbink Mgmt For For

1E. Election of Director: Steven J. Johnston Mgmt Against Against

1F. Election of Director: Kenneth C. Mgmt Against Against
Lichtendahl

1G. Election of Director: W. Rodney McMullen Mgmt Against Against

1H. Election of Director: David P. Osborn Mgmt For For

1I. Election of Director: Gretchen W. Price Mgmt Against Against

1J. Election of Director: Thomas R. Schiff Mgmt Against Against

1K. Election of Director: Douglas S. Skidmore Mgmt Against Against

1L. Election of Director: Kenneth W. Stecher Mgmt Against Against

1M. Election of Director: John F. Steele, Jr. Mgmt Against Against

1N. Election of Director: Larry R. Webb Mgmt Against Against

2. A proposal to approve an amendment to the Mgmt For For
company's Code of Regulations to add proxy
access provisions for director nominations.

3. A proposal to approve the Cincinnati Mgmt For For
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.

4. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.

5. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as the company's independent
registered public accounting firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

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

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For

1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON

1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

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

1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

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

1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.

3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.

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

5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.

6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.

7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael L. Corbat Mgmt For For

1b. Election of Director: Ellen M. Costello Mgmt For For

1c. Election of Director: John C. Dugan Mgmt For For

1d. Election of Director: Duncan P. Hennes Mgmt For For

1e. Election of Director: Peter B. Henry Mgmt For For

1f. Election of Director: Franz B. Humer Mgmt For For

1g. Election of Director: S. Leslie Ireland Mgmt For For

1h. Election of Director: Renee J. James Mgmt For For

1i. Election of Director: Eugene M. McQuade Mgmt For For

1j. Election of Director: Michael E. O'Neill Mgmt For For

1k. Election of Director: Gary M. Reiner Mgmt For For

1l. Election of Director: Anthony M. Santomero Mgmt For For

1m. Election of Director: Diana L. Taylor Mgmt For For

1n. Election of Director: James S. Turley Mgmt For For

1o. Election of Director: Deborah C. Wright Mgmt For For

1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon

2. Proposal to ratify the selection of KPMG Mgmt Against Against
LLP as Citi's independent registered public
accounting firm for 2018.

3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.

4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.

5. Stockholder proposal requesting a Human and Shr For Against
Indigenous Peoples' Rights Policy.

6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.

7. Stockholder proposal requesting a report on Shr For Against
lobbying and grassroots lobbying
contributions.

8. Stockholder proposal requesting an Shr For Against
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.

9. Stockholder proposal requesting that the Shr For Against
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.

10. Stockholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.

--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934747063
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jon E. Barfield Mgmt Against Against

1b. Election of Director: Deborah H. Butler Mgmt For For

1c. Election of Director: Kurt L. Darrow Mgmt For For

1d. Election of Director: Stephen E. Ewing Mgmt For For

1e. Election of Director: William D. Harvey Mgmt For For

1f. Election of Director: Patricia K. Poppe Mgmt For For

1g. Election of Director: John G. Russell Mgmt For For

1h. Election of Director: Myrna M. Soto Mgmt For For

1i. Election of Director: John G. Sznewajs Mgmt For For

1j. Election of Director: Laura H. Wright Mgmt For For

2. Advisory vote on executive compensation. Mgmt For For

3. Ratification of independent registered Mgmt Against Against
public accounting firm
(PricewaterhouseCoopers LLP).

4. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.

--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934683485
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For

1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For

1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For

1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For

1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION.

5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 20, 2017).

6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For
"NET-ZERO GREENHOUSE GAS EMISSIONS," IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
RISK DISCLOSURE ON THE COMPANY'S USE OF
FUR, IF PRESENTED PROPERLY AT THE ANNUAL
MEETING.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For

2. Ratification of the appointment of our Mgmt Against Against
independent auditors

3. Advisory vote on executive compensation Mgmt Against Against

4. To provide a lobbying report Shr For Against

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES 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. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.

5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.

2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Richard M. Bracken Mgmt For For

1b. Election of Director: C. David Brown II Mgmt Against Against

1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For

1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For

1e. Election of Director: David W. Dorman Mgmt Against Against

1f. Election of Director: Anne M. Finucane Mgmt For For

1g. Election of Director: Larry J. Merlo Mgmt For For

1h. Election of Director: Jean-Pierre Millon Mgmt Against Against

1i. Election of Director: Mary L. Schapiro Mgmt For For

1j. Election of Director: Richard J. Swift Mgmt Against Against

1k. Election of Director: William C. Weldon Mgmt For For

1l. Election of Director: Tony L. White Mgmt For For

2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2018.

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

4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.

5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.

--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jeffrey S. Aronin Mgmt Against Against

1B. Election of Director: Mary K. Bush Mgmt Against Against

1C. Election of Director: Gregory C. Case Mgmt Against Against

1D. Election of Director: Candace H. Duncan Mgmt For For

1E. Election of Director: Joseph F. Eazor Mgmt For For

1F. Election of Director: Cynthia A. Glassman Mgmt For For

1G. Election of Director: Thomas G. Maheras Mgmt For For

1H. Election of Director: Michael H. Moskow Mgmt Against Against

1I. Election of Director: David W. Nelms Mgmt Against Against

1J. Election of Director: Mark A. Thierer Mgmt For For

1K. Election of Director: Lawrence A. Weinbach Mgmt Against Against

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

3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm.

4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.

--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: William P. Barr Mgmt For For

1b. Election of Director: Helen E. Dragas Mgmt For For

1c. Election of Director: James O. Ellis, Jr. Mgmt For For

1d. Election of Director: Thomas F. Farrell, II Mgmt For For

1e. Election of Director: John W. Harris Mgmt Against Against

1f. Election of Director: Ronald W. Jibson Mgmt For For

1g. Election of Director: Mark J. Kington Mgmt Against Against

1h. Election of Director: Joseph M. Rigby Mgmt For For

1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For

1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.

1k. Election of Director: Susan N. Story Mgmt For For

1l. Election of Director: Michael E. Szymanczyk Mgmt For For

2. Ratification of Appointment of Independent Mgmt Against Against
Auditor for 2018.

3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].

4. Shareholder Proposal Regarding a Report on Shr For Against
Methane Emissions.

5. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.

--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: P. T. Francis Mgmt Against Against

1b. Election of Director: K. C. Graham Mgmt Against Against

1c. Election of Director: M. F. Johnston Mgmt For For

1d. Election of Director: R. K. Lochridge Mgmt Against Against

1e. Election of Director: E. A. Spiegel Mgmt For For

1f. Election of Director: R. J. Tobin Mgmt Against Against

1g. Election of Director: S. M. Todd Mgmt For For

1h. Election of Director: S. K. Wagner Mgmt For For

1i. Election of Director: K. E. Wandell Mgmt For For

1j. Election of Director: M. A. Winston Mgmt Against Against

2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.

3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.

4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.

5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.

--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lamberto Andreotti Mgmt For For

1b. Election of Director: James A. Bell Mgmt Against Against

1c. Election of Director: Edward D. Breen Mgmt Against Against

1d. Election of Director: Robert A. Brown Mgmt Against Against

1e. Election of Director: Alexander M. Cutler Mgmt For For

1f. Election of Director: Jeff M. Fettig Mgmt Against Against

1g. Election of Director: Marillyn A. Hewson Mgmt Against Against

1h. Election of Director: Lois D. Juliber Mgmt Against Against

1i. Election of Director: Andrew N. Liveris Mgmt Against Against

1j. Election of Director: Raymond J. Milchovich Mgmt For For

1k. Election of Director: Paul Polman Mgmt For For

1l. Election of Director: Dennis H. Reilley Mgmt Against Against

1m. Election of Director: James M. Ringler Mgmt Against Against

1n. Election of Director: Ruth G. Shaw Mgmt Against Against

1o. Election of Director: Lee M. Thomas Mgmt For For

1p. Election of Director: Patrick J. Ward Mgmt For For

2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation

3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation

4. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm

5. Elimination of Supermajority Voting Shr For Against
Thresholds

6. Preparation of an Executive Compensation Shr For Against
Report

7. Preparation of a Report on Sustainability Shr For Against
Metrics in Performance-based Pay

8. Preparation of a Report on Investment in Shr Against For
India

9. Modification of Threshold for Calling Shr For Against
Special Stockholder Meetings

--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934739763
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt Withheld Against
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt Withheld Against
Mark A. Murray Mgmt For For
James B. Nicholson Mgmt For For
Josue Robles, Jr. Mgmt Withheld Against
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt Withheld Against

2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.

3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.

4. Approve an Amendment and Restatement of the Mgmt Against Against
DTE Energy Company Long-Term Incentive
Plan.

5. Vote on a shareholder proposal to Shr For Against
commission an independent economic analysis
of the potential cost impact to the company
and shareholders of closing Fermi 2.

6. Vote on a shareholder proposal to amend DTE Shr For Against
bylaws to give holders in the aggregate of
10% of outstanding common stock the power
to call a special shareowner meeting.

--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934742796
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael G. Browning Mgmt Withheld Against
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt Withheld Against
John H. Forsgren Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
James B. Hyler, Jr. Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For

2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
Duke Energy Corporation's independent
registered public accounting firm for 2018

3. Advisory vote to approve Duke Energy Mgmt For For
Corporation's named executive officer
compensation

4. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Duke Energy
Corporation to eliminate supermajority
voting requirements

5. Shareholder proposal regarding providing an Shr For Against
annual report on Duke Energy's lobbying
expenses

--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934758369
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------

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

1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For

1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For

1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt Against Against

1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt Against Against

1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt Against Against

1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt Against Against

1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For

1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt Against Against

1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt Against Against

1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For

1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt Against Against

2. Advisory Approval of Executive Compensation Mgmt Against Against
as Disclosed in Proxy Statement

3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm

4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Vanessa C.L. Chang Mgmt Against Against

1c. Election of Director: James T. Morris Mgmt For For

1d. Election of Director: Timothy T. O'Toole Mgmt For For

1e. Election of Director: Pedro J. Pizarro Mgmt For For

1f. Election of Director: Linda G. Stuntz Mgmt For For

1g. Election of Director: William P. Sullivan Mgmt For For

1h. Election of Director: Ellen O. Tauscher Mgmt For For

1i. Election of Director: Peter J. Taylor Mgmt For For

1j. Election of Director: Brett White Mgmt Against Against

2. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm

3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation

4. Shareholder Proposal Regarding Enhanced Shr For Against
Shareholder Proxy Access

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For

2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.

5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S FORUM SELECTION BYLAW.

6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.

7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.

8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.

9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
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 Against Against

1c. Election of Director: Robert P. Daniels Mgmt For For

1d. Election of Director: James C. Day Mgmt For For

1e. Election of Director: C. Christopher Gaut Mgmt For For

1f. Election of Director: Donald F. Textor Mgmt Against Against

1g. Election of Director: William R. Thomas Mgmt Against Against

1h. Election of Director: Frank G. Wisner Mgmt Against Against

2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP, as auditors for the year ending
December 31, 2018.

3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.

4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934810107
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Charles L. Atwood Mgmt Withheld Against
Linda Walker Bynoe Mgmt Withheld Against
Connie K. Duckworth Mgmt Withheld Against
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt Withheld Against
David J. Neithercut Mgmt For For
Mark S. Shapiro Mgmt For For
Gerald A. Spector Mgmt Withheld Against
Stephen E. Sterrett Mgmt Withheld Against
Samuel Zell Mgmt For For

2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2018.

3. Approve Executive Compensation. Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934743077
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Anthony K. Anderson Mgmt For For

1b. Election of Director: Ann C. Berzin Mgmt For For

1c. Election of Director: Christopher M. Crane Mgmt For For

1d. Election of Director: Yves C. de Balmann Mgmt For For

1e. Election of Director: Nicholas DeBenedictis Mgmt Against Against

1f. Election of Director: Linda P. Jojo Mgmt For For

1g. Election of Director: Paul L. Joskow Mgmt Against Against

1h. Election of Director: Robert J. Lawless Mgmt For For

1i. Election of Director: Richard W. Mies Mgmt For For

1j. Election of Director: John W. Rogers, Jr. Mgmt Against Against

1k. Election of Director: Mayo A. Shattuck III Mgmt For For

1l. Election of Director: Stephen D. Steinour Mgmt Against Against

2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Exelon's Independent Auditor for 2018.

3. Advisory approval of executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c. Election of Director: Ursula M. Burns Mgmt For For

1d. Election of Director: Kenneth C. Frazier Mgmt For For

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

1f. Election of Director: Douglas R. Oberhelman Mgmt For For

1g. Election of Director: Samuel J. Palmisano Mgmt Against Against

1h. Election of Director: Steven S Reinemund Mgmt Against Against

1i. Election of Director: William C. Weldon Mgmt For For

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

2. Ratification of Independent Auditors (page Mgmt Against Against
25)

3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (page 26)

4. Independent Chairman (page 54) Shr For Against

5. Special Shareholder Meetings (page 55) Shr For Against

6. Board Diversity Matrix (page 56) Shr For Against

7. Report on Lobbying (page 58) Shr For Against

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
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
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt Withheld Against
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against

2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. A stockholder proposal regarding change in Shr For Against
stockholder voting.

4. A stockholder proposal regarding a risk Shr For Against
oversight committee.

5. A stockholder proposal regarding simple Shr For Against
majority vote.

6. A stockholder proposal regarding a content Shr For Against
governance report.

7. A stockholder proposal regarding median pay Shr For Against
by gender.

8. A stockholder proposal regarding tax Shr For Against
principles.

--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Willard D. Oberton Mgmt For For

1B. Election of Director: Michael J. Ancius Mgmt For For

1C. Election of Director: Michael J. Dolan Mgmt Against Against

1D. Election of Director: Stephen L. Eastman Mgmt For For

1E. Election of Director: Daniel L. Florness Mgmt For For

1F. Election of Director: Rita J. Heise Mgmt For For

1G. Election of Director: Darren R. Jackson Mgmt For For

1H. Election of Director: Daniel L. Johnson Mgmt For For

1I Election of Director: Scott A. Satterlee Mgmt For For

1J. Election of Director: Reyne K. Wisecup Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2018 fiscal year.

3. Approval, by non-binding vote, of executive Mgmt For For
compensation.

4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Ellen R. Alemany Mgmt For For

1b. Election of Director: Keith W. Hughes Mgmt Against Against

1c. Election of Director: David K. Hunt Mgmt Against Against

1d. Election of Director: Stephan A. James Mgmt For For

1e. Election of Director: Leslie M. Muma Mgmt For For

1f. Election of Director: Gary A. Norcross Mgmt For For

1g. Election of Director: Louise M. Parent Mgmt For For

1h. Election of Director: James B. Stallings, Mgmt For For
Jr.

2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.

3. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for 2018.

4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934735448
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Nicholas K. Akins Mgmt For For

1B. Election of Director: B. Evan Bayh III Mgmt For For

1C. Election of Director: Jorge L. Benitez Mgmt For For

1D. Election of Director: Katherine B. Mgmt For For
Blackburn

1E. Election of Director: Emerson L. Brumback Mgmt For For

1F. Election of Director: Jerry W. Burris Mgmt For For

1G. Election of Director: Greg D. Carmichael Mgmt For For

1H. Election of Director: Gary R. Heminger Mgmt Against Against

1I. Election of Director: Jewell D. Hoover Mgmt For For

1J. Election of Director: Eileen A. Mallesch Mgmt For For

1K. Election of Director: Michael B. Mgmt For For
McCallister

1L. Election of Director: Marsha C. Williams Mgmt For For

2. Approval of the appointment of deloitte & Mgmt Against Against
touche llp to serve as the independent
external audit firm for company for 2018.

3. An advisory approval of the Company's Mgmt For For
executive compensation.

4. Advisory vote to determine whether the vote Mgmt 1 Year For
on the Compensation of the Company's
executives will occur every 1, 2 or 3
years.

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1 Election of Director: Sebastien M. Bazin Mgmt For For

A2 Election of Director: W. Geoffrey Beattie Mgmt For For

A3 Election of Director: John J. Brennan Mgmt For For

A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For

A5 Election of Director: Francisco D'Souza Mgmt For For

A6 Election of Director: John L. Flannery Mgmt For For

A7 Election of Director: Edward P. Garden Mgmt For For

A8 Election of Director: Thomas W. Horton Mgmt For For

A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For

A10 Election of Director: James J. Mulva Mgmt For For

A11 Election of Director: Leslie F. Seidman Mgmt For For

A12 Election of Director: James S. Tisch Mgmt For For

B1 Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation

B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan

B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018

C1 Require the Chairman of the Board to be Shr For Against
Independent

C2 Adopt Cumulative Voting for Director Shr Against For
Elections

C3 Deduct Impact of Stock Buybacks from Shr For Against
Executive Pay

C4 Issue Report on Political Lobbying and Shr For Against
Contributions

C5 Issue Report on Stock Buybacks Shr Against For

C6 Permit Shareholder Action by Written Shr For Against
Consent

--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934733773
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt Withheld Against
E. Jenner Wood III Mgmt For For

2. Advisory vote on executive compensation. Mgmt For For

3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018 .

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against

1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.

1c. Election of Director: Kelly A. Kramer Mgmt For For

1d. Election of Director: Kevin E. Lofton Mgmt For For

1e. Election of Director: John C. Martin, Ph.D. Mgmt For For

1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.

1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.

1h. Election of Director: Gayle E. Wilson Mgmt Against Against

1i. Election of Director: Per Wold-Olsen Mgmt For For

2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.

4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.

5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
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 Against Against

1d. Election of Director: James R. Boyd Mgmt Against Against

1e. Election of Director: Milton Carroll Mgmt Against Against

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 Against Against

1j. Election of Director: Robert A. Malone Mgmt For For

1k. Election of Director: Jeffrey A. Miller Mgmt Against Against

1l. Election of Director: Debra L. Reed Mgmt Against Against

2. Ratification of Selection of Principal Mgmt Against Against
Independent Public Accountants.

3. Advisory Approval of Executive Mgmt Against Against
Compensation.

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Darius Adamczyk Mgmt For For

1B. Election of Director: Duncan B. Angove Mgmt For For

1C. Election of Director: William S. Ayer Mgmt For For

1D. Election of Director: Kevin Burke Mgmt For For

1E. Election of Director: Jaime Chico Pardo Mgmt Against Against

1F. Election of Director: D. Scott Davis Mgmt Against Against

1G. Election of Director: Linnet F. Deily Mgmt Against Against

1H. Election of Director: Judd Gregg Mgmt For For

1I. Election of Director: Clive Hollick Mgmt Against Against

1J. Election of Director: Grace D. Lieblein Mgmt For For

1K. Election of Director: George Paz Mgmt For For

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

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

3. Approval of Independent Accountants. Mgmt For For

4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.

5. Independent Board Chairman. Shr For Against

6. Report on Lobbying Payments and Policy. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: Mary L. Baglivo Mgmt For For

1B Election of Director: Sheila C. Bair Mgmt For For

1C Election of Director: Ann M. Korologos Mgmt Against Against

1D Election of Director: Richard E. Marriott Mgmt For For

1E Election of Director: Sandeep L. Mathrani Mgmt Against Against

1F Election of Director: John B. Morse, Jr. Mgmt Against Against

1G Election of Director: Mary Hogan Preusse Mgmt For For

1H Election of Director: Walter C. Rakowich Mgmt Against Against

1I Election of Director: James F. Risoleo Mgmt For For

1J Election of Director: Gordon H. Smith Mgmt For For

1K Election of Director: A. William Stein Mgmt For For

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

3. Stockholder proposal for an annual Shr For Against
sustainability report.

--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J. Michael Mgmt Against Against
Fitzpatrick

1b. Election of Director: Frederick J. Lynch Mgmt Against Against

2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2018.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Aneel Bhusri Mgmt For For

1b. Election of Director: Andy D. Bryant Mgmt For For

1c. Election of Director: Reed E. Hundt Mgmt Against Against

1d. Election of Director: Omar Ishrak Mgmt For For

1e. Election of Director: Brian M. Krzanich Mgmt For For

1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For

1g. Election of Director: Tsu-Jae King Liu Mgmt For For

1h. Election of Director: Gregory D. Smith Mgmt For For

1i. Election of Director: Andrew M. Wilson Mgmt For For

1j. Election of Director: Frank D. Yeary Mgmt For For

2. Ratification of selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for 2018

3. Advisory vote to approve executive Mgmt Against Against
compensation

4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented

5. Stockholder proposal on whether the Shr For Against
chairman of the board should be an
independent director, if properly presented

6. Stockholder proposal requesting a political Shr For Against
contributions cost-benefit analysis report,
if properly presented

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault

1b. Election of Director for a Term of One Mgmt Against Against
Year: M.L. Eskew

1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr

1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky

1e. Election of Director for a Term of One Mgmt Against Against
Year: S.A. Jackson

1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris

1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan

1h. Election of Director for a Term of One Mgmt Against Against
Year: J.W. Owens

1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty

1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish

1k. Election of Director for a Term of One Mgmt Against Against
Year: S. Taurel

1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser

1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell

2. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm

3. Advisory Vote on Executive Compensation Mgmt For For

4. Stockholder Proposal on Lobbying Disclosure Shr For Against

5. Stockholder Proposal on Shareholder Ability Shr For Against
to Call a Special Shareholder Meeting

6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman

--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Sarah E. Beshar Mgmt For For

1.2 Election of Director: Joseph R. Canion Mgmt Against Against

1.3 Election of Director: Martin L. Flanagan Mgmt For For

1.4 Election of Director: C. Robert Henrikson Mgmt For For

1.5 Election of Director: Ben F. Johnson III Mgmt For For

1.6 Election of Director: Denis Kessler Mgmt Against Against

1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For

1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.

1.9 Election of Director: Phoebe A. Wood Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against
EXECUTIVE COMPENSATION

3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018

4. SHAREHOLDER PROPOSAL REGARDING THE Shr For
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST

--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Douglas G. Duncan Mgmt For For

1B. Election of Director: Francesca M. Mgmt For For
Edwardson

1C. Election of Director: Wayne Garrison Mgmt Against Against

1D. Election of Director: Sharilyn S. Gasaway Mgmt For For

1E. Election of Director: Gary C. George Mgmt Against Against

1F. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against

1G. Election of Director: Coleman H. Peterson Mgmt Against Against

1H. Election of Directors: John N. Roberts III Mgmt Against Against

1I. Election of Director: James L. Robo Mgmt Against Against

1J. Election of Director: Kirk Thompson Mgmt Against Against

2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.

3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent public
accountants for calendar year 2018.

4. To approve a stockholder proposal regarding Shr For Against
reporting political contributions.

5. To approve a stockholder proposal regarding Shr For Against
greenhouse gas reduction targets.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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: Jennifer A. Doudna Mgmt For For

1e. Election of Director: Alex Gorsky Mgmt For For

1f. Election of Director: Mark B. McClellan Mgmt For For

1g. Election of Director: Anne M. Mulcahy Mgmt For For

1h. Election of Director: William D. Perez Mgmt For For

1i. Election of Director: Charles Prince Mgmt Against Against

1j. Election of Director: A. Eugene Washington Mgmt For For

1k. Election of Director: Ronald A. Williams Mgmt For For

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

3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018

4. Shareholder Proposal - Accounting for Shr For Against
Litigation and Compliance in Executive
Compensation Performance Measures

5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Stephen B. Burke Mgmt Against Against

1d. Election of Director: Todd A. Combs Mgmt For For

1e. Election of Director: James S. Crown Mgmt Against Against

1f. Election of Director: James Dimon Mgmt Against Against

1g. Election of Director: Timothy P. Flynn Mgmt For For

1h. Election of Director: Mellody Hobson Mgmt For For

1i. Election of Director: Laban P. Jackson Jr. Mgmt Against Against

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

1k. Election of Director: Lee R. Raymond Mgmt Against Against

1l. Election of Director: William C. Weldon Mgmt Against Against

2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws

3. Advisory resolution to approve executive Mgmt For For
compensation

4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018

5. Ratification of independent registered Mgmt Against Against
public accounting firm

6. Independent Board chairman Shr For Against

7. Vesting for government service Shr For Against

8. Proposal to report on investments tied to Shr For Against
genocide

9. Cumulative Voting Shr Against For

--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934764538
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lydia I. Beebe Mgmt For For

1b. Election of Director: Lu M. Cordova Mgmt For For

1c. Election of Director: Robert J. Druten Mgmt Against Against

1d. Election of Director: Terrence P. Dunn Mgmt Against Against

1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For

1f. Election of Director: David Garza-Santos Mgmt For For

1g. Election of Director: Janet H. Kennedy Mgmt For For

1h. Election of Director: Mitchell J. Krebs Mgmt For For

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

1j. Election of Director: Thomas A. McDonnell Mgmt Against Against

1k. Election of Director: Patrick J. Mgmt For For
Ottensmeyer

1l. Election of Director: Rodney E. Slater Mgmt Against Against

2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.

3. Advisory (non-binding) vote approving the Mgmt For For
2017 compensation of our named executive
officers.

4. Approval of a stockholder proposal to allow Shr For Against
stockholder action by written consent.

--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934739915
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Carter Cast Mgmt For For
Zachary Gund Mgmt For For
Jim Jenness Mgmt For For
Don Knauss Mgmt For For

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

3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2018.

--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934749980
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Bruce D. Broussard Mgmt For For

1b. Election of Director: Charles P. Cooley Mgmt For For

1c. Election of Director: Gary M. Crosby Mgmt For For

1d. Election of Director: Alexander M. Cutler Mgmt Against Against

1e. Election of Director: H. James Dallas Mgmt Against Against

1f. Election of Director: Elizabeth R. Gile Mgmt For For

1g. Election of Director: Ruth Ann M. Gillis Mgmt For For

1h. Election of Director: William G. Gisel, Jr. Mgmt For For

1i. Election of Director: Carlton L. Highsmith Mgmt For For

1j. Election of Director: Richard J. Hipple Mgmt For For

1k. Election of Director: Kristen L. Manos Mgmt For For

1l. Election of Director: Beth E. Mooney Mgmt For For

1m. Election of Director: Demos Parneros Mgmt For For

1n. Election of Director: Barbara R. Snyder Mgmt For For

1o. Election of Director: David K. Wilson Mgmt For For

2. Ratification of the appointment of Mgmt Against Against
independent auditor.

3. Advisory approval of executive Mgmt For For
compensation.

4. Shareholder proposal seeking to reduce Shr For Against
ownership threshold to call special
shareholder meeting.

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: John F. Bergstrom Mgmt Against Against

1B. Election of Director: Abelardo E. Bru Mgmt Against Against

1C. Election of Director: Robert W. Decherd Mgmt Against Against

1D. Election of Director: Thomas J. Falk Mgmt Against Against

1E. Election of Director: Fabian T. Garcia Mgmt For For

1F. Election of Director: Michael D. Hsu Mgmt Against Against

1G. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against

1H. Election of Director: James M. Jenness Mgmt Against Against

1I. Election of Director: Nancy J. Karch Mgmt For For

1J. Election of Director: Christa S. Quarles Mgmt For For

1K. Election of Director: Ian C. Read Mgmt Against Against

1L. Election of Director: Marc J. Shapiro Mgmt Against Against

1M. Election of Director: Michael D. White Mgmt For For

2. Ratification of Auditor Mgmt Against Against

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

--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934739282
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Milton Cooper Mgmt Against Against

1B. Election of Director: Philip E. Coviello Mgmt For For

1C. Election of Director: Richard G. Dooley Mgmt Against Against

1D. Election of Director: Conor C. Flynn Mgmt Against Against

1E. Election of Director: Joe Grills Mgmt Against Against

1F. Election of Director: Frank Lourenso Mgmt Against Against

1G. Election of Director: Colombe M. Nicholas Mgmt For For

1H. Election of Director: Mary Hogan Preusse Mgmt For For

1I. Election of Director: Richard B. Saltzman Mgmt Against Against

2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).

3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2018
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).

--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934750628
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Peter Boneparth Mgmt For For

1b. Election of Director: Steven A. Burd Mgmt Against Against

1c. Election of Director: H. Charles Floyd Mgmt For For

1d. Election of Director: Michelle Gass Mgmt For For

1e. Election of Director: Jonas Prising Mgmt For For

1f. Election of Director: John E. Schlifske Mgmt For For

1g. Election of Director: Adrianne Shapira Mgmt For For

1h. Election of Director: Frank V. Sica Mgmt Against Against

1i. Election of Director: Stephanie A. Streeter Mgmt Against Against

1j. Election of Director: Nina G. Vaca Mgmt For For

1k. Election of Director: Stephen E. Watson Mgmt Against Against

2. Ratify Appointment of Ernst & Young LLP as Mgmt Against Against
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 2, 2019.

3. Advisory Vote on Approval of the Mgmt Against Against
Compensation of our Named Executive
Officers.

4. Shareholder Proposal: Shareholder Right to Shr For Against
Act by Written Consent.

--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934750440
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
Steven J. Heyer Mgmt Withheld Against
Sylvia Jay Mgmt Withheld Against

2. Non-binding advisory vote regarding Mgmt For For
executive compensation.

3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against
Compensation For Plan.

4. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2018
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.

--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard H. Bott Mgmt For For

1B. Election of Director: Thomas P. Capo Mgmt For For

1C. Election of Director: Jonathan F. Foster Mgmt For For

1D. Election of Director: Mary Lou Jepsen Mgmt For For

1E. Election of Director: Kathleen A. Ligocki Mgmt For For

1F. Election of Director: Conrad L. Mallett, Mgmt Against Against
Jr.

1G. Election of Director: Raymond E. Scott Mgmt For For

1H. Election of Director: Gregory C. Smith Mgmt For For

1I. Election of Director: Henry D.G. Wallace Mgmt Against Against

2. Ratification of the retention of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for 2018.

3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934648835
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
TIANQIAO CHEN Mgmt For For
WEN-YU "ROBERT" CHIU Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN V. MURPHY Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For

2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt For For
EQUITY INCENTIVE PLAN.

3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For
MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.

4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.

5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.

6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.

--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Robert E. Brunner Mgmt For For

1b. Election of Director: Robert G. Culp, III Mgmt For For

1c. Election of Director: R. Ted Enloe, III Mgmt Against Against

1d. Election of Director: Manuel A. Fernandez Mgmt For For

1e. Election of Director: Matthew C. Flanigan Mgmt Against Against

1f. Election of Director: Karl G. Glassman Mgmt Against Against

1g. Election of Director: Joseph W. McClanathan Mgmt Against Against

1h. Election of Director: Judy C. Odom Mgmt Against Against

1i. Election of Director: Phoebe A. Wood Mgmt Against Against

2. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.

3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.

2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.

3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Irving Bolotin Mgmt Withheld Against
Steven L. Gerard Mgmt Withheld Against
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt Withheld Against
Teri P. McClure Mgmt For For
Stuart Miller Mgmt Withheld Against
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt Withheld Against
Jeffrey Sonnenfeld Mgmt Withheld Against

2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.

3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.

4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.

5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.

6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------

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

2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.

3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.

4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.

5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.

6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.

--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Deirdre P. Connelly Mgmt For For

1b. Election of Director: William H. Cunningham Mgmt Against Against

1c. Election of Director: Dennis R. Glass Mgmt Against Against

1d. Election of Director: George W. Henderson, Mgmt Against Against
III

1e. Election of Director: Eric G. Johnson Mgmt Against Against

1f. Election of Director: Gary C. Kelly Mgmt For For

1g. Election of Director: M. Leanne Lachman Mgmt Against Against

1h. Election of Director: Michael F. Mee Mgmt Against Against

1i. Election of Director: Patrick S. Pittard Mgmt Against Against

1j. Election of Director: Isaiah Tidwell Mgmt Against Against

1k. Election of Director: Lynn M. Utter Mgmt For For

2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2018.

3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.

4. Shareholder proposal to amend our bylaws to Shr For Against
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt Withheld Against
Robert T. Brady Mgmt Withheld Against
T.J. Cunningham III Mgmt Withheld Against
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt Withheld Against
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt Withheld Against
Rene F. Jones Mgmt Withheld Against
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt Withheld Against
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt Withheld Against

2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934770149
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Francis S. Blake Mgmt For For

1b. Election of Director: John A. Bryant Mgmt For For

1c. Election of Director: Deirdre P. Connelly Mgmt For For

1d. Election of Director: Jeff Gennette Mgmt For For

1e. Election of Director: Leslie D. Hale Mgmt For For

1f. Election of Director: William H. Lenehan Mgmt For For

1g. Election of Director: Sara Levinson Mgmt Against Against

1h. Election of Director: Joyce M. Roche Mgmt Against Against

1i. Election of Director: Paul C. Varga Mgmt For For

1j. Election of Director: Marna C. Whittington Mgmt Against Against

2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Macy's independent registered public
accounting firm for the fiscal year ending
February 2, 2019.

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

4. Approval of the 2018 Equity and Incentive Mgmt Against Against
Compensation Plan.

--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Gina R. Boswell Mgmt Against Against

1B. Election of Director: Cari M. Dominguez Mgmt Against Against

1C. Election of Director: William Downe Mgmt For For

1D. Election of Director: John F. Ferraro Mgmt For For

1E. Election of Director: Patricia Hemingway Mgmt For For
Hall

1F. Election of Director: Julie M. Howard Mgmt For For

1G. Election of Director: Ulice Payne, Jr. Mgmt For For

1H. Election of Director: Jonas Prising Mgmt For For

1I. Election of Director: Paul Read Mgmt For For

1J. Election of Director: Elizabeth P. Sartain Mgmt For For

1K. Election of Director: Michael J. Van Handel Mgmt For For

1L. Election of Director: John R. Walter Mgmt Against Against

2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditors for 2018.

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

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J.W. Marriott, Jr. Mgmt Against Against

1b. Election of Director: Mary K. Bush Mgmt For For

1c. Election of Director: Bruce W. Duncan Mgmt For For

1d. Election of Director: Deborah M. Harrison Mgmt Against Against

1e. Election of Director: Frederick A. Mgmt For For
Henderson

1f. Election of Director: Eric Hippeau Mgmt For For

1g. Election of Director: Lawrence W. Kellner Mgmt Against Against

1h. Election of Director: Debra L. Lee Mgmt Against Against

1i. Election of Director: Aylwin B. Lewis Mgmt For For

1j. Election of Director: George Munoz Mgmt Against Against

1k. Election of Director: Steven S Reinemund Mgmt Against Against

1l. Election of Director: W. Mitt Romney Mgmt For For

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

1n. Election of Director: Arne M. Sorenson Mgmt Against Against

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.

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

4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.

5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Melquiades R. Martinez Mgmt For For
Stephen P. Weisz Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2018 fiscal year

3. An advisory resolution to approve executive Mgmt For For
compensation as described in the Proxy
Statement for the Annual Meeting

--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Anthony K. Anderson Mgmt For For

1b. Election of Director: Oscar Fanjul Mgmt Against Against

1c. Election of Director: Daniel S. Glaser Mgmt For For

1d. Election of Director: H. Edward Hanway Mgmt For For

1e. Election of Director: Deborah C. Hopkins Mgmt For For

1f. Election of Director: Elaine La Roche Mgmt For For

1g. Election of Director: Steven A. Mills Mgmt For For

1h. Election of Director: Bruce P. Nolop Mgmt For For

1i. Election of Director: Marc D. Oken Mgmt Against Against

1j. Election of Director: Morton O. Schapiro Mgmt Against Against

1k. Election of Director: Lloyd M. Yates Mgmt For For

1l. Election of Director: R. David Yost Mgmt For For

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

3. Ratification of Selection of Independent Mgmt Against Against
Registered Public Accounting Firm

4. Approval of Additional Shares for Two Stock Mgmt For For
Purchase Plans

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of director: Richard Mgmt Against Against
Haythornthwaite

1b. Election of director: Ajay Banga Mgmt For For

1c. Election of director: Silvio Barzi Mgmt For For

1d. Election of director: David R. Carlucci Mgmt Against Against

1e. Election of director: Richard K. Davis Mgmt For For

1f. Election of director: Steven J. Freiberg Mgmt Against Against

1g. Election of director: Julius Genachowski Mgmt For For

1h. Election of director: Choon Phong Goh Mgmt For For

1i. Election of director: Merit E. Janow Mgmt For For

1j. Election of director: Nancy Karch Mgmt Against Against

1k. Election of director: Oki Matsumoto Mgmt For For

1l. Election of director: Rima Qureshi Mgmt For For

1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes

1n. Election of director: Jackson Tai Mgmt For For

2. Advisory approval of Mastercard's executive Mgmt Against Against
compensation

3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lloyd Dean Mgmt For For

1b. Election of Director: Stephen Easterbrook Mgmt Against Against

1c. Election of Director: Robert Eckert Mgmt Against Against

1d. Election of Director: Margaret Georgiadis Mgmt For For

1e. Election of Director: Enrique Hernandez, Mgmt Against Against
Jr.

1f. Election of Director: Jeanne Jackson Mgmt Against Against

1g. Election of Director: Richard Lenny Mgmt Against Against

1h. Election of Director: John Mulligan Mgmt For For

1i. Election of Director: Sheila Penrose Mgmt Against Against

1j. Election of Director: John Rogers, Jr. Mgmt Against Against

1k. Election of Director: Miles White Mgmt For For

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

3. Advisory vote to approve the appointment of Mgmt Against Against
Ernst & Young LLP as independent auditor
for 2018.

4. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.

5. Advisory vote on a shareholder proposal Shr For Against
requesting a report on plastic straws, if
properly presented.

6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Thomas R. Cech Mgmt For For

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

1d. Election of Director: Kenneth C. Frazier Mgmt For For

1e. Election of Director: Thomas H. Glocer Mgmt For For

1f. Election of Director: Rochelle B. Lazarus Mgmt For For

1g. Election of Director: John H. Noseworthy Mgmt For For

1h. Election of Director: Paul B. Rothman Mgmt For For

1i. Election of Director: Patricia F. Russo Mgmt Against Against

1j. Election of Director: Craig B. Thompson Mgmt For For

1k. Election of Director: Inge G. Thulin Mgmt For For

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

1m. Election of Director: Peter C. Wendell Mgmt For For

2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.

3. Ratification of the appointment of the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.

4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.

2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Cheryl W. Grise Mgmt Against Against

1b. Election of Director: Carlos M. Gutierrez Mgmt For For

1c. Election of Director: Gerald L. Hassell Mgmt For For

1d. Election of Director: David L. Herzog Mgmt For For

1e. Election of Director: R. Glenn Hubbard, Mgmt Against Against
Ph.D.

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

1g. Election of Director: Edward J. Kelly, III Mgmt For For

1h. Election of Director: William E. Kennard Mgmt For For

1i. Election of Director: James M. Kilts Mgmt Against Against

1j. Election of Director: Catherine R. Kinney Mgmt For For

1k. Election of Director: Denise M. Morrison Mgmt For For

2. Ratification of Appointment of Deloitte & Mgmt Against Against
Touche LLP as Independent Auditor for 2018

3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers

4. Shareholder Proposal to Adopt a Policy that Shr For Against
the Chairman of the Board be an Independent
Director

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: REID G. HOFFMAN Mgmt For For

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

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

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

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

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

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

1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For

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

1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For

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

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

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

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 TO APPROVE EXECUTIVE
COMPENSATION

4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018

5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN

6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lewis W.K. Booth Mgmt For For

1b. Election of Director: Charles E. Bunch Mgmt For For

1c. Election of Director: Debra A. Crew Mgmt For For

1d. Election of Director: Lois D. Juliber Mgmt For For

1e. Election of Director: Mark D. Ketchum Mgmt Against Against

1f. Election of Director: Peter W. May Mgmt For For

1g. Election of Director: Jorge S. Mesquita Mgmt For For

1h. Election of Director: Joseph Neubauer Mgmt For For

1i. Election of Director: Fredric G. Reynolds Mgmt For For

1j. Election of Director: Christiana S. Shi Mgmt For For

1k. Election of Director: Patrick T. Siewert Mgmt For For

1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer

1m. Election of Director: Dirk Van de Put Mgmt For For

2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.

3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.

4. Report on Non-Recyclable Packaging. Shr For Against

5. Create a Committee to Prepare a Report Shr For Against
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class I Director: Richard N. Mgmt Abstain Against
Barton

1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer

1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith

1d. Election of Class I Director: Anne M. Mgmt Abstain Against
Sweeney

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.

3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.

4. Stockholder proposal to allow holders of an Shr For Against
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.

5. Stockholder proposal regarding proxy access Shr For Against
bylaw for director nominees by
stockholders, if properly presented at the
meeting.

6. Stockholder proposal regarding clawback Shr For Against
policy, if properly presented at the
meeting.

7. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent, if
properly presented at the meeting.

8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.

9. Stockholder proposal to amend Sections 2.8 Shr For Against
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934805839
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Bridget Ryan Berman Mgmt For For
Patrick D. Campbell Mgmt For For
James R. Craigie Mgmt For For
Debra A. Crew Mgmt For For
Brett M. Icahn Mgmt For For
Gerardo I. Lopez Mgmt For For
Courtney R. Mather Mgmt For For
Michael B. Polk Mgmt For For
Judith A. Sprieser Mgmt For For
Robert A. Steele Mgmt For For
Steven J. Strobel Mgmt Withheld Against
Michael A. Todman Mgmt Withheld Against

2 Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year 2018.

3 Advisory resolution to approve executive Mgmt For For
compensation.

4 Shareholder proposal - Shareholder Right to Shr For
Act by Written Consent.

--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lee K. Boothby Mgmt Against Against

1b. Election of Director: Pamela J. Gardner Mgmt Against Against

1c. Election of Director: Edgar R. Giesinger, Mgmt For For
Jr.

1d. Election of Director: Steven W. Nance Mgmt For For

1e. Election of Director: Roger B. Plank Mgmt For For

1f. Election of Director: Thomas G. Ricks Mgmt Against Against

1g. Election of Director: Juanita M. Romans Mgmt Against Against

1h. Election of Director: John W. Schanck Mgmt For For

1i. Election of Director: J. Terry Strange Mgmt Against Against

1j. Election of Director: J. Kent Wells Mgmt For For

2. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.

3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
auditor for fiscal 2018.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934663774
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For

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

3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION BY AN ADVISORY
VOTE.

4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED.

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

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

--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934771836
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Peter A. Altabef Mgmt For For

1b. Election of Director: Eric L. Butler Mgmt For For

1c. Election of Director: Aristides S. Candris Mgmt For For

1d. Election of Director: Wayne S. DeVeydt Mgmt For For

1e. Election of Director: Joseph Hamrock Mgmt For For

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

1g. Election of Director: Michael E. Jesanis Mgmt For For

1h. Election of Director: Kevin T. Kabat Mgmt For For

1i. Election of Director: Richard L. Thompson Mgmt Against Against

1j. Election of Director: Carolyn Y. Woo Mgmt Against Against

2. To approve named executive officer Mgmt For For
compensation on an advisory basis.

3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
auditor for 2018.

4. To consider a stockholder proposal Shr For Against
regarding stockholder right to act by
written consent.

--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
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: Wesley G. Bush Mgmt For For

1c. Election of Director: Daniel A. Carp Mgmt Against Against

1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.

1e. Election of Director: Marcela E. Donadio Mgmt For For

1f. Election of Director: Steven F. Leer Mgmt Against Against

1g. Election of Director: Michael D. Lockhart Mgmt For For

1h. Election of Director: Amy E. Miles Mgmt For For

1i. Election of Director: Martin H. Nesbitt Mgmt For For

1j. Election of Director: Jennifer F. Scanlon Mgmt For For

1k. Election of Director: James A. Squires Mgmt For For

1l. Election of Director: John R. Thompson Mgmt For For

2. Ratification of the appointment of KPMG Mgmt Against Against
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.

3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.

4. If properly presented at the meeting, a Shr For Against
shareholder proposal regarding right to act
by written consent.

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Wesley G. Bush Mgmt For For

1b. Election of Director: Marianne C. Brown Mgmt For For

1c. Election of Director: Donald E. Felsinger Mgmt Against Against

1d. Election of Director: Ann M. Fudge Mgmt For For

1e. Election of Director: Bruce S. Gordon Mgmt For For

1f. Election of Director: William H. Hernandez Mgmt For For

1g. Election of Director: Madeleine A. Kleiner Mgmt For For

1h. Election of Director: Karl J. Krapek Mgmt For For

1i. Election of Director: Gary Roughead Mgmt For For

1j. Election of Director: Thomas M. Schoewe Mgmt For For

1k. Election of Director: James S. Turley Mgmt For For

1l. Election of Director: Mark A. Welsh III Mgmt For For

2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.

3. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2018.

4. Proposal to modify the ownership threshold Shr For Against
for shareholders to call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934755224
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt Withheld Against
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For

2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Nucor's independent registered public
accounting firm for the year ending
December 31, 2018

3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2017

4. Stockholder proposal regarding political Shr For Against
lobbying report

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Robert K. Burgess Mgmt For For

1b. Election of Director: Tench Coxe Mgmt Abstain Against

1c. Election of Director: Persis S. Drell Mgmt For For

1d. Election of Director: James C. Gaither Mgmt Abstain Against

1e. Election of Director: Jen-Hsun Huang Mgmt Abstain Against

1f. Election of Director: Dawn Hudson Mgmt For For

1g. Election of Director: Harvey C. Jones Mgmt Abstain Against

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

1i. Election of Director: Mark L. Perry Mgmt Abstain Against

1j. Election of Director: A. Brooke Seawell Mgmt Abstain Against

1k. Election of Director: Mark A. Stevens Mgmt For For

2. Approval of our executive compensation. Mgmt For For

3. Ratification of selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.

4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.

5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.

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

4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.

5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.

7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For
REPORT.

8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
REFORM.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
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 Against Against

1f. Election of Director: Richard W. Fisher Mgmt For For

1g. Election of Director: William R. Johnson Mgmt For For

1h. Election of Director: Indra K. Nooyi Mgmt For For

1i. Election of Director: David C. Page Mgmt For For

1j. Election of Director: Robert C. Pohlad Mgmt For For

1k. Election of Director: Daniel Vasella Mgmt Against Against

1l. Election of Director: Darren Walker Mgmt For For

1m. Election of Director: Alberto Weisser Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for fiscal year
2018.

3. Advisory approval of the Company's Mgmt For For
executive compensation.

4. Special shareowner meeting improvement. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Dennis A. Ausiello Mgmt Against Against

1b. Election of Director: Ronald E. Blaylock Mgmt For For

1c. Election of Director: Albert Bourla Mgmt Against Against

1d. Election of Director: W. Don Cornwell Mgmt Against Against

1e. Election of Director: Joseph J. Echevarria Mgmt For For

1f. Election of Director: Helen H. Hobbs Mgmt For For

1g. Election of Director: James M. Kilts Mgmt Against Against

1h. Election of Director: Dan R. Littman Mgmt For For

1i. Election of Director: Shantanu Narayen Mgmt For For

1j. Election of Director: Suzanne Nora Johnson Mgmt Against Against

1k. Election of Director: Ian C. Read Mgmt Against Against

1l. Election of Director: James C. Smith Mgmt For For

2. Ratify the selection of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm for 2018

3. 2018 Advisory approval of executive Mgmt For For
compensation

4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan

5. Shareholder proposal regarding right to act Shr For Against
by written consent

6. Shareholder proposal regarding independent Shr For Against
chair policy

7. Shareholder proposal regarding report on Shr For Against
lobbying activities

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Harold Brown Mgmt For For

1B. Election of Director: Andre Calantzopoulos Mgmt For For

1C. Election of Director: Louis C. Camilleri Mgmt For For

1D. Election of Director: Massimo Ferragamo Mgmt For For

1E. Election of Director: Werner Geissler Mgmt For For

1F. Election of Director: Lisa A. Hook Mgmt For For

1G. Election of Director: Jennifer Li Mgmt For For

1H. Election of Director: Jun Makihara Mgmt For For

1I. Election of Director: Sergio Marchionne Mgmt Against Against

1J. Election of Director: Kalpana Morparia Mgmt For For

1K. Election of Director: Lucio A. Noto Mgmt For For

1L. Election of Director: Frederik Paulsen Mgmt For For

1M. Election of Director: Robert B. Polet Mgmt For For

1N. Election of Director: Stephen M. Wolf Mgmt For For

2. Advisory Vote Approving Executive Mgmt For For
Compensation

3. Ratification of the Selection of Mgmt Against Against
Independent Auditors

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of director: J. Brian Ferguson Mgmt For For

1b. Election of director: Harold W. McGraw III Mgmt For For

1c. Election of director: Victoria J. Tschinkel Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.

3. To consider and vote on a proposal to Mgmt Against Against
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.

4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Donald E. Brandt Mgmt Withheld Against
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt Withheld Against
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt Withheld Against
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt Withheld Against
Paula J. Sims Mgmt For For
David P. Wagener Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2018 Proxy
Statement.

3. Ratify the appointment of the independent Mgmt Against Against
accountants for the year ending December
31, 2018.

--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Roger C. Hochschild Mgmt For For

1b. Election of Director: Daniel J. Houston Mgmt Against Against

1c. Election of Director: Diane C. Nordin Mgmt For For

1d. Election of Director: Elizabeth E. Tallett Mgmt Against Against

2. Advisory vote to approve executive Mgmt For For
compensation

3. Ratification of appointment of independent Mgmt Against Against
registered public accountants

--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Hamid R. Moghadam Mgmt For For

1b. Election of Director: Cristina G. Bita Mgmt For For

1c. Election of Director: George L. Fotiades Mgmt For For

1d. Election of Director: Lydia H. Kennard Mgmt Against Against

1e. Election of Director: J. Michael Losh Mgmt Against Against

1f. Election of Director: Irving F. Lyons III Mgmt For For

1g. Election of Director: David P. O'Connor Mgmt For For

1h. Election of Director: Olivier Piani Mgmt For For

1i. Election of Director: Jeffrey L. Skelton Mgmt Against Against

1j. Election of Director: Carl B. Webb Mgmt For For

1k. Election of Director: William D. Zollars Mgmt For For

2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2017

3. Ratification of the Appointment of KPMG LLP Mgmt Against Against
as the Company's Independent Registered
Public Accounting Firm for the year 2018

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.

1b. Election of Director: Gilbert F. Casellas Mgmt Against Against

1c. Election of Director: Mark B. Grier Mgmt For For

1d. Election of Director: Martina Hund-Mejean Mgmt For For

1e. Election of Director: Karl J. Krapek Mgmt Against Against

1f. Election of Director: Peter R. Lighte Mgmt For For

1g. Election of Director: George Paz Mgmt For For

1h. Election of Director: Sandra Pianalto Mgmt For For

1i. Election of Director: Christine A. Poon Mgmt For For

1j. Election of Director: Douglas A. Scovanner Mgmt For For

1k. Election of Director: John R. Strangfeld Mgmt For For

1l. Election of Director: Michael A. Todman Mgmt For For

2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.

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

4. Shareholder proposal regarding an Shr For Against
independent Board Chairman.

--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director: Willie A. Deese Mgmt For For

1B. Election of director: William V. Hickey Mgmt Against Against

1C. Election of director: Ralph Izzo Mgmt For For

1D. Election of director: Shirley Ann Jackson Mgmt Against Against

1E. Election of director: David Lilley Mgmt For For

1F. Election of director: Barry H. Ostrowsky Mgmt For For

1G. Election of director: Thomas A. Renyi Mgmt Against Against

1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For

1I. Election of director: Richard J. Swift Mgmt Against Against

1J. Election of director: Susan Tomasky Mgmt For For

1K. Election of director: Alfred W. Zollar Mgmt For For

2. Advisory vote on the approval of executive Mgmt For For
compensation

3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Independent Auditor for the
year 2018

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719331
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Samih Elhage Mgmt For *
Raul J. Fernandez Mgmt For *
Michael S. Geltzeiler Mgmt For *
Stephen J. Girsky Mgmt For *
David G. Golden Mgmt Withheld *
Veronica M. Hagen Mgmt Withheld *
Julie A. Hill Mgmt For *
John H. Kispert Mgmt For *
Gregorio Reyes Mgmt For *
Thomas S. Volpe Mgmt For *
Harry L. You Mgmt For *

2 To approve Broadcom's proposal to amend Mgmt For *
Qualcomm's Bylaws to undo any amendment to
the Bylaws adopted without stockholder
approval up to and including the date of
the Annual Meeting that changes the Bylaws
in any way from the version that was
publicly filed with the Securities and
Exchange Commission on July 15, 2016.

3 To ratify the selection of Mgmt Against *
PricewaterhouseCoopers LLP as Qualcomm's
independent public accountants for the
fiscal year ending September 30, 2018

4 To approve, on a advisory basis, Mgmt For *
compensation paid to Qualcomm's named
executive officers.

5 To approve an amendment to Qualcomm's 2001 Mgmt For *
Employee Stock Purchase Plan.

6 To approve an amendment to Qualcomm's Mgmt For *
Restated Certificate of Incorporation, as
amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors

7 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate certain
Supermajority provisions relating to
amendments and obsolete provisions.

8 To approve an amendment to the certificate Mgmt For *
of incorporation to eliminate provisions
requiring a supermajority vote for certain
transactions with interested stockholders.

--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934754967
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kathleen R. Allen Mgmt Against Against

1b. Election of Director: John P. Case Mgmt Against Against

1c. Election of Director: A. Larry Chapman Mgmt For For

1d. Election of Director: Priya Cherian Huskins Mgmt Against Against

1e. Election of Director: Michael D. McKee Mgmt Against Against

1f. Election of Director: Gregory T. McLaughlin Mgmt For For

1g. Election of Director: Ronald L. Merriman Mgmt Against Against

1h. Election of Director: Stephen E. Sterrett Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2018.

3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934651414
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 16, 2017, AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
MAY BE FURTHER AMENDED FROM TIME TO TIME,
REFERRED TO AS THE MERGER AGREEMENT, BY AND
AMONG REYNOLDS AMERICAN INC., REFERRED TO
AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF ENGLAND AND WALES, REFERRED TO
AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.

3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF RAI SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For

2. Ratification of Appointment of Auditor. Mgmt Against Against

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

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
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 Against Against

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 Against Against

1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against

1k. Election of Director: Kurt L. Schmoke Mgmt Against Against

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 to ratify the appointment of Ernst & Mgmt Against Against
Young LLP as our independent Registered
Public Accounting Firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Marc Benioff Mgmt Against Against

1b. Election of Director: Keith Block Mgmt Against Against

1c. Election of Director: Craig Conway Mgmt Against Against

1d. Election of Director: Alan Hassenfeld Mgmt Against Against

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 Against Against

1h. Election of Director: John V. Roos Mgmt For For

1i. Election of Director: Bernard Tyson Mgmt For For

1j. Election of Director: Robin Washington Mgmt For For

1k. Election of Director: Maynard Webb Mgmt Against Against

1l. Election of Director: Susan Wojcicki Mgmt For For

2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.

3. Amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.

4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.

5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.

6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.

7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Peter L.S. Currie Mgmt For For

1B. Election of Director: Miguel M. Galuccio Mgmt For For

1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes

1D. Election of Director: Paal Kibsgaard Mgmt For For

1E. Election of Director: Nikolay Kudryavtsev Mgmt Against Against

1F. Election of Director: Helge Lund Mgmt For For

1G. Election of Director: Michael E. Marks Mgmt Against Against

1H. Election of Director: Indra K. Nooyi Mgmt For For

1I. Election of Director: Lubna S. Olayan Mgmt For For

1J. Election of Director: Leo Rafael Reif Mgmt Against Against

1K. Election of Director: Henri Seydoux Mgmt For For

2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.

3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.

4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
auditors for 2018.

5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934782776
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas D. Hughes Mgmt For For
Eva Manolis Mgmt Withheld Against
Elizabeth(Libby)Sartain Mgmt For For

2. To approve, on an advisory basis, the Mgmt Against Against
compensation of Shutterfly's named
executive officers.

3. To approve the amendment of our 2015 Equity Mgmt Against Against
Incentive Plan to increase the number of
shares available thereunder by 900,000
shares.

4. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Shutterfly's
independent registered public accounting
firm for the year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934742948
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: David C. Adams Mgmt For For

1B. Election of Director: Karen L. Daniel Mgmt Against Against

1C. Election of Director: Ruth Ann M. Gillis Mgmt For For

1D. Election of Director: James P. Holden Mgmt Against Against

1E. Election of Director: Nathan J. Jones Mgmt For For

1F. Election of Director: Henry W. Knueppel Mgmt For For

1G. Election of Director: W. Dudley Lehman Mgmt Against Against

1H. Election of Director: Nicholas T. Pinchuk Mgmt For For

1I. Election of Director: Gregg M. Sherrill Mgmt For For

1J. Election of Director: Donald J. Stebbins Mgmt For For

2. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2018.

3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934776949
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: David W. Biegler Mgmt Against Against

1b. Election of Director: J. Veronica Biggins Mgmt For For

1c. Election of Director: Douglas H. Brooks Mgmt For For

1d. Election of Director: William H. Cunningham Mgmt Against Against

1e. Election of Director: John G. Denison Mgmt For For

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

1g. Election of Director: Gary C. Kelly Mgmt Against Against

1h. Election of Director: Grace D. Lieblein Mgmt For For

1i. Election of Director: Nancy B. Loeffler Mgmt Against Against

1j. Election of Director: John T. Montford Mgmt Against Against

1k. Election of Director: Ron Ricks Mgmt Against Against

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

3. Ratification of selection of Ernst & Young Mgmt Against Against
LLP as Company's independent auditors for
fiscal year ending December 31, 2018.

4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.

5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.

--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934732428
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Andrea J. Ayers Mgmt For For

1B. Election of Director: George W. Buckley Mgmt For For

1C. Election of Director: Patrick D. Campbell Mgmt For For

1D. Election of Director: Carlos M. Cardoso Mgmt For For

1E. Election of Director: Robert B. Coutts Mgmt For For

1F. Election of Director: Debra A. Crew Mgmt For For

1G. Election of Director: Michael D. Hankin Mgmt For For

1H. Election of Director: James M. Loree Mgmt For For

1I. Election of Director: Marianne M. Parrs Mgmt For For

1J. Election of Director: Robert L. Ryan Mgmt For For

1K. Election of Director: James H. Scholefield Mgmt For For

2. Approve 2018 Omnibus Award Plan. Mgmt For For

3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

4. Approve the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent auditors for
the Company's 2018 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: K. Burnes Mgmt Against Against

1b. Election of Director: P. de Saint-Aignan Mgmt For For

1c. Election of Director: L. Dugle Mgmt For For

1d. Election of Director: A. Fawcett Mgmt Against Against

1e. Election of Director: W. Freda Mgmt For For

1f. Election of Director: L. Hill Mgmt Against Against

1g. Election of Director: J. Hooley Mgmt Against Against

1h. Election of Director: S. Mathew Mgmt For For

1i. Election of Director: W. Meaney Mgmt For For

1j. Election of Director: S. O'Sullivan Mgmt For For

1k. Election of Director: R. Sergel Mgmt Against Against

1l. Election of Director: G. Summe Mgmt Against Against

2. To approve an advisory proposal on Mgmt For For
executive compensation.

3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.

4. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934742001
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Mary K. Brainerd Mgmt For For

1b. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.

1c. Election of Director: Roch Doliveux, DVM Mgmt For For

1d. Election of Director: Louise L. Francesconi Mgmt Against Against

1e. Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)

1f. Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)

1g. Election of Director: Sherilyn S. McCoy Mgmt For For

1h. Election of Director: Andrew K. Silvernail Mgmt For For

1i. Election of Director: Ronda E. Stryker Mgmt Against Against

1j. Election of Director: Rajeev Suri Mgmt For For

2. Ratify appointment of Ernst & Young LLP as Mgmt Against Against
our independent registered public
accounting firm for 2018.

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

--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934732252
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director: Agnes Bundy Scanlan Mgmt For For

1B. Election of director: Dallas S. Clement Mgmt For For

1C. Election of director: Paul R. Garcia Mgmt For For

1D. Election of director: M. Douglas Ivester Mgmt Against Against

1E. Election of director: Donna S. Morea Mgmt For For

1F. Election of director: David M. Ratcliffe Mgmt For For

1G. Election of director: William H. Rogers, Mgmt For For
Jr.

1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For

1I. Election of director: Bruce L. Tanner Mgmt For For

1J. Election of director: Steven C. Voorhees Mgmt For For

1K. Election of director: Thomas R. Watjen Mgmt For For

1L. Election of director: Dr. Phail Wynn, Jr. Mgmt Against Against

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

3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For
Omnibus Incentive Compensation Plan.

4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent auditor
for 2018.

--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Michael A. Bradley Mgmt Against Against

1B. Election of Director: Edwin J. Gillis Mgmt Against Against

1C. Election of Director: Timothy E. Guertin Mgmt For For

1D. Election of Director: Mark E. Jagiela Mgmt Against Against

1E. Election of Director: Mercedes Johnson Mgmt For For

1F. Election of Director: Marilyn Matz Mgmt For For

1G. Election of Director: Paul J. Tufano Mgmt Against Against

1H. Election of Director: Roy A. Vallee Mgmt Against Against

2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".

3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934736111
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Scott C. Donnelly Mgmt Against Against

1b. Election of Director: Kathleen M. Bader Mgmt Against Against

1c. Election of Director: R. Kerry Clark Mgmt Against Against

1d. Election of Director: James T. Conway Mgmt For For

1e. Election of Director: Lawrence K. Fish Mgmt Against Against

1f. Election of Director: Paul E. Gagne Mgmt Against Against

1g. Election of Director: Ralph D. Heath Mgmt For For

1h. Election of Director: Deborah Lee James Mgmt For For

1i. Election of Director: Lloyd G. Trotter Mgmt For For

1j. Election of Director: James L. Ziemer Mgmt Against Against

1k. Election of Director: Maria T. Zuber Mgmt For For

2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.

3. Ratification of appointment of independent Mgmt Against Against
registered public accounting firm.

4. Shareholder proposal regarding shareholder Shr For Against
action by written consent.

5. Shareholder proposal regarding director Shr Against For
tenure limit.

--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Michael L. Eskew Mgmt For For

1c. Election of Director: Margaret M. Keane Mgmt For For

1d. Election of Director: Siddharth N. Mehta Mgmt For For

1e. Election of Director: Jacques P. Perold Mgmt For For

1f. Election of Director: Andrea Redmond Mgmt For For

1g. Election of Director: Gregg M. Sherrill Mgmt For For

1h. Election of Director: Judith A. Sprieser Mgmt Against Against

1i. Election of Director: Perry M. Traquina Mgmt For For

1j. Election of Director: Thomas J. Wilson Mgmt For For

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

3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2018.

4. Stockholder proposal on independent board Shr For Against
chairman.

5. Stockholder proposal on reporting political Shr For Against
contributions.

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Robert A. Bradway Mgmt For For

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

1c. Election of Director: Arthur D. Collins Jr. Mgmt Against Against

1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against

1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.

1f. Election of Director: Lynn J. Good Mgmt For For

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

1h. Election of Director: Caroline B. Kennedy Mgmt For For

1i. Election of Director: Edward M. Liddy Mgmt For For

1j. Election of Director: Dennis A. Muilenburg Mgmt For For

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

1l. Election of Director: Ronald A. Williams Mgmt For For

1m. Election of Director: Mike S. Zafirovski Mgmt Against Against

2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.

3. Ratify the Appointment of Deloitte & Touche Mgmt Against Against
LLP as Independent Auditor for 2018.

4. Additional Report on Lobbying Activities. Shr For Against

5. Reduce Threshold to Call Special Shr For Against
Shareholder Meetings from 25% to 10%.

6. Independent Board Chairman. Shr For Against

7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.

--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934682584
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For

1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For

1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For

1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For

1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For

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

1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For

1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For

1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For

1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS

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 INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2005
STOCK INCENTIVE PLAN.

6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For
POLICY FOR NON-EMPLOYEE DIRECTORS.

7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr For Against
BYLAWS.

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Herbert A. Allen Mgmt For For

1B. Election of Director: Ronald W. Allen Mgmt Against Against

1C. Election of Director: Marc Bolland Mgmt For For

1D. Election of Director: Ana Botin Mgmt For For

1E. Election of Director: Richard M. Daley Mgmt For For

1F. Election of Director: Christopher C. Davis Mgmt For For

1G. Election of Director: Barry Diller Mgmt Against Against

1H. Election of Director: Helene D. Gayle Mgmt For For

1I. Election of Director: Alexis M. Herman Mgmt Against Against

1J. Election of Director: Muhtar Kent Mgmt For For

1K. Election of Director: Robert A. Kotick Mgmt For For

1L. Election of Director: Maria Elena Mgmt For For
Lagomasino

1M. Election of Director: Sam Nunn Mgmt Against Against

1N. Election of Director: James Quincey Mgmt For For

1O. Election of Director: Caroline J. Tsay Mgmt For For

1P. Election of Director: David B. Weinberg Mgmt For For

2. Advisory vote to approve executive Mgmt Against Against
compensation

3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Independent Auditors

--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.

1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.

1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.

1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.

1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER 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 2018 FISCAL
YEAR.

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

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

--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1a) Election of Director: James A. Firestone Mgmt For For

1b) Election of Director: Werner Geissler Mgmt For For

1c) Election of Director: Peter S. Hellman Mgmt For For

1d) Election of Director: Laurette T. Koellner Mgmt For For

1e) Election of Director: Richard J. Kramer Mgmt For For

1f) Election of Director: W. Alan McCollough Mgmt Against Against

1g) Election of Director: John E. McGlade Mgmt For For

1h) Election of Director: Michael J. Morell Mgmt For For

1i) Election of Director: Roderick A. Palmore Mgmt For For

1j) Election of Director: Stephanie A. Streeter Mgmt For For

1k) Election of Director: Thomas H. Weidemeyer Mgmt For For

1l) Election of Director: Michael R. Wessel Mgmt For For

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

3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
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 Against Against

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 Against Against

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: Stephanie C. Linnartz 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 LLP Mgmt Against Against

3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")

4. Shareholder Proposal Regarding Semi-Annual Shr For Against
Report on Political Contributions

5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure

6. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares

7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy

--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Gregory E. Abel Mgmt For For

1B. Election of Director: Alexandre Behring Mgmt For For

1C. Election of Director: John T. Cahill Mgmt For For

1D. Election of Director: Tracy Britt Cool Mgmt For For

1E. Election of Director: Feroz Dewan Mgmt For For

1F. Election of Director: Jeanne P. Jackson Mgmt For For

1G. Election of Director: Jorge Paulo Lemann Mgmt For For

1H. Election of Director: John C. Pope Mgmt For For

1I. Election of Director: Marcel Herrmann Mgmt For For
Telles

1J. Election of Director: Alexandre Van Damme Mgmt For For

1K. Election of Director: George Zoghbi Mgmt For For

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

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.

4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
PACKAGING.

--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934823813
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Nora A. Aufreiter Mgmt For For

1b. Election of Director: Robert D. Beyer Mgmt Against Against

1c. Election of Director: Anne Gates Mgmt For For

1d. Election of Director: Susan J. Kropf Mgmt Against Against

1e. Election of Director: W. Rodney McMullen Mgmt Against Against

1f. Election of Director: Jorge P. Montoya Mgmt Against Against

1g. Election of Director: Clyde R. Moore Mgmt Against Against

1h. Election of Director: James A. Runde Mgmt Against Against

1i. Election of Director: Ronald L. Sargent Mgmt Against Against

1j. Election of Director: Bobby S. Shackouls Mgmt Against Against

1k. Election of Director: Mark S. Sutton Mgmt For For

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

3. Approval of an amendment to Kroger's Mgmt For For
Regulations to adopt proxy access.

4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.

5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against
as auditors.

6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.

7. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
climate benefits and feasibility of
adopting enterprise-wide, quantitative,
time bound targets for increasing renewable
energy sourcing.

8. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.

--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Charles E. Bunch Mgmt Against Against

1B. Election of Director: Debra A. Cafaro Mgmt For For

1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire

1D. Election of Director: William S. Demchak Mgmt For For

1E. Election of Director: Andrew T. Feldstein Mgmt For For

1F. Election of Director: Daniel R. Hesse Mgmt For For

1G. Election of Director: Richard B. Kelson Mgmt Against Against

1H. Election of Director: Linda R. Medler Mgmt For For

1I. Election of Director: Martin Pfinsgraff Mgmt For For

1J. Election of Director: Donald J. Shepard Mgmt Against Against

1K. Election of Director: Michael J. Ward Mgmt For For

1L. Election of Director: Gregory D. Wasson Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt Against Against
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.

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

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FRANCIS S. BLAKE Mgmt For For
ANGELA F. BRALY Mgmt For For
AMY L. CHANG Mgmt For For
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
TERRY J. LUNDGREN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
DAVID S. TAYLOR Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For

2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)

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

5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For
PRINCIPLES

6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS

7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For
RISKS OF ACTIVITIES IN CONFLICT-AFFECTED
AREAS

8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For
AMENDMENTS TO REGULATIONS

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: A.F. Anton Mgmt Against Against

1B. Election of Director: D.F. Hodnik Mgmt Against Against

1C. Election of Director: R.J. Kramer Mgmt For For

1D. Election of Director: S.J. Kropf Mgmt Against Against

1E. Election of Director: J.G. Morikis Mgmt For For

1F. Election of Director: C.A. Poon Mgmt For For

1G. Election of Director: J.M. Stropki Mgmt For For

1H. Election of Director: M.H. Thaman Mgmt For For

1I. Election of Director: M. Thornton III Mgmt For For

1J. Election of Director: S.H. Wunning Mgmt For For

2. Advisory approval of the compensation of Mgmt For For
the named executives.

3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Alan L. Beller Mgmt Against Against

1b. Election of Director: John H. Dasburg Mgmt Against Against

1c. Election of Director: Janet M. Dolan Mgmt Against Against

1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against

1e. Election of Director: Patricia L. Higgins Mgmt Against Against

1f. Election of Director: William J. Kane Mgmt For For

1g. Election of Director: Clarence Otis Jr. Mgmt For For

1h. Election of Director: Philip T. Ruegger III Mgmt For For

1i. Election of Director: Todd C. Schermerhorn Mgmt For For

1j. Election of Director: Alan D. Schnitzer Mgmt Against Against

1k. Election of Director: Donald J. Shepard Mgmt For For

1l. Election of Director: Laurie J. Thomsen Mgmt Against Against

2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.

3. Non-binding vote to approve executive Mgmt For For
compensation.

4. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director: Susan E. Arnold Mgmt Against Against

1B. Election of director: Mary T. Barra Mgmt For For

1C. Election of director: Safra A. Catz Mgmt For For

1D. Election of director: John S. Chen Mgmt Against Against

1E. Election of director: Francis A. deSouza Mgmt For For

1F. Election of director: Robert A. Iger Mgmt Against Against

1G. Election of director: Maria Elena Mgmt For For
Lagomasino

1H. Election of director: Fred H. Langhammer Mgmt Against Against

1I. Election of director: Aylwin B. Lewis Mgmt Against Against

1J. Election of director: Mark G. Parker Mgmt For For

2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.

3. To approve material terms of performance Mgmt Against Against
goals under the Amended and Restated 2002
Executive Performance Plan.

4. To approve the advisory resolution on Mgmt Against Against
executive compensation.

5. To approve the shareholder proposal Shr For Against
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.

--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Alan S. Armstrong Mgmt For For

1b. Election of Director: Stephen W. Bergstrom Mgmt For For

1c. Election of Director: Stephen I. Chazen Mgmt For For

1d. Election of Director: Charles I. Cogut Mgmt For For

1e. Election of Director: Kathleen B. Cooper Mgmt Against Against

1f. Election of Director: Michael A. Creel Mgmt For For

1g. Election of Director: Peter A. Ragauss Mgmt For For

1h. Election of Director: Scott D. Sheffield Mgmt For For

1i. Election of Director: Murray D. Smith Mgmt For For

1j. Election of Director: William H. Spence Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt Against Against
auditors for 2018.

3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Marc N. Casper Mgmt For For

1B. Election of Director: Nelson J. Chai Mgmt For For

1C. Election of Director: C. Martin Harris Mgmt For For

1D. Election of Director: Tyler Jacks Mgmt For For

1E. Election of Director: Judy C. Lewent Mgmt For For

1F. Election of Director: Thomas J. Lynch Mgmt For For

1G. Election of Director: Jim P. Manzi Mgmt For For

1H. Election of Director: Lars R. Sorensen Mgmt For For

1I. Election of Director: Scott M. Sperling Mgmt Against Against

1J. Election of Director: Elaine S. Ullian Mgmt Against Against

1K. Election of Director: Dion J. Weisler Mgmt For For

2. An advisory vote to approve named executive Mgmt For For
officer compensation.

3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.

--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934765213
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Rose Marie Bravo Mgmt Against Against

1c. Election of Director: Roger N. Farah Mgmt For For

1d. Election of Director: Lawrence K. Fish Mgmt For For

1e. Election of Director: Abby F. Kohnstamm Mgmt Against Against

1f. Election of Director: James E. Lillie Mgmt For For

1g. Election of Director: William A. Shutzer Mgmt For For

1h. Election of Director: Robert S. Singer Mgmt For For

1i. Election of Director: Francesco Trapani Mgmt For For

1j. Election of Director: Annie Young-Scrivner Mgmt For For

2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for the fiscal year
ending January 31, 2019.

3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2017.

--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934713199
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For

1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For

1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For

1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For

1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For

1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt Against Against

1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For

1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER

1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For

1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2018.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.

4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr For Against
DISCLOSING THE POLICY AND PROCEDURES,
EXPENDITURES, AND OTHER ACTIVITIES RELATED
TO LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS.

5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lloyd J. Austin III Mgmt For For

1b. Election of Director: Diane M. Bryant Mgmt For For

1c. Election of Director: John V. Faraci Mgmt Against Against

1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against

1e. Election of Director: Gregory J. Hayes Mgmt For For

1f. Election of Director: Ellen J. Kullman Mgmt For For

1g. Election of Director: Marshall O. Larsen Mgmt For For

1h. Election of Director: Harold W. McGraw III Mgmt Against Against

1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan

1j. Election of Director: Fredric G. Reynolds Mgmt For For

1k. Election of Director: Brian C. Rogers Mgmt For For

1l. Election of Director: Christine Todd Mgmt Against Against
Whitman

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

3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.

4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2018.

5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.

6. Shareowner Proposal: Reduce Threshold to Shr For Against
Call Special Meetings from 25% to 10%.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: William C. Ballard, Mgmt Against Against
Jr.

1b. Election of Director: Richard T. Burke Mgmt Against Against

1c. Election of Director: Timothy P. Flynn Mgmt For For

1d. Election of Director: Stephen J. Hemsley Mgmt Against Against

1e. Election of Director: Michele J. Hooper Mgmt Against Against

1f. Election of Director: F. William McNabb III Mgmt For For

1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.

1h. Election of Director: Glenn M. Renwick Mgmt For For

1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.

1j. Election of Director: David S. Wichmann Mgmt Against Against

1k. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.

2. Advisory approval of the Company's Mgmt For For
executive compensation.

3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934773157
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: D. James Bidzos Mgmt For For

1B Election of Director: Kathleen A. Cote Mgmt For For

1C Election of Director: Thomas F. Frist III Mgmt For For

1D Election of Director: Jamie S. Gorelick Mgmt For For

1E Election of Director: Roger H. Moore Mgmt Against Against

1F Election of Director: Louis A. Simpson Mgmt Against Against

1G Election of Director: Timothy Tomlinson Mgmt For For

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

3. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2018.

4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
amend the special meetings Bylaw provision,
to reduce the ownership threshold to call a
special meeting.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Shellye L. Archambeau Mgmt For For

1b. Election of Director: Mark T. Bertolini Mgmt For For

1c. Election of Director: Richard L. Carrion Mgmt Against Against

1d. Election of Director: Melanie L. Healey Mgmt For For

1e. Election of Director: M. Frances Keeth Mgmt Against Against

1f. Election of Director: Lowell C. McAdam Mgmt For For

1g. Election of Director: Clarence Otis, Jr. Mgmt Against Against

1h. Election of Director: Rodney E. Slater Mgmt For For

1i. Election of Director: Kathryn A. Tesija Mgmt For For

1j. Election of Director: Gregory D. Wasson Mgmt For For

1k. Election of Director: Gregory G. Weaver Mgmt For For

2. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm

3. Advisory Vote to Approve Executive Shr For For
Compensation

4. Special Shareowner Meetings Shr For Against

5. Lobbying Activities Report Shr For Against

6. Independent Chair Shr For Against

7. Report on Cyber Security and Data Privacy Shr For Against

8. Executive Compensation Clawback Policy Shr For Against

9. Nonqualified Savings Plan Earnings Shr For Against

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia

1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden

1.3 Election of Class I Director: Bruce I. Mgmt Against Against
Sachs

2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.

3. Amendment and restatement of our 2013 Stock Mgmt Against Against
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.

4. Ratification of Ernst & Young LLP as our Mgmt Against Against
Independent Registered Public Accounting
firm for the year ending December 31, 2018.

5. Advisory vote on named executive officer Mgmt For For
compensation.

6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.

7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
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: JOHN F. LUNDGREN Mgmt For For

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

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

1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Stephen J. Mgmt For For
Easterbrook

1b. Election of Director: Timothy P. Flynn Mgmt For For

1c. Election of Director: Sarah J. Friar Mgmt For For

1d. Election of Director: Carla A. Harris Mgmt For For

1e. Election of Director: Thomas W. Horton Mgmt For For

1f. Election of Director: Marissa A. Mayer Mgmt For For

1g. Election of Director: C. Douglas McMillon Mgmt For For

1h. Election of Director: Gregory B. Penner Mgmt For For

1i. Election of Director: Steven S Reinemund Mgmt For For

1j. Election of Director: S. Robson Walton Mgmt For For

1k. Election of Director: Steuart L. Walton Mgmt For For

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

3. Ratification of Ernst & Young LLP as Mgmt Against Against
Independent Accountants

4. Request to Adopt an Independent Chair Shr For Against
Policy

5. Request for Report on Racial or Ethnic Pay Shr For Against
Gaps

--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934754993
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a. Withdrawn from election Mgmt Abstain

1b. Election of Director: Frank M. Clark, Jr. Mgmt Against Against

1c. Election of Director: James C. Fish, Jr. Mgmt Against Against

1d. Election of Director: Andres R. Gluski Mgmt For For

1e. Election of Director: Patrick W. Gross Mgmt Against Against

1f. Election of Director: Victoria M. Holt Mgmt For For

1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella

1h. Election of Director: John C. Pope Mgmt Against Against

1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against

2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the independent registered
public accounting firm for 2018.

3. Approval of our executive compensation. Mgmt For For

4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John D. Baker II Mgmt For For

1b. Election of Director: Celeste A. Clark Mgmt For For

1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.

1d. Election of Director: Elizabeth A. Duke Mgmt For For

1e. Election of Director: Donald M. James Mgmt For For

1f. Election of Director: Maria R. Morris Mgmt For For

1g. Election of Director: Karen B. Peetz Mgmt For For

1h. Election of Director: Juan A. Pujadas Mgmt For For

1i. Election of Director: James H. Quigley Mgmt For For

1j. Election of Director: Ronald L. Sargent Mgmt For For

1k. Election of Director: Timothy J. Sloan Mgmt For For

1l. Election of Director: Suzanne M. Vautrinot Mgmt For For

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

3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.

4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.

5. Shareholder Proposal - Reform Executive Shr For Against
Compensation Policy with Social
Responsibility.

6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.

--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934714230
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director: Timothy J. Bernlohr Mgmt For For

1B. Election of director: J. Powell Brown Mgmt For For

1C. Election of director: Michael E. Campbell Mgmt For For

1D. Election of director: Terrell K. Crews Mgmt For For

1E. Election of director: Russell M. Currey Mgmt For For

1F. Election of director: John A. Luke, Jr. Mgmt For For

1G. Election of director: Gracia C. Martore Mgmt For For

1H. Election of director: James E. Nevels Mgmt For For

1I. Election of director: Timothy H. Powers Mgmt For For

1J. Election of director: Steven C. Voorhees Mgmt For For

1K. Election of director: Bettina M. Whyte Mgmt For For

1L. Election of director: Alan D. Wilson Mgmt For For

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

3. Approval of the WestRock Company Second Mgmt Against Against
Amended and Restated Annual Executive Bonus
Plan to Re-Approve the Material Terms of
the Plan and the Performance Goals Provided
Thereunder.

4. Approval of the WestRock Company Amended Mgmt Against Against
and Restated 2016 Incentive Stock Plan and
the Performance Goals Provided Thereunder.

5. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP.

--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Myra J. Biblowit Mgmt Withheld Against
Louise F. Brady Mgmt For For
James E. Buckman Mgmt Withheld Against
George Herrera Mgmt Withheld Against
Stephen P. Holmes Mgmt Withheld Against
Brian M. Mulroney Mgmt Withheld Against
Pauline D.E. Richards Mgmt Withheld Against
Michael H. Wargotz Mgmt Withheld Against

2. To vote on an advisory resolution to Mgmt For For
approve executive compensation

3. To vote on a proposal to ratify the Mgmt Against Against
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018

4. To vote on a proposal to approve the Mgmt Against Against
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan

5. To vote on a shareholder proposal regarding Shr For Against
political contributions disclosure if
properly presented at the meeting

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934743370
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard K. Davis Mgmt Abstain Against

1B. Election of Director: Ben Fowke Mgmt For For

1C. Election of Director: Richard T. O'Brien Mgmt For For

1D. Election of Director: David K. Owens Mgmt For For

1E. Election of Director: Christopher J. Mgmt For For
Policinski

1F. Election of Director: James T. Prokopanko Mgmt For For

1G. Election of Director: A. Patricia Sampson Mgmt Abstain Against

1H. Election of Director: James J. Sheppard Mgmt For For

1I. Election of Director: David A. Westerlund Mgmt Abstain Against

1J. Election of Director: Kim Williams Mgmt For For

1K. Election of Director: Timothy V. Wolf Mgmt For For

1L. Election of Director: Daniel Yohannes Mgmt For For

2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation

3. Company proposal to ratify the appointment Mgmt Against Against
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2018

--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Christopher B. Begley Mgmt For For

1b. Election of Director: Betsy J. Bernard Mgmt For For

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

1d. Election of Director: Michael J. Farrell Mgmt For For

1e. Election of Director: Larry C. Glasscock Mgmt Against Against

1f. Election of Director: Robert A. Hagemann Mgmt For For

1g. Election of Director: Bryan C. Hanson Mgmt For For

1h. Election of Director: Arthur J. Higgins Mgmt Against Against

1i. Election of Director: Michael W. Michelson Mgmt For For

2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018

3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)

* 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 Tax-Managed Buy-Write Income Fund
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/13/2018