<SEC-DOCUMENT>0001193125-18-252343.txt : 20180820
<SEC-HEADER>0001193125-18-252343.hdr.sgml : 20180820
<ACCEPTANCE-DATETIME>20180820070558
ACCESSION NUMBER:		0001193125-18-252343
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180820
DATE AS OF CHANGE:		20180820
EFFECTIVENESS DATE:		20180820

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Nuveen Dow 30sm Dynamic Overwrite Fund
		CENTRAL INDEX KEY:			0001608742
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22970
		FILM NUMBER:		181027093

	BUSINESS ADDRESS:	
		STREET 1:		333 WEST WACKER DRIVE
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60606
		BUSINESS PHONE:		312-917-8146

	MAIL ADDRESS:	
		STREET 1:		333 WEST WACKER DRIVE
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60606
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>d551640dnpx.htm
<DESCRIPTION>NUVEEN DOW 30SM DYNAMIC OVERWRITE FUND
<TEXT>
<HTML><HEAD>
<TITLE>Nuveen Dow 30SM Dynamic Overwrite Fund</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="line-height:4.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.50pt solid #000000">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM N-PX </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ANNUAL
REPORT OF PROXY VOTING RECORD OF </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REGISTERED MANAGEMENT INVESTMENT COMPANY </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Investment Company Act file number <U>811-22970 </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Nuveen Dow 30 SM Dynamic Overwrite Fund </B></P><center>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.50pt solid #000000;width:78%">&nbsp;</P></center> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of
registrant as specified in charter) </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>333 West Wacker Drive, Chicago, Illinois 60606 </B></P><center>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.50pt solid #000000;width:78%">&nbsp;</P></center> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of
principal executive offices) (Zip Code) </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Cedric H. Antosiewicz &#150; Chief Administrative Officer </B></P><center>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.50pt solid #000000;width:78%">&nbsp;</P></center> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Name and
address of agent for service) </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Registrant&#146;s telephone number, including area code: <U></U><U>312-917-7700</U> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Date of fiscal year-end: <U></U><U>December 31</U> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Date of reporting period: <U>June 30, </U><U>2018</U> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:4.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.50pt solid #000000">&nbsp;</P>

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<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item 1. Proxy Voting Record </B></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER"> <p align='center' style='font-weight:bold'>FORM N-PX</p> <br><br> <p >ICA File Number:&nbsp;&nbsp;811-22970</p><p >Registrant Name:&nbsp;&nbsp;Nuveen Dow 30(SM) Dynamic Overwrite Fund</p><p >Reporting Period:&nbsp;&nbsp;07/01/2017 -
06/30/2018</p> <br style='page-break-after:always;'><p align='center'>Nuveen Dow 30(SM) Dynamic Overwrite Fund</p>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>3M COMPANY <br>Meeting Date:&nbsp;&nbsp;MAY 08, 2018 <br>Record Date:&nbsp;&nbsp;MAR 13, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;MMM <br>Security ID:&nbsp;&nbsp;88579Y101 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Sondra L. Barbour</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Thomas 'Tony' K. Brown</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director David B. Dillon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Michael L. Eskew</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Herbert L. Henkel</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Amy E. Hood</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Muhtar Kent</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Edward M. Liddy</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Gregory R. Page</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Michael F. Roman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Inge G. Thulin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Patricia A. Woertz</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Amend Bylaws -- Call Special Meetings</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Consider Pay Disparity Between Executives and Other Employees</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>AMBARELLA, INC. <br>Meeting Date:&nbsp;&nbsp;JUN 06, 2018 <br>Record Date:&nbsp;&nbsp;APR 12, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;AMBA <br>Security ID:&nbsp;&nbsp;G037AX101 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Hsiao-Wuen Hon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Christopher B. Paisley</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Andrew W. Verhalen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>AMERICAN EXPRESS COMPANY <br>Meeting Date:&nbsp;&nbsp;MAY 07, 2018 <br>Record Date:&nbsp;&nbsp;MAR 09, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;AXP <br>Security ID:&nbsp;&nbsp;025816109 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Charlene Barshefsky</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director John J. Brennan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Peter Chernin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Ralph de la Vega</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Anne L. Lauvergeon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Michael O. Leavitt</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Theodore J. Leonsis</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Richard C. Levin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Samuel J. Palmisano</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Stephen J. Squeri</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Daniel L. Vasella</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Ronald A. Williams</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1m</td>
<td style='font-size=10pt'>Elect Director Christopher D. Young</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Provide Right to Act by Written Consent</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>APPLE INC. <br>Meeting Date:&nbsp;&nbsp;FEB 13, 2018 <br>Record Date:&nbsp;&nbsp;DEC 15, 2017 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;AAPL <br>Security ID:&nbsp;&nbsp;037833100 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director James Bell</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Tim Cook</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Al Gore</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Bob Iger</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Andrea Jung</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Art Levinson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Ron Sugar</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Sue Wagner</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Ernst & Young LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Amend Non-Employee Director Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Proxy Access Amendments</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Establish Human Rights Committee</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>CATERPILLAR INC. <br>Meeting Date:&nbsp;&nbsp;JUN 13, 2018 <br>Record Date:&nbsp;&nbsp;APR 16, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;CAT <br>Security ID:&nbsp;&nbsp;149123101 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Kelly A. Ayotte</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director David L. Calhoun</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Daniel M. Dickinson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Juan Gallardo</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Dennis A. Muilenburg</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director William A. Osborn</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Debra L. Reed</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director Edward B. Rust, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Susan C. Schwab</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director D. James Umpleby, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Miles D. White</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.12</td>
<td style='font-size=10pt'>Elect Director Rayford Wilkins, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Amend Compensation Clawback Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Require Director Nominee with Human Rights Experience</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>CBOE GLOBAL MARKETS INC. <br>Meeting Date:&nbsp;&nbsp;MAY 17, 2018 <br>Record Date:&nbsp;&nbsp;MAR 20, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;CBOE <br>Security ID:&nbsp;&nbsp;12503M108 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Edward T. Tilly</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Frank E. English, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director William M. Farrow, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Edward J. Fitzpatrick</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Janet P. Froetscher</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Jill R. Goodman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Roderick A. Palmore</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director James E. Parisi</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Joseph P. Ratterman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Michael L. Richter</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Jill E. Sommers</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.12</td>
<td style='font-size=10pt'>Elect Director Carole E. Stone</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.13</td>
<td style='font-size=10pt'>Elect Director Eugene S. Sunshine</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Approve Qualified Employee Stock Purchase Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>CHEVRON CORPORATION <br>Meeting Date:&nbsp;&nbsp;MAY 30, 2018 <br>Record Date:&nbsp;&nbsp;APR 02, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;CVX <br>Security ID:&nbsp;&nbsp;166764100 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Wanda M. Austin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director John B. Frank</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Alice P. Gast</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Enrique Hernandez, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Charles W. Moorman, IV</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Dambisa F. Moyo</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Ronald D. Sugar</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Inge G. Thulin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director D. James Umpleby, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Michael K. Wirth</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Risks of Doing Business in Conflict-Affected Areas</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Report on Transition to a Low Carbon Business Model</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Report on Methane Emissions</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>9</td>
<td style='font-size=10pt'>Require Director Nominee with Environmental Experience</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>10</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>CISCO SYSTEMS, INC. <br>Meeting Date:&nbsp;&nbsp;DEC 11, 2017 <br>Record Date:&nbsp;&nbsp;OCT 13, 2017 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;CSCO <br>Security ID:&nbsp;&nbsp;17275R102 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Carol A. Bartz</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director M. Michele Burns</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Michael D. Capellas</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Amy L. Chang</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director John L. Hennessy</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Kristina M. Johnson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Roderick C. McGeary</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Charles H. Robbins</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Arun Sarin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Brenton L. Saunders</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Steven M. West</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Amend Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Amend Executive Incentive Bonus Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Advisory Vote on Say on Pay Frequency</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>One Year</td>
<td style='font-size=10pt'>One Year</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>DOWDUPONT INC. <br>Meeting Date:&nbsp;&nbsp;APR 25, 2018 <br>Record Date:&nbsp;&nbsp;FEB 26, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;DWDP <br>Security ID:&nbsp;&nbsp;26078J100 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Lamberto Andreotti</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director James A. Bell</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Edward D. Breen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Robert A. Brown</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Alexander M. Cutler</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Jeff M. Fettig</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Marillyn A. Hewson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Lois D. Juliber</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Andrew N. Liveris</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Raymond J. Milchovich</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Paul Polman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Dennis H. Reilley</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1m</td>
<td style='font-size=10pt'>Elect Director James M. Ringler</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1n</td>
<td style='font-size=10pt'>Elect Director Ruth G. Shaw</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1o</td>
<td style='font-size=10pt'>Elect Director Lee M. Thomas</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1p</td>
<td style='font-size=10pt'>Elect Director Patrick J. Ward</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote on Say on Pay Frequency</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>One Year</td>
<td style='font-size=10pt'>One Year</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Eliminate Supermajority Vote Requirement</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Report on Pay Disparity</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Report on Impact of the Bhopal Chemical Explosion</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>9</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>EXXON MOBIL CORPORATION <br>Meeting Date:&nbsp;&nbsp;MAY 30, 2018 <br>Record Date:&nbsp;&nbsp;APR 04, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;XOM <br>Security ID:&nbsp;&nbsp;30231G102 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Susan K. Avery</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Angela F. Braly</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Ursula M. Burns</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Kenneth C. Frazier</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Steven A. Kandarian</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Douglas R. Oberhelman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Samuel J. Palmisano</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director Steven S Reinemund</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director William C. Weldon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Darren W. Woods</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Amend Bylaws -- Call Special Meetings</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Disclose a Board Diversity and Qualifications Matrix</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Report on lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>GENERAL ELECTRIC COMPANY <br>Meeting Date:&nbsp;&nbsp;APR 25, 2018 <br>Record Date:&nbsp;&nbsp;FEB 26, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;GE <br>Security ID:&nbsp;&nbsp;369604103 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1</td>
<td style='font-size=10pt'>Elect Director Sebastien M. Bazin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Elect Director W. Geoffrey Beattie</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Elect Director John J. Brennan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Elect Director H. Lawrence Culp, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Elect Director Francisco D'Souza</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Elect Director John L. Flannery</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Elect Director Edward P. Garden</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Elect Director Thomas W. Horton</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>9</td>
<td style='font-size=10pt'>Elect Director Risa Lavizzo-Mourey</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>10</td>
<td style='font-size=10pt'>Elect Director James J. Mulva</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>11</td>
<td style='font-size=10pt'>Elect Director Leslie F. Seidman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>12</td>
<td style='font-size=10pt'>Elect Director James S. Tisch</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>13</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>14</td>
<td style='font-size=10pt'>Amend Nonqualified Employee Stock Purchase Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>15</td>
<td style='font-size=10pt'>Ratify KPMG LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>16</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>17</td>
<td style='font-size=10pt'>Provide for Cumulative Voting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>18</td>
<td style='font-size=10pt'>Adjust Executive Compensation Metrics for Share Buybacks</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>19</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>20</td>
<td style='font-size=10pt'>Report on Stock Buybacks</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>21</td>
<td style='font-size=10pt'>Provide Right to Act by Written Consent</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>INTEL CORPORATION <br>Meeting Date:&nbsp;&nbsp;MAY 17, 2018 <br>Record Date:&nbsp;&nbsp;MAR 19, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;INTC <br>Security ID:&nbsp;&nbsp;458140100 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Aneel Bhusri</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Andy D. Bryant</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Reed E. Hundt</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Omar Ishrak</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Brian M. Krzanich</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Risa Lavizzo-Mourey</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Tsu-Jae King Liu</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Gregory D. Smith</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Andrew Wilson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Frank D. Yeary</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Ernst & Young LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Provide Right to Act by Written Consent</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Report on Costs and Benefits of Poltical Contributions</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>INTERNATIONAL BUSINESS MACHINES CORPORATION <br>Meeting Date:&nbsp;&nbsp;APR 24, 2018 <br>Record Date:&nbsp;&nbsp;FEB 23, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;IBM <br>Security ID:&nbsp;&nbsp;459200101 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Kenneth I. Chenault</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Michael L. Eskew</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director David N. Farr</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Alex Gorsky</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Shirley Ann Jackson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Andrew N. Liveris</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Hutham S. Olayan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director James W. Owens</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Virginia M. Rometty</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Joseph R. Swedish</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Sidney Taurel</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.12</td>
<td style='font-size=10pt'>Elect Director Peter R. Voser</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.13</td>
<td style='font-size=10pt'>Elect Director Frederick H. Waddell</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>JOHNSON & JOHNSON <br>Meeting Date:&nbsp;&nbsp;APR 26, 2018 <br>Record Date:&nbsp;&nbsp;FEB 27, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;JNJ <br>Security ID:&nbsp;&nbsp;478160104 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Mary C. Beckerle</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director D. Scott Davis</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Ian E. L. Davis</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Jennifer A. Doudna</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Alex Gorsky</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Mark B. McClellan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Anne M. Mulcahy</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director William D. Perez</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Charles Prince</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director A. Eugene Washington</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Ronald A. Williams</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>JPMORGAN CHASE & CO. <br>Meeting Date:&nbsp;&nbsp;MAY 15, 2018 <br>Record Date:&nbsp;&nbsp;MAR 16, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;JPM <br>Security ID:&nbsp;&nbsp;46625H100 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Linda B. Bammann</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director James A. Bell</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Stephen B. Burke</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Todd A. Combs</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director James S. Crown</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director James Dimon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Timothy P. Flynn</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Mellody Hobson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Laban P. Jackson, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Michael A. Neal</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Lee R. Raymond</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director William C. Weldon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Amend Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Prohibit Accelerated Vesting of Awards to Pursue Government Service</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>9</td>
<td style='font-size=10pt'>Restore or Provide for Cumulative Voting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>LKQ CORPORATION <br>Meeting Date:&nbsp;&nbsp;MAY 07, 2018 <br>Record Date:&nbsp;&nbsp;MAR 09, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;LKQ <br>Security ID:&nbsp;&nbsp;501889208 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Sukhpal Singh Ahluwalia</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director A. Clinton Allen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Robert M. Hanser</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Joseph M. Holsten</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Blythe J. McGarvie</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director John F. O'Brien</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Guhan Subramanian</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director William M. Webster, IV</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Dominick Zarcone</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>MCDONALD'S CORPORATION <br>Meeting Date:&nbsp;&nbsp;MAY 24, 2018 <br>Record Date:&nbsp;&nbsp;MAR 26, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;MCD <br>Security ID:&nbsp;&nbsp;580135101 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Lloyd Dean</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Stephen Easterbrook</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Robert Eckert</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Margaret (Margo) Georgiadis</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Enrique Hernandez, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Jeanne Jackson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Richard Lenny</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director John Mulligan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Sheila Penrose</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director John Rogers, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Miles White</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify Ernst & Young LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Provide Right to Act by Written Consent</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Plastic Straws</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Report on Charitable Contributions</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>MERCK & CO., INC. <br>Meeting Date:&nbsp;&nbsp;MAY 22, 2018 <br>Record Date:&nbsp;&nbsp;MAR 28, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;MRK <br>Security ID:&nbsp;&nbsp;58933Y105 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Leslie A. Brun</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Thomas R. Cech</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Pamela J. Craig</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Kenneth C. Frazier</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Thomas H. Glocer</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Rochelle B. Lazarus</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director John H. Noseworthy</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Paul B. Rothman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Patricia F. Russo</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Craig B. Thompson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Inge G. Thulin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Wendell P. Weeks</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1m</td>
<td style='font-size=10pt'>Elect Director Peter C. Wendell</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Provide Right to Act by Written Consent</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>MICROSOFT CORPORATION <br>Meeting Date:&nbsp;&nbsp;NOV 29, 2017 <br>Record Date:&nbsp;&nbsp;SEP 29, 2017 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;MSFT <br>Security ID:&nbsp;&nbsp;594918104 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director William H. Gates, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Reid G. Hoffman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Hugh F. Johnston</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Teri L. List-Stoll</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Satya Nadella</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Charles H. Noski</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Helmut Panke</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director Sandra E. Peterson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Penny S. Pritzker</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Charles W. Scharf</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Arne M. Sorenson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.12</td>
<td style='font-size=10pt'>Elect Director John W. Stanton</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.13</td>
<td style='font-size=10pt'>Elect Director John W. Thompson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.14</td>
<td style='font-size=10pt'>Elect Director Padmasree Warrior</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote on Say on Pay Frequency</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>One Year</td>
<td style='font-size=10pt'>One Year</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Amend Executive Incentive Bonus Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Approve Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>NIKE, INC. <br>Meeting Date:&nbsp;&nbsp;SEP 21, 2017 <br>Record Date:&nbsp;&nbsp;JUL 21, 2017 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;NKE <br>Security ID:&nbsp;&nbsp;654106103 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Alan B. Graf, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director John C. Lechleiter</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Michelle A. Peluso</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote on Say on Pay Frequency</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>One Year</td>
<td style='font-size=10pt'>One Year</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Amend Executive Incentive Bonus Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Political Contributions Disclosure</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>PFIZER INC. <br>Meeting Date:&nbsp;&nbsp;APR 26, 2018 <br>Record Date:&nbsp;&nbsp;FEB 27, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;PFE <br>Security ID:&nbsp;&nbsp;717081103 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Dennis A. Ausiello</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Ronald E. Blaylock</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Albert Bourla</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director W. Don Cornwell</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Joseph J. Echevarria</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Helen H. Hobbs</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director James M. Kilts</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director Dan R. Littman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Shantanu Narayen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Suzanne Nora Johnson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Ian C. Read</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.12</td>
<td style='font-size=10pt'>Elect Director James C. Smith</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify KPMG LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Amend Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Provide Right to Act by Written Consent</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE BOEING COMPANY <br>Meeting Date:&nbsp;&nbsp;APR 30, 2018 <br>Record Date:&nbsp;&nbsp;MAR 01, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;BA <br>Security ID:&nbsp;&nbsp;097023105 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Robert A. Bradway</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director David L. Calhoun</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Arthur D. Collins, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Kenneth M. Duberstein</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Edmund P. Giambastiani, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Lynn J. Good</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Lawrence W. Kellner</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Caroline B. Kennedy</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Edward M. Liddy</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Dennis A. Muilenburg</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Susan C. Schwab</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Ronald A. Williams</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1m</td>
<td style='font-size=10pt'>Elect Director Mike S. Zafirovski</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Require Shareholder Approval to Increase Board Size to More Than 14</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE COCA-COLA COMPANY <br>Meeting Date:&nbsp;&nbsp;APR 25, 2018 <br>Record Date:&nbsp;&nbsp;FEB 26, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;KO <br>Security ID:&nbsp;&nbsp;191216100 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Herbert A. Allen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Ronald W. Allen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Marc Bolland</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Ana Botin</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Richard M. Daley</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Christopher C. Davis</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Barry Diller</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director Helene D. Gayle</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Alexis M. Herman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Muhtar Kent</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Robert A. Kotick</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.12</td>
<td style='font-size=10pt'>Elect Director Maria Elena Lagomasino</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.13</td>
<td style='font-size=10pt'>Elect Director Sam Nunn</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.14</td>
<td style='font-size=10pt'>Elect Director James Quincey</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.15</td>
<td style='font-size=10pt'>Elect Director Caroline J. Tsay</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.16</td>
<td style='font-size=10pt'>Elect Director David B. Weinberg</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify Ernst & Young LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE GOLDMAN SACHS GROUP, INC. <br>Meeting Date:&nbsp;&nbsp;MAY 02, 2018 <br>Record Date:&nbsp;&nbsp;MAR 05, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;GS <br>Security ID:&nbsp;&nbsp;38141G104 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Lloyd C. Blankfein</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director M. Michele Burns</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Mark A. Flaherty</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director William W. George</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director James A. Johnson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Ellen J. Kullman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Lakshmi N. Mittal</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Adebayo O. Ogunlesi</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Peter Oppenheimer</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director David A. Viniar</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Mark O. Winkelman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Amend Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Amend Proxy Access Right</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE HOME DEPOT, INC. <br>Meeting Date:&nbsp;&nbsp;MAY 17, 2018 <br>Record Date:&nbsp;&nbsp;MAR 19, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;HD <br>Security ID:&nbsp;&nbsp;437076102 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Gerard J. Arpey</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Ari Bousbib</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Jeffery H. Boyd</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Gregory D. Brenneman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director J. Frank Brown</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Albert P. Carey</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Armando Codina</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Helena B. Foulkes</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Linda R. Gooden</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Wayne M. Hewett</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Stephanie C. Linnartz</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Craig A. Menear</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1m</td>
<td style='font-size=10pt'>Elect Director Mark Vadon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify KPMG LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Report on Political Contributions</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Prepare Employment Diversity Report and Report on Diversity Policies</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Clawback of Incentive Payments</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE PROCTER & GAMBLE COMPANY <br>Meeting Date:&nbsp;&nbsp;OCT 10, 2017 <br>Record Date:&nbsp;&nbsp;AUG 11, 2017 <br>Meeting Type:&nbsp;&nbsp;PROXY CONTEST </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;PG <br>Security ID:&nbsp;&nbsp;742718109 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt;font-weight=700' colspan='5'> Management Proxy (Blue Proxy Card) </td> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Francis S. Blake</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Angela F. Braly</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Amy L. Chang</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Kenneth I. Chenault</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director Scott D. Cook</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Terry J. Lundgren</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director W. James McNerney, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director David S. Taylor</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Margaret C. Whitman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Patricia A. Woertz</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Ernesto Zedillo</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Advisory Vote on Say on Pay Frequency</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>One Year</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Adopt Holy Land Principles</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Report on Risks of Doing Business in Conflict-Affected Areas</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Did Not Vote</td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Dissident Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt;font-weight=700' colspan='5'> Dissident Proxy (White Proxy Card) </td> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Nelson Peltz</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Management Nominee Francis S. Blake</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Management Nominee Angela F. Braly</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Management Nominee Amy L. Chang</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Management Nominee Kenneth I. Chenault</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Management Nominee Scott D. Cook</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Management Nominee Terry J. Lundgren</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Management Nominee W. James McNerney, Jr.</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Management Nominee David S. Taylor</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Management Nominee Margaret C. Whitman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Management Nominee Patricia A. Woertz</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>None</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>None</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Advisory Vote on Say on Pay Frequency</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>None</td>
<td style='font-size=10pt'>One Year</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Adopt Holy Land Principles</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>None</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>None</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Report on Risks of Doing Business in Conflict-Affected Areas</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>None</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE TRAVELERS COMPANIES, INC. <br>Meeting Date:&nbsp;&nbsp;MAY 23, 2018 <br>Record Date:&nbsp;&nbsp;MAR 27, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;TRV <br>Security ID:&nbsp;&nbsp;89417E109 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Alan L. Beller</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director John H. Dasburg</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Janet M. Dolan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Kenneth M. Duberstein</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Patricia L. Higgins</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director William J. Kane</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Clarence Otis, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Philip T. (Pete) Ruegger, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Todd C. Schermerhorn</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Alan D. Schnitzer</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Donald J. Shepard</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Laurie J. Thomsen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify KPMG LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Prepare Employment Diversity Report and Report on Diversity Policies</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>THE WALT DISNEY COMPANY <br>Meeting Date:&nbsp;&nbsp;MAR 08, 2018 <br>Record Date:&nbsp;&nbsp;JAN 08, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;DIS <br>Security ID:&nbsp;&nbsp;254687106 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Susan E. Arnold</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Mary T. Barra</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Safra A. Catz</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director John S. Chen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Francis A. deSouza</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Robert A. Iger</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Maria Elena Lagomasino</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Fred H. Langhammer</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Aylwin B. Lewis</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Mark G. Parker</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Amend Executive Incentive Bonus Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Proxy Access Bylaw Amendment</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>TWITTER, INC. <br>Meeting Date:&nbsp;&nbsp;MAY 30, 2018 <br>Record Date:&nbsp;&nbsp;APR 02, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;TWTR <br>Security ID:&nbsp;&nbsp;90184L102 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Martha Lane Fox</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director David Rosenblatt</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Evan Williams</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Debra Lee</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Establish International Policy Board Committee</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Major Global Content Management Controversies (Fake News)</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>UNITED TECHNOLOGIES CORPORATION <br>Meeting Date:&nbsp;&nbsp;APR 30, 2018 <br>Record Date:&nbsp;&nbsp;MAR 02, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;UTX <br>Security ID:&nbsp;&nbsp;913017109 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Lloyd J. Austin, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Diane M. Bryant</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director John V. Faraci</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Jean-Pierre Garnier</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Gregory J. Hayes</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Ellen J. Kullman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Marshall O. Larsen</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Harold W. McGraw, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Margaret L. O'Sullivan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Fredric G. Reynolds</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Brian C. Rogers</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1l</td>
<td style='font-size=10pt'>Elect Director Christine Todd Whitman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Approve Omnibus Stock Plan</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Ratify PricewaterhouseCoopers LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Reduce Ownership Threshold for Shareholders to Call Special Meeting</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>UNITEDHEALTH GROUP INCORPORATED <br>Meeting Date:&nbsp;&nbsp;JUN 04, 2018 <br>Record Date:&nbsp;&nbsp;APR 10, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;UNH <br>Security ID:&nbsp;&nbsp;91324P102 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director William C. Ballard, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Richard T. Burke</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Timothy P. Flynn</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Stephen J. Hemsley</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Michele J. Hooper</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director F. William McNabb, III</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Valerie C. Montgomery Rice</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Glenn M. Renwick</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Kenneth I. Shine</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director David S. Wichmann</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Gail R. Wilensky</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify Deloitte & Touche LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>VERIZON COMMUNICATIONS INC. <br>Meeting Date:&nbsp;&nbsp;MAY 03, 2018 <br>Record Date:&nbsp;&nbsp;MAR 05, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;VZ <br>Security ID:&nbsp;&nbsp;92343V104 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1.1</td>
<td style='font-size=10pt'>Elect Director Shellye L. Archambeau</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.2</td>
<td style='font-size=10pt'>Elect Director Mark T. Bertolini</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.3</td>
<td style='font-size=10pt'>Elect Director Richard L. Carrion</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.4</td>
<td style='font-size=10pt'>Elect Director Melanie L. Healey</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.5</td>
<td style='font-size=10pt'>Elect Director M. Frances Keeth</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.6</td>
<td style='font-size=10pt'>Elect Director Lowell C. McAdam</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.7</td>
<td style='font-size=10pt'>Elect Director Clarence Otis, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.8</td>
<td style='font-size=10pt'>Elect Director Rodney E. Slater</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.9</td>
<td style='font-size=10pt'>Elect Director Kathryn A. Tesija</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.10</td>
<td style='font-size=10pt'>Elect Director Gregory D. Wasson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1.11</td>
<td style='font-size=10pt'>Elect Director Gregory G. Weaver</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Ratify Ernst & Young as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Amend Bylaws -- Call Special Meetings</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Lobbying Payments and Policy</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>6</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>7</td>
<td style='font-size=10pt'>Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr>
<tr>
<td style='font-size=10pt'>8</td>
<td style='font-size=10pt'>Clawback of Incentive Payments</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>9</td>
<td style='font-size=10pt'>Eliminate Above-Market Earnings in Executive Retirement Plans</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>VISA INC. <br>Meeting Date:&nbsp;&nbsp;JAN 30, 2018 <br>Record Date:&nbsp;&nbsp;DEC 01, 2017 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;V <br>Security ID:&nbsp;&nbsp;92826C839 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Lloyd A. Carney</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Mary B. Cranston</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Francisco Javier Fernandez-Carbajal</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Gary A. Hoffman</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Alfred F. Kelly, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director John F. Lundgren</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director Robert W. Matschullat</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Suzanne Nora Johnson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director John A.C. Swainson</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director Maynard G. Webb, Jr.</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify KPMG LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr> </table>
<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'>
<th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<td style='font-size:10pt;font-weight:bold;' colSpan='5'>WALMART, INC. <br>Meeting Date:&nbsp;&nbsp;MAY 30, 2018 <br>Record Date:&nbsp;&nbsp;APR 06, 2018 <br>Meeting Type:&nbsp;&nbsp;ANNUAL </td> </tr>
<tr>
<td style='font-size:10pt;' colSpan='5'> Ticker:&nbsp;&nbsp;WMT <br>Security ID:&nbsp;&nbsp;931142103 <br> </td> </tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th> </tr>
<tr>
<td style='font-size=10pt'>1a</td>
<td style='font-size=10pt'>Elect Director Stephen J. Easterbrook</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1b</td>
<td style='font-size=10pt'>Elect Director Timothy P. Flynn</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1c</td>
<td style='font-size=10pt'>Elect Director Sarah J. Friar</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1d</td>
<td style='font-size=10pt'>Elect Director Carla A. Harris</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1e</td>
<td style='font-size=10pt'>Elect Director Thomas W. Horton</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1f</td>
<td style='font-size=10pt'>Elect Director Marissa A. Mayer</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1g</td>
<td style='font-size=10pt'>Elect Director C. Douglas McMillon</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1h</td>
<td style='font-size=10pt'>Elect Director Gregory B. Penner</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1i</td>
<td style='font-size=10pt'>Elect Director Steven S Reinemund</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1j</td>
<td style='font-size=10pt'>Elect Director S. Robson Walton</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>1k</td>
<td style='font-size=10pt'>Elect Director Steuart L. Walton</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>2</td>
<td style='font-size=10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>3</td>
<td style='font-size=10pt'>Ratify Ernst & Young LLP as Auditors</td>
<td style='font-size=10pt'>Management</td>
<td style='font-size=10pt'>For</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>4</td>
<td style='font-size=10pt'>Require Independent Board Chairman</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>For</td> </tr>
<tr>
<td style='font-size=10pt'>5</td>
<td style='font-size=10pt'>Report on Race or Ethnicity Pay Gap</td>
<td style='font-size=10pt'>Shareholder</td>
<td style='font-size=10pt'>Against</td>
<td style='font-size=10pt'>Against</td> </tr> </table> <p align='center' style='font-weight:bold'>END NPX REPORT</p>
<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">SIGNATURES: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.5pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.50pt solid #000000">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Nuveen Dow 30 SM Dynamic Overwrite Fund </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1.50pt solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Cedric H. Antosiewicz</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Cedric H. Antosiewicz &#150; Chief Administrative Officer</P></TD></TR>
<TR STYLE="font-size:1pt">
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<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">August 20, 2018 </P>
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