<SEC-DOCUMENT>0001445546-19-003024.txt : 20190715
<SEC-HEADER>0001445546-19-003024.hdr.sgml : 20190715
<ACCEPTANCE-DATETIME>20190715155217
ACCESSION NUMBER:		0001445546-19-003024
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190715
DATE AS OF CHANGE:		20190715
EFFECTIVENESS DATE:		20190715

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST TRUST ENHANCED EQUITY INCOME FUND
		CENTRAL INDEX KEY:			0001291334
		IRS NUMBER:				300261406

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21586
		FILM NUMBER:		19955194

	BUSINESS ADDRESS:	
		STREET 1:		C/O FIRST TRUST PORTFOLIOS L.P.
		STREET 2:		120 EAST LIBERTY DRIVE, SUITE 400
		CITY:			WHEATON
		STATE:			IL
		ZIP:			60187
		BUSINESS PHONE:		630-765-8000

	MAIL ADDRESS:	
		STREET 1:		C/O FIRST TRUST PORTFOLIOS L.P.
		STREET 2:		120 EAST LIBERTY DRIVE, SUITE 400
		CITY:			WHEATON
		STATE:			IL
		ZIP:			60187

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	First Trust/Fiduciary Asset Management Covered Call Fund
		DATE OF NAME CHANGE:	20040526

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	First Trust/Fiduciary Asset Management Covered Call Income Fund
		DATE OF NAME CHANGE:	20040521
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>ffa_npx.txt
<DESCRIPTION>VOTE SUMMARY REPORT
<TEXT>
                                 UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

         ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY

                    Investment Company Act File No. 811-21586


                     First Trust Enhanced Equity Income Fund
          -------------------------------------------------------------
          Exact Name of Registrant as Specified in Declaration of Trust


            120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
 ------------------------------------------------------------------------------
 Address of Principal Executive Offices (Number, Street, City, State, Zip Code)


                                W. Scott Jardine
                          First Trust Portfolios L.P.
                        120 East Liberty Drive, Suite 400
                             Wheaton, Illinois 60187
  -----------------------------------------------------------------------------
  Name and Address (Number, Street, City, State, Zip Code) of Agent for Service


                                 (630) 765-8000
               --------------------------------------------------
               Registrant's Telephone Number, including Area Code


                      Date of fiscal year end: December 31
                                               -----------


             Date of reporting period: July 1, 2018 - June 30, 2019
                                       ----------------------------


Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.


Item 1.  Proxy Voting Record


<TABLE>
<CAPTION>
Constellation Brands, Inc.
--------------------------------------------------------------------------------
Ticker                    STZ
Provider Security ID      21036P108
Meeting Date              17-Jul-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Jerry Fowden                    For                For             Yes       No
Management     1.2            Elect Director Barry A. Fromberg               For                For             Yes       No
Management     1.3            Elect Director Robert L. Hanson                For                For             Yes       No
Management     1.4            Elect Director Ernesto M. Hernandez            For                For             Yes       No
Management     1.5            Elect Director Susan Somersille Johnson        For                For             Yes       No
Management     1.6            Elect Director James A. Locke, III             For                Withhold        Yes       Yes
Management     1.7            Elect Director Daniel J. McCarthy              For                For             Yes       No
Management     1.8            Elect Director Richard Sands                   For                For             Yes       No
Management     1.9            Elect Director Robert Sands                    For                For             Yes       No
Management     1.10           Elect Director Judy A. Schmeling               For                For             Yes       No
Management     1.11           Elect Director Keith E. Wandell                For                For             Yes       No
Management     2              Ratify KPMG LLP as Auditors                    For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
Electronic Arts Inc.
--------------------------------------------------------------------------------
Ticker                    EA
Provider Security ID      285512109
Meeting Date              02-Aug-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Leonard S. Coleman              For                For             Yes       No
Management     1b             Elect Director Jay C. Hoag                     For                For             Yes       No
Management     1c             Elect Director Jeffrey T. Huber                For                For             Yes       No
Management     1d             Elect Director Lawrence F. Probst, III         For                For             Yes       No
Management     1e             Elect Director Talbott Roche                   For                For             Yes       No
Management     1f             Elect Director Richard A. Simonson             For                For             Yes       No
Management     1g             Elect Director Luis A. Ubinas                  For                For             Yes       No
Management     1h             Elect Director Heidi J. Ueberroth              For                For             Yes       No
Management     1i             Elect Director Andrew Wilson                   For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify KPMG LLP as Auditors                    For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
FedEx Corp.
--------------------------------------------------------------------------------
Ticker                    FDX
Provider Security ID      31428X106
Meeting Date              24-Sep-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director John A. Edwardson               For                For             Yes       No
Management     1.2            Elect Director Marvin R. Ellison               For                For             Yes       No
Management     1.3            Elect Director Susan Patricia Griffith         For                For             Yes       No
Management     1.4            Elect Director John C. (Chris) Inglis          For                For             Yes       No
Management     1.5            Elect Director Kimberly A. Jabal               For                For             Yes       No
Management     1.6            Elect Director Shirley Ann Jackson             For                For             Yes       No
Management     1.7            Elect Director R. Brad Martin                  For                For             Yes       No
Management     1.8            Elect Director Joshua Cooper Ramo              For                For             Yes       No
Management     1.9            Elect Director Susan C. Schwab                 For                For             Yes       No
Management     1.10           Elect Director Frederick W. Smith              For                For             Yes       No
Management     1.11           Elect Director David P. Steiner                For                For             Yes       No
Management     1.12           Elect Director Paul S. Walsh                   For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Share Holder   4              Report on Lobbying Payments and Policy         Against            For             Yes       Yes
Share Holder   5              Provide Right to Act by Written Consent        Against            For             Yes       Yes
Share Holder   6              Bylaw Amendment Confirmation by                Against            Against         Yes       No
                              Shareholders
</TABLE>

<TABLE>
<CAPTION>
Alibaba Group Holding Ltd.
--------------------------------------------------------------------------------
Ticker                    BABA
Provider Security ID      01609W102
Meeting Date              31-Oct-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Joseph C. Tsai as Director               For                Against         Yes       Yes
Management     1.2            Elect J. Michael Evans as Director             For                Against         Yes       Yes
Management     1.3            Elect Eric Xiandong Jing as Director           For                Against         Yes       Yes
Management     1.4            Elect Borje E. Ekholm as Director              For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers as Auditors      For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Lam Research Corp.
--------------------------------------------------------------------------------
Ticker                    LRCX
Provider Security ID      512807108
Meeting Date              06-Nov-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Martin B. Anstice               For                For             Yes       No
Management     1.2            Elect Director Eric K. Brandt                  For                For             Yes       No
Management     1.3            Elect Director Michael R. Cannon               For                For             Yes       No
Management     1.4            Elect Director Youssef A. El-Mansy             For                For             Yes       No
Management     1.5            Elect Director Christine A. Heckart            For                For             Yes       No
Management     1.6            Elect Director Catherine P. Lego               For                For             Yes       No
Management     1.7            Elect Director Stephen G. Newberry             For                For             Yes       No
Management     1.8            Elect Director Abhijit Y. Talwalkar            For                For             Yes       No
Management     1.9            Elect Director Lih Shyng (Rick L.) Tsai        For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Amend Qualified Employee Stock Purchase        For                For             Yes       No
                              Plan
Management     4              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Oracle Corp.
--------------------------------------------------------------------------------
Ticker                    ORCL
Provider Security ID      68389X105
Meeting Date              14-Nov-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Jeffrey S. Berg                 For                Withhold        Yes       Yes
Management     1.2            Elect Director Michael J. Boskin               For                For             Yes       No
Management     1.3            Elect Director Safra A. Catz                   For                For             Yes       No
Management     1.4            Elect Director Bruce R. Chizen                 For                Withhold        Yes       Yes
Management     1.5            Elect Director George H. Conrades              For                Withhold        Yes       Yes
Management     1.6            Elect Director Lawrence J. Ellison             For                For             Yes       No
Management     1.7            Elect Director Hector Garcia-Molina            For                For             Yes       No
Management     1.8            Elect Director Jeffrey O. Henley               For                For             Yes       No
Management     1.9            Elect Director Mark V. Hurd                    For                For             Yes       No
Management     1.10           Elect Director Renee J. James                  For                For             Yes       No
Management     1.11           Elect Director Charles W. Moorman, IV          For                For             Yes       No
Management     1.12           Elect Director Leon E. Panetta                 For                Withhold        Yes       Yes
Management     1.13           Elect Director William G. Parrett              For                For             Yes       No
Management     1.14           Elect Director Naomi O. Seligman               For                Withhold        Yes       Yes
Management     2              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Share Holder   4              Report on Gender Pay Gap                       Against            For             Yes       Yes
Share Holder   5              Report on Political Contributions              Against            For             Yes       Yes
Share Holder   6              Report on Lobbying Payments and Policy         Against            For             Yes       Yes
Share Holder   7              Require Independent Board Chairman             Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Microsoft Corp.
--------------------------------------------------------------------------------
Ticker                    MSFT
Provider Security ID      594918104
Meeting Date              28-Nov-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director William H. Gates, III           For                For             Yes       No
Management     1.2            Elect Director Reid G. Hoffman                 For                For             Yes       No
Management     1.3            Elect Director Hugh F. Johnston                For                For             Yes       No
Management     1.4            Elect Director Teri L. List-Stoll              For                For             Yes       No
Management     1.5            Elect Director Satya Nadella                   For                For             Yes       No
Management     1.6            Elect Director Charles H. Noski                For                For             Yes       No
Management     1.7            Elect Director Helmut Panke                    For                For             Yes       No
Management     1.8            Elect Director Sandra E. Peterson              For                For             Yes       No
Management     1.9            Elect Director Penny S. Pritzker               For                For             Yes       No
Management     1.10           Elect Director Charles W. Scharf               For                For             Yes       No
Management     1.11           Elect Director Arne M. Sorenson                For                For             Yes       No
Management     1.12           Elect Director John W. Stanton                 For                For             Yes       No
Management     1.13           Elect Director John W. Thompson                For                For             Yes       No
Management     1.14           Elect Director Padmasree Warrior               For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Deloitte & Touche LLP as Auditors       For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Palo Alto Networks, Inc.
--------------------------------------------------------------------------------
Ticker                    PANW
Provider Security ID      697435105
Meeting Date              07-Dec-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director John M. Donovan                 For                For             Yes       No
Management     1b             Elect Director Mary Pat McCarthy               For                For             Yes       No
Management     1c             Elect Director Nir Zuk                         For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
Management     4              Advisory Vote on Say on Pay Frequency          One Year           One Year        Yes       No
</TABLE>

<TABLE>
<CAPTION>
Cisco Systems, Inc.
--------------------------------------------------------------------------------
Ticker                    CSCO
Provider Security ID      17275R102
Meeting Date              12-Dec-18              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director M. Michele Burns                For                For             Yes       No
Management     1b             Elect Director Michael D. Capellas             For                For             Yes       No
Management     1c             Elect Director Mark Garrett                    For                For             Yes       No
Management     1d             Elect Director Kristina M. Johnson             For                For             Yes       No
Management     1e             Elect Director Roderick C. McGeary             For                For             Yes       No
Management     1f             Elect Director Charles H. Robbins              For                For             Yes       No
Management     1g             Elect Director Arun Sarin                      For                For             Yes       No
Management     1h             Elect Director Brenton L. Saunders             For                For             Yes       No
Management     1i             Elect Director Steven M. West                  For                For             Yes       No
Management     2              Amend Qualified Employee Stock Purchase        For                For             Yes       No
                              Plan
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Share Holder   5              Require Independent Board Chairman             Against            Against         Yes       No
Share Holder   6              Adjust Executive Compensation Metrics for      Against            Against         Yes       No
                              Share Buybacks
</TABLE>

<TABLE>
<CAPTION>
Micron Technology, Inc.
--------------------------------------------------------------------------------
Ticker                    MU
Provider Security ID      595112103
Meeting Date              17-Jan-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Robert L. Bailey                For                For             Yes       No
Management     1.2            Elect Director Richard M. Beyer                For                For             Yes       No
Management     1.3            Elect Director Patrick J. Byrne                For                For             Yes       No
Management     1.4            Elect Director Steven J. Gomo                  For                For             Yes       No
Management     1.5            Elect Director Mary Pat McCarthy               For                For             Yes       No
Management     1.6            Elect Director Sanjay Mehrotra                 For                For             Yes       No
Management     1.7            Elect Director Robert E. Switz                 For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
Costco Wholesale Corp.
--------------------------------------------------------------------------------
Ticker                    COST
Provider Security ID      22160K105
Meeting Date              24-Jan-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Hamilton E. James               For                For             Yes       No
Management     1.2            Elect Director John W. Stanton                 For                For             Yes       No
Management     1.3            Elect Director Mary Agnes (Maggie)             For                For             Yes       No
                              Wilderotter
Management     2              Ratify KPMG LLP as Auditors                    For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Approve Omnibus Stock Plan                     For                Against         Yes       Yes
Management     5              Declassify the Board of Directors              For                For             Yes       No
Management     6              Reduce Supermajority Vote Requirement          For                For             Yes       No
Share Holder   7              Report on Human Rights Risk Assessment         Against            For             Yes       Yes
                              Process
</TABLE>

<TABLE>
<CAPTION>
Apple, Inc.
--------------------------------------------------------------------------------
Ticker                    AAPL
Provider Security ID      037833100
Meeting Date              01-Mar-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director James Bell                      For                For             Yes       No
Management     1b             Elect Director Tim Cook                        For                For             Yes       No
Management     1c             Elect Director Al Gore                         For                For             Yes       No
Management     1d             Elect Director Bob Iger                        For                For             Yes       No
Management     1e             Elect Director Andrea Jung                     For                For             Yes       No
Management     1f             Elect Director Art Levinson                    For                For             Yes       No
Management     1g             Elect Director Ron Sugar                       For                For             Yes       No
Management     1h             Elect Director Sue Wagner                      For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Proxy Access Amendments                        Against            For             Yes       Yes
Share Holder   5              Disclose Board Diversity and Qualifications    Against            Against         Yes       No
</TABLE>

<TABLE>
<CAPTION>
Keysight Technologies, Inc.
--------------------------------------------------------------------------------
Ticker                    KEYS
Provider Security ID      49338L103
Meeting Date              21-Mar-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director James G. Cullen                 For                For             Yes       No
Management     1.2            Elect Director Jean M. Halloran                For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
Adobe Inc.
--------------------------------------------------------------------------------
Ticker                    ADBE
Provider Security ID      00724F101
Meeting Date              11-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Amy L. Banse                    For                For             Yes       No
Management     1b             Elect Director Frank A. Calderoni              For                For             Yes       No
Management     1c             Elect Director James E. Daley                  For                For             Yes       No
Management     1d             Elect Director Laura B. Desmond                For                For             Yes       No
Management     1e             Elect Director Charles M. Geschke              For                For             Yes       No
Management     1f             Elect Director Shantanu Narayen                For                For             Yes       No
Management     1g             Elect Director Kathleen Oberg                  For                For             Yes       No
Management     1h             Elect Director Dheeraj Pandey                  For                For             Yes       No
Management     1i             Elect Director David A. Ricks                  For                For             Yes       No
Management     1j             Elect Director Daniel L. Rosensweig            For                For             Yes       No
Management     1k             Elect Director John E. Warnock                 For                For             Yes       No
Management     2              Approve Omnibus Stock Plan                     For                For             Yes       No
Management     3              Ratify KPMG LLP as Auditors                    For                For             Yes       No
Management     4              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   5              Report on Gender Pay Gap                       Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Carnival Corporation
--------------------------------------------------------------------------------
Ticker                    CCL
Provider Security ID      143658300
Meeting Date              16-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1              Re-elect Micky Arison as a Director of         For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     2              Re-elect Jonathon Band as a Director of        For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     3              Re-elect Jason Glen Cahilly as a Director of   For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     4              Re-elect Helen Deeble as a Director of         For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     5              Re-elect Arnold W. Donald as a Director of     For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     6              Re-elect Richard J. Glasier as a Director of   For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     7              Re-elect Debra Kelly-Ennis as a Director of    For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     8              Elect Director Katie Lahey as a Director of    For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     9              Re-elect John Parker as a Director of          For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     10             Re-elect Stuart Subotnick as a Director of     For                For             Yes       No
                              Carnival Corporation and as a Director of
                              Carnival plc.
Management     11             Re-elect Laura Weil as a Director of Carnival  For                For             Yes       No
                              Corporation and as a Director of Carnival plc.
Management     12             Re-elect Randall J. Weisenburger as a          For                For             Yes       No
                              Director of Carnival Corporation and as a
                              Director of Carnival plc.
Management     13             Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     14             Approve Directors' Remuneration Report (in     For                For             Yes       No
                              accordance with legal requirements
                              applicable to UK companies)
Management     15             Reappoint PricewaterhouseCoopers LLP as        For                For             Yes       No
                              Independent Auditors of Carnival plc; Ratify
                              the Selection of the U.S. Firm of
                              PricewaterhouseCoopers LLP as the
                              Independent Registered Certified Public
                              Accounting Firm of Carnival Corporation
Management     16             Authorize Board to Fix Remuneration of         For                For             Yes       No
                              Auditors
Management     17             Receive the UK Accounts and Reports of the     For                For             Yes       No
                              Directors and Auditors of Carnival plc for
                              the year ended November 30, 2018 (in
                              accordance with legal requirements
                              applicable to UK companies).
Management     18             Authorize Issue of Equity                      For                For             Yes       No
Management     19             Approve Issuance of Equity or Equity-Linked    For                For             Yes       No
                              Securities without Preemptive Rights
Management     20             Authorize Share Repurchase Program             For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Stanley Black & Decker, Inc.
--------------------------------------------------------------------------------
Ticker                    SWK
Provider Security ID      854502101
Meeting Date              17-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Andrea J. Ayers                 For                For             Yes       No
Management     1.2            Elect Director George W. Buckley               For                For             Yes       No
Management     1.3            Elect Director Patrick D. Campbell             For                For             Yes       No
Management     1.4            Elect Director Carlos M. Cardoso               For                For             Yes       No
Management     1.5            Elect Director Robert B. Coutts                For                For             Yes       No
Management     1.6            Elect Director Debra A. Crew                   For                For             Yes       No
Management     1.7            Elect Director Michael D. Hankin               For                For             Yes       No
Management     1.8            Elect Director James M. Loree                  For                For             Yes       No
Management     1.9            Elect Director James H. Scholefield            For                For             Yes       No
Management     1.10           Elect Director Dmitri L. Stockton              For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     4              Approve Qualified Employee Stock Purchase      For                For             Yes       No
                              Plan
</TABLE>

<TABLE>
<CAPTION>
SunTrust Banks, Inc.
--------------------------------------------------------------------------------
Ticker                    STI
Provider Security ID      867914103
Meeting Date              23-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Agnes Bundy Scanlan             For                For             Yes       No
Management     1.2            Elect Director Dallas S. Clement               For                For             Yes       No
Management     1.3            Elect Director Paul D. Donahue                 For                For             Yes       No
Management     1.4            Elect Director Paul R. Garcia                  For                For             Yes       No
Management     1.5            Elect Director Donna S. Morea                  For                For             Yes       No
Management     1.6            Elect Director David M. Ratcliffe              For                For             Yes       No
Management     1.7            Elect Director William H. Rogers, Jr.          For                For             Yes       No
Management     1.8            Elect Director Frank P. Scruggs, Jr.           For                For             Yes       No
Management     1.9            Elect Director Bruce L. Tanner                 For                For             Yes       No
Management     1.10           Elect Director Steven C. Voorhees              For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditor            For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
The Coca-Cola Company
--------------------------------------------------------------------------------
Ticker                    KO
Provider Security ID      191216100
Meeting Date              24-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Herbert A. Allen                For                For             Yes       No
Management     1.2            Elect Director Ronald W. Allen                 For                For             Yes       No
Management     1.3            Elect Director Marc Bolland                    For                For             Yes       No
Management     1.4            Elect Director Ana Botin                       For                For             Yes       No
Management     1.5            Elect Director Christopher C. Davis            For                For             Yes       No
Management     1.6            Elect Director Barry Diller                    For                For             Yes       No
Management     1.7            Elect Director Helene D. Gayle                 For                For             Yes       No
Management     1.8            Elect Director Alexis M. Herman                For                For             Yes       No
Management     1.9            Elect Director Robert A. Kotick                For                For             Yes       No
Management     1.10           Elect Director Maria Elena Lagomasino          For                For             Yes       No
Management     1.11           Elect Director James Quincey                   For                For             Yes       No
Management     1.12           Elect Director Caroline J. Tsay                For                For             Yes       No
Management     1.13           Elect Director David B. Weinberg               For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditor            For                For             Yes       No
Share Holder   4              Require Independent Board Chairman             Against            Against         Yes       No
Share Holder   5              Report on the Health Impacts and Risks of      Against            Against         Yes       No
                              Sugar in the Company's Products
</TABLE>

<TABLE>
<CAPTION>
Pfizer Inc.
--------------------------------------------------------------------------------
Ticker                    PFE
Provider Security ID      717081103
Meeting Date              25-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Ronald E. Blaylock              For                For             Yes       No
Management     1.2            Elect Director Albert Bourla                   For                For             Yes       No
Management     1.3            Elect Director W. Don Cornwell                 For                For             Yes       No
Management     1.4            Elect Director Joseph J. Echevarria            For                For             Yes       No
Management     1.5            Elect Director Helen H. Hobbs                  For                For             Yes       No
Management     1.6            Elect Director James M. Kilts                  For                For             Yes       No
Management     1.7            Elect Director Dan R. Littman                  For                For             Yes       No
Management     1.8            Elect Director Shantanu Narayen                For                For             Yes       No
Management     1.9            Elect Director Suzanne Nora Johnson            For                For             Yes       No
Management     1.10           Elect Director Ian C. Read                     For                For             Yes       No
Management     1.11           Elect Director James C. Smith                  For                For             Yes       No
Management     2              Ratify KPMG LLP as Auditor                     For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Approve Omnibus Stock Plan                     For                For             Yes       No
Share Holder   5              Provide Right to Act by Written Consent        Against            Against         Yes       No
Share Holder   6              Report on Lobbying Payments and Policy         Against            For             Yes       Yes
Share Holder   7              Require Independent Board Chairman             Against            Against         Yes       No
Share Holder   8              Report on Integrating Risks Related to Drug    Against            For             Yes       Yes
                              Pricing into Senior Executive Compensation
</TABLE>

<TABLE>
<CAPTION>
SVB Financial Group
--------------------------------------------------------------------------------
Ticker                    SIVB
Provider Security ID      78486Q101
Meeting Date              25-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Greg W. Becker                  For                For             Yes       No
Management     1.2            Elect Director Eric A. Benhamou                For                For             Yes       No
Management     1.3            Elect Director John S. Clendening              For                For             Yes       No
Management     1.4            Elect Director Roger F. Dunbar                 For                For             Yes       No
Management     1.5            Elect Director Joel P. Friedman                For                For             Yes       No
Management     1.6            Elect Director Kimberly A. Jabal               For                For             Yes       No
Management     1.7            Elect Director Jeffrey N. Maggioncalda         For                For             Yes       No
Management     1.8            Elect Director Mary J. Miller                  For                For             Yes       No
Management     1.9            Elect Director Kate D. Mitchell                For                For             Yes       No
Management     1.10           Elect Director John F. Robinson                For                For             Yes       No
Management     1.11           Elect Director Garen K. Staglin                For                For             Yes       No
Management     2              Eliminate Cumulative Voting                    For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Amend Omnibus Stock Plan                       For                For             Yes       No
Management     5              Ratify KPMG LLP as Auditors                    For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
AT&T Inc.
--------------------------------------------------------------------------------
Ticker                    T
Provider Security ID      00206R102
Meeting Date              26-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Randall L. Stephenson           For                For             Yes       No
Management     1.2            Elect Director Samuel A. Di Piazza, Jr.        For                For             Yes       No
Management     1.3            Elect Director Richard W. Fisher               For                For             Yes       No
Management     1.4            Elect Director Scott T. Ford                   For                For             Yes       No
Management     1.5            Elect Director Glenn H. Hutchins               For                For             Yes       No
Management     1.6            Elect Director William E. Kennard              For                For             Yes       No
Management     1.7            Elect Director Michael B. McCallister          For                For             Yes       No
Management     1.8            Elect Director Beth E. Mooney                  For                For             Yes       No
Management     1.9            Elect Director Matthew K. Rose                 For                For             Yes       No
Management     1.10           Elect Director Cynthia B. Taylor               For                For             Yes       No
Management     1.11           Elect Director Laura D'Andrea Tyson            For                For             Yes       No
Management     1.12           Elect Director Geoffrey Y. Yang                For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Require Independent Board Chairman             Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Honeywell International Inc.
--------------------------------------------------------------------------------
Ticker                    HON
Provider Security ID      438516106
Meeting Date              29-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1A             Elect Director Darius Adamczyk                 For                For             Yes       No
Management     1B             Elect Director Duncan B. Angove                For                For             Yes       No
Management     1C             Elect Director William S. Ayer                 For                For             Yes       No
Management     1D             Elect Director Kevin Burke                     For                For             Yes       No
Management     1E             Elect Director Jaime Chico Pardo               For                For             Yes       No
Management     1F             Elect Director D. Scott Davis                  For                For             Yes       No
Management     1G             Elect Director Linnet F. Deily                 For                For             Yes       No
Management     1H             Elect Director Judd Gregg                      For                For             Yes       No
Management     1I             Elect Director Clive Hollick                   For                For             Yes       No
Management     1J             Elect Director Grace D. Lieblein               For                For             Yes       No
Management     1K             Elect Director George Paz                      For                For             Yes       No
Management     1L             Elect Director Robin L. Washington             For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Deloitte & Touche LLP as Auditor        For                For             Yes       No
Share Holder   4              Provide Right to Act by Written Consent        Against            For             Yes       Yes
Share Holder   5              Report on Lobbying Payments and Policy         Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Exelon Corporation
--------------------------------------------------------------------------------
Ticker                    EXC
Provider Security ID      30161N101
Meeting Date              30-Apr-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Anthony K. Anderson             For                For             Yes       No
Management     1b             Elect Director Ann C. Berzin                   For                For             Yes       No
Management     1c             Elect Director Laurie Brlas                    For                For             Yes       No
Management     1d             Elect Director Christopher M. Crane            For                For             Yes       No
Management     1e             Elect Director Yves C. de Balmann              For                For             Yes       No
Management     1f             Elect Director Nicholas DeBenedictis           For                For             Yes       No
Management     1g             Elect Director Linda P. Jojo                   For                For             Yes       No
Management     1h             Elect Director Paul L. Joskow                  For                For             Yes       No
Management     1i             Elect Director Robert J. Lawless               For                For             Yes       No
Management     1j             Elect Director Richard W. Mies                 For                For             Yes       No
Management     1k             Elect Director Mayo A. Shattuck, III           For                For             Yes       No
Management     1l             Elect Director Stephen D. Steinour             For                For             Yes       No
Management     1m             Elect Director John F. Young                   For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditor
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Report on Costs and Benefits of                Against            Against         Yes       No
                              Environment-related Activities
</TABLE>

<TABLE>
<CAPTION>
Six Flags Entertainment Corp.
--------------------------------------------------------------------------------
Ticker                    SIX
Provider Security ID      83001A102
Meeting Date              01-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Kurt M. Cellar                  For                For             Yes       No
Management     1.2            Elect Director Nancy A. Krejsa                 For                For             Yes       No
Management     1.3            Elect Director Jon L. Luther                   For                For             Yes       No
Management     1.4            Elect Director Usman Nabi                      For                For             Yes       No
Management     1.5            Elect Director Stephen D. Owens                For                For             Yes       No
Management     1.6            Elect Director James Reid-Anderson             For                For             Yes       No
Management     1.7            Elect Director Richard W. Roedel               For                For             Yes       No
Management     2              Ratify KPMG LLP as Auditors                    For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
TechnipFMC plc
--------------------------------------------------------------------------------
Ticker                    FTI
Provider Security ID      G87110105
Meeting Date              01-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Douglas J. Pferdehirt           For                For             Yes       No
Management     1b             Elect Director Arnaud Caudoux                  For                Against         Yes       Yes
Management     1c             Elect Director Pascal Colombani                For                For             Yes       No
Management     1d             Elect Director Marie-Ange Debon                For                For             Yes       No
Management     1e             Elect Director Eleazar de Carvalho Filho       For                For             Yes       No
Management     1f             Elect Director Claire S. Farley                For                For             Yes       No
Management     1g             Elect Director Didier Houssin                  For                For             Yes       No
Management     1h             Elect Director Peter Mellbye                   For                For             Yes       No
Management     1i             Elect Director John O'Leary                    For                For             Yes       No
Management     1j             Elect Director Kay G. Priestly                 For                For             Yes       No
Management     1k             Elect Director Joseph Rinaldi                  For                For             Yes       No
Management     1l             Elect Director James M. Ringler                For                For             Yes       No
Management     2              Accept Financial Statements and Statutory      For                For             Yes       No
                              Reports
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Advisory Vote on Say on Pay Frequency          One Year           One Year        Yes       No
Management     5              Approve Directors' Remuneration Report         For                For             Yes       No
Management     6              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Management     7              Re-appoint PricewaterhouseCoopers LLP as       For                For             Yes       No
                              U.K. Statutory Auditor
Management     8              Authorize Board to Fix Remuneration of         For                For             Yes       No
                              Auditors
</TABLE>

<TABLE>
<CAPTION>
CSX Corporation
--------------------------------------------------------------------------------
Ticker                    CSX
Provider Security ID      126408103
Meeting Date              03-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Donna M. Alvarado               For                For             Yes       No
Management     1b             Elect Director Pamela L. Carter                For                For             Yes       No
Management     1c             Elect Director James M. Foote                  For                For             Yes       No
Management     1d             Elect Director Steven T. Halverson             For                For             Yes       No
Management     1e             Elect Director Paul C. Hilal                   For                For             Yes       No
Management     1f             Elect Director John D. McPherson               For                For             Yes       No
Management     1g             Elect Director David M. Moffett                For                For             Yes       No
Management     1h             Elect Director Linda H. Riefler                For                For             Yes       No
Management     1i             Elect Director J. Steven Whisler               For                For             Yes       No
Management     1j             Elect Director John J. Zillmer                 For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Approve Omnibus Stock Plan                     For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Boston Scientific Corporation
--------------------------------------------------------------------------------
Ticker                    BSX
Provider Security ID      101137107
Meeting Date              09-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Nelda J. Connors                For                For             Yes       No
Management     1b             Elect Director Charles J. Dockendorff          For                For             Yes       No
Management     1c             Elect Director Yoshiaki Fujimori               For                For             Yes       No
Management     1d             Elect Director Donna A. James                  For                For             Yes       No
Management     1e             Elect Director Edward J. Ludwig                For                For             Yes       No
Management     1f             Elect Director Stephen P. MacMillan            For                For             Yes       No
Management     1g             Elect Director Michael F. Mahoney              For                For             Yes       No
Management     1h             Elect Director David J. Roux                   For                For             Yes       No
Management     1i             Elect Director John E. Sununu                  For                For             Yes       No
Management     1j             Elect Director Ellen M. Zane                   For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Adopt Majority Voting for Uncontested          For                For             Yes       No
                              Election of Directors
Management     4              Ratify Ernst & Young LLP as Auditor            For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
The Progressive Corporation
--------------------------------------------------------------------------------
Ticker                    PGR
Provider Security ID      743315103
Meeting Date              10-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Philip Bleser                   For                For             Yes       No
Management     1b             Elect Director Stuart B. Burgdoerfer           For                For             Yes       No
Management     1c             Elect Director Pamela J. Craig                 For                For             Yes       No
Management     1d             Elect Director Charles A. Davis                For                For             Yes       No
Management     1e             Elect Director Roger N. Farah                  For                For             Yes       No
Management     1f             Elect Director Lawton W. Fitt                  For                For             Yes       No
Management     1g             Elect Director Susan Patricia Griffith         For                For             Yes       No
Management     1h             Elect Director Jeffrey D. Kelly                For                For             Yes       No
Management     1i             Elect Director Patrick H. Nettles              For                For             Yes       No
Management     1j             Elect Director Barbara R. Snyder               For                For             Yes       No
Management     1k             Elect Director Jan E. Tighe                    For                For             Yes       No
Management     1l             Elect Director Kahina Van Dyke                 For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditor
</TABLE>

<TABLE>
<CAPTION>
Arthur J. Gallagher & Co.
--------------------------------------------------------------------------------
Ticker                    AJG
Provider Security ID      363576109
Meeting Date              14-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Sherry S. Barrat                For                For             Yes       No
Management     1b             Elect Director William L. Bax                  For                For             Yes       No
Management     1c             Elect Director D. John Coldman                 For                For             Yes       No
Management     1d             Elect Director Frank E. English, Jr.           For                For             Yes       No
Management     1e             Elect Director J. Patrick Gallagher, Jr.       For                For             Yes       No
Management     1f             Elect Director David S. Johnson                For                For             Yes       No
Management     1g             Elect Director Kay W. McCurdy                  For                For             Yes       No
Management     1h             Elect Director Ralph J. Nicoletti              For                For             Yes       No
Management     1i             Elect Director Norman L. Rosenthal             For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
PPL Corporation
--------------------------------------------------------------------------------
Ticker                    PPL
Provider Security ID      69351T106
Meeting Date              14-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director John W. Conway                  For                For             Yes       No
Management     1.2            Elect Director Steven G. Elliott               For                For             Yes       No
Management     1.3            Elect Director Raja Rajamannar                 For                For             Yes       No
Management     1.4            Elect Director Craig A. Rogerson               For                For             Yes       No
Management     1.5            Elect Director William H. Spence               For                For             Yes       No
Management     1.6            Elect Director Natica von Althann              For                For             Yes       No
Management     1.7            Elect Director Keith H. Williamson             For                For             Yes       No
Management     1.8            Elect Director Phoebe A. Wood                  For                For             Yes       No
Management     1.9            Elect Director Armando Zagalo de Lima          For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Deloitte & Touche LLP as Auditor        For                For             Yes       No
</TABLE>
<TABLE>
<CAPTION>
Prudential Financial, Inc.
--------------------------------------------------------------------------------
Ticker                    PRU
Provider Security ID      744320102
Meeting Date              14-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Thomas J. Baltimore, Jr.        For                For             Yes       No
Management     1.2            Elect Director Gilbert F. Casellas             For                For             Yes       No
Management     1.3            Elect Director Robert M. Falzon                For                For             Yes       No
Management     1.4            Elect Director Mark B. Grier                   For                For             Yes       No
Management     1.5            Elect Director Martina Hund-Mejean             For                For             Yes       No
Management     1.6            Elect Director Karl J. Krapek                  For                For             Yes       No
Management     1.7            Elect Director Peter R. Lighte                 For                For             Yes       No
Management     1.8            Elect Director Charles F. Lowrey               For                For             Yes       No
Management     1.9            Elect Director George Paz                      For                For             Yes       No
Management     1.10           Elect Director Sandra Pianalto                 For                For             Yes       No
Management     1.11           Elect Director Christine A. Poon               For                For             Yes       No
Management     1.12           Elect Director Douglas A. Scovanner            For                For             Yes       No
Management     1.13           Elect Director Michael A. Todman               For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Provide Right to Act by Written Consent        Against            Against         Yes       No
</TABLE>

<TABLE>
<CAPTION>
The Charles Schwab Corporation
--------------------------------------------------------------------------------
Ticker                    SCHW
Provider Security ID      808513105
Meeting Date              15-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director John K. Adams, Jr.              For                For             Yes       No
Management     1b             Elect Director Stephen A. Ellis                For                For             Yes       No
Management     1c             Elect Director Arun Sarin                      For                For             Yes       No
Management     1d             Elect Director Charles R. Schwab               For                For             Yes       No
Management     1e             Elect Director Paula A. Sneed                  For                For             Yes       No
Management     2              Ratify Deloitte & Touche LLP as Auditors       For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Adopt Policy to Annually Disclose EEO-1 Data   Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Zoetis Inc.
--------------------------------------------------------------------------------
Ticker                    ZTS
Provider Security ID      98978V103
Meeting Date              15-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Juan Ramon Alaix                For                For             Yes       No
Management     1.2            Elect Director Paul M. Bisaro                  For                For             Yes       No
Management     1.3            Elect Director Frank A. D'Amelio               For                For             Yes       No
Management     1.4            Elect Director Michael B. McCallister          For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify KPMG LLP as Auditor                     For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Altria Group, Inc.
--------------------------------------------------------------------------------
Ticker                    MO
Provider Security ID      02209S103
Meeting Date              16-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director John T. Casteen, III            For                For             Yes       No
Management     1.2            Elect Director Dinyar S. Devitre               For                For             Yes       No
Management     1.3            Elect Director Thomas F. Farrell, II           For                For             Yes       No
Management     1.4            Elect Director Debra J. Kelly-Ennis            For                For             Yes       No
Management     1.5            Elect Director W. Leo Kiely, III               For                For             Yes       No
Management     1.6            Elect Director Kathryn B. McQuade              For                For             Yes       No
Management     1.7            Elect Director George Munoz                    For                For             Yes       No
Management     1.8            Elect Director Mark E. Newman                  For                For             Yes       No
Management     1.9            Elect Director Nabil Y. Sakkab                 For                For             Yes       No
Management     1.10           Elect Director Virginia E. Shanks              For                For             Yes       No
Management     1.11           Elect Director Howard A. Willard, III          For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditor
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Reduce Nicotine Levels in Tobacco Products     Against            Against         Yes       No
Share Holder   5              Report on Lobbying Payments and Policy         Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Chubb Limited
--------------------------------------------------------------------------------
Ticker                    CB
Provider Security ID      H1467J104
Meeting Date              16-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1              Accept Financial Statements and Statutory      For                For             Yes       No
                              Reports
Management     2.1            Allocate Disposable Profit                     For                For             Yes       No
Management     2.2            Approve Dividend Distribution From Legal       For                For             Yes       No
                              Reserves Through Capital Contributions
                              Reserve Subaccount
Management     3              Approve Discharge of Board of Directors        For                For             Yes       No
Management     4.1            Ratify PricewaterhouseCoopers AG (Zurich)      For                For             Yes       No
                              as Statutory Auditor
Management     4.2            Ratify PricewaterhouseCoopers LLP (United      For                For             Yes       No
                              States) as Independent Registered
                              Accounting Firm
Management     4.3            Ratify BDO AG (Zurich) as Special Audit Firm   For                For             Yes       No
Management     5.1            Elect Director Evan G. Greenberg               For                For             Yes       No
Management     5.2            Elect Director Robert M. Hernandez             For                For             Yes       No
Management     5.3            Elect Director Michael G. Atieh                For                For             Yes       No
Management     5.4            Elect Director Sheila P. Burke                 For                For             Yes       No
Management     5.5            Elect Director James I. Cash                   For                For             Yes       No
Management     5.6            Elect Director Mary Cirillo                    For                For             Yes       No
Management     5.7            Elect Director Michael P. Connors              For                For             Yes       No
Management     5.8            Elect Director John A. Edwardson               For                For             Yes       No
Management     5.9            Elect Director Kimberly A. Ross                For                For             Yes       No
Management     5.10           Elect Director Robert W. Scully                For                For             Yes       No
Management     5.11           Elect Director Eugene B. Shanks, Jr.           For                For             Yes       No
Management     5.12           Elect Director Theodore E. Shasta              For                For             Yes       No
Management     5.13           Elect Director David H. Sidwell                For                For             Yes       No
Management     5.14           Elect Director Olivier Steimer                 For                For             Yes       No
Management     6              Elect Evan G. Greenberg as Board Chairman      For                Against         Yes       Yes
Management     7.1            Elect Michael P. Connors as Member of the      For                For             Yes       No
                              Compensation Committee
Management     7.2            Elect Mary Cirillo as Member of the            For                For             Yes       No
                              Compensation Committee
Management     7.3            Elect John A. Edwardson as Member of the       For                For             Yes       No
                              Compensation Committee
Management     7.4            Elect Robert M. Hernandez as Member of         For                For             Yes       No
                              the Compensation Committee
Management     8              Designate Homburger AG as Independent          For                For             Yes       No
                              Proxy
Management     9.1            Approve the Maximum Aggregate                  For                For             Yes       No
                              Remuneration of Directors
Management     9.2            Approve Remuneration of Executive              For                For             Yes       No
                              Management in the Amount of USD 43
                              Million for Fiscal 2020
Management     10             Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     11             Transact Other Business (Voting)               For                Against         Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Crown Castle International Corp.
--------------------------------------------------------------------------------
Ticker                    CCI
Provider Security ID      22822V101
Meeting Date              16-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director P. Robert Bartolo               For                For             Yes       No
Management     1b             Elect Director Jay A. Brown                    For                For             Yes       No
Management     1c             Elect Director Cindy Christy                   For                For             Yes       No
Management     1d             Elect Director Ari Q. Fitzgerald               For                For             Yes       No
Management     1e             Elect Director Robert E. Garrison, II          For                For             Yes       No
Management     1f             Elect Director Andrea J. Goldsmith             For                For             Yes       No
Management     1g             Elect Director Lee W. Hogan                    For                For             Yes       No
Management     1h             Elect Director Edward C. Hutcheson, Jr.        For                For             Yes       No
Management     1i             Elect Director J. Landis Martin                For                For             Yes       No
Management     1j             Elect Director Robert F. McKenzie              For                For             Yes       No
Management     1k             Elect Director Anthony J. Melone               For                For             Yes       No
Management     1l             Elect Director W. Benjamin Moreland            For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
Intel Corporation
--------------------------------------------------------------------------------
Ticker                    INTC
Provider Security ID      458140100
Meeting Date              16-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Aneel Bhusri                    For                For             Yes       No
Management     1b             Elect Director Andy D. Bryant                  For                For             Yes       No
Management     1c             Elect Director Reed E. Hundt                   For                For             Yes       No
Management     1d             Elect Director Omar Ishrak                     For                For             Yes       No
Management     1e             Elect Director Risa Lavizzo-Mourey             For                For             Yes       No
Management     1f             Elect Director Tsu-Jae King Liu                For                For             Yes       No
Management     1g             Elect Director Gregory D. Smith                For                For             Yes       No
Management     1h             Elect Director Robert 'Bob' H. Swan            For                For             Yes       No
Management     1i             Elect Director Andrew Wilson                   For                For             Yes       No
Management     1j             Elect Director Frank D. Yeary                  For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
Management     4              Amend Omnibus Stock Plan                       For                For             Yes       No
Share Holder   5              Provide Right to Act by Written Consent        Against            For             Yes       Yes
Share Holder   6              Report on Gender Pay Gap                       Against            For             Yes       Yes
Share Holder   7              Request for an Annual Advisory Vote on         Against            Against         Yes       No
                              Political Contributions
</TABLE>

<TABLE>
<CAPTION>
Pioneer Natural Resources Company
--------------------------------------------------------------------------------
Ticker                    PXD
Provider Security ID      723787107
Meeting Date              16-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Edison C. Buchanan              For                For             Yes       No
Management     1.2            Elect Director Andrew F. Cates                 For                For             Yes       No
Management     1.3            Elect Director Phillip A. Gobe                 For                For             Yes       No
Management     1.4            Elect Director Larry R. Grillot                For                For             Yes       No
Management     1.5            Elect Director Stacy P. Methvin                For                For             Yes       No
Management     1.6            Elect Director Royce W. Mitchell               For                For             Yes       No
Management     1.7            Elect Director Frank A. Risch                  For                For             Yes       No
Management     1.8            Elect Director Scott D. Sheffield              For                For             Yes       No
Management     1.9            Elect Director Mona K. Sutphen                 For                For             Yes       No
Management     1.10           Elect Director J. Kenneth Thompson             For                For             Yes       No
Management     1.11           Elect Director Phoebe A. Wood                  For                For             Yes       No
Management     1.12           Elect Director Michael D. Wortley              For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
BP Plc
--------------------------------------------------------------------------------
Ticker                    BP
Provider Security ID      055622104
Meeting Date              21-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1              Accept Financial Statements and Statutory      For                For             Yes       No
                              Reports
Management     2              Approve Remuneration Report                    For                For             Yes       No
Management     3              Re-elect Bob Dudley as Director                For                For             Yes       No
Management     4              Re-elect Brian Gilvary as Director             For                For             Yes       No
Management     5              Re-elect Nils Andersen as Director             For                For             Yes       No
Management     6              Re-elect Dame Alison Carnwath as Director      For                For             Yes       No
Management     7              Elect Pamela Daley as Director                 For                For             Yes       No
Management     8              Re-elect Ian Davis as Director                 For                For             Yes       No
Management     9              Re-elect Dame Ann Dowling as Director          For                For             Yes       No
Management     10             Elect Helge Lund as Director                   For                For             Yes       No
Management     11             Re-elect Melody Meyer as Director              For                For             Yes       No
Management     12             Re-elect Brendan Nelson as Director            For                For             Yes       No
Management     13             Re-elect Paula Reynolds as Director            For                For             Yes       No
Management     14             Re-elect Sir John Sawers as Director           For                For             Yes       No
Management     15             Reappoint Deloitte LLP as Auditors and         For                For             Yes       No
                              Authorise Their Remuneration
Management     16             Authorise EU Political Donations and           For                For             Yes       No
                              Expenditure
Management     17             Authorise Issue of Equity                      For                For             Yes       No
Management     18             Authorise Issue of Equity without Pre-         For                For             Yes       No
                              emptive Rights
Management     19             Authorise Issue of Equity without Pre-         For                For             Yes       No
                              emptive Rights in Connection with an
                              Acquisition or Other Capital Investment
Management     20             Authorise Market Purchase of Ordinary          For                For             Yes       No
                              Shares
Management     21             Authorise the Company to Call General          For                For             Yes       No
                              Meeting with Two Weeks' Notice
Share Holder   22             Approve the Climate Action 100+                For                For             Yes       No
                              Shareholder Resolution on Climate Change
                              Disclosures
Share Holder   23             Approve the Follow This Shareholder            Against            Against         Yes       No
                              Resolution on Climate Change Targets
</TABLE>

<TABLE>
<CAPTION>
JPMorgan Chase & Co.
--------------------------------------------------------------------------------
Ticker                    JPM
Provider Security ID      46625H100
Meeting Date              21-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Linda B. Bammann                For                For             Yes       No
Management     1b             Elect Director James A. Bell                   For                For             Yes       No
Management     1c             Elect Director Stephen B. Burke                For                For             Yes       No
Management     1d             Elect Director Todd A. Combs                   For                For             Yes       No
Management     1e             Elect Director James S. Crown                  For                For             Yes       No
Management     1f             Elect Director James Dimon                     For                For             Yes       No
Management     1g             Elect Director Timothy P. Flynn                For                For             Yes       No
Management     1h             Elect Director Mellody Hobson                  For                For             Yes       No
Management     1i             Elect Director Laban P. Jackson, Jr.           For                For             Yes       No
Management     1j             Elect Director Michael A. Neal                 For                For             Yes       No
Management     1k             Elect Director Lee R. Raymond                  For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
Management     3              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditor
Share Holder   4              Report on Gender Pay Gap                       Against            For             Yes       Yes
Share Holder   5              Amend Proxy Access Right                       Against            For             Yes       Yes
Share Holder   6              Provide for Cumulative Voting                  Against            Against         Yes       No
</TABLE>

<TABLE>
<CAPTION>
Burlington Stores, Inc.
--------------------------------------------------------------------------------
Ticker                    BURL
Provider Security ID      122017106
Meeting Date              22-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director John J. Mahoney                 For                For             Yes       No
Management     1.2            Elect Director Laura J. Sen                    For                For             Yes       No
Management     1.3            Elect Director Paul J. Sullivan                For                For             Yes       No
Management     2              Ratify Deloitte & Touche LLP as Auditors       For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
NVIDIA Corporation
--------------------------------------------------------------------------------
Ticker                    NVDA
Provider Security ID      67066G104
Meeting Date              22-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Robert K. Burgess               For                For             Yes       No
Management     1b             Elect Director Tench Coxe                      For                For             Yes       No
Management     1c             Elect Director Persis S. Drell                 For                For             Yes       No
Management     1d             Elect Director James C. Gaither                For                For             Yes       No
Management     1e             Elect Director Jen-Hsun Huang                  For                For             Yes       No
Management     1f             Elect Director Dawn Hudson                     For                For             Yes       No
Management     1g             Elect Director Harvey C. Jones                 For                For             Yes       No
Management     1h             Elect Director Michael G. McCaffery            For                For             Yes       No
Management     1i             Elect Director Stephen C. Neal                 For                For             Yes       No
Management     1j             Elect Director Mark L. Perry                   For                For             Yes       No
Management     1k             Elect Director A. Brooke Seawell               For                For             Yes       No
Management     1l             Elect Director Mark A. Stevens                 For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Management     4              Eliminate Supermajority Vote Requirement       For                For             Yes       No
                              to Remove Director Without Cause
</TABLE>

<TABLE>
<CAPTION>
PayPal Holdings, Inc.
--------------------------------------------------------------------------------
Ticker                    PYPL
Provider Security ID      70450Y103
Meeting Date              22-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Rodney C. Adkins                For                For             Yes       No
Management     1b             Elect Director Wences Casares                  For                For             Yes       No
Management     1c             Elect Director Jonathan Christodoro            For                For             Yes       No
Management     1d             Elect Director John J. Donahoe                 For                For             Yes       No
Management     1e             Elect Director David W. Dorman                 For                For             Yes       No
Management     1f             Elect Director Belinda J. Johnson              For                For             Yes       No
Management     1g             Elect Director Gail J. McGovern                For                For             Yes       No
Management     1h             Elect Director Deborah M. Messemer             For                For             Yes       No
Management     1i             Elect Director David M. Moffett                For                For             Yes       No
Management     1j             Elect Director Ann M. Sarnoff                  For                For             Yes       No
Management     1k             Elect Director Daniel H. Schulman              For                For             Yes       No
Management     1l             Elect Director Frank D. Yeary                  For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
Management     3              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Share Holder   4              Report on Political Contributions              Against            Against         Yes       No
Share Holder   5              Amend Board Governance Documents to            Against            Against         Yes       No
                              Define Human Rights Responsibilities
</TABLE>

<TABLE>
<CAPTION>
Thermo Fisher Scientific Inc.
--------------------------------------------------------------------------------
Ticker                    TMO
Provider Security ID      883556102
Meeting Date              22-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Marc N. Casper                  For                For             Yes       No
Management     1b             Elect Director Nelson J. Chai                  For                For             Yes       No
Management     1c             Elect Director C. Martin Harris                For                For             Yes       No
Management     1d             Elect Director Tyler Jacks                     For                For             Yes       No
Management     1e             Elect Director Judy C. Lewent                  For                For             Yes       No
Management     1f             Elect Director Thomas J. Lynch                 For                For             Yes       No
Management     1g             Elect Director Jim P. Manzi                    For                For             Yes       No
Management     1h             Elect Director James C. Mullen                 For                For             Yes       No
Management     1i             Elect Director Lars R. Sorensen                For                For             Yes       No
Management     1j             Elect Director Scott M. Sperling               For                For             Yes       No
Management     1k             Elect Director Elaine S. Ullian                For                For             Yes       No
Management     1l             Elect Director Dion J. Weisler                 For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditor
</TABLE>

<TABLE>
<CAPTION>
Cinemark Holdings, Inc.
--------------------------------------------------------------------------------
Ticker                    CNK
Provider Security ID      17243V102
Meeting Date              23-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Benjamin D. Chereskin           For                For             Yes       No
Management     1.2            Elect Director Lee Roy Mitchell                For                For             Yes       No
Management     1.3            Elect Director Raymond W. Syufy                For                For             Yes       No
Management     2              Ratify Deloitte & Touche LLP as Auditor        For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
KeyCorp
--------------------------------------------------------------------------------
Ticker                    KEY
Provider Security ID      493267108
Meeting Date              23-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Bruce D. Broussard              For                For             Yes       No
Management     1.2            Elect Director Charles P. Cooley               For                For             Yes       No
Management     1.3            Elect Director Gary M. Crosby                  For                For             Yes       No
Management     1.4            Elect Director Alexander M. Cutler             For                For             Yes       No
Management     1.5            Elect Director H. James Dallas                 For                For             Yes       No
Management     1.6            Elect Director Elizabeth R. Gile               For                For             Yes       No
Management     1.7            Elect Director Ruth Ann M. Gillis              For                For             Yes       No
Management     1.8            Elect Director William G. Gisel, Jr.           For                For             Yes       No
Management     1.9            Elect Director Carlton L. Highsmith            For                For             Yes       No
Management     1.10           Elect Director Richard J. Hipple               For                For             Yes       No
Management     1.11           Elect Director Kristen L. Manos                For                For             Yes       No
Management     1.12           Elect Director Beth E. Mooney                  For                For             Yes       No
Management     1.13           Elect Director Barbara R. Snyder               For                For             Yes       No
Management     1.14           Elect Director David K. Wilson                 For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditor            For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     4              Approve Omnibus Stock Plan                     For                For             Yes       No
Management     5              Increase Authorized Common Stock               For                For             Yes       No
Management     6              Permit Board to Amend Bylaws Without           For                For             Yes       No
                              Shareholder Consent
</TABLE>

<TABLE>
<CAPTION>
The Home Depot, Inc.
--------------------------------------------------------------------------------
Ticker                    HD
Provider Security ID      437076102
Meeting Date              23-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Gerard J. Arpey                 For                For             Yes       No
Management     1b             Elect Director Ari Bousbib                     For                For             Yes       No
Management     1c             Elect Director Jeffery H. Boyd                 For                For             Yes       No
Management     1d             Elect Director Gregory D. Brenneman            For                For             Yes       No
Management     1e             Elect Director J. Frank Brown                  For                For             Yes       No
Management     1f             Elect Director Albert P. Carey                 For                For             Yes       No
Management     1g             Elect Director Helena B. Foulkes               For                For             Yes       No
Management     1h             Elect Director Linda R. Gooden                 For                For             Yes       No
Management     1i             Elect Director Wayne M. Hewett                 For                For             Yes       No
Management     1j             Elect Director Manuel Kadre                    For                For             Yes       No
Management     1k             Elect Director Stephanie C. Linnartz           For                For             Yes       No
Management     1l             Elect Director Craig A. Menear                 For                For             Yes       No
Management     2              Ratify KPMG LLP as Auditors                    For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Prepare Employment Diversity Report and        Against            For             Yes       Yes
                              Report on Diversity Policies
Share Holder   5              Reduce Ownership Threshold for                 Against            For             Yes       Yes
                              Shareholders to Call Special Meeting
Share Holder   6              Report on Prison Labor in the Supply Chain     Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Merck & Co., Inc.
--------------------------------------------------------------------------------
Ticker                    MRK
Provider Security ID      58933Y105
Meeting Date              28-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Leslie A. Brun                  For                For             Yes       No
Management     1b             Elect Director Thomas R. Cech                  For                For             Yes       No
Management     1c             Elect Director Mary Ellen Coe                  For                For             Yes       No
Management     1d             Elect Director Pamela J. Craig                 For                For             Yes       No
Management     1e             Elect Director Kenneth C. Frazier              For                For             Yes       No
Management     1f             Elect Director Thomas H. Glocer                For                For             Yes       No
Management     1g             Elect Director Rochelle B. Lazarus             For                For             Yes       No
Management     1h             Elect Director Paul B. Rothman                 For                For             Yes       No
Management     1i             Elect Director Patricia F. Russo               For                For             Yes       No
Management     1j             Elect Director Inge G. Thulin                  For                For             Yes       No
Management     1k             Elect Director Wendell P. Weeks                For                For             Yes       No
Management     1l             Elect Director Peter C. Wendell                For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Approve Omnibus Stock Plan                     For                For             Yes       No
Management     4              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Share Holder   5              Require Independent Board Chairman             Against            Against         Yes       No
Share Holder   6              Adopt Policy Disclosing Rationale Behind       Against            For             Yes       Yes
                              Approval of Sale of Compensation Shares by
                               a Senior Executive During a Buyback
Share Holder   7              Report on Integrating Risks Related to Drug    Against            For             Yes       Yes
                              Pricing into Senior Executive Compensation
</TABLE>

<TABLE>
<CAPTION>
Chevron Corporation
--------------------------------------------------------------------------------
Ticker                    CVX
Provider Security ID      166764100
Meeting Date              29-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Wanda M. Austin                 For                For             Yes       No
Management     1b             Elect Director John B. Frank                   For                For             Yes       No
Management     1c             Elect Director Alice P. Gast                   For                For             Yes       No
Management     1d             Elect Director Enrique Hernandez, Jr.          For                For             Yes       No
Management     1e             Elect Director Charles W. Moorman, IV          For                For             Yes       No
Management     1f             Elect Director Dambisa F. Moyo                 For                For             Yes       No
Management     1g             Elect Director Debra Reed-Klages               For                For             Yes       No
Management     1h             Elect Director Ronald D. Sugar                 For                For             Yes       No
Management     1i             Elect Director Inge G. Thulin                  For                For             Yes       No
Management     1j             Elect Director D. James Umpleby, III           For                For             Yes       No
Management     1k             Elect Director Michael K. Wirth                For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditor
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Report on Human Right to Water                 Against            For             Yes       Yes
Share Holder   5              Report on Plans to Reduce Carbon Footprint     Against            For             Yes       Yes
                               Aligned with Paris Agreement Goals
Share Holder   6              Establish Environmental Issue Board            Against            Against         Yes       No
                              Committee
Share Holder   7              Require Independent Board Chairman             Against            Against         Yes       No
Share Holder   8              Reduce Ownership Threshold for                 Against            For             Yes       Yes
                              Shareholders to Call Special Meeting
</TABLE>

<TABLE>
<CAPTION>
Facebook, Inc.
--------------------------------------------------------------------------------
Ticker                    FB
Provider Security ID      30303M102
Meeting Date              30-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Peggy Alford                    For                For             Yes       No
Management     1.2            Elect Director Marc L. Andreessen              For                Withhold        Yes       Yes
Management     1.3            Elect Director Kenneth I. Chenault             For                For             Yes       No
Management     1.4            Elect Director Susan D. Desmond-Hellmann       For                For             Yes       No
Management     1.5            Elect Director Sheryl K. Sandberg              For                Withhold        Yes       Yes
Management     1.6            Elect Director Peter A. Thiel                  For                For             Yes       No
Management     1.7            Elect Director Jeffrey D. Zients               For                For             Yes       No
Management     1.8            Elect Director Mark Zuckerberg                 For                Withhold        Yes       Yes
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                Against         Yes       Yes
                              Officers' Compensation
Management     4              Advisory Vote on Say on Pay Frequency          Three Years        One Year        Yes       Yes
Share Holder   5              Approve Recapitalization Plan for all Stock    Against            For             Yes       Yes
                              to Have One-vote per Share
Share Holder   6              Require Independent Board Chairman             Against            For             Yes       Yes
Share Holder   7              Require a Majority Vote for the Election of    Against            For             Yes       Yes
                              Directors
Share Holder   8              Disclose Board Diversity and Qualifications    Against            Against         Yes       No
                              Matrix
Share Holder   9              Report on Content Governance                   Against            Against         Yes       No
Share Holder   10             Report on Global Median Gender Pay Gap         Against            For             Yes       Yes
Share Holder   11             Prepare Employment Diversity Report and        Against            Against         Yes       No
                              Report on Diversity Policies
Share Holder   12             Study Strategic Alternatives Including Sale of Against            Against         Yes       No
                              Assets
</TABLE>

<TABLE>
<CAPTION>
Lamar Advertising Company
--------------------------------------------------------------------------------
Ticker                    LAMR
Provider Security ID      512816109
Meeting Date              30-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director John E. Koerner, III            For                For             Yes       No
Management     1.2            Elect Director Marshall A. Loeb                For                For             Yes       No
Management     1.3            Elect Director Stephen P. Mumblow              For                For             Yes       No
Management     1.4            Elect Director Thomas V. Reifenheiser          For                For             Yes       No
Management     1.5            Elect Director Anna Reilly                     For                For             Yes       No
Management     1.6            Elect Director Kevin P. Reilly, Jr.            For                For             Yes       No
Management     1.7            Elect Director Wendell Reilly                  For                For             Yes       No
Management     1.8            Elect Director Elizabeth Thompson              For                For             Yes       No
Management     2              Amend Omnibus Stock Plan                       For                Against         Yes       Yes
Management     3              Approve Qualified Employee Stock Purchase      For                For             Yes       No
                              Plan
Management     4              Ratify KPMG LLP as Auditors                    For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Raytheon Company
--------------------------------------------------------------------------------
Ticker                    RTN
Provider Security ID      755111507
Meeting Date              30-May-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Tracy A. Atkinson               For                For             Yes       No
Management     1b             Elect Director Robert E. Beauchamp             For                For             Yes       No
Management     1c             Elect Director Adriane M. Brown                For                For             Yes       No
Management     1d             Elect Director Stephen J. Hadley               For                For             Yes       No
Management     1e             Elect Director Thomas A. Kennedy               For                For             Yes       No
Management     1f             Elect Director Letitia A. Long                 For                For             Yes       No
Management     1g             Elect Director George R. Oliver                For                For             Yes       No
Management     1h             Elect Director Dinesh C. Paliwal               For                For             Yes       No
Management     1i             Elect Director Ellen M. Pawlikowski            For                For             Yes       No
Management     1j             Elect Director William R. Spivey               For                For             Yes       No
Management     1k             Elect Director Marta R. Stewart                For                For             Yes       No
Management     1l             Elect Director James A. Winnefeld, Jr.         For                For             Yes       No
Management     1m             Elect Director Robert O. Work                  For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Approve Omnibus Stock Plan                     For                For             Yes       No
Management     4              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
</TABLE>

<TABLE>
<CAPTION>
UnitedHealth Group Incorporated
--------------------------------------------------------------------------------
Ticker                    UNH
Provider Security ID      91324P102
Meeting Date              03-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director William C. Ballard, Jr.         For                For             Yes       No
Management     1b             Elect Director Richard T. Burke                For                For             Yes       No
Management     1c             Elect Director Timothy P. Flynn                For                For             Yes       No
Management     1d             Elect Director Stephen J. Hemsley              For                For             Yes       No
Management     1e             Elect Director Michele J. Hooper               For                For             Yes       No
Management     1f             Elect Director F. William McNabb, III          For                For             Yes       No
Management     1g             Elect Director Valerie C. Montgomery Rice      For                For             Yes       No
Management     1h             Elect Director John H. Noseworthy              For                For             Yes       No
Management     1i             Elect Director Glenn M. Renwick                For                For             Yes       No
Management     1j             Elect Director David S. Wichmann               For                For             Yes       No
Management     1k             Elect Director Gail R. Wilensky                For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Deloitte & Touche LLP as Auditors       For                For             Yes       No
Share Holder   4              Amend Proxy Access Right                       Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
General Motors Company
--------------------------------------------------------------------------------
Ticker                    GM
Provider Security ID      37045V100
Meeting Date              04-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Mary T. Barra                   For                For             Yes       No
Management     1b             Elect Director Wesley G. Bush                  For                For             Yes       No
Management     1c             Elect Director Linda R. Gooden                 For                For             Yes       No
Management     1d             Elect Director Joseph Jimenez                  For                For             Yes       No
Management     1e             Elect Director Jane L. Mendillo                For                For             Yes       No
Management     1f             Elect Director Judith A. Miscik                For                For             Yes       No
Management     1g             Elect Director Patricia F. Russo               For                For             Yes       No
Management     1h             Elect Director Thomas M. Schoewe               For                For             Yes       No
Management     1i             Elect Director Theodore M. Solso               For                For             Yes       No
Management     1j             Elect Director Carol M. Stephenson             For                For             Yes       No
Management     1k             Elect Director Devin N. Wenig                  For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Share Holder   4              Require Independent Board Chairman             Against            For             Yes       Yes
Share Holder   5              Report on Lobbying Payments and Policy         Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Hess Corporation
--------------------------------------------------------------------------------
Ticker                    HES
Provider Security ID      42809H107
Meeting Date              05-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Rodney F. Chase                 For                For             Yes       No
Management     1.2            Elect Director Terrence J. Checki              For                For             Yes       No
Management     1.3            Elect Director Leonard S. Coleman, Jr.         For                For             Yes       No
Management     1.4            Elect Director John B. Hess                    For                For             Yes       No
Management     1.5            Elect Director Edith E. Holiday                For                For             Yes       No
Management     1.6            Elect Director Risa Lavizzo-Mourey             For                For             Yes       No
Management     1.7            Elect Director Marc S. Lipschultz              For                For             Yes       No
Management     1.8            Elect Director David McManus                   For                For             Yes       No
Management     1.9            Elect Director Kevin O. Meyers                 For                For             Yes       No
Management     1.10           Elect Director James H. Quigley                For                For             Yes       No
Management     1.11           Elect Director William G. Schrader             For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Ulta Beauty, Inc.
--------------------------------------------------------------------------------
Ticker                    ULTA
Provider Security ID      90384S303
Meeting Date              05-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Sally E. Blount                 For                For             Yes       No
Management     1.2            Elect Director Mary N. Dillon                  For                For             Yes       No
Management     1.3            Elect Director Charles Heilbronn               For                For             Yes       No
Management     1.4            Elect Director Michael R. MacDonald            For                For             Yes       No
Management     2              Ratify Ernst & Young LLP as Auditors           For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
</TABLE>

<TABLE>
<CAPTION>
Ares Capital Corporation
--------------------------------------------------------------------------------
Ticker                    ARCC
Provider Security ID      04010L103
Meeting Date              10-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director R. Kipp deVeer                  For                For             Yes       No
Management     1b             Elect Director Daniel G. Kelly, Jr.            For                Against         Yes       Yes
Management     1c             Elect Director Eric B. Siegel                  For                Against         Yes       Yes
Management     2              Ratify KPMG LLP as Auditor                     For                For             Yes       No
</TABLE>

<TABLE>
<CAPTION>
Restaurant Brands International Inc.
--------------------------------------------------------------------------------
Ticker                    QSR
Provider Security ID      76131D103
Meeting Date              11-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Alexandre Behring               For                For             Yes       No
Management     1.2            Elect Director Marc Caira                      For                For             Yes       No
Management     1.3            Elect Director Joao M. Castro-Neves            For                For             Yes       No
Management     1.4            Elect Director Martin E. Franklin              For                Withhold        Yes       Yes
Management     1.5            Elect Director Paul J. Fribourg                For                Withhold        Yes       Yes
Management     1.6            Elect Director Neil Golden                     For                For             Yes       No
Management     1.7            Elect Director Ali G. Hedayat                  For                Withhold        Yes       Yes
Management     1.8            Elect Director Golnar Khosrowshahi             For                For             Yes       No
Management     1.9            Elect Director Daniel S. Schwartz              For                For             Yes       No
Management     1.10           Elect Director Carlos Alberto Sicupira         For                For             Yes       No
Management     1.11           Elect Director Roberto Moses Thompson Motta    For                For             Yes       No
Management     1.12           Elect Director Alexandre Van Damme             For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Approve KPMG LLP as Auditors and               For                Withhold        Yes       Yes
                              Authorize Board to Fix Their Remuneration
Share Holder   4              Report on Minimum Requirements and             Against            For             Yes       Yes
                              Standards Related to Workforce Practices
Share Holder   5              Report on Policy to Reduce Deforestation in    Against            For             Yes       Yes
                              Supply Chain
Share Holder   6              Report on Sustainable Packaging                Against            For             Yes       Yes
</TABLE>

<TABLE>
<CAPTION>
Caterpillar Inc.
--------------------------------------------------------------------------------
Ticker                    CAT
Provider Security ID      149123101
Meeting Date              12-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1.1            Elect Director Kelly A. Ayotte                 For                For             Yes       No
Management     1.2            Elect Director David L. Calhoun                For                For             Yes       No
Management     1.3            Elect Director Daniel M. Dickinson             For                For             Yes       No
Management     1.4            Elect Director Juan Gallardo                   For                For             Yes       No
Management     1.5            Elect Director Dennis A. Muilenburg            For                For             Yes       No
Management     1.6            Elect Director William A. Osborn               For                For             Yes       No
Management     1.7            Elect Director Debra L. Reed-Klages            For                For             Yes       No
Management     1.8            Elect Director Edward B. Rust, Jr.             For                For             Yes       No
Management     1.9            Elect Director Susan C. Schwab                 For                For             Yes       No
Management     1.10           Elect Director D. James Umpleby, III           For                For             Yes       No
Management     1.11           Elect Director Miles D. White                  For                For             Yes       No
Management     1.12           Elect Director Rayford Wilkins, Jr.            For                For             Yes       No
Management     2              Ratify PricewaterhouseCoopers as Auditors      For                For             Yes       No
Management     3              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Share Holder   4              Amend Proxy Access Right                       Against            For             Yes       Yes
Share Holder   5              Report on Risks of Doing Business in           Against            Against         Yes       No
                              Conflict-Affected Areas
</TABLE>

<TABLE>
<CAPTION>
Mastercard Incorporated
--------------------------------------------------------------------------------
Ticker                    MA
Provider Security ID      57636Q104
Meeting Date              25-Jun-19              Meeting Type   Annual
Record Date
--------------------------------------------------------------------------------
                                                                                                                          V0TE
               PROPOSAL                                                      MANAGEMENT         VOTE                      AGAINST
PROPONENT      NUMBER         PROPOSAL TEXT                                  RECOMMENDATION     INSTRUCTION     VOTED     MANAGEMENT
<S>            <C>            <C>                                            <C>                <C>             <C>       <C>
Management     1a             Elect Director Richard Haythornthwaite         For                For             Yes       No
Management     1b             Elect Director Ajay Banga                      For                For             Yes       No
Management     1c             Elect Director David R. Carlucci               For                For             Yes       No
Management     1d             Elect Director Richard K. Davis                For                For             Yes       No
Management     1e             Elect Director Steven J. Freiberg              For                For             Yes       No
Management     1f             Elect Director Julius Genachowski              For                For             Yes       No
Management     1g             Elect Director Choon Phong Goh                 For                For             Yes       No
Management     1h             Elect Director Merit E. Janow                  For                For             Yes       No
Management     1i             Elect Director Oki Matsumoto                   For                For             Yes       No
Management     1j             Elect Director Youngme Moon                    For                For             Yes       No
Management     1k             Elect Director Rima Qureshi                    For                For             Yes       No
Management     1l             Elect Director Jose Octavio Reyes Lagunes      For                For             Yes       No
Management     1m             Elect Director Gabrielle Sulzberger            For                For             Yes       No
Management     1n             Elect Director Jackson Tai                     For                For             Yes       No
Management     1o             Elect Director Lance Uggla                     For                For             Yes       No
Management     2              Advisory Vote to Ratify Named Executive        For                For             Yes       No
                              Officers' Compensation
Management     3              Ratify PricewaterhouseCoopers LLP as           For                For             Yes       No
                              Auditors
Share Holder   4              Report on Gender Pay Gap                       Against            For             Yes       Yes
Share Holder   5              Establish Human Rights Board Committee         Against            Against         Yes       No
</TABLE>



<PAGE>




                                   SIGNATURES


Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)                FIRST TRUST ENHANCED EQUITY INCOME FUND
                            ---------------------------------------

By (Signature and Title)*  /s/ James M. Dykas
                           -----------------------------------
                           James M. Dykas, President and
                           Chief Executive Officer


Date                       July 15, 2019
                           -------------------------

* Print the name and title of each signing officer under his or her signature.
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
