<SEC-DOCUMENT>0001140361-19-014840.txt : 20190812
<SEC-HEADER>0001140361-19-014840.hdr.sgml : 20190812
<ACCEPTANCE-DATETIME>20190812161523
ACCESSION NUMBER:		0001140361-19-014840
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190812
DATE AS OF CHANGE:		20190812
EFFECTIVENESS DATE:		20190812

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EAGLE CAPITAL GROWTH FUND, INC.
		CENTRAL INDEX KEY:			0000850027
		IRS NUMBER:				311274796
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05807
		FILM NUMBER:		191016680

	BUSINESS ADDRESS:	
		STREET 1:		225 EAST MASON STREET
		STREET 2:		SUITE 802
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202
		BUSINESS PHONE:		414-765-1107

	MAIL ADDRESS:	
		STREET 1:		225 EAST MASON STREET
		STREET 2:		SUITE 802
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NAIC GROWTH FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BETTER INVESTING FUND INC
		DATE OF NAME CHANGE:	19890716
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>formnpx.htm
<DESCRIPTION>N-PX
<TEXT>
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    <div style="text-align: center; font-size: 14pt;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt;">Washington, DC 20549</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-size: 18pt;">FORM N-PX</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</div>
    <div style="text-align: center;">INVESTMENT COMPANY</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">Investment Company Act File Number: 811-05807</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-size: 24pt;">Eagle Capital Growth Fund, Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in charter)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">225 East Mason Street</div>
    <div style="text-align: center;">Suite 802</div>
    <div style="text-align: center;">Milwaukee, WI 53202-3657</div>
    <div style="text-align: center;">(Address of principal executive offices) (zip code)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">Luke E. Sims, President</div>
    <div style="text-align: center;">Eagle Capital Growth Fund, Inc.</div>
    <div style="text-align: center;">225 East Mason Street</div>
    <div style="text-align: center;">Suite 802</div>
    <div style="text-align: center;">Milwaukee, WI 53202-3657</div>
    <div style="text-align: center;">(Name and address of agent for service)</div>
    <div> <br>
    </div>
    <div>Registrant&#8217;s telephone number, including area code: (414) 765-1107</div>
    <div> <br>
    </div>
    <div>Date of fiscal year end: 12/31</div>
    <div> <br>
    </div>
    <div>Date of reporting period: 07/01/2018 thru 06/30/2019</div>
    <div><br>
    </div>
    <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Abbott Laboratories Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: ABT</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 002824100</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 04/26/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 02/27/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zeb6cb18381f04d6ea2111c372adf21f5">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director R.J. Alpern</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-02</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director R.S. Austin</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director S.E. Blount</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-04</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director M.A. Kumbier</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director E.M. Liddy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-06</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director N. McKinstry</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director P.N. Novakovic</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-08</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director W.A. Osborn</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director S.C. Scott III</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-10</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director D.J. Starks</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-11</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director J.G. Stratton</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-12</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director G.F. Tilton</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-13</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director M.D. White</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Independent Board Chairman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
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    </div>
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    </div>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Berkshire Hathaway, Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: BRK-b</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 084670702</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/04/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/06/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb7a2518ab34d4283b6fa45e134cc9559">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Warren E. Buffett</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-02</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Charles T. Munger</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Abel</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-04</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Howard G. Buffett</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Stephen B. Burke</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-06</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Susan L. Decker</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director William H. Gates III</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-08</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director David S. Gottesman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Charlotte Guyman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-10</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Ajit Jain</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-11</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Thomas S. Murphy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-12</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Ronald L. Olson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-13</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Walter Scott, Jr.</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-14</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Meryl B. Witmer</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb697b22f0192472392afb501146a58f1">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Colgate-Palmolive Company</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: CL</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 194162103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/10/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/11/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z85edb852634241cc99a4060362a64960">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Charles A Bancroft</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1B</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director John P. Bilbrey</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John T. Cahill</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1D</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Ian Cook</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Lisa M. Edwards</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1F</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Helene D. Gayle</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director C. Martin Harris</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1H</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Lorrie M. Norrington</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Michael B. Polk</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1J</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Stephen I. Sadove</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Noel R. Wallace</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Approve the 2019 Incentive Compensation Plan</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z92e97a5b0f784129a0802196c3983bac">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Diamond Hill Investment Group, Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: DHIL</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 25264R207</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/01/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/04/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
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    <div><br>
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    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7163ad883e4c48c182575091f4872166">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
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          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
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        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Christopher M. Bingaman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-02</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Randolph J. Fortener</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director James F. Laird</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-04</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Paula R. Meyer</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Paul A. Reeder, III</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-06</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Bradley Shoup</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Nicole R. St. Pierre</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9f354ca6be47443bb4fbbae402bba9ab">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ebay Co.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: EBAY</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 278642103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/30/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 04/05/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z23f8a287d3c14d9daafffdf1ab18e515">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Fred D. Anderson Jr.</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Anthony J. Bates</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Adriane M. Brown</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Jesse A. Cohn</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Diana Farrell</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Logan D. Green</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Bonnie S. Hammer</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Kathleen C. Mitic</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Matthew J. Murphy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Pierre M. Omidyar</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Paul S. Pressler</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1l</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Robert H. Swan</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Thomas J. Tierney</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1n</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Perry M. Traquina</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1o</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Devin N. Wenig</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of Special Meeting provisions</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div><br>
    </div>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Franklin Resources, Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: BEN</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 354613101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 02/12/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 12/14/2018</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2ce7d26085684564ae82188de94085f2">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Peter K. Barker</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-B</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Mariann Byerwalter</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Charles E. Johnson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-D</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Gregory E. Johnson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Rupert H. Johnson, Jr.</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-F</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Mark C. Pigott</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Chutta Ratnathicam</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-H</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Director Laura Stein</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Seth H. Waugh</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-J</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Elect Geoffrey Y. Yang</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of special meeting amendment</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Genocide-free investing</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div> </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2d8d6f925295401b9ee10fc123f32993">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Illinois Tool Works Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: ITW</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 452308109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/03/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/04/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z559432c2acbb48fdb62ee41e24133b01">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Daniel J. Brutto</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1B</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Susan Crown</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director James W. Griffith</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1D</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Jay L. Henderson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard H. Lenny</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1F</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director E. Scott Santi</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director James A. Skinner</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1H</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director David B. Smith, Jr.</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Pamela B. Strobel</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1J</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Kevin M. Warren</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Anr&#233; D. Williams</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation approval</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Written consent vote</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Greenhouse gas emissions targets</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za91458db8f7d403a88e5300dd7483f28">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Johnson &amp; Johnson</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: JNJ</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 369604103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 04/24/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 02/26/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5825c762a52b428492dbe54d88bea531">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mary C. Beckerle</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director D. Scott Davis</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ian E.L. Davis</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Jennifer A. Doudna</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alex Gorsky</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Marillyn A. Hewson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark B. McClellan</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Anne M. Mulcahy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director William D. Perez</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Charles Prince</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director A. Eugene Washington</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1l</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Ronald A. Williams</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Clawback disclosure</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>5</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Executive pricing and drug pricing risk</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z228ab61c36cf46cab4e838df0d9cca34">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Kimberly-Clark Corporation</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: JNJ</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 494368103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/02/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/04/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z39f003d4fc6f40cba117cb4c09736d29">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Abelardo E. Bru</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Robert W. Decherd</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Thomas J. Falk</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Fabian T. Garcia</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael D. Hsu</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Mae C. Jemison, MD</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Nancy J. Karch</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director S. Todd Maclin</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Sherilyn S. McCoy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Christa S. Quarles</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ian C. Read</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1l</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Marc J. Shapiro</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dunia A. Shive</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1n</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Michael D. White</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div></div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zad761bf238664d80816453694fa545ee">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Markel Corp.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: MKL</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 570535104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/13/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/05/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd0f3320b7d954d3e850f8670ecd3abd4">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director K. Bruce Connell</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1B</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Thomas S. Gayner</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Stewart M. Kasen</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1D</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Alan I. Kirshner</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Diane Leopold</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1F</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Lemuel E. Lewis</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1H</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Anthony F. Markel</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1I</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Steven A. Markel</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1J</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Darrell D. Martin</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1K</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Michael O&#8217;Reilly</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1L</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael J. Schewel</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1M</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Richard R. Whitt, III</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1N</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Debora J. Wilson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z89f8698be88f4ec6a86ea6e263b75640">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>O&#8217;Reilly Automotive, Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: ORLY</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 67103H107</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/07/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 02/28/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9b7fc7ee45e7445abaa4001519a653d1">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David O&#8217;Reilly</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1B</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Larry O&#8217;Reilly</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Rosalie O&#8217;Reilly Wooten</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1D</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Greg Henslee</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jay D. Burchfield</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1F</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Thomas T. Hendrickson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director John R. Murphy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1H</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Dana M. Perlman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Andrea M. Weiss</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Special shareholder meeting amendment</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdc7eadd1987f4fbcade3e722cc2764ab">

        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>PepsiCo, Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: PEP</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 713448108</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/01/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/01/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zcf2275890f334c47bfcfc958c042f11c">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Shona L. Brown</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Cesar Conde</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ian M. Cook</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Dina Dublon</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard W. Fisher</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Michelle Gass</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director William R. Johnson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Ramon Laguarta</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David C. Page</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Robert C. Pohlad</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Daniel Vasella</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1l</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Darren Walker</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alberto Weisser</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Approve supermajority amendments</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Independent Board Chairman</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>6</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Disclosure of pesticide use</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Starbucks Corporation</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: SBUX</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 855244109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 03/20/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 01/10/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z01986a84016342b398acde9da5824122">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Rosalind Brewer</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Mary Dillon</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mellody Hobson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Kevin Johnson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jorgen Vig Knudstorp</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Satya Nadella</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Joshua Cooper Ramo</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Clara Shih</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Javier Teruel</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Myron Ullman, III</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Board diversity policy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>5</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Report on sustainable packaging</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Stryker Corporation</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: SYK</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 863667101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/01/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/04/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
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    </table>
    <div><br>
    </div>
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        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mary K. Brainerd</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Srikant M. Datar, PhD</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Roch Doliveux, DVM</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Louise L. Francesconi</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Allan C. Golston</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Kevin A. Lobo</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Sherilyn S. McCoy</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Andrew K. Silvernail</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ronda E. Stryker</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Rajeev Suri</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div><br>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>T. Rowe Price Group, Inc.</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: TROW</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 74144T108</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 04/25/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 02/22/2019</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2da333d2120e4aa7bf499ff80c70ad47">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark S. Bartlett</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1B</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Mary K. Bush</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dr. Freeman A. Hrabowski, III</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1D</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Robert F. MacLellan</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Olympia J. Snowe</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1F</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director William J. Stromberg</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard R. Verrna</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1H</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Sandra S. Wijnberg</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alan D. Wilson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Waters Corporation</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Ticker: WAT</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Security ID: 941848103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Meeting Date: 05/14/2018</div>
          </td>
          <td style="width: 72%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div>Record Date: 03/20/2018</div>
          </td>
          <td style="width: 72%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z0477620eae014f4385d2e9f7ce27156f">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 26.66%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 26.66%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Linda Baddour</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-b</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Michael J. Berendt</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Edward Conard</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-d</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Laurie H. Glimcher</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Gary E. Hendrickson</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-f</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Christopher A. Kuebler</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Christopher J. O&#8217;Connell</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-h</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Flemming Ornskov, MD</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Joann A. Reed</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>1-j</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Election of Director Thomas P. Salice</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>3</div>
          </td>
          <td style="width: 35%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 26.66%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <br>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div>SIGNATURES</div>
    <div><br>
    </div>
    <div>Pursuant to the requirements of the Investment Company Act of 1940, registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z287f0f97a9ae40cc87029552dd8bc3c6">

        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div>EAGLE CAPITAL GROWTH FUND, INC.</div>
          </td>
          <td colspan="1" style="vertical-align: top; width: 50%;"><br>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;"><br>
          </td>
          <td colspan="1" style="vertical-align: top; width: 50%;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
          </td>
          <td style="width: 46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Luke E. Sims</div>
          </td>
          <td colspan="1" style="width: 50%; vertical-align: top; padding-bottom: 2px;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div>Luke E. Sims, President</div>
          </td>
          <td colspan="1" style="width: 50%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;"><br>
          </td>
          <td colspan="1" style="width: 50%; vertical-align: top;"><br>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 5%; vertical-align: top;">
            <div>Date:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>August 12, 2018</div>
          </td>
          <td colspan="1" style="width: 50%; vertical-align: top;"><br>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
  </div>
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</DOCUMENT>
</SEC-DOCUMENT>
