<SEC-DOCUMENT>0001140361-20-016284.txt : 20200717
<SEC-HEADER>0001140361-20-016284.hdr.sgml : 20200717
<ACCEPTANCE-DATETIME>20200717123636
ACCESSION NUMBER:		0001140361-20-016284
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200717
DATE AS OF CHANGE:		20200717
EFFECTIVENESS DATE:		20200717

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:		201033248

	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
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<FILENAME>brhc10013561_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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    <div>
      <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 style="text-align: center;"><br>
      </div>
      <div>Registrant'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: 07/01/2019 thru 06/30/2020</div>
      <div><br>
      </div>
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      <table cellspacing="0" cellpadding="0" border="0" id="zf4279a218bdb44fda790063193b9c158" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Alphabet Inc.</div>
            </td>
            <td style="width: 72%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Ticker: ADP</div>
            </td>
            <td style="width: 72%; vertical-align: top;">
              <div>Security ID: 02079K305</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Meeting Date: 06/03/2020</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: 04/07/2020</div>
            </td>
            <td style="width: 72%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z44d7cb1d703d4a3aa1b987ba1b42934c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <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: 27%; 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: 27%; 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 Larry 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>1-02</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Elect Director Sergey Brin</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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 Sundar Pichai</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>1-04</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Elect Director John L. Hennessy</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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 Frances H. Arnold</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>1-06</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Elect Director L. John Doerr</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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 Roger W. Ferguson, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>1-08</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Elect Director Ann Mather</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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 Alan R. Mulally</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>1-10</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Elect Director K. Ram Shriram</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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 Robin L. 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>2</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Appointment of auditor</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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>Increase shares in stock plan</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>MANAGEMENT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>4</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Advisory vote on compensation</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>FOR</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <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>Equal shareholder voting</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>6</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Report on arbitration</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>7</div>
            </td>
            <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Human rights risk committee</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>8</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>By-law amendment</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>9</div>
            </td>
            <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Sustainability report</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>10</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Takedown requests report</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>11</div>
            </td>
            <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Majority vote for directors</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>12</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Pay equity report</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>13</div>
            </td>
            <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Human rights expert on board</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>SHAREHOLDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div>14</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div>Report on whistleblower policies</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div>AGAINST</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div>SHAREHOLDER</div>
            </td>
          </tr>

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              <td style="width: 28%; vertical-align: top;">
                <div>Automatic Data Processing Inc.</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: ADP</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 53015103</div>
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            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 11/12/2019</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: 09/19/2019</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

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        <div><br>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>#</div>
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              <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: 27%; 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: 27%; 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 Peter Bisson</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-02</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Richard T. Clark</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 R. Glenn Hubbard</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-04</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director John P. Jones</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Francine S. Katsoudas</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-06</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Thomas J. Lynch</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Scott F. Powers</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-08</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director William J. Ready</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Carlos A. Rodriguez</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-10</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Sandra S. Wijnberg</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Advisory vote on 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Appointment of auditor</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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;">&#160;</div>
        <table cellspacing="0" cellpadding="0" id="z647e8288a529409b816d0d4925feb888" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>AutoZone, Inc.</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: AZO</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 053332102</div>
              </td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 12/18/2019</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: 10/21/2019</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</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" id="z9bd2e817540141afb7c1acfe6eedcc2c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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 Douglas H. Brooks</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Linda A. Goodspeed</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Earl G. Graves, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Enderson Guimaraes</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Michael M. Calbert</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director D. Bryan Jordan</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Gale V. King</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director George R. Mrkonic, Jr.</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 William C. Rhodes, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Jill A. Soltau</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>

        </table>
        <div>
          <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>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="z109e37b0babd426d86134fa70fa66342" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 05/02/2020</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: 03/06/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="zf523a106d0c44ca9b3243a49bbb18c00" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-02</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Charles T. Munger</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-04</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Howard G. Buffett</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-06</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Kenneth I. Chenault</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Susan L. Decker</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-08</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director David S. Gottesman</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-10</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Ajit Jain</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-12</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Ronald L. Olson</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-14</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Meryl B. Witmer</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Frequency of advisory vote</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>3-YEAR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>3-YEAR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Diversity proposal</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Charles Schwab Corporation</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: SCHW</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 808513105</div>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 06/04/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Meeting Type: Special</div>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Record Date: 04/01/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
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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: 27%; 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: 27%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1</div>
              </td>
              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Approval of issuance of shares</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approve amendment to charter</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Approve shift in timing of meeting</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: 27%; 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>
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        <table cellspacing="0" cellpadding="0" id="zc3698099116f4e2fa9b9c2601b29b833" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Charles Schwab Corporation</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: SCHW</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 808513105</div>
              </td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 05/12/2020</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: 03/20/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

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        </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: 27%; 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: 27%; 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 William S. Haraf</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Frank C. Herringer</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Roger O. Walther</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Ratification of public accounting firm</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approve equity compensation plan</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Approve proxy access bylaw</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>6</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>EEO-1 data report</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>7</div>
              </td>
              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Lobbying report</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: 27%; 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>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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                <div>Ticker: CL</div>
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                <div>Security ID: 194162103</div>
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                <div>Meeting Date: 05/08/2020</div>
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                <div>Meeting Type: Annual</div>
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                <div>Record Date: 03/09/2020</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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              <td style="width: 8%; vertical-align: top;">
                <div>#</div>
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                <div>Proposal</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>Mgt Rec</div>
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                <div>Vote Cast</div>
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              <td style="width: 27%; vertical-align: top;">
                <div>Sponsor</div>
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              <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: 27%; vertical-align: top;">&#160;</td>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1A</div>
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                <div>Elect Director John P. Bilbrey</div>
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director John T. Cahill</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1C</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Helene D. Gayle</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1E</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director C. Martin Harris</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Martina Hund-Mejean</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Lorrie M. Norrington</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Michael B. Polk</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
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              <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 Stephen I. Sadove</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Noel R. Wallace</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>2</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
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              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
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              <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>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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
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              <td style="width: 8%; vertical-align: top;">
                <div>5</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Special shareholder meeting</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
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                <div>Diamond Hill Investment Group, Inc.</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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                <div>Ticker: DHIL</div>
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              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 25264R207</div>
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              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 04/27/2020</div>
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              <td style="width: 72%; vertical-align: top;">
                <div>Meeting Type: Annual</div>
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              <td style="width: 28%; vertical-align: top;">
                <div>Record Date: 03/04/2020</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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                <div>#</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Proposal</div>
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              <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: 27%; 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: 27%; vertical-align: top;">&#160;</td>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-01</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Heather E. Brilliant</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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-02</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Randolph J. Fortener</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
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            <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>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-04</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Paula R. Meyer</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Bradley Shoup</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-06</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Nicole R. St. Pierre</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>

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              <td style="width: 28%; vertical-align: top;">
                <div>eBay Co.</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
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            <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>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 06/29/2020</div>
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              <td style="width: 72%; vertical-align: top;">
                <div>Meeting Type: Annual</div>
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            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Record Date: 05/11/2020</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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              <td style="width: 8%; vertical-align: top;">
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              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Proposal</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>Mgt Rec</div>
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              <td style="width: 20%; vertical-align: top;">
                <div>Vote Cast</div>
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              <td style="width: 27%; 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: 27%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1a</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Anthony J. Bates</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
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            <tr>
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                <div>1b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Adriane M. Brown</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1c</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Jesse A. Cohn</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>
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                <div>1d</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Diana Farrell</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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                <div>1e</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Logan D. Green</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
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              <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top;">
                <div>1f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Bonnie S. Hammer</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1g</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Jamie Iannone</div>
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              <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
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              <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top;">
                <div>1h</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Kathleen C. Mitic</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
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              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1i</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Matthew J. Murphy</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top;">
                <div>1j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Pierre M. Omidyar</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1l</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Robert H. Swan</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <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 Perry M. Traquina</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Ratification of accounting firm</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Ratification of 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>AGAINST</div>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>Written consent</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
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                <div>Franklin Resources, Inc.</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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                <div>Ticker: BEN</div>
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              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 354613101</div>
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                <div>Record Date: 12/14/2019</div>
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                <div>Proposal</div>
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                <div>Mgt Rec</div>
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                <div>Vote Cast</div>
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                <div>Sponsor</div>
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              <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: 27%; vertical-align: top;">&#160;</td>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-A</div>
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                <div>Elect Director Peter K. Barker</div>
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>1-B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Mariann Byerwalter</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Gregory E. Johnson</div>
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-D</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Jennifer M. Johnson</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
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              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Rupert H. Johnson, Jr.</div>
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top;">
                <div>1-F</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Anthony J. Noto</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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                <div>1-G</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Mark C. Pigott</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>1-H</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Laura Stein</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
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              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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                <div>1-I</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Seth H. Waugh</div>
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>1-J</div>
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                <div>Elect Director Geoffrey Y. Yang</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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                <div>2</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approval of stock investment plan</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div><a name="z_Hlk44669780"></a>MANAGEMENT</div>
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              </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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 28%; vertical-align: top;">
                <div>General Motors Company</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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                <div>Ticker: GM</div>
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              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 37045V100</div>
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                <div>Meeting Date: 06/16/2020</div>
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              <td style="width: 72%; vertical-align: top;">
                <div>Meeting Type: Annual</div>
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                <div>Record Date: 04/17/2020</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Proposal</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>Mgt Rec</div>
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              <td style="width: 20%; vertical-align: top;">
                <div>Vote Cast</div>
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              <td style="width: 27%; vertical-align: top;">
                <div>Sponsor</div>
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              <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: 27%; vertical-align: top;">&#160;</td>
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                <div>1-A</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director Mary T. Barra</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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>1-B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Wesley G. Bush</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
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            <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 Linda R. Gooden</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Joseph Jimenez</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Jane L. Mendillo</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Judith A. Miscik</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Patricia F. Russo</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Thomas M. Schoewe</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Theodore M. Solso</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Carol M. Stephenson</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-K</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Frequency of voting</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-YEAR</div>
              </td>
              <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-YEAR</div>
              </td>
              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Ratification of accounting firm</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Long-term incentive plan</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>6</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Written consent</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>7</div>
              </td>
              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Proxy Access</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>8</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Human rights report</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>9</div>
              </td>
              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Lobbying report</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

        </table>
        <div>
          <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>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="zae38a045dd4b49e3bdc735a3d8115c26" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 05/08/2020</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: 03/09/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="z3abc400900a4479d904d2f8276246c6d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Susan Crown</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Jay L. Henderson</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director E. Scott Santi</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 David B. Smith, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Pamela B. Strobel</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Kevin M. Warren</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Anr&#233; D. Williams</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Executive compensation approval</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Written consent vote</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: 27%; 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" id="z586fabef2c8245d981484be0cca0f8c9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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" id="z3466567e59744ddf830f30142798eec0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director D. Scott Davis</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1d</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Jennifer A. Doudna</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Marillyn A. Hewson</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Hubert Joly</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1h</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mark B. McClellan</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Anne M. Mulcahy</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Charles Prince</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1l</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mark A. Weinberger</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Ronald A. 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Executive officer compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Removal of directors</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>6</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Report on opioids</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
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          <div id="DSPFPageFooter"></div>
          <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 id="DSPFPageHeader"></div>
        </div>
        <table cellspacing="0" cellpadding="0" id="z939d133df227483784af5bb8ddf51c6b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: KMB</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: 04/29/2020</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: 03/04/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="z50ea844dd9444e9491c3975fb31f8f6c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Robert W. Decherd</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mae C. Jemison, MD</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 S. Todd Maclin</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1i</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Sherilyn S. McCoy</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Christa S. Quarles</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1k</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Ian C. Read</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1n</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mark T. Smucker</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Michael 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Ratification of accounting firm</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Right to act by written consent</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>
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        <table cellspacing="0" cellpadding="0" id="z7a1b142b89c542c88f039be838db2082" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>The Kraft Heinz Company</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: KHC</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 500754106</div>
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            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 9/12/2019</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: 7/15/2019</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="z7bcc202633444e0e82f06cabd6898063" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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 Gregory E. Abel</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a name="z_Hlk44673443"></a>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Alexandre Behring</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Joao M. Castro-Neves</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Tracy Britt Cool</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Feroz Dewan</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Jeanne P. Jackson</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Jorge Paulo Lemann</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 John C. Pope</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Elect Director Alexandre Van Damme</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-K</div>
              </td>
              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Elect Director George Zoghbi</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Shareholder Proposal: Protein Diversification</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Shareholder Proposal: Pesticides</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

        </table>
        <div>
          <div><br>
          </div>
        </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" id="za49d5ef2dcf347a98b838dfecceb9d34" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 05/11/2020</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: 03/03/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="zb56897b56cc941ab8484e1ee0a09c000" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Thomas S. Gayner</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Diane Leopold</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Lemuel E. Lewis</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Anthony F. Markel</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Steven A. 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Darrell D. Martin</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Harold L. Morrison, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Michael O&#8217;Reilly</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Richard R. Whitt, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Say on pay</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 stock plan</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Ratification of accounting firm</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Mastercard Incorporated</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: MA</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 57636Q104</div>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 06/16/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Meeting Type: Annual</div>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Record Date: 04/20/2020</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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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: 27%; 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: 27%; vertical-align: top;">&#160;</td>
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            <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 Richard Haythornthwaite</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Ajay Banga</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Richard K. 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Steven J. Freiberg</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Julius Genachowski</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Choon Phon Goh</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Merit E. Janow</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Oki Matsumoto</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Youngme Moon</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Rima Qureshi</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Jose Octavio Reyes Lagunes</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1L</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Gabrielle Sulzberger</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Jackson Tai</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1N</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Lance Uggla</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Ratification of accounting firm</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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" id="z287fb69a63f34d6bb1e4b1f1e78d0f3c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Paychex, Inc.</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: PAYX</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 704326107</div>
              </td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 10/17/2019</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: 08/15/2019</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </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: 27%; 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: 27%; 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 B. Thomas Golisano</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Thomas F. Bonadio</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Joseph G. Doody</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director David J.S. Flaschen</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Pamela A. Joseph</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Martin Mucci</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Joseph M. Tucci</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Joseph M. Velli</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Kara 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>

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        <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>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>PepsiCo, Inc.</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
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            <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>
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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 05/06/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Meeting Type: Annual</div>
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            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Record Date: 03/02/2020</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Cesar Conde</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1d</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Dina Dublon</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Michelle Gass</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Ramon Laguarta</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1h</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director David C. Page</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Robert C. Pohlad</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Daniel Vasella</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Darren Walker</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1l</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Alberto Weisser</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 public accountants</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approval of executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Special shareholder meeting</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>5</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Report on sugar</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

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            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Procter &amp; Gamble Company</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Ticker: PG</div>
              </td>
              <td style="width: 72%; vertical-align: top;">
                <div>Security ID: 742718109</div>
              </td>
            </tr>
            <tr>
              <td style="width: 28%; vertical-align: top;">
                <div>Meeting Date: 10/8/2019</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: 08/9/2019</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

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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: 27%; 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: 27%; 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 Francis S. Blake</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Angela F. Braly</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Amy L. Chang</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1d</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Scott D. Cook</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Joseph Jimenez</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Terry J. Lundgren</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Christine M. McCarthy</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1h</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director W. James McNerney, Jr.</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Nelson Peltz</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director David S. Taylor</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Margaret C. Whitman</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1l</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Patricia A. Woertz</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 public accountants</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approval of executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Approval of stock incentive plan</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: 27%; 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" id="zf602c2c3a3be427caf83a01581a2f4d9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 05/14/2020</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: 03/16//2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="za0de60c3d0e9499884b9a853af635765" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Larry O&#8217;Reilly</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Greg Henslee</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Jay D. Burchfield</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Thomas T. 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director John R. Murphy</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Dana M. Perlman</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Maria A. Sastre</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Say on pay</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Amend articles of incorporation 1</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Amend articles of incorporation 2</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>6</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Human capital risks and opportunities</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>7</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>AGAINST</div>
              </td>
              <td style="width: 27%; 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" id="ze992acf5c93d4a63a35d15ee99312ea3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 03/18/2020</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: 01/10/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="za7d626377adb4351b1e698862690a067" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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: 27%; 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: 27%; 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 Richard E. Allison, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Rosalind G. Brewer</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Andrew Campion</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1d</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mary N. Dillon</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Isabel Ge Mahe</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mellody Hobson</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Kevin 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1h</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Jorgen Vig Knudstorp</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Satya Nadella</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Joshua Cooper Ramo</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Clara Shih</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1l</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Javier Teruel</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Myron Ullman, 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>2</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approval of executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 public accountants</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>4</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>EEO Policy Risk Report</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

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        </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>
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            <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: 05/05/2020</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: 03/06/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
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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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-b</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Srikant M. Datar, PhD</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-d</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Allan C. Golston</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Kevin A. Lobo</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Sherilyn S. McCoy</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Andrew K. Silvernail</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-h</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Lisa M. Skeete Tatum</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Rajeev Suri</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Approval of executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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>Employee board representation</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>SHAREHOLDER</div>
              </td>
            </tr>

        </table>
        <div><br>
          <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>
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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: 05/12/2020</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: 03/11/2020</div>
              </td>
              <td style="width: 72%; vertical-align: top;">&#160;</td>
            </tr>

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        </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: 27%; 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: 27%; 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1B</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Mary K. Bush</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Dina Dublon</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1D</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Dr. Freeman A. Hrabowski, III</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Robert F. MacLellan</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1F</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Olympia J. Snowe</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 Robert J. Stevens</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1H</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director William J. Stromberg</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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 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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1J</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Sandra S. Wijnberg</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Say on pay</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
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              <td style="width: 20%; vertical-align: top;">
                <div>AGAINST</div>
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              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
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            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>3</div>
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              <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>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>Approve long-term compensation</div>
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              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
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              <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>AGAINST</div>
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              <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>AGAINST</div>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>Waters Corporation</div>
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              <td style="width: 72%; vertical-align: top;">&#160;</td>
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                <div>Ticker: WAT</div>
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                <div>Security ID: 941848103</div>
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                <div>Meeting Date: 05/12/2020</div>
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                <div>Meeting Type: Annual</div>
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                <div>Record Date: 03/20/2020</div>
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                <div>Proposal</div>
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                <div>Mgt Rec</div>
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                <div>Vote Cast</div>
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                <div>Sponsor</div>
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              <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: 27%; vertical-align: top;">&#160;</td>
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                <div>1-a</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Election of Director Linda Baddour</div>
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              <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
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              <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>FOR</div>
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              <td style="width: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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                <div>1-b</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Michael J. Berendt</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-c</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Election of Director Edward Conard</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-d</div>
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              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Laurie H. Glimcher</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-f</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Christopher A. Kuebler</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
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            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>1-g</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-h</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Flemming Ornskov, MD</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
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              <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div>1-j</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Election of Director Thomas P. Salice</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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              <td style="width: 8%; vertical-align: top;">
                <div>3</div>
              </td>
              <td style="width: 35%; vertical-align: top;">
                <div>Advisory vote on executive compensation</div>
              </td>
              <td style="width: 10%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>FOR</div>
              </td>
              <td style="width: 27%; vertical-align: top;">
                <div>MANAGEMENT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>4</div>
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              <td style="width: 35%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Approve equity compensation plan</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: 27%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>MANAGEMENT</div>
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        <div>SIGNATURES</div>
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        <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>
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                <div>EAGLE CAPITAL GROWTH FUND, INC.</div>
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              <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="2">&#160;&#160;</td>
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                <div>By:</div>
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                <div>/s/ Luke E. Sims</div>
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              <td style="width: 50%; vertical-align: top;">&#160;</td>
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              <td style="width: 5%; vertical-align: top;">&#160;</td>
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                <div>Luke E. Sims, President</div>
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              <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 45%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1">Date:</td>
              <td style="width: 45%; vertical-align: top;" rowspan="1">
                <div>July 16, 2020</div>
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              <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
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