<SEC-DOCUMENT>0001140361-21-026188.txt : 20210730
<SEC-HEADER>0001140361-21-026188.hdr.sgml : 20210730
<ACCEPTANCE-DATETIME>20210730123554
ACCESSION NUMBER:		0001140361-21-026188
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210730
DATE AS OF CHANGE:		20210730
EFFECTIVENESS DATE:		20210730

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:		211131362

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BETTER INVESTING FUND INC
		DATE OF NAME CHANGE:	19890716
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>brhc10027419_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<html>
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    <title></title>
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      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"><font style="font-size: 14pt;">UNITED STATES</font></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; font-weight: normal;">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&#8217;s telephone number, including area code: (414) 765-1107</div>
    <div> <br>
    </div>
    <div>Date of fiscal year end: 12/31</div>
    <div> <br>
    </div>
    <div>Date of reporting period: 07/01/2020 thru 06/30/2021</div>
    <div><br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zb4d40b8e36404727a8e772b1cc63fce7">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Alphabet Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: ADP</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 02079K305</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/01/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/06/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zc75c0dc69a224938ae126a12491e45e6">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Larry Page</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-02</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Sergey Brin</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Sundar Pichai</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-04</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director John L. Hennessy</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Frances H. Arnold</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-06</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director L. John Doerr</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Roger W. Ferguson, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-08</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Ann Mather</div>
          </td>
          <td style="width: 13%; vertical-align: top;">FOR</td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Alan R. Mulally</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-10</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director K. Ram Shriram</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-11</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Robin L. Washington</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Appointment of auditor</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Increase shares in stock plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Equal shareholder voting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Human rights report</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Report on sustainability</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Takedown request report</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Whistleblower report</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>9</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Charitable contribution report</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>10</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Anticompetitive practices report</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>11</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Transition to public benefit corporation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Automatic Data Processing Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: ADP</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 53015103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 11/11/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 09/14/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z2d451da4699d45b8abee9d4ec09bb9a9">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Peter Bisson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-02</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Richard T. Clark</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director R. Glenn Hubbard</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-04</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Linnie M. Haynesworth</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John P. Jones</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">FOR</td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">MANAGEMENT</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-06</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Francine S. Katsoudas</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Nazzic S. Keene</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-08</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Thomas J. Lynch</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Scott F. Powers</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-10</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director William J. Ready</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-11</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Carlos A. Rodriguez</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-11</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Sandra S. Wijnberg</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Appointment of auditor</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on employee on board</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>AutoZone, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: AZO</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 053332102</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 12/16/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 10/19/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

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    <div><br>
    </div>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Douglas H. Brooks</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Linda A. Goodspeed</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Earl G. Graves, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Enderson Guimaraes</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Michael M. Calbert</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director D. Bryan Jordan</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gale V. King</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director George R. Mrkonic, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director William C. Rhodes, III</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Jill A. Soltau</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of 2020 incentive plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Berkshire Hathaway, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: BRK-b</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 084670702</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/01/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/03/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Warren E. Buffett</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-02</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Charles T. Munger</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Abel</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-04</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Howard G. Buffett</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Stephen B. Burke</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-06</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Kenneth I. Chenault</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Susan L. Decker</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-08</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director David S. Gottesman</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Charlotte Guyman</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-10</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Ajit Jain</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-11</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Thomas S. Murphy</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-12</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Ronald L. Olson</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-13</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Walter Scott, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-14</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Meryl B. Witmer</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Climate report</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Diversity report</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Charles Schwab Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: SCHW</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 808513105</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/13/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/15/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Walter W. Bettinger II</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Joan T. Dea</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Christopher V. Dodds</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mark A. Goldfarb</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Bharat B Masrani</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Charles A Ruffel</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Lobbying policy report</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Declassification of board</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

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    <div><br>
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Colgate-Palmolive Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: CL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 194162103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/07/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/09/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John P. Bilbrey</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director John T. Cahill</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Lisa M. Edwards</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director C. Martin Harris</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Martina Hund-Mejean</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Kimberly Nelson</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Lorrie M. Norrington</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Michael B. Polk</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Stephen I. Sadove</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Noel R. Wallace</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Special shareholder meeting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Diamond Hill Investment Group, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: DHIL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 25264R207</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 04/26/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 13%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 17%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Heather E. Brilliant</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Richard S. Cooley</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director James F. Laird</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Randolph J. Fortener</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Paula R. Meyer</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Nicole R. St. Pierre</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of stock purchase plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>eBay Co.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: EBAY</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 278642103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/14/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/19/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

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    <div><br>
    </div>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Anthony J. Bates</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Adriane M. Brown</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Diana Farrell</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Logan D. Green</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Bonnie S. Hammer</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director E. Carol Hayles</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Jamie Iannone</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Kathleen C. Mitic</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Matthew J. Murphy</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Paul S. Pressler</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Mohak Shroff</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Robert H. Swan</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Perry M. Traquina</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of executive officer compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Executive Compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Act by written consent</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Franklin Resources, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: BEN</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 354613101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 02/08/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 12/11/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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    <div><br>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Mariann Byerwalter</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Alexander S. Friedman</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Johnson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Jennifer M. Johnson</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Rupert H. Johnson, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director John Y. Kim</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Anthony M. Noto</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director John W. Thiel</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Seth H. Waugh</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Geoffrey Y. Yang</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Approval of stock investment plan</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div><a name="z_Hlk44669780"></a>MANAGEMENT</div>
          </td>
        </tr>

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      <div><br>
      </div>
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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Illinois Tool Works Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: ITW</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 452308109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/07/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/08/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Daniel J. Brutto</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Susan Crown</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Darrell L. Ford</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director James W. Griffith</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jay L. Henderson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Richard H. Lenny</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director E. Scott Santi</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director David B. Smith, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Pamela B. Strobel</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Anr&#233; D. Williams</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Executive compensation approval</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Written consent vote</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Johnson &amp; Johnson</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: JNJ</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 369604103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 04/21/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 02/23/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="ze80dfd562c64480e993940d0a4e7ff86">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mary C. Beckerle</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director D. Scott Davis</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ian E.L. Davis</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Jennifer A. Doudna</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alex Gorsky</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Marillyn A. Hewson</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Hubert Joly</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mark B. McClellan</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Anne M. Mulcahy</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Charles Prince</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director A. Eugene Washington</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mark A. Weinberger</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Nadja Y. West</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1n</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Ronald A. Williams</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on COVID-19</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Civil rights audit</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>7</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Executive compensation bonus deferral</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Kimberly-Clark Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: KMB</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 494368103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 04/29/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z7b8ebe6afefe4430a622449aca58aaa7">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director John W. Culver</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Robert W. Decherd</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael D. Hsu</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mae C. Jemison, MD</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1h</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director S. Todd Maclin</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1i</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Sherilyn S. McCoy</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1j</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Christa S. Quarles</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1k</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Ian C. Read</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dunia A. Shive</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1n</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mark T. Smucker</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1n</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael D. White</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Equity participation plan</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Outside directors&#8217; compensation plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Threshold reduction for special meeting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Act by written consent</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z563e9598bb684cf2b5f2b216aa867883">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>The Kraft Heinz Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: KHC</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 500754106</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/06/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/08/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z34d28088531a4d508630f6d2fd577fc3">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Abel</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a name="z_Hlk44673443"></a>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Alexandre Behring</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John T. Cahill</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Joao M. Castro-Neves</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Lori Dickerson Fouche</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Timothy Kenesy</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Elio Leoni Sceti</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director Susan Mulder</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Miguel Patricio</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Elect Director John C. Pope</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-K</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Alexandre Van Damme</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Markel Corp.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: MKL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 570535104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/09/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/02/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z6456744352c24cc49832c2a2300a2422">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark M. Besca</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director K. Bruce Connell</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Thomas S. Gayner</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Greta J. Harris</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Diane Leopold</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Lemuel E. Lewis</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Anthony F. Markel</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Steven A. Markel</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Harold L. Morrison, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Michael O&#8217;Reilly</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director A. Lynne Puckett</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1L</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Richard R. Whitt, III</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zd722c3dc8fa44a0a80ec6e4247283415">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Mastercard Incorporated</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: MA</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 57636Q104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/21/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/23/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zd3a452fbba654a70a03772f883961743">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ajay Banga</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Merit E. Janow</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard K. Davis</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Steven J. Freiberg</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Julius Genachowski</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Choon Phon Goh</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Oki Matsumoto</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Michael Miebach</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Youngme Moon</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Rima Qureshi</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jose Octavio Reyes Lagunes</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1L</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Gabrielle Sulzberger</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1M</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jackson Tai</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1N</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Lance Uggla</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; 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>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>O&#8217;Reilly Automotive, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: ORLY</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 67103H107</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/12/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/04/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David O&#8217;Reilly</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Larry O&#8217;Reilly</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Greg Henslee</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Jay D. Burchfield</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Thomas T. Hendrickson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director John R. Murphy</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dana M. Perlman</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Maria A. Sastre</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Andrea M. Weiss</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proxy access</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Paychex, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: PAYX</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 704326107</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 10/15/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 08/17/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director B. Thomas Golisano</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Thomas F. Bonadio</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Joseph G. Doody</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director David J.S. Flaschen</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Pamela A. Joseph</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Martin Mucci</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Joseph M. Tucci</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Joseph M. Velli</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Kara Wilson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Stock incentive plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>PepsiCo, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: PEP</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 713448108</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/04/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Segun Agbaje</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Shona L. Brown</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Cesar Conde</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Ian M. Cook</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dina Dublon</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Michelle Gass</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ramon Laguarta</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Dave Lewis</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David C. Page</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Robert C. Pohlad</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Daniel Vasella</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Darren Walker</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alberto Weisser</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Special shareholder meeting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on sugar</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Report on health costs</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z76ba028f1a884770ae67b7560eeaaf0c">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Procter &amp; Gamble Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: PG</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 742718109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 10/13/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 08/14/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zf0db0adb6f9c4c57b97d7e36b3f5eed4">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Francis S. Blake</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Angela F. Braly</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Amy L. Chang</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Joseph Jimenez</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Debra L. Lee</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Terry J. Lundgren</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Christine M. McCarthy</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director W. James McNerney, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Nelson Peltz</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director David S. Taylor</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Margaret C. Whitman</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Patricia A. Woertz</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of stock incentive plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Report on deforestation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on diversity</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Starbucks Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: SBUX</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 855244109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 03/17/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 01/08/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="za685062cc3e34c2ca96549073bf5bf9d">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard E. Allison, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Rosalind G. Brewer</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Andrew Campion</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mary N. Dillon</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Isabel Ge Mahe</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mellody Hobson</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Kevin R. Johnson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Jorgen Vig Knudstorp</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Satya Nadella</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Joshua Cooper Ramo</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Clara Shih</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Javier Teruel</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Employee board representation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Stryker Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: SYK</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 863667101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/05/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/06/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zbb9099411c3a4bcc847d0502554f2717">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mary K. Brainerd</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Giovanni Caforio</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Srikant M. Datar, PhD</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Allan C. Golston</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Kevin A. Lobo</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Sherilyn S. McCoy</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Andrew K. Silvernail</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Lisa M. Skeete Tatum</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ronda E. Stryker</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Rajeev Suri</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Workforce in governance</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Special meeting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>T. Rowe Price Group, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: TROW</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 74144T108</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/10/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 02/26/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z2d5a06bcfbcc4e54a579ddf89555c8bc">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark S. Bartlett</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mary K. Bush</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dina Dublon</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Dr. Freeman A. Hrabowski, III</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Robert F. MacLellan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Olympia J. Snowe</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Robert J. Stevens</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director William J. Stromberg</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard R. Verrna</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Sandra S. Wijnberg</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alan D. Wilson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Say on pay</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Report on fund voting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Visa, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: V</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 57636Q104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 01/26/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 11/27/2020</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zd6445d9e42274f27926457fd3d5bbdb6">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Lloyd A. Carney</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mary B. Cranston</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Francisco Fernandez-Carbajal</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Alfred F. Kelly, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ramon Laguarta</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director John F. Lundgren</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Robert W. Matschullat</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Denise M. Morrison</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Suzanne Nora Johnson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Linda J. Rendle</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director John AC Swainson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1L</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director John Maynard G. Webb, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Equity compensation plan</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Special meeting</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Written consent</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>7</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Principles of executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Waters Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: WAT</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 941848103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/12/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/16/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z27e3e9db4c2248e7a51cb44329fa6d6d">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Udit Batra</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Linda Baddour</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael J. Berendt</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Edward Conard</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Gary E. Hendrickson</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Pearl S. Huang</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Christopher A. Kuebler</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Flemming Ornskov</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Thomas P. Salice</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Wells Fargo &amp; Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: WFC</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 949746101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 04/27/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 02/26/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zc87e74ac243642aa8ce68e1ffc029c9f">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Steven D. Black</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Mark A. Chancy</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Celeste Clark</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Theodore F. Craver, Jr.</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Wayne Hewett</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Maria Morris</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Charles Noski</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Richard Payne</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Juan Pujadas</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Ronald Sargent</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-k</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Charles Scharf</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-l</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Suzanne Vautrinot</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Proxy access</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Public benefit corporation</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on incentive losses</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; 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>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>7</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Report on racial equity</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>White Mountains Insurance</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: WTM</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: G9618E107</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/27/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/01/2021</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

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    <div><br>
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        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 13%; vertical-align: top;">&#160;</td>
          <td style="width: 17%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Margaret Dillon</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Election of Director Phillip Gelston</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 40%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 13%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 13%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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    <div>SIGNATURES</div>
    <div><br>
    </div>
    <div>Pursuant to the requirements of the Investment Company Act of 1940, registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
    <div><br>
    </div>
    <div>EAGLE CAPITAL GROWTH FUND, INC.</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Luke E. Sims</div>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div>Luke E. Sims, President</div>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>Date:&#160; &#160; July 30, 2020</div>
    <div><br>
    </div>
    <div><br>
    </div>
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</SEC-DOCUMENT>
