UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21400

 NAME OF REGISTRANT:                     Eaton Vance Tax-Advantaged
                                         Dividend Income Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2018 - 06/30/2019





                                                                                                  


Eaton Vance Tax-Advantaged Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  709905686
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 OCT 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATIONS ON RESOLUTION 1 AND 2.
       THANK YOU

1      ADOPTION OF A SPLIT OF SHARES OF CLASS A                  Mgmt          Against                        Against
       AND B REPRESENTING THE CAPITAL SOCIAL
       ABENGOA S.A., WITH ATTRIBUTION OF TEN (10)
       NEW SHARES FOR EVERY ONE OLD SHARES (1),
       WITH THE CONSEQUENT ADAPTATION OF THE PAR
       VALUE THEREOF, IN ORDER TO AVOID THE DAMAGE
       RESULTING FROM THE NEW VALUE MINIMUM
       CONTRIBUTION SET BY MARKETS AND EXCHANGES.
       MODIFICATIONS, IF ANY, OF THE ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION IN ORDER TO
       PICK UP THE NEW NUMBER OF SHARES AND THEIR
       FACE VALUE, WHILE KEEPING THE REST OF YOUR
       WRITING

2      TO URGE THE GOVERNING BODY TO REQUEST                     Mgmt          Against                        Against
       URGENTLY TO BAGS AND MARKETS BOTH TYPES OF
       COMPANY STOCK QUOTE-TEMPORARY SUSPENSION
       UNTIL THE SPLIT HE REFERRED TO BE MADE
       EFFECTIVE THE NUMBER 1 ABOVE, IN THE COURSE
       OF BEING APPROVED

3      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       INTERPRETATION, CORRECTION, IMPLEMENTATION,
       FORMALISATION AND REGISTRATION OF THE
       ADOPTED AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  710593840
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL, WITHIN THE FRAMEWORK OF THE DEBT                Mgmt          For                            For
       RESTRUCTURING OPERATION OF THE ABENGOA
       GROUP, OF SEVERAL ISSUES OF CONVERTIBLE
       BONDS BY CERTAIN GROUP COMPANIES OTHER THAN
       ABENGOA, S.A. FOR THE PURPOSES OF THE
       PROVISIONS OF ARTICLE 160 (F) OF THE LSC
       AND THE GRANTING AND RATIFICATION OF
       GUARANTEES

2      APPROVAL OF CHANGES TO THE REMUNERATION                   Mgmt          Against                        Against
       POLICY APPLICABLE TO THE 2019-2020
       FINANCIAL YEARS

3      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND INSCRIPTION OF THE
       AGREEMENTS ADOPTED

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   01 MAR 2019: PLEASE BE ADVISED THAT ONE                   Non-Voting
       SHARE OF CLASS A, CONFERS ONE HUNDRED
       VOTES. THANK YOU

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, CHANGE
       IN THE RECORD DATE FROM 22 MAR 2019 TO 20
       MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  711213708
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      CONSULTATIVE VOTE REGARDING ANNUAL                        Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

3      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

4      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUNE 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   22 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 JUN 2019 TO 17 JUN 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  711213710
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

3      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

4      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUNE 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   24 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 JUN 2019 TO 17 JUN 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA, S.A.                                                                               Agenda Number:  709948840
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989752 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 OCT 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE A SHARE SPLIT
       OF THE SERIES A AND B SHARES THAT REPRESENT
       THE SHARE CAPITAL OF ABENGOA S.A., FROM 1
       EXISTING SHARES TO 10 NEW SHARES, CHANGING
       THE NOMINAL VALUE OF THE SHARES IN ORDER TO
       AVOID ANY ADVERSE EFFECTS FROM THE NEW
       MINIMUM QUOTATION VALUE SET BY BOLSAS Y
       MERCADOS ESPANOLES, OR SPANISH STOCK
       EXCHANGES AND MARKETS. AMEND, AS THE CASE
       MAY BE, ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION IN ORDER TO INCLUDE THE NEW
       NUMBER OF SHARES AND THEIR NOMINAL VALUE,
       WITHOUT ANY OTHER CHANGES TO THE TEXT OF
       THE ARTICLE

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: URGE THE BOARD OF
       DIRECTORS TO URGENTLY REQUEST TO BOLSAS Y
       MERCADOS THE TEMPORARY SUSPENSION OF
       TRADING OF THE SHARES UNTIL THE SPLIT
       REFERRED TO IN POINT 1 OF THIS AGENDA HAS
       BEEN IMPLEMENTED, IN CASE OF APPROVAL

3      DELEGATE POWERS TO THE BOARD FOR THE                      Mgmt          For                            For
       CONSTRUCTION, RECTIFICATION, EXECUTION AND
       RECORDING OF THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA, S.A.                                                                               Agenda Number:  710593864
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MARCH 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 375 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL, WITHIN THE FRAMEWORK OF THE DEBT                Mgmt          For                            For
       RESTRUCTURING OPERATION OF THE ABENGOA
       GROUP, OF SEVERAL ISSUES OF CONVERTIBLE
       BONDS BY CERTAIN GROUP COMPANIES OTHER THAN
       ABENGOA, S.A. FOR THE PURPOSES OF THE
       PROVISIONS OF ARTICLE 160 (F) OF THE LSC
       AND THE GRANTING AND RATIFICATION OF
       GUARANTEES

2      APPROVAL OF CHANGES TO THE REMUNERATION                   Mgmt          Against                        Against
       POLICY APPLICABLE TO THE 2019-2020
       FINANCIAL YEARS

3      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND INSCRIPTION OF THE
       AGREEMENTS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to deducting                Shr           Against                        For
       the stock buyback impact from executive
       pay.

6.     Shareholder proposal relating to gender pay               Shr           For                            Against
       equity.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           For                            Against
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934971690
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          Against                        Against

1b.    Election of Director: Terry S. Brown                      Mgmt          Against                        Against

1c.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1d.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1e.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: H. Jay Sarles                       Mgmt          Against                        Against

1i.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1j.    Election of Director: W. Edward Walter                    Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2019.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934942562
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel J. Heinrich                                        Mgmt          Withheld                       Against
       Georgia R. Nelson                                         Mgmt          Withheld                       Against
       Cynthia A. Niekamp                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           For                            Against

6.     Right to Act by Written Consent.                          Shr           For                            Against

7.     Enhance Shareholder Proxy Access.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934977161
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1i.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1j.    Election of Director: David A. Twardock                   Mgmt          For                            For

1k.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          Against                        Against
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc.                    Mgmt          For                            For
       Non-Employee Director Compensation Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           For                            Against
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           For                            Against
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           For                            Against
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           For                            Against
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934950204
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: James M. Foote                      Mgmt          For                            For

1d.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1e.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1f.    Election of Director: John D. McPherson                   Mgmt          For                            For

1g.    Election of Director: David M. Moffett                    Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1j.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2019.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The Approval of the 2019 CSX Stock and                    Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           For                            Against

5.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

6.     Preparation of a Report on Climate Change                 Shr           Against                        For
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           Against                        For
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           For                            Against
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          Against                        Against

1b.    Election of Director: Charles R. Crisp                    Mgmt          Against                        Against

1c.    Election of Director: Robert P. Daniels                   Mgmt          Against                        Against

1d.    Election of Director: James C. Day                        Mgmt          Against                        Against

1e.    Election of Director: C. Christopher Gaut                 Mgmt          Against                        Against

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          Against                        Against

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 59)                    Shr           For                            Against

6.     Board Matrix (page 61)                                    Shr           For                            Against

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           For                            Against

10.    Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          Against                        Against

1C.    Election of Director: William W. Crouch                   Mgmt          Against                        Against

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          Against                        Against

1K.    Election of Director: Steven E. Wynne                     Mgmt          Against                        Against

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           For                            Against
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934979925
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     To receive and adopt the 2018 Annual Report               Mgmt          For                            For

A2     To approve the Annual report on                           Mgmt          For                            For
       remuneration

A3     To elect Iain Mackay as a Director                        Mgmt          For                            For

A4     To re-elect Philip Hampton as a Director                  Mgmt          For                            For

A5     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

A6     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

A7     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

A8     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

A9     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

A10    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

A11    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

A12    To re-elect Judy Lewent as a Director                     Mgmt          For                            For

A13    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

A14    To re-appoint the auditor                                 Mgmt          For                            For

A15    To determine remuneration of the auditor                  Mgmt          For                            For

A16    To authorise the company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

A17    To authorise allotment of shares                          Mgmt          For                            For

A18    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (special resolution)

A19    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

A20    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

A21    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

A22    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (special
       resolution)

1      To approve the transaction between                        Mgmt          For                            For
       GlaxoSmithKline plc, GlaxoSmithKline
       Consumer Healthcare Holdings Limited and
       Pfizer, Inc for the purposes of Chapter 11
       of the Listing Rules of the Financial
       Conduct Authority




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          Against                        Against

1.3    Election of Director: Lynn Brubaker                       Mgmt          Against                        Against

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          Against                        Against

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           For                            Against
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           For                            Against

5.     Shareholder Proposal - Executive                          Shr           For                            Against
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

4.     Gender pay equity report                                  Shr           For                            Against

5.     Enhance shareholder proxy access                          Shr           For                            Against

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          Against                        Against
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George Munoz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR THE REMOVAL OF DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       RESTATED CERTIFICATE OF INCORPORATION
       APPROVED BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT                  Shr           For                            Against
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           For                            Against
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          Against                        Against

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          Against                        Against

1h.    Election of Director: Claude B. Nielsen                   Mgmt          Against                        Against

1i.    Election of Director: Philip W. Norwood                   Mgmt          Against                        Against

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934959404
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1j.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1k.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1l.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2019.

4.     Report on Environmental Impact of Cocoa                   Shr           Against                        For
       Supply Chain.

5.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           For                            Against
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           For                            Against
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           For                            Against
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935037425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.C    Adoption of the 2018 statutory annual                     Mgmt          For                            For
       accounts

2.D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2018

3.A    Proposal to re-appoint Mr. Richard L                      Mgmt          For                            For
       Clemmer as executive director

3.B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          For                            For
       as non-executive director

3.C    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3.D    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3.E    Proposal to appoint Mrs. Lena Olving as                   Mgmt          For                            For
       non-executive director

3.F    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3.G    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3.H    Proposal to appoint Mrs. Jasmin Staiblin as               Mgmt          For                            For
       non-executive director

3.I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

3.J    Proposal to appoint Mr. Karl-Henrik                       Mgmt          For                            For
       Sundstrom as non-executive director

4.A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

4.B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

5.     Approval of the NXP 2019 omnibus incentive                Mgmt          Against                        Against
       plan (the "Plan") and approval of the
       number of shares and rights to acquire
       shares for award under the Plan

6.     Authorization of the Board of Directors to                Mgmt          Against                        Against
       repurchase shares in the Company's capital

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       cancel ordinary shares held or to be
       acquired by the Company

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Lee C. Banks                        Mgmt          For                            For

1b.    Election of director: Robert G. Bohn                      Mgmt          For                            For

1c.    Election of director: Linda S. Harty                      Mgmt          For                            For

1d.    Election of director: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    Election of director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          Against                        Against
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934966687
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John K. Adams, Jr.                  Mgmt          For                            For

1b.    Election of Director: Stephen A. Ellis                    Mgmt          For                            For

1c.    Election of Director: Arun Sarin                          Mgmt          For                            For

1d.    Election of Director: Charles R. Schwab                   Mgmt          For                            For

1e.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          Abstain                        Against
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           For                            Against
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934940164
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1d.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1e.    Election of Director: William S. Demchak                  Mgmt          For                            For

1f.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1g.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1h.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1i.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1j.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1k.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1l.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1m.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           For                            Against
       labor

6.     Shareholder proposal for a report on human                Shr           For                            Against
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           For                            Against
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           For                            Against
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           For                            Against

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           For                            Against
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



* Management position unknown





SIGNATURES

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

(Registrant)         Eaton Vance Tax-Advantaged Dividend Income Fund
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/12/2019