N-PX 1 ffa_npx.txt VOTE SUMMARY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File No. 811-21586 First Trust Enhanced Equity Income Fund ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: December 31 ----------- Date of reporting period: July 1, 2018 - June 30, 2019 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PPL Corporation -------------------------------------------------------------------------------- Ticker PPL Provider Security ID 69351T106 Meeting Date 14-May-19 Meeting Type Annual Record Date -------------------------------------------------------------------------------- V0TE PROPOSAL MANAGEMENT VOTE AGAINST PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT Management 1.1 Elect Director John W. Conway For For Yes No Management 1.2 Elect Director Steven G. Elliott For For Yes No Management 1.3 Elect Director Raja Rajamannar For For Yes No Management 1.4 Elect Director Craig A. Rogerson For For Yes No Management 1.5 Elect Director William H. Spence For For Yes No Management 1.6 Elect Director Natica von Althann For For Yes No Management 1.7 Elect Director Keith H. Williamson For For Yes No Management 1.8 Elect Director Phoebe A. Wood For For Yes No Management 1.9 Elect Director Armando Zagalo de Lima For For Yes No Management 2 Advisory Vote to Ratify Named Executive For For Yes No Officers' Compensation Management 3 Ratify Deloitte & Touche LLP as Auditor For For Yes No

Prudential Financial, Inc. -------------------------------------------------------------------------------- Ticker PRU Provider Security ID 744320102 Meeting Date 14-May-19 Meeting Type Annual Record Date -------------------------------------------------------------------------------- V0TE PROPOSAL MANAGEMENT VOTE AGAINST PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT Management 1.1 Elect Director Thomas J. Baltimore, Jr. For For Yes No Management 1.2 Elect Director Gilbert F. Casellas For For Yes No Management 1.3 Elect Director Robert M. Falzon For For Yes No Management 1.4 Elect Director Mark B. Grier For For Yes No Management 1.5 Elect Director Martina Hund-Mejean For For Yes No Management 1.6 Elect Director Karl J. Krapek For For Yes No Management 1.7 Elect Director Peter R. Lighte For For Yes No Management 1.8 Elect Director Charles F. Lowrey For For Yes No Management 1.9 Elect Director George Paz For For Yes No Management 1.10 Elect Director Sandra Pianalto For For Yes No Management 1.11 Elect Director Christine A. Poon For For Yes No Management 1.12 Elect Director Douglas A. Scovanner For For Yes No Management 1.13 Elect Director Michael A. Todman For For Yes No Management 2 Ratify PricewaterhouseCoopers LLP as For For Yes No Auditors Management 3 Advisory Vote to Ratify Named Executive For For Yes No Officers' Compensation Share Holder 4 Provide Right to Act by Written Consent Against Against Yes No

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FIRST TRUST ENHANCED EQUITY INCOME FUND --------------------------------------- By (Signature and Title)* /s/ James M. Dykas ----------------------------------- James M. Dykas, President and Chief Executive Officer Date July 15, 2019 ------------------------- * Print the name and title of each signing officer under his or her signature.