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:     811-21670

 NAME OF REGISTRANT:                     Eaton Vance Enhanced Equity
                                         Income Fund II



 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:                12/31

 DATE OF REPORTING PERIOD:               07/01/2017 - 06/30/2018





                                                                                                  

Eaton Vance Enhanced Equity Income Fund II
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934745920
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1b.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Michael F. Roman                    Mgmt          For                            For

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

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on special shareholder               Shr           For                            Against
       meetings.

5.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934746768
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2018

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       executive compensation

5.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for the annual election of
       directors

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting

7.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Report on Lobbying

8.     Stockholder Proposal - to Separate Chair                  Shr           Against                        For
       and CEO

9.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934825879
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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

1a     Election of Director: Reveta Bowers                       Mgmt          For                            For

1b     Election of Director: Robert Corti                        Mgmt          For                            For

1c     Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d     Election of Director: Brian Kelly                         Mgmt          For                            For

1e     Election of Director: Robert Kotick                       Mgmt          For                            For

1f     Election of Director: Barry Meyer                         Mgmt          For                            For

1g     Election of Director: Robert Morgado                      Mgmt          For                            For

1h     Election of Director: Peter Nolan                         Mgmt          For                            For

1i     Election of Director: Casey Wasserman                     Mgmt          For                            For

1j     Election of Director: Elaine Wynn                         Mgmt          Against                        Against

2      To request advisory approval of our                       Mgmt          For                            For
       executive compensation.

3      To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934730587
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Edward Barnholt                     Mgmt          For                            For

1C.    Election of Director: Robert Burgess                      Mgmt          For                            For

1D.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1E.    Election of Director: James Daley                         Mgmt          For                            For

1F.    Election of Director: Laura Desmond                       Mgmt          For                            For

1G.    Election of Director: Charles Geschke                     Mgmt          For                            For

1H.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1I.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1J.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approval of the 2003 Equity Incentive Plan                Mgmt          For                            For
       as amended to increase the available share
       reserve by 7.5 million shares.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending on November 30, 2018.

4.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934728227
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of December 3, 2017, as
       it may be amended from time to time, among
       CVS Health Corporation, Hudson Merger Sub
       Corp. and Aetna Inc. (the "merger
       agreement").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Special Meeting of Shareholders
       of Aetna Inc. if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve and adopt the
       merger agreement at the time of the Special
       Meeting of Shareholders of Aetna Inc. or
       any adjournment or postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that will or may be
       paid or provided by Aetna Inc. to its named
       executive officers in connection with the
       merger of Hudson Merger Sub Corp. with and
       into Aetna Inc.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934726007
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.2    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.3    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2009 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          Against                        Against
       the 2017 compensation paid to Alexion's
       named executive officers.

4.     To request the Board to require an                        Shr           For                            Against
       independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934793224
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Tom A. Alberg                       Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1g.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1h.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

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

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING DIVERSE                    Shr           Abstain                        Against
       BOARD CANDIDATES

5.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           For                            Against
       REQUIRE AN INDEPENDENT BOARD CHAIR

6.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934750464
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1b.    Election of Director: Julie A. Hill                       Mgmt          For                            For

1c.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1d.    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.

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 allow
       shareholders owning 20% or more of our
       common stock to call special meetings of
       shareholders.

5.     Shareholder proposal to allow shareholders                Shr           For                            Against
       owning 10% or more of our common stock to
       call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934716068
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          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 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Approval of the amended and restated Apple                Mgmt          For                            For
       Inc. Non-Employee Director Stock Plan

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

6.     A shareholder proposal entitled "Human                    Shr           Against                        For
       Rights Committee"




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934736224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Colin J. Parris                     Mgmt          For                            For

9.     Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

10.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.

14.    Say-When-on-Pay - To determine, by advisory               Mgmt          1 Year                         For
       vote, the frequency of shareholder votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934806069
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1b.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1c.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1d.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1e.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1f.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1g.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1h.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1i.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1j.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1k.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting certain                   Shr           For                            Against
       proxy access bylaw amendments.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       the extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  934800687
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Jeffrey E. Epstein                                        Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Craig W. Rydin                                            Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     Advisory Vote to Approve 2017 Executive                   Mgmt          For                            For
       Compensation.

4.     Vote to Approve Amendments to the Company's               Mgmt          For                            For
       1999 Omnibus Plan.

5.     Stockholder Proposal requesting that the                  Shr           For                            Against
       Company adopt a policy that the Chairperson
       of the Board must be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934741148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Special
    Meeting Date:  23-Mar-2018
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the scheme of arrangement under                Mgmt          For                            For
       Singapore law among Broadcom, the
       shareholders of Broadcom and Broadcom
       Limited, a Delaware corporation, subject to
       approval of the High Court of the Republic
       of Singapore, as set forth in Broadcom's
       notice of, and proxy statement relating to,
       its Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934729370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Mr. James V. Diller                 Mgmt          For                            For

1C.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1D.    Election of Director: Mr. Lewis C.                        Mgmt          For                            For
       Eggebrecht

1E.    Election of Director: Mr. Kenneth Y. Hao                  Mgmt          For                            For

1F.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Mr. Donald Macleod                  Mgmt          For                            For

1I.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1J.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

2.     To approve the re-appointment of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm and independent Singapore auditor for
       the fiscal year ending November 4, 2018 and
       to authorize the Audit Committee to fix its
       remuneration, as set forth in Broadcom's
       notice of, and proxy statement relating to,
       its 2018 Annual General Meeting.

3.     To approve the general authorization for                  Mgmt          For                            For
       the directors of Broadcom to allot and
       issue shares in its capital, as set forth
       in Broadcom's notice of, and proxy
       statement relating to, its 2018 Annual
       General Meeting.

4.     NON-BINDING, ADVISORY VOTE To approve the                 Mgmt          Against                        Against
       compensation of Broadcom's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and in the
       compensation tables and accompanying
       narrative disclosure under "Executive
       Compensation" in Broadcom's proxy statement
       relating to its 2018 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934805637
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       R W Barker, D.Phil, OBE                                   Mgmt          For                            For
       Hans E. Bishop                                            Mgmt          For                            For
       Michael W. Bonney                                         Mgmt          For                            For
       Michael D. Casey                                          Mgmt          For                            For
       Carrie S. Cox                                             Mgmt          For                            For
       Michael A. Friedman, MD                                   Mgmt          For                            For
       Julia A. Haller, M.D.                                     Mgmt          For                            For
       P. A. Hemingway Hall                                      Mgmt          For                            For
       James J. Loughlin                                         Mgmt          For                            For
       Ernest Mario, Ph.D.                                       Mgmt          For                            For
       John H. Weiland                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

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

4.     Advisory vote on stockholder proposal to                  Shr           For                            Against
       request the Company's Board of Directors to
       amend the Company's proxy access by-law
       provision to eliminate the limit on the
       number of stockholders that can aggregate
       their shares to achieve the holding
       requirement for nomination of directors,
       described in more detail in the proxy
       statement.

5.     Advisory vote on stockholder proposal to                  Shr           For                            Against
       request the Company's Board of Directors to
       adopt a policy and amend the Company's
       governing documents to require that the
       Chairman of the Board be an independent
       member, described in more detail in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934808265
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Sheldon M. Bonovitz                                       Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     To provide a lobbying report                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934641867
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2017
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          Withheld                       Against
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       DANIEL J. MCCARTHY                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          Withheld                       Against
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2018

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S LONG-TERM STOCK INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934767356
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: John B. Breaux                      Mgmt          For                            For

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

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

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

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

1g.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

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

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

1j.    Election of Director: Dennis H. Reilley                   Mgmt          For                            For

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

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

1m.    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 2018.

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

4.     The approval of the 2018 CSX Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934749877
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          Against                        Against

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          Against                        Against

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          Against                        Against

1I.    Election of Director: Alan G. Spoon                       Mgmt          For                            For

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm.

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

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher reduce shareholder
       special meeting threshold from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934688055
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Special
    Meeting Date:  07-Nov-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT THE NAME OF THE COMPANY BE CHANGED TO                Mgmt          For                            For
       APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
       SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
       AND AT SUCH TIME, ALL REFERENCES IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY TO THE EXISTING NAME OF THE
       COMPANY BE CHANGED TO APTIV PLC.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI TECHNOLOGIES PLC                                                                     Agenda Number:  934738002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2709G107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  DLPH
            ISIN:  JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Director: Robin J. Adams                      Mgmt          For                            For

2.     Election of Director: Liam Butterworth                    Mgmt          For                            For

3.     Election of Director: Joseph S. Cantie                    Mgmt          For                            For

4.     Election of Director: Nelda J. Connors                    Mgmt          For                            For

5.     Election of Director: Gary L. Cowger                      Mgmt          For                            For

6.     Election of Director: David S. Haffner                    Mgmt          For                            For

7.     Election of Director: Helmut Leube                        Mgmt          For                            For

8.     Election of Director: Timothy M. Manganello               Mgmt          For                            For

9.     Election of Director: Hari N. Nair                        Mgmt          For                            For

10.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

11.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

12.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.

13.    Frequency of Say-on-Pay Advisory Vote - To                Mgmt          1 Year                         For
       approve, by advisory vote, one of three
       alternatives or abstain with regard to the
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934799911
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For
       John Richels                                              Mgmt          For                            For

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

3.     Ratify the Appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2018.

4.     Shareholder Right to Act by Written                       Shr           For                            Against
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934742378
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1d.    Election of Director: Carl M. Casale                      Mgmt          For                            For

1e.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1g.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1h.    Election of Director: Michael Larson                      Mgmt          For                            For

1i.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1j.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

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

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding the                        Shr           Against                        For
       threshold to call special stockholder
       meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934793034
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Marc L. Andreessen                                        Mgmt          For                            For
       Erskine B. Bowles                                         Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          Withheld                       Against
       Reed Hastings                                             Mgmt          Withheld                       Against
       Jan Koum                                                  Mgmt          Withheld                       Against
       Sheryl K. Sandberg                                        Mgmt          Withheld                       Against
       Peter A. Thiel                                            Mgmt          Withheld                       Against
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

4.     A stockholder proposal regarding a risk                   Shr           For                            Against
       oversight committee.

5.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

6.     A stockholder proposal regarding a content                Shr           For                            Against
       governance report.

7.     A stockholder proposal regarding median pay               Shr           For                            Against
       by gender.

8.     A stockholder proposal regarding tax                      Shr           Against                        For
       principles.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934667760
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2017
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

6.     STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS REVISIONS.

7.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

8.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       PAY CONFIDENTIAL VOTING.

9.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934789150
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director Nominee: Richard C.                  Mgmt          For                            For
       Adkerson

1.2    Election of Director Nominee: Gerald J.                   Mgmt          For                            For
       Ford

1.3    Election of Director Nominee: Lydia H.                    Mgmt          For                            For
       Kennard

1.4    Election of Director Nominee: Jon C.                      Mgmt          For                            For
       Madonna

1.5    Election of Director Nominee: Courtney                    Mgmt          For                            For
       Mather

1.6    Election of Director Nominee: Dustan E.                   Mgmt          For                            For
       McCoy

1.7    Election of Director Nominee: Frances                     Mgmt          For                            For
       Fragos Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934752925
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1e.    Election of Director: John C. Martin, Ph.D.               Mgmt          For                            For

1f.    Election of Director: John F. Milligan,                   Mgmt          For                            For
       Ph.D.

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, 2018.

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

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

5.     To vote on a stockholder proposal, if                     Shr           For                            Against
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934797258
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Herald Y. Chen                                            Mgmt          Withheld                       Against
       Gregory K. Mondre                                         Mgmt          Withheld                       Against
       Bob Parsons                                               Mgmt          Withheld                       Against
       Brian H. Sharples                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934777561
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

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

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934760871
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Abdulaziz F.  Al                    Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

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

1d.    Election of Director: James R. Boyd                       Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Jose C. Grubisich                   Mgmt          For                            For

1i.    Election of Director: David J. Lesar                      Mgmt          For                            For

1j.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1k.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1l.    Election of Director: Debra L. Reed                       Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934776696
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1b.    Election of Director: John W. Thompson                    Mgmt          For                            For

1c.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 30, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           For                            Against
       stockholder proposal to elect each director
       annually.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934750250
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul A. Brooke                      Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.6    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.7    Election of Director: Paul A. Friedman                    Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934706865
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2018
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EVE BURTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. DALZELL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH LIU                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS SZKUTAK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE INTUIT'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934735121
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Michael A. Friedman,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1F.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1G.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1H.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1I.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934738800
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1G.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1H.    Election of Directors: John N. Roberts III                Mgmt          For                            For

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

1J.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2018.

4.     To approve a stockholder proposal regarding               Shr           For                            Against
       reporting political contributions.

5.     To approve a stockholder proposal regarding               Shr           For                            Against
       greenhouse gas reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934764463
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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

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

2.     Ratification of special meeting provisions                Mgmt          Against                        Against
       in the Firm's By-Laws

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

4.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 15, 2018

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

6.     Independent Board chairman                                Shr           For                            Against

7.     Vesting for government service                            Shr           For                            Against

8.     Proposal to report on investments tied to                 Shr           Against                        For
       genocide

9.     Cumulative Voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934749980
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Demos Parneros                      Mgmt          For                            For

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

1o.    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.     Shareholder proposal seeking to reduce                    Shr           For                            Against
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934743065
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sukhpal Singh                       Mgmt          For                            For
       Ahluwalia

1b.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

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

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1g.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1h.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1i.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934689514
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2017
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REID G. HOFFMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HUGH F. JOHNSTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PENNY S. PRITZKER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2018

5.     APPROVAL OF MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE PLAN

6.     APPROVAL OF THE MICROSOFT CORPORATION 2017                Mgmt          For                            For
       STOCK PLAN




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934755313
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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          Against                        Against
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2018.

4.     Report on Non-Recyclable Packaging.                       Shr           For                            Against

5.     Create a Committee to Prepare a Report                    Shr           Against                        For
       Regarding the Impact of Plant Closures on
       Communities and Alternatives to Help
       Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934797284
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Richard N.                  Mgmt          Abstain                        Against
       Barton

1b.    Election of Class I Director: Rodolphe                    Mgmt          For                            For
       Belmer

1c.    Election of Class I Director: Bradford L.                 Mgmt          Abstain                        Against
       Smith

1d.    Election of Class I Director: Anne M.                     Mgmt          Abstain                        Against
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2018.

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

4.     Stockholder proposal to allow holders of an               Shr           For                            Against
       aggregate of 15% of outstanding common
       stock to call special shareholder meeting,
       if properly presented at the meeting.

5.     Stockholder proposal regarding proxy access               Shr           For                            Against
       bylaw for director nominees by
       stockholders, if properly presented at the
       meeting.

6.     Stockholder proposal regarding clawback                   Shr           For                            Against
       policy, if properly presented at the
       meeting.

7.     Stockholder proposal regarding shareholder                Shr           For                            Against
       right to act by written consent, if
       properly presented at the meeting.

8.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

9.     Stockholder proposal to amend Sections 2.8                Shr           For                            Against
       and 3.3 of the bylaws to provide for the
       election of directors in uncontested
       elections by a majority vote of shares
       voted, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934663774
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JOHN C. LECHLEITER                                        Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

3.     TO APPROVE THE FREQUENCY OF ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION BY AN ADVISORY
       VOTE.

4.     TO APPROVE THE NIKE, INC. LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934693056
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS III DIRECTOR: FRANK                     Mgmt          For                            For
       CALDERONI

1B.    ELECTION OF CLASS III DIRECTOR: CARL                      Mgmt          For                            For
       ESCHENBACH

1C.    ELECTION OF CLASS III DIRECTOR: DANIEL J.                 Mgmt          For                            For
       WARMENHOVEN

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       JULY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE PALO ALTO NETWORKS, INC.                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING A DIVERSITY REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: George W. Buckley                   Mgmt          For                            For

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

1d.    Election of Director: Ian M. Cook                         Mgmt          For                            For

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

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

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

1h.    Election of Director: Indra K. Nooyi                      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
       2018.

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

4.     Special shareowner meeting improvement.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934789390
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ann Fandozzi                                              Mgmt          For                            For
       Mark Jung                                                 Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934782649
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Vernon E. Clark                     Mgmt          For                            For

1e.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1l.    Election of Director: Robert O. Work                      Mgmt          For                            For

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

3.     Ratification of Independent Auditors                      Mgmt          For                            For

4.     Shareholder proposal to amend the proxy                   Shr           For                            Against
       access by-law




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934814939
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Craig Conway                        Mgmt          For                            For

1d.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1e.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1f.    Election of Director: Colin Powell                        Mgmt          For                            For

1g.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1h.    Election of Director: John V. Roos                        Mgmt          For                            For

1i.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1j.    Election of Director: Robin Washington                    Mgmt          For                            For

1k.    Election of Director: Maynard Webb                        Mgmt          For                            For

1l.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders to request special meetings of
       the stockholders.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 40 million
       shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

5.     An advisory vote to approve the fiscal 2018               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           For                            Against
       elimination of supermajority voting
       requirements.

7.     A stockholder proposal requesting a report                Shr           Against                        For
       on Salesforce's criteria for investing in,
       operating in and withdrawing from high-risk
       regions.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934721956
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Howard Schultz                      Mgmt          For                            For

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

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

1E.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1F.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1G.    Election of Director: Satya Nadella                       Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Clara Shih                          Mgmt          For                            For

1J.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1K.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

1L.    Election of Director: Craig E. Weatherup                  Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.

4.     Proxy Access Bylaw Amendments.                            Shr           For                            Against

5.     Report on Sustainable Packaging.                          Shr           For                            Against

6.     "Proposal Withdrawn".                                     Shr           Abstain

7.     Diversity Report.                                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: R. W. Babb, Jr.                     Mgmt          For                            For

1b.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1c.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1d.    Election of Director: D. A. Carp                          Mgmt          For                            For

1e.    Election of Director: J. F. Clark                         Mgmt          For                            For

1f.    Election of Director: C. S. Cox                           Mgmt          For                            For

1g.    Election of Director: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1l.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934762990
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1b.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1c.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1d.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1e.    Election of Director: Charles A. Ruffel                   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.     Approval of 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approval of Amended and Restated Bylaws to                Mgmt          For                            For
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of the company's political contributions
       and expenditures, recipients, and related
       policies and procedures




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934735234
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1C.    Election of Director: Marc Bolland                        Mgmt          For                            For

1D.    Election of Director: Ana Botin                           Mgmt          For                            For

1E.    Election of Director: Richard M. Daley                    Mgmt          For                            For

1F.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1G.    Election of Director: Barry Diller                        Mgmt          For                            For

1H.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1I.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1J.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1K.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1L.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1M.    Election of Director: Sam Nunn                            Mgmt          For                            For

1N.    Election of Director: James Quincey                       Mgmt          For                            For

1O.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1P.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934681291
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS III DIRECTOR: CHARLENE                  Mgmt          For                            For
       BARSHEFSKY Please note an Abstain Vote
       means a Withhold vote against this
       director.

1B.    ELECTION OF CLASS III DIRECTOR: WEI SUN                   Mgmt          For                            For
       CHRISTIANSON Please note an Abstain Vote
       means a Withhold vote against this
       director.

1C.    ELECTION OF CLASS III DIRECTOR: FABRIZIO                  Mgmt          For                            For
       FREDA Please note an Abstain Vote means a
       Withhold vote against this director.

1D.    ELECTION OF CLASS III DIRECTOR: JANE LAUDER               Mgmt          For                            For
       Please note an Abstain Vote means a
       Withhold vote against this director.

1E.    ELECTION OF CLASS III DIRECTOR: LEONARD A.                Mgmt          For                            For
       LAUDER 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 2018 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934750084
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lloyd C. Blankfein                  Mgmt          For                            For

1b.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1c.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1d.    Election of Director: William W. George                   Mgmt          For                            For

1e.    Election of Director: James A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1g.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1h.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1i.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

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

1k.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Approval of The Goldman Sachs Amended and                 Mgmt          Against                        Against
       Restated Stock Incentive Plan (2018)

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

5.     Shareholder Proposal Requesting Report on                 Shr           Against                        For
       Lobbying

6.     Shareholder Proposal Regarding Amendments                 Shr           For                            Against
       to Stockholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Armando Codina                      Mgmt          For                            For

1h.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1i.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1j.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

1m.    Election of Director: Mark Vadon                          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 Semi-Annual                Shr           For                            Against
       Report on Political Contributions

5.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

6.     Shareholder Proposal to Reduce the                        Shr           For                            Against
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

7.     Shareholder Proposal Regarding Amendment of               Shr           For                            Against
       Compensation Clawback Policy




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934805752
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: David T. Ching                      Mgmt          For                            For

1d.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1e.    Election of Director: Michael F. Hines                    Mgmt          For                            For

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

1g.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1h.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1i.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1j.    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 2019

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 amending TJX's                   Shr           For                            Against
       clawback policy

6.     Shareholder proposal for a supply chain                   Shr           Against                        For
       policy on prison labor




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934720598
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: John S. Chen                        Mgmt          For                            For

1E.    Election of director: Francis A. deSouza                  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: Fred H. Langhammer                  Mgmt          For                            For

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

1J.    Election of director: Mark G. Parker                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for 2018.

3.     To approve material terms of performance                  Mgmt          For                            For
       goals under the Amended and Restated 2002
       Executive Performance Plan.

4.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

5.     To approve the shareholder proposal                       Shr           For                            Against
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.

6.     To approve the shareholder proposal                       Shr           For                            Against
       requesting the Board to amend the Company's
       bylaws relating to proxy access to increase
       the number of permitted nominees, remove
       the limit on aggregating shares to meet the
       shareholding requirement, and remove the
       limitation on renomination of persons based
       on votes in a prior election.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934787827
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1b.    Election of Director: David Rosenblatt                    Mgmt          For                            For

1c.    Election of Director: Evan Williams                       Mgmt          For                            For

1d.    Election of Director: Debra Lee                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

4.     A stockholder proposal regarding the                      Shr           Against                        For
       formation of a public policy committee of
       the Board of Directors.

5.     A stockholder proposal regarding a report                 Shr           For                            Against
       on our content enforcement policies.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934796737
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert F. DiRomualdo                                      Mgmt          For                            For
       Catherine A. Halligan                                     Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For
       Sally E. Blount                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2018,
       ending February 2, 2019

3.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934800574
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class I Director: Sangeeta N.                 Mgmt          For                            For
       Bhatia

1.2    Election of Class I Director: Jeffrey M.                  Mgmt          For                            For
       Leiden

1.3    Election of Class I Director: Bruce I.                    Mgmt          For                            For
       Sachs

2.     Amendments to our charter and by-laws to                  Mgmt          For                            For
       eliminate supermajority provisions.

3.     Amendment and restatement of our 2013 Stock               Mgmt          For                            For
       and Option Plan, to among other things,
       increase the number of shares available
       under the plan by 8.0 million shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2018.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on the risks to us of rising drug
       prices.

7.     Shareholder proposal, if properly presented               Shr           For                            Against
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934712161
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934751101
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1g.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1h.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1j.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2018.

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

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

5.     Shareholder proposal to lower threshold for               Shr           For                            Against
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934756341
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1.2    Election of Director: Willie M. Reed                      Mgmt          For                            For

1.3    Election of Director: Linda Rhodes                        Mgmt          For                            For

1.4    Election of Director: William C. Steere,                  Mgmt          For                            For
       Jr.

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 2018.



* 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 Enhanced Equity Income Fund II
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/13/2018