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:     811-21832

 NAME OF REGISTRANT:                     Eaton Vance Tax-Managed Diversified
                                         Equity Income Fund



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

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

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2014 - 06/30/2015





                                                                                                  

Eaton Vance Tax-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934135977
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

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

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934143835
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. KENNY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1L.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TAKURO YOSHIDA                      Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          Against                        Against
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934170438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

2.     APPROVAL OF THE 2015 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

3.     APPROVAL OF THE 2015 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

5.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

6.     SHAREHOLDER PROPOSAL - POLICY ON MIGRANT                  Shr           Against                        For
       LABOR IN THE TOBACCO SUPPLY CHAIN

7.     SHAREHOLDER PROPOSAL - PREPARATION OF                     Shr           Against                        For
       HEALTH EFFECT AND CESSATION MATERIALS FOR
       POOR AND LESS FORMALLY EDUCATED TOBACCO
       CONSUMERS

8.     SHAREHOLDER PROPOSAL - REPORT ON ACTIONS                  Shr           Against                        For
       TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
       SICKNESS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934198727
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          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: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1I.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

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

3.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       FOR SHAREHOLDERS

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934155587
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: URSULA BURNS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH CHENAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE LAUVERGEON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LEAVITT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THEODORE LEONSIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD LEVIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMUEL PALMISANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT WALTER                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD WILLIAMS                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

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

4.     SHAREHOLDER PROPOSAL RELATING TO ANNUAL                   Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

5.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       PRIVACY, DATA SECURITY AND GOVERNMENT
       REQUESTS.

6.     SHAREHOLDER PROPOSAL RELATING TO ACTION BY                Shr           For                            Against
       WRITTEN CONSENT.

7.     SHAREHOLDER PROPOSAL RELATING TO LOBBYING                 Shr           Against                        For
       DISCLOSURE.

8.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934157959
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR  KEVIN P. CHILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

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

4.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           For                            Against

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934118983
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2015
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION

4.     THE AMENDMENT OF THE APPLE INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     A SHAREHOLDER PROPOSAL BY THE NATIONAL                    Shr           Against                        For
       CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
       "RISK REPORT"

6.     A SHAREHOLDER PROPOSAL BY MR. JAMES                       Shr           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934150842
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     RATIFYING THE APPOINTMENT OF OUR REGISTERED               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

4.     APPROVING THE AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE BANK OF AMERICA CORPORATION 2003 KEY
       ASSOCIATE STOCK PLAN

5.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT

6.     STOCKHOLDER PROPOSAL - LOBBYING REPORT                    Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION                 Shr           For                            Against
       BY WRITTEN CONSENT

8.     STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE                  Shr           Against                        For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934147213
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

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

3.     TO APPROVE THE C.H. ROBINSON WORLDWIDE,                   Mgmt          For                            For
       INC. 2015 NON-EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934208489
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     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
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       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, 2015.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934191898
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MITCHELL E. DANIELS,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: CLIFFORD W. ILLIG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. NEAVES                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2015.

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

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CERNER CORPORATION PERFORMANCE-BASED
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CERNER CORPORATION 2011 OMNIBUS
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934169613
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO MESTRE                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     APPROVAL OF OUR 2006 CASH BONUS PLAN                      Mgmt          For                            For

4.     TO PROVIDE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES

5.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE OF CONTROL

6.     TO PROVIDE EACH SHARE AN EQUAL VOTE                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934046118
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       MARK ZUPAN                                                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934138199
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1I.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934112309
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2015
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY H. BROTMAN                                        Mgmt          Withheld                       Against
       DANIEL J. EVANS                                           Mgmt          Withheld                       Against
       RICHARD A. GALANTI                                        Mgmt          Withheld                       Against
       JEFFREY S. RAIKES                                         Mgmt          Withheld                       Against
       JAMES D. SINEGAL                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO AMEND AND RESTATE THE COMPANY'S SIXTH                  Mgmt          Against                        Against
       RESTATED STOCK INCENTIVE PLAN.

5A.    TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       REDUCE VOTING STANDARD FOR REMOVAL OF
       DIRECTORS.

5B.    TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       REDUCE VOTING STANDARD FOR AMENDING THE
       ARTICLE DEALING WITH REMOVAL OF DIRECTORS
       FOR CAUSE.

6.     SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR                 Shr           Against                        For
       TENURE.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  934104542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Special
    Meeting Date:  06-Jan-2015
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE SCHEME OF ARRANGEMENT.                    Mgmt          For                            For

2.     CANCELLATION OF COVIDIEN SHARES PURSUANT TO               Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          For                            For

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          For                            For
       MEDTRONIC.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          For                            For
       COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
       AND ITS NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  934104554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F105
    Meeting Type:  Special
    Meeting Date:  06-Jan-2015
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE SCHEME OF ARRANGEMENT.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  705908309
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    PRESENTATION OF THE 2014 ANNUAL REPORT, THE               Non-Voting
       PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
       THE GROUP'S 2014 CONSOLIDATED FINANCIAL
       STATEMENTS, THE CORRESPONDING AUDITORS'
       REPORTS, AND THE 2014 COMPENSATION REPORT

1.2    CONSULTATIVE VOTE ON THE 2014 COMPENSATION                Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE 2014 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

3.2    RESOLUTION ON THE DISTRIBUTION AGAINST                    Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS IN THE
       FORM OF EITHER A SCRIP DIVIDEND OR A CASH
       DISTRIBUTION: THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF CHF 0.70 PER
       REGISTERED SHARE AGAINST RESERVES FROM
       CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER
       A SCRIP DIVIDEND, A CASH DISTRIBUTION OR A
       COMBINATION THEREOF: - DELIVERY OF NEW
       REGISTERED SHARES OF CREDIT SUISSE GROUP
       AG, EACH WITH A PAR VALUE OF CHF 0.04; OR -
       CASH DISTRIBUTION IN THE AMOUNT OF CHF 0.70
       PER REGISTERED SHARE PURSUANT TO THE TERMS
       AND CONDITIONS SET FORTH IN THE DOCUMENT
       SHAREHOLDER INFORMATION - SUMMARY DOCUMENT

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

5      INCREASE AND EXTENSION OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF JASSIM BIN HAMAD J.J. AL                   Mgmt          For                            For
       THANI AS MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF NOREEN DOYLE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF JEAN LANIER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF RICHARD E. THORNBURGH AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  RE-ELECTION OF JOHN TINER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6.112  ELECTION OF SERAINA MAAG AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF JEAN LANIER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.4  RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.3    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.4    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER

III    IF, AT THE ANNUAL GENERAL MEETING,                        Mgmt          Against                        Against
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS: VOTE IN FAVOR OF THESE
       PROPOSALS/RECOMMENDATIONS OF THE BOARD OF
       DIRECTORS (YES), VOTE IN FAVOR OF THESE
       PROPOSALS BY SHAREHOLDERS (NO), VOTE
       AGAINST THESE PROPOSALS (ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934167025
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

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          For                            For

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          For                            For

1I.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1J.    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 FOR THE YEAR ENDING
       DECEMBER 31, 2015.

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

4.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURE
       POLICIES AND DIRECT AND INDIRECT POLITICAL
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934117474
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOACHIM MILBERG                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. PATRICK                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

2.     APPROVAL OF BYLAW AMENDMENT TO PERMIT                     Mgmt          For                            For
       STOCKHOLDERS TO CALL SPECIAL MEETINGS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY                Mgmt          For                            For
       AND INCENTIVE PLAN

5.     RE-APPROVAL OF THE JOHN DEERE SHORT-TERM                  Mgmt          For                            For
       INCENTIVE BONUS PLAN

6.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934194313
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          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
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          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 2015.

4.     ADOPTION OF THE DEVON ENERGY CORPORATION                  Mgmt          For                            For
       2015 LONG-TERM INCENTIVE PLAN.

5.     ADOPTION OF PROXY ACCESS BYLAW.                           Shr           For                            Against

6.     REPORT ON LOBBYING ACTIVITIES RELATED TO                  Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

7.     REPORT DISCLOSING LOBBYING POLICY AND                     Shr           Against                        For
       ACTIVITY.

8.     REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934141172
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934162429
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DREILING                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1F.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934110052
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A.F. GOLDEN*                                              Mgmt          For                            For
       W.R. JOHNSON*                                             Mgmt          For                            For
       C. KENDLE*                                                Mgmt          For                            For
       J.S. TURLEY*                                              Mgmt          For                            For
       A.A. BUSCH III#                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     APPROVAL OF THE EMERSON ELECTRIC CO. 2015                 Mgmt          For                            For
       INCENTIVE SHARES PLAN.

4.     RE-APPROVAL OF THE PERFORMANCE MEASURES                   Mgmt          For                            For
       UNDER THE EMERSON ELECTRIC CO. ANNUAL
       INCENTIVE PLAN.

5.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934184665
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       D.R. OBERHELMAN                                           Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           For                            Against

5.     PROXY ACCESS BYLAW (PAGE 64)                              Shr           For                            Against

6.     CLIMATE EXPERT ON BOARD (PAGE 66)                         Shr           Against                        For

7.     BOARD QUOTA FOR WOMEN (PAGE 67)                           Shr           Against                        For

8.     REPORT ON COMPENSATION FOR WOMEN (PAGE 68)                Shr           Against                        For

9.     REPORT ON LOBBYING (PAGE 69)                              Shr           Against                        For

10.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)                  Shr           Against                        For

11.    REPORT ON HYDRAULIC FRACTURING (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934204378
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          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
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       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, 2015

3.     TO RE-APPROVE THE INTERNAL REVENUE CODE OF                Mgmt          Against                        Against
       1986, AS AMENDED, SECTION 162(M) LIMITS OF
       OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
       OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BECOME AVAILABLE
       PURSUANT TO SECTION 162(M)

4.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING

5.     A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                Shr           Against                        For
       SUSTAINABILITY REPORT

6.     A STOCKHOLDER PROPOSAL REGARDING A HUMAN                  Shr           Against                        For
       RIGHTS RISK ASSESSMENT




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934135864
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A7     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A8     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A11    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A12    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A13    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2015

C1     CUMULATIVE VOTING                                         Shr           Against                        For

C2     WRITTEN CONSENT                                           Shr           Against                        For

C3     ONE DIRECTOR FROM RANKS OF RETIREES                       Shr           Against                        For

C4     HOLY LAND PRINCIPLES                                      Shr           Against                        For

C5     LIMIT EQUITY VESTING UPON CHANGE IN CONTROL               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934149685
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HILLS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. MADIGAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1J.    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, 2015.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.

6.     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.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT GILEAD ISSUE AN ANNUAL
       SUSTAINABILITY REPORT.

8.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD REPORT ON CERTAIN
       RISKS TO GILEAD FROM RISING PRESSURE TO
       CONTAIN U.S. SPECIALTY DRUG PRICES.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934128073
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL APPROVING THE ISSUANCE OF SHARES                 Mgmt          For                            For
       OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER (AS IT
       MAY BE AMENDED FROM TIME TO TIME), DATED AS
       OF NOVEMBER 16, 2014, AMONG HALLIBURTON
       COMPANY, RED TIGER LLC AND BAKER HUGHES
       INCORPORATED.

2.     PROPOSAL ADJOURNING THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR ADVISABLE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       SHARES DESCRIBED IN THE FOREGOING PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934172658
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: A.F. AL KHAYYAL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: J.A. MILLER                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934134761
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4.     SHAREHOLDER PROPOSAL - COMMON SENSE POLICY                Shr           Against                        For
       REGARDING OVEREXTENDED DIRECTORS

5.     SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN                  Shr           Against                        For
       CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934169916
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          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: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    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: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

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

4.     APPROVAL OF AMENDMENT TO LONG-TERM                        Mgmt          For                            For
       INCENTIVE PLAN

5.     INDEPENDENT BOARD CHAIRMAN - REQUIRE AN                   Shr           Against                        For
       INDEPENDENT CHAIR

6.     LOBBYING - REPORT ON POLICIES, PROCEDURES                 Shr           Against                        For
       AND EXPENDITURES

7.     SPECIAL SHAREOWNER MEETINGS - REDUCE                      Shr           For                            Against
       OWNERSHIP THRESHOLD FROM 20% TO 10%

8.     HOW VOTES ARE COUNTED - COUNT VOTES USING                 Shr           Against                        For
       ONLY FOR AND AGAINST

9.     ACCELERATED VESTING PROVISIONS - REPORT                   Shr           For                            Against
       NAMES OF SENIOR EXECUTIVES AND VALUE OF
       EQUITY AWARDS THAT WOULD VEST IF THEY
       RESIGN TO ENTER GOVERNMENT SERVICE

10.    CLAWBACK DISCLOSURE POLICY - DISCLOSE                     Shr           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934063885
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919203
    Meeting Type:  Annual and Special
    Meeting Date:  09-Sep-2014
          Ticker:  LGF
            ISIN:  CA5359192039
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       MICHAEL BURNS                                             Mgmt          For                            For
       GORDON CRAWFORD                                           Mgmt          For                            For
       ARTHUR EVRENSEL                                           Mgmt          For                            For
       JON FELTHEIMER                                            Mgmt          For                            For
       FRANK GIUSTRA                                             Mgmt          For                            For
       MORLEY KOFFMAN                                            Mgmt          For                            For
       HARALD LUDWIG                                             Mgmt          For                            For
       G. SCOTT PATERSON                                         Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          For                            For
       DARYL SIMM                                                Mgmt          For                            For
       HARDWICK SIMMONS                                          Mgmt          For                            For
       PHYLLIS YAFFE                                             Mgmt          For                            For

02     PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.

03     PROPOSAL TO CONDUCT AN ADVISORY VOTE TO                   Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

04     PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS               Mgmt          For                            For
       GATE ENTERTAINMENT CORP. 2012 PERFORMANCE
       INCENTIVE PLAN.

05     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934212298
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          Against                        Against

2.     ADOPTION OF THE LIVE NATION ENTERTAINMENT,                Mgmt          For                            For
       INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED
       AND RESTATED AS OF MARCH 19, 2015.

3.     ADOPTION OF THE LIVE NATION ENTERTAINMENT,                Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED
       AND RESTATED AS OF MARCH 19, 2015.

4.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          For                            For
       NATION ENTERTAINMENT NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934087708
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          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: MARIA M. KLAWE                      Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: G. MASON MORFIT                     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: CHARLES W. SCHARF                   Mgmt          For                            For

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

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

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2015

4.     SHAREHOLDER PROPOSAL - PROXY ACCESS FOR                   Shr           Against                        For
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934163104
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MR. BRUCKMANN                                             Mgmt          For                            For
       MR. DE COCK                                               Mgmt          For                            For
       MR. ONORATO                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
       OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934153773
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L.                  Mgmt          For                            For
       VAN BOXMEER

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

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2015.

4.     SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934110064
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2015
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM U. PARFET                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1I.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

5.     SHAREOWNER PROPOSAL: SHAREOWNER PROXY                     Shr           Against                        For
       ACCESS.

6.     SHAREOWNER PROPOSAL: INDEPENDENT BOARD                    Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934163306
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVAL OF AMENDMENT TO ARTICLE IV OF THE                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION (THE
       "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE
       REQUIREMENT FOR SHAREHOLDER REMOVAL OF A
       DIRECTOR

5.     APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE                Mgmt          For                            For
       VI OF THE CHARTER, WHICH INCLUDES
       SUPERMAJORITY VOTE REQUIREMENTS REGARDING
       BUSINESS COMBINATIONS WITH INTERESTED
       SHAREHOLDERS

6.     APPROVAL OF AMENDMENT TO ARTICLE VII OF THE               Mgmt          For                            For
       CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE
       REQUIREMENT, AND PROVIDE THAT THE VOTE
       REQUIRED IS A MAJORITY OF OUTSTANDING
       SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN
       AMENDMENTS TO THE CHARTER, ANY AMENDMENTS
       TO THE BYLAWS OR THE ADOPTION OF ANY NEW
       BYLAWS AND ELIMINATE AN EXCEPTION TO THE
       REQUIRED VOTE

7.     APPROVAL OF AMENDMENT TO ARTICLE IV OF THE                Mgmt          For                            For
       CHARTER TO ELIMINATE THE "FOR CAUSE"
       REQUIREMENT FOR SHAREHOLDER REMOVAL OF A
       DIRECTOR

8.     APPROVAL OF AMENDMENT TO ARTICLE V OF THE                 Mgmt          Against                        Against
       CHARTER TO LOWER THE MINIMUM SHARE
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       CALL A SPECIAL MEETING OF SHAREHOLDERS FROM
       A MAJORITY TO 20% OF OUTSTANDING SHARES

9.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTION DISCLOSURE - REQUIRE
       SEMIANNUAL REPORT DISCLOSING POLITICAL
       CONTRIBUTION POLICIES AND EXPENDITURES

10.    SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER                 Shr           For                            Against
       MEETINGS - REDUCE THRESHOLD TO CALL A
       SPECIAL MEETING OF SHAREHOLDERS TO 10% OF
       OUTSTANDING SHARES




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934062819
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          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
       PHYLLIS M. WISE                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934222566
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2C.    ADOPTION OF THE 2014 STATUTORY ANNUAL                     Mgmt          For                            For
       ACCOUNTS

2D.    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2014

3A.    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 2, 2015

3B.    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

3C.    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

3D.    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          For                            For
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 2, 2015

3E.    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

3F.    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

3G.    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

3H.    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

3I.    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE
       2, 2015

3J.    PROPOSAL TO APPOINT DR. RICK TSAI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2015

4A.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

4B.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY'S CAPITAL

6.     AUTHORIZATION TO CANCEL REPURCHASED SHARES                Mgmt          For                            For
       IN THE COMPANY'S CAPITAL

7.     RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934153723
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE OCCIDENTAL PETROLEUM                      Mgmt          For                            For
       CORPORATION 2015 LONG-TERM INCENTIVE PLAN

4.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

5.     RECOVERY OF UNEARNED MANAGEMENT BONUSES                   Shr           For                            Against

6.     PROXY ACCESS                                              Shr           For                            Against

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934083546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2014
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. GIBBONS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RAN GOTTFRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN R. HOFFING                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR
       2015

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
       MARKET PURCHASES OF PERRIGO COMPANY PLC'S
       ORDINARY SHARES

5.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES

6.     APPROVE THE CREATION OF DISTRIBUTABLE                     Mgmt          For                            For
       RESERVES BY REDUCING SOME OR ALL OF PERRIGO
       COMPANY PLC'S SHARE PREMIUM




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934118616
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2015
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DUANE A. NELLES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1N.    ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: MARC I. STERN                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 27, 2015.

3.     TO APPROVE AN AMENDMENT TO THE 2001                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY 25,000,000 SHARES.

4.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934210446
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL; IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  706005976
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 APRIL 2015, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05               Non-Voting
       MAY 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND (5) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2014

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2014:
       DIVIDENDS OF EUR 1.10 PER SHARE

3.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2014

4.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2014

5.     APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
       KPMG AG

6.1    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I AND THE
       CREATION OF NEW AUTHORIZED CAPITAL I FOR
       THE ISSUANCE OF SHARES AGAINST
       CONTRIBUTIONS IN CASH, WITH THE OPTION TO
       EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS (IN RESPECT OF FRACTIONAL SHARES
       ONLY), AND ON THE CORRESPONDING AMENDMENT
       OF SECTION 4 (5) OF THE ARTICLES OF
       INCORPORATION

6.2    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL II AND THE
       CREATION OF NEW AUTHORIZED CAPITAL II FOR
       THE ISSUANCE OF SHARES AGAINST
       CONTRIBUTIONS IN CASH OR IN KIND, WITH THE
       OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS, AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (6) OF
       THE ARTICLES OF INCORPORATION

7.     RESOLUTION ON THE AMENDMENT OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENT OF SECTION 16 OF
       THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934153002
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934154167
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     STOCKHOLDER PROPOSAL                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934191836
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          Withheld                       Against
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          Withheld                       Against
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       BRUNO JACOBFEUERBORN                                      Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          Withheld                       Against
       TERESA A. TAYLOR                                          Mgmt          Withheld                       Against
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.

3.     PROPOSAL TO APPROVE THE T-MOBILE US, INC.                 Mgmt          For                            For
       2014 EMPLOYEE STOCK PURCHASE PLAN.

4.     STOCKHOLDER PROPOSAL RELATED TO HUMAN                     Shr           Against                        For
       RIGHTS RISK ASSESSMENT.

5.     STOCKHOLDER PROPOSAL RELATED TO PROXY                     Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934138997
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P.M. ARWAY                                                Mgmt          For                            For
       J.P. BILBREY                                              Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       M.K. HABEN                                                Mgmt          For                            For
       R.M. MALCOLM                                              Mgmt          For                            For
       J.M. MEAD                                                 Mgmt          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       A.J. PALMER                                               Mgmt          For                            For
       T.J. RIDGE                                                Mgmt          For                            For
       D.L. SHEDLARZ                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2015.

3.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934138896
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934208908
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          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: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      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: JOHN F. O'BRIEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     SAY ON PAY: ADVISORY APPROVAL OF TJX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934118666
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2015
          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: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO INDEPENDENT BOARD CHAIRMAN.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO ACCELERATION OF EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934189526
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID ROSENBLATT                                          Mgmt          Withheld                       Against
       EVAN WILLIAMS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  705898623
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSION OF THE ANNUAL REPORT AND                       Non-Voting
       ACCOUNTS FOR THE 2014 FINANCIAL YEAR

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

4      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

5      RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR               Mgmt          For                            For

7      RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

8      RE-ELECT L.O. FRESCO AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9      RE-ELECT A.M. FUDGE AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

10     ELECT M.MA AS NON-EXECUTIVE DIRECTOR                      Mgmt          For                            For

11     RE-ELECT H. NYASULU AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

12     RE-ELECT J. RISHTON AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

13     RE-ELECT F. SIJBESMA AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

14     RE-ELECT M. TRESCHOW AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

15     ELECT N.S. ANDERSEN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

16     ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For

17     ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

18     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
       PREEMPTIVE RIGHTS

20     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

21     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

22     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934137729
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934144318
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     NETWORK NEUTRALITY REPORT                                 Shr           Against                        For

5.     POLITICAL SPENDING REPORT                                 Shr           Against                        For

6.     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

7.     STOCK RETENTION POLICY                                    Shr           For                            Against

8.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934110785
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

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

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

2.     APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO FACILITATE STOCK SPLITS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE VISA INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN.

5A.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: EXITING OUR
       CORE PAYMENT BUSINESS

5B.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: FUTURE
       AMENDMENTS TO SECTIONS OF THE CERTIFICATE
       OF INCORPORATION

5C.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: APPROVAL OF
       EXCEPTIONS TO TRANSFER RESTRICTIONS

5D.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: REMOVAL OF
       DIRECTORS FROM OFFICE

5E.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: FUTURE
       AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
       IN THE BY-LAWS

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Eaton Vance Tax-Managed Diversified Equity Income Fund
By (Signature)       /s/ Michael A. Allison
Name                 Michael A. Allison
Title                President
Date                 08/07/2015