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:     811-21614

 NAME OF REGISTRANT:                     Eaton Vance Enhanced 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:                09/30

 DATE OF REPORTING PERIOD:               07/01/2015 - 06/30/2016





                                                                                                  

Eaton Vance Enhanced Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934337658
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          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: TOSHIHIKO FUKUZAWA                  Mgmt          For                            For

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

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

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

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

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

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

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

1M.    ELECTION OF DIRECTOR: MELVIN T. STITH                     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, 2016




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934354565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NESLI BASGOZ, M.D.                                        Mgmt          For                            For
       PAUL M. BISARO                                            Mgmt          For                            For
       JAMES H. BLOEM                                            Mgmt          For                            For
       CHRISTOPHER W. BODINE                                     Mgmt          For                            For
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       MICHAEL R. GALLAGHER                                      Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          For                            For
       PETER J. MCDONNELL, M.D                                   Mgmt          For                            For
       PATRICK J. O'SULLIVAN                                     Mgmt          For                            For
       BRENTON L. SAUNDERS                                       Mgmt          For                            For
       RONALD R. TAYLOR                                          Mgmt          Withheld                       Against
       FRED G. WEISS                                             Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION

4A.    TO APPROVE THE AMENDMENT OF THE COMPANY'S:                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS

4B.    TO APPROVE THE AMENDMENT OF THE COMPANY'S:                Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS

5A.    TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO:
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION

5B.    TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
       THE BOARD OF DIRECTORS SOLE AUTHORITY TO
       DETERMINE ITS SIZE

6.     TO APPROVE THE REDUCTION OF COMPANY CAPITAL               Mgmt          For                            For

7.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN ANNUAL REPORT ON LOBBYING
       ACTIVITIES, IF PROPERLY PRESENTED AT THE
       MEETING

8.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934367497
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          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.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

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

4.     SHAREHOLDER PROPOSAL - REPORT ON TOBACCO                  Shr           Against                        For
       PRODUCT CONSTITUENTS AND INGREDIENTS AND
       THEIR POTENTIAL HEALTH CONSEQUENCES

5.     SHAREHOLDER PROPOSAL - PARTICIPATION IN                   Shr           Against                        For
       MEDIATION OF ANY ALLEGED HUMAN RIGHTS
       VIOLATIONS INVOLVING ALTRIA'S OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934366623
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          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: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

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

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

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

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

3.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934361560
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     APPROVAL OF SENIOR EXECUTIVE LONG TERM                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934319016
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2016
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

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

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

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

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

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

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

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

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

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

4.     APPROVAL OF THE AMENDED AND RESTATED APPLE                Mgmt          For                            For
       INC. 2014 EMPLOYEE STOCK PLAN

5.     A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO                 Shr           Against                        For
       GREENHOUSE GAS EMISSIONS BY 2030"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED "HUMAN                    Shr           Against                        For
       RIGHTS REVIEW - HIGH RISK REGIONS"

8.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS"




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934269172
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Special
    Meeting Date:  22-Sep-2015
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

01     RESOLVED, THAT THE BANK OF AMERICA                        Mgmt          Against                        Against
       CORPORATION STOCKHOLDERS HEREBY RATIFY THE
       OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
       BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
       DIRECTORS THE DISCRETION TO DETERMINE THE
       BOARD'S LEADERSHIP STRUCTURE, INCLUDING
       APPOINTING AN INDEPENDENT CHAIRMAN, OR
       APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
       THE CHAIRMAN IS NOT AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934349110
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P.J. ARDUINI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

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

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

4.     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934352092
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          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 AMENDMENT TO AND RESTATEMENT OF                Mgmt          For                            For
       THE C.H. ROBINSON WORLDWIDE, INC. 2013
       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, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934403419
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD 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
       JACQUALYN A. FOUSE, PHD                                   Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     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, 2016.

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

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

5.     RATIFICATION OF AN AMENDMENT TO THE                       Mgmt          Against                        Against
       COMPANY'S BY-LAWS.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           For                            Against
       PROVISION GRANTING STOCKHOLDERS THE RIGHT
       TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
       DETAIL IN THE PROXY STATEMENT.

7.     STOCKHOLDER PROPOSAL TO REQUEST A PROXY                   Shr           For                            Against
       ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934375925
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.B. CUMMINGS JR.                   Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ JR.                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.W. MOORMAN IV                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I.G. THULIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

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

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

4.     AMENDMENT TO THE CHEVRON CORPORATION                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
       AND DEFERRAL PLAN

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     ADOPT TARGETS TO REDUCE GHG EMISSIONS                     Shr           Against                        For

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Against                        For

8.     REPORT ON RESERVE REPLACEMENTS                            Shr           Against                        For

9.     ADOPT DIVIDEND POLICY                                     Shr           Against                        For

10.    REPORT ON SHALE ENERGY OPERATIONS                         Shr           Against                        For

11.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

12.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300132
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934249372
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          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
       ERNESTO M. HERNANDEZ                                      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

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 29, 2016.

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:  934338193
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          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          For                            For

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          For                            For
       JR.

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

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

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

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

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

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

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

1M.    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, 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  706524267
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  19-Nov-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      ORDINARY SHARE CAPITAL INCREASE WITHOUT                   Mgmt          For                            For
       PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION)

2      ORDINARY SHARE CAPITAL INCREASE WITH                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

III    IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       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:

III.a  PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

III.b  PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934373301
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          Against                        Against

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

1J.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     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.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934368160
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          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: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

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

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

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

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934336505
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: R. ALVAREZ

1B.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: R.D. HOOVER

1C.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: J.R. LUCIANO

1D.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: F.G. PRENDERGAST

1E.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: K.P. SEIFERT

2.     APPROVE ADVISORY VOTE ON COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2016.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING HOW WE SELECT
       THE COUNTRIES IN WHICH WE OPERATE OR
       INVEST.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934342267
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934398644
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2016.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934444946
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          Withheld                       Against
       ERSKINE B. BOWLES                                         Mgmt          Withheld                       Against
       S.D. DESMOND-HELLMANN                                     Mgmt          Withheld                       Against
       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, 2016.

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.

4.     TO RATIFY OUR GRANT OF RESTRICTED STOCK                   Mgmt          Against                        Against
       UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
       DURING THE YEAR ENDED DECEMBER 31, 2013.

5.     TO RATIFY OUR GRANT OF RSUS TO OUR                        Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTORS DURING THE YEARS
       ENDED DECEMBER 31, 2014 AND 2015.

6.     TO APPROVE OUR ANNUAL COMPENSATION PROGRAM                Mgmt          Against                        Against
       FOR NON-EMPLOYEE DIRECTORS.

7A.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO ESTABLISH THE CLASS C
       CAPITAL STOCK AND TO MAKE CERTAIN
       CLARIFYING CHANGES.

7B.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK
       FROM 5,000,000,000 TO 20,000,000,000.

7C.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE EQUAL
       TREATMENT OF SHARES OF CLASS A COMMON
       STOCK, CLASS B COMMON STOCK, AND CLASS C
       CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
       AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
       AND UPON OUR LIQUIDATION, DISSOLUTION, OR
       WINDING UP.

7D.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR ADDITIONAL
       EVENTS UPON WHICH ALL OF OUR SHARES OF
       CLASS B COMMON STOCK WILL AUTOMATICALLY
       CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
       FOR ADDITIONAL INSTANCES WHERE CLASS B
       COMMON STOCK WOULD NOT CONVERT TO CLASS A
       COMMON STOCK IN CONNECTION WITH CERTAIN
       TRANSFERS, AND TO MAKE CERTAIN RELATED
       CHANGES TO THE CLASS B COMMON STOCK
       CONVERSION PROVISIONS.

8.     TO AMEND AND RESTATE OUR 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN.

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

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

11.    A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

12.    A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INTERNATIONAL PUBLIC POLICY COMMITTEE.

13.    A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934356367
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       WARREN M. THOMPSON                                        Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31. 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934341532
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     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: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A15    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      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 2016

C1     LOBBYING REPORT                                           Shr           Against                        For

C2     INDEPENDENT CHAIR                                         Shr           Against                        For

C3     HOLY LAND PRINCIPLES                                      Shr           Abstain                        Against

C4     CUMULATIVE VOTING                                         Shr           Against                        For

C5     PERFORMANCE-BASED OPTIONS                                 Shr           Against                        For

C6     HUMAN RIGHTS REPORT                                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934268067
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2015
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934333725
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934362168
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL ON IMPLEMENTING                      Shr           Against                        For
       PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"

5.     STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW                  Shr           For                            Against
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT

6.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934340984
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

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

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

1D.    ELECTION OF DIRECTOR: 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                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

4.     SHAREHOLDER PROPOSAL - POLICY FOR SHARE                   Shr           Against                        For
       REPURCHASE PREFERENCE

5.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN

6.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       DISCLOSURE

7.     SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS                 Shr           Against                        For
       FOR UNUSED MEDICINES




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934367257
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          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.     INDEPENDENT BOARD CHAIRMAN - REQUIRE AN                   Shr           For                            Against
       INDEPENDENT CHAIR

5.     HOW VOTES ARE COUNTED - COUNT VOTES USING                 Shr           Against                        For
       ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS

6.     VESTING FOR GOVERNMENT SERVICE -PROHIBIT                  Shr           For                            Against
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
       ENTER GOVERNMENT SERVICE

7.     APPOINT A STOCKHOLDER VALUE COMMITTEE -                   Shr           Against                        For
       ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
       BANKING BUSINESS SEGMENTS WOULD ENHANCE
       SHAREHOLDER VALUE

8.     CLAWBACK AMENDMENT - DEFER COMPENSATION FOR               Shr           Against                        For
       10 YEARS TO HELP SATISFY ANY MONETARY
       PENALTY ASSOCIATED WITH VIOLATION OF LAW

9.     EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A               Shr           Against                        For
       BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
       WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
       ETHICAL CONDUCT AND PUBLIC REPUTATION




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934383807
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     APPROVAL OF THE LOWE'S COMPANIES, INC. 2016               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

3.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION IN FISCAL 2015.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
       REPORT.

6.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           For                            Against
       DIRECTORS ADOPT, AND PRESENT FOR
       SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934292436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934405425
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LULU C. WANG                        Mgmt          For                            For

2.     ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING               Mgmt          Against                        Against
       DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT               Shr           For                            Against
       THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
       DIRECTOR

6.     SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER                 Shr           For                            Against
       RIGHT TO ACT BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934352030
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          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: CHRISTIANA S. SHI                   Mgmt          For                            For

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

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

1M.    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, 2016.

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

5.     SHAREHOLDER PROPOSAL: VESTING OF EQUITY                   Shr           For                            Against
       AWARDS IN A CHANGE IN CONTROL.

6.     SHAREHOLDER PROPOSAL: POLICY ON MEDIATION.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  934353551
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       NEWELL RUBBERMAID INC. ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
       PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
       TO APPROVE PROPOSAL 1 HAVE NOT BEEN
       OBTAINED.

3A.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

3H.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

3I.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934364681
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

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 THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       NEXTERA ENERGY, INC. AMENDED AND RESTATED
       2011 LONG TERM INCENTIVE PLAN

5.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTION DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES

6.     A PROPOSAL BY MYRA YOUNG ENTITLED                         Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS" TO REQUEST THE
       NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
       AND PRESENT FOR SHAREHOLDER APPROVAL, A
       "PROXY ACCESS" BYLAW

7.     A PROPOSAL BY ALAN FARAGO AND LISA VERSACI                Shr           Against                        For
       ENTITLED "REPORT ON RANGE OF PROJECTED SEA
       LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
       REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
       AND COSTS OF SEA LEVEL RISE TO COMPANY
       OPERATIONS, FACILITIES AND MARKETS




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934263459
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          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 APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

3.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

4.     TO RE-APPROVE THE EXECUTIVE PERFORMANCE                   Mgmt          For                            For
       SHARING PLAN AS AMENDED.

5.     TO APPROVE THE AMENDED AND RESTATED STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

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

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




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934248700
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  02-Jul-2015
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1      A) THE PROPOSAL TO APPROVE (WITHIN THE                    Mgmt          For                            For
       MEANING OF ARTICLE 2:107A OF THE DUTCH
       CIVIL CODE) THE COMPLETION BY NXP OF THE
       MERGER (THE "MERGER") OF NIMBLE ACQUISITION
       LIMITED, A WHOLLY-OWNED, INDIRECT
       SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
       INTO FREESCALE SEMICONDUCTOR, LTD.
       ("FREESCALE"), WITH FREESCALE SURVIVING THE
       MERGER AS A WHOLLY-OWNED, INDIRECT
       SUBSIDIARY OF NXP AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER (THE "MERGER
       AGREEMENT"), DATED AS OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2A     THE PROPOSAL TO APPOINT GREGORY L. SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE MERGER AND FOR
       A TERM ENDING AT THE CLOSE OF THE FIRST NXP
       ANNUAL GENERAL MEETING HELD AFTER SUCH
       EFFECTIVE TIME.

2B     THE PROPOSAL TO APPOINT PETER SMITHAM AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE MERGER AND FOR
       A TERM ENDING AT THE CLOSE OF THE FIRST NXP
       ANNUAL GENERAL MEETING HELD AFTER SUCH
       EFFECTIVE TIME.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934423649
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2C.    ADOPTION OF THE 2015 STATUTORY ANNUAL                     Mgmt          For                            For
       ACCOUNTS

2D.    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2015

3A.    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 2, 2016

3B.    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3C.    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3D.    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          For                            For
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 2, 2016

3E.    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3F.    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3G.    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3H.    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3I.    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3J.    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3K.    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3L.    PROPOSAL TO APPOINT DR. RICK TSAI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

4.     PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE AUDIT COMMITTEE AND THE
       NOMINATING AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS

5A.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5B.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

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

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




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934342762
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          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: VICKI A. HOLLUB                     Mgmt          For                            For

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

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

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

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE                  Shr           Against                        For

5.     CARBON LEGISLATION IMPACT ASSESSMENT                      Shr           Against                        For

6.     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934283083
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          Withheld                       Against
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          Withheld                       Against
       HECTOR GARCIA-MOLINA                                      Mgmt          Withheld                       Against
       JEFFREY O. HENLEY                                         Mgmt          Withheld                       Against
       MARK V. HURD                                              Mgmt          Withheld                       Against
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     RE-APPROVAL OF THE ORACLE CORPORATION                     Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

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

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING RENEWABLE                  Shr           Against                        For
       ENERGY TARGETS.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           For                            Against
       PERFORMANCE METRICS.

8.     STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF               Shr           For                            Against
       THE GOVERNANCE GUIDELINES.

9.     STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       TABULATION.

10.    STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934280924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          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: MARC COUCKE                         Mgmt          For                            For

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

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

1F.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR.               Mgmt          For                            For

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

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

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

1K.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE PERIOD ENDING
       DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE REMUNERATION OF THE
       AUDITORS.

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 AMENDMENTS TO THE MEMORANDUM OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.

7.     ADOPT REVISED ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934339018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          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: MARC COUCKE                         Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.               Mgmt          For                            For

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

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

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

1J.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
       ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
       THE AUDITOR

3.     APPROVE IN AN ADVISORY VOTE THE COMPANY'S                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY 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




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934333686
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES G. BERGES                     Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     REAPPROVE THE PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

6.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT GIVES PREFERENCE
       TO SHARE REPURCHASES RELATIVE TO CASH
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  706613379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  OGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1      (A) THE PROPOSED ACQUISITION BY THE COMPANY               Mgmt          Against                        Against
       OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
       OF BG GROUP PLC ("BG"), TO BE EFFECTED
       PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
       UNDER PART 26 OF THE COMPANIES ACT 2006
       (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
       OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
       THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
       SET OUT IN THE CO-OPERATION AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND BG
       DATED 8 APRIL 2015 (AN "OFFER")) (THE
       ''RECOMMENDED COMBINATION") SUBSTANTIALLY
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       SET OUT IN: (I) THE CIRCULAR TO
       SHAREHOLDERS OF THE COMPANY DATED 22
       DECEMBER 2015 (THE "CIRCULAR") OUTLINING
       THE RECOMMENDED COMBINATION, OF WHICH THIS
       NOTICE CONVENING THIS GENERAL MEETING (THE
       "NOTICE") FORMS PART; AND (II) THE
       PROSPECTUS PREPARED BY THE COMPANY IN
       CONNECTION WITH ADMISSION (DEFINED BELOW)
       DATED 22 DECEMBER 2015, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO DO OR PROCURE TO BE DONE ALL
       SUCH ACTS AND THINGS AS THEY CONSIDER
       NECESSARY, EXPEDIENT OR APPROPRIATE IN
       CONNECTION WITH THE RECOMMENDED COMBINATION
       AND THIS RESOLUTION AND TO AGREE SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE RECOMMENDED COMBINATION
       (PROVIDED THAT SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS DO NOT MATERIALLY CHANGE THE
       TERMS OF THE RECOMMENDED COMBINATION FOR
       THE PURPOSES OF THE UK LISTING AUTHORITY'S
       LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
       AND ARRANGEMENTS RELATING THERETO, AS THE
       DIRECTORS (OR A DULY AUTHORISED COMMITTEE
       THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
       THINK FIT; AND (B) SUBJECT TO AND
       CONDITIONAL UPON: (I) THE SCHEME BECOMING
       EFFECTIVE, EXCEPT FOR THE CONDITIONS
       RELATING TO: (A) THE DELIVERY OF THE ORDER
       OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
       WALES SANCTIONING THE SCHEME TO THE
       REGISTRAR OF COMPANIES IN ENGLAND AND
       WALES; (B) THE UK LISTING AUTHORITY HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE APPLICATION FOR THE
       ADMISSION OF THE NEW SHELL SHARES TO THE
       OFFICIAL LIST MAINTAINED BY THE UK LISTING
       AUTHORITY WITH A PREMIUM LISTING HAS BEEN
       APPROVED AND (AFTER SATISFACTION OF ANY
       CONDITIONS TO WHICH SUCH APPROVAL IS
       EXPRESSED TO BE SUBJECT (THE "LISTING
       CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
       AS A DEALING NOTICE HAS BEEN ISSUED BY THE
       FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
       CONDITIONS HAVING BEEN SATISFIED AND THE
       LONDON STOCK EXCHANGE PLC HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE NEW SHELL SHARES WILL
       BE ADMITTED TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC; AND (C)
       THE COMPANY OR ITS AGENT HAVING RECEIVED
       CONFIRMATION (AND SUCH CONFIRMATION NOT
       HAVING BEEN WITHDRAWN) THAT THE APPLICATION
       FOR LISTING AND TRADING OF THE NEW SHELL
       SHARES ON EURONEXT AMSTERDAM, A REGULATED
       MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
       APPROVED AND (AFTER SATISFACTION OF ANY
       CONDITIONS TO WHICH SUCH APPROVAL IS
       EXPRESSED TO BE SUBJECT) WILL BECOME
       EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
       EFFECTIVE (THE ADMISSION OF THE NEW SHELL
       SHARES TO LISTING AND TRADING IN RELATION
       TO (B) AND (C) TOGETHER BEING "ADMISSION");
       OR, AS THE CASE MAY BE, (II) THE OFFER
       BECOMING OR BEING DECLARED WHOLLY
       UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
       DIRECTORS BE AND HEREBY ARE GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (IN
       ADDITION, TO THE EXTENT UNUTILISED, TO THE
       AUTHORITY GRANTED TO THE DIRECTORS AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
       MAY 2015, WHICH REMAINS IN FULL FORCE AND
       EFFECT) TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT NEW SHELL A ORDINARY
       SHARES AND SHELL B ORDINARY SHARES OF EUR
       0.07 EACH IN THE CAPITAL OF THE COMPANY TO
       BE ISSUED PURSUANT TO THE RECOMMENDED
       COMBINATION (THE "NEW SHELL SHARES") AND
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       106,854,604, IN EACH CASE, CREDITED AS
       FULLY PAID, WITH AUTHORITY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
       ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
       SUCH OTHER STEPS AS THEY MAY IN THEIR
       ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
       ALLOTMENTS IN CONNECTION WITH THE
       RECOMMENDED COMBINATION, AND WHICH
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON 31 DECEMBER 2016 (UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED BY
       THE COMPANY IN GENERAL MEETING), SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED, AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  706975250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2015,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 105 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2015, BE APPROVED

3      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT SIMON HENRY BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2016

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
       RENEWABLE ENERGY COMPANY BY INVESTING THE
       PROFITS FROM FOSSIL FUELS IN RENEWABLE
       ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
       IN CREATING A WORLD WITHOUT FOSSIL FUELS
       AND EXPECT A NEW STRATEGY WITHIN ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934332545
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1C.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2015 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2015
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW THE
       BOARD TO FIX THE AUTHORIZED NUMBER OF
       DIRECTORS AT A MEETING SUBJECT TO
       STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
       TO THE CURACAO CIVIL CODE.

6.     TO APPROVE A RESOLUTION TO FIX THE NUMBER                 Mgmt          For                            For
       OF DIRECTORS CONSTITUTING THE BOARD OF
       DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
       APPROVAL OF ITEM 5.

7.     TO APPROVE OUR AMENDED AND RESTATED FRENCH                Mgmt          For                            For
       SUB-PLAN FOR PURPOSES OF QUALIFICATION
       UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
       EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
       TAX TREATMENT UNDER FRENCH LAW.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934354046
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

1K.    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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934399343
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. EDWARDS                   Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH L. SALAZAR                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA                Shr           Against                        For
       FOR SELECTING COUNTRIES FOR OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934268687
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2015
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROGER ABRAVANEL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSEMARY A. CRANE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GERALD M. LIEBERMAN                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GALIA MAOR                          Mgmt          For                            For

2      TO APPOINT GABRIELLE GREENE-SULZBERGER TO                 Mgmt          For                            For
       SERVE AS A STATUTORY INDEPENDENT DIRECTOR
       FOR A TERM OF THREE YEARS, COMMENCING
       FOLLOWING THE MEETING, AND TO APPROVE HER
       REMUNERATION AND BENEFITS.

3A     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       COMPENSATION POLICY WITH RESPECT TO
       DIRECTOR REMUNERATION.

3A1    DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
       AGAINST=NO

3B     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO THE COMPANY'S DIRECTORS.

3C     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
       BOARD OF DIRECTORS.

4A     TO APPROVE AN AMENDMENT TO THE TERMS OF                   Mgmt          For                            For
       OFFICE AND EMPLOYMENT OF THE COMPANY'S
       PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
       EREZ VIGODMAN.

4B     TO APPROVE THE PAYMENT OF A SPECIAL BONUS                 Mgmt          For                            For
       TO THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. EREZ VIGODMAN.

5      TO APPROVE THE COMPANY'S 2015 LONG-TERM                   Mgmt          For                            For
       EQUITY-BASED INCENTIVE PLAN.

6      TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2016 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934288805
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Special
    Meeting Date:  05-Nov-2015
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE CREATION OF A NEW CLASS OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE PREFERRED SHARES,
       NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
       THE DEFINITION OF THEIR TERMS, AND CERTAIN
       RELATED AMENDMENTS TO TEVA'S ARTICLES OF
       ASSOCIATION AND MEMORANDUM OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934360974
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: PROF. YITZHAK
       PETERBURG

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: MR. AMIR ELSTEIN

2.     TO APPROVE AN AMENDED COMPENSATION POLICY                 Mgmt          For                            For
       WITH RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF THE COMPANY'S "OFFICE
       HOLDERS" (AS DEFINED IN THE ISRAELI
       COMPANIES LAW), SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT.

2A.    PLEASE INDICATE WHETHER OR NOT YOU ARE A                  Mgmt          Against
       "CONTROLLING SHAREHOLDER" OF THE COMPANY OR
       WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
       OR OTHER INTEREST IN THIS PROPOSAL: FOR =
       YES AND AGAINST = NO.

3A.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE INCREASES IN HIS BASE SALARY.

3B.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
       BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
       AND GOING FORWARD.

3C.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL
       EQUITY AWARDS FOR EACH YEAR COMMENCING IN
       2016.

4.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

5.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934355959
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

5.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934373717
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (SAY ON PAY)

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

4.     SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF               Shr           Against                        For
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

5.     SHAREHOLDER PROPOSAL TO CHANGE THE VOTE                   Shr           Against                        For
       COUNTING STANDARD FOR SHAREHOLDER PROPOSALS

6.     SHAREHOLDER PROPOSAL TO REQUIRE AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934421669
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

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

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS OF OPERATIONS AND SUPPLY
       CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY
       THAT GIVES PREFERENCE TO SHARE REPURCHASES
       (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO
       RETURN CAPITAL TO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934337672
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          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: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

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

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

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     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: JANE G. PEPPER                      Mgmt          For                            For

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

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

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

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   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 2016.

3.     APPROVAL OF 2016 INCENTIVE AWARD PLAN.                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934321352
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          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: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

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

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

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

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

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

1K.    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 2016.

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

4.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO SIMPLE MAJORITY VOTE.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934408382
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934342407
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          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: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

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

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

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

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2016.

3.     AMENDMENT TO OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING FOR DIRECTORS.

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




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934342712
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          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: KARL-LUDWIG KLEY                    Mgmt          For                            For

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

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

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

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

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

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

1M.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     RENEWABLE ENERGY TARGETS                                  Shr           Against                        For

5.     INDIRECT POLITICAL SPENDING REPORT                        Shr           Against                        For

6.     LOBBYING ACTIVITIES REPORT                                Shr           Against                        For

7.     INDEPENDENT CHAIR POLICY                                  Shr           Against                        For

8.     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

9.     STOCK RETENTION POLICY                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934311490
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   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.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF VISA INC. INCENTIVE PLAN, AS                  Mgmt          For                            For
       AMENDED AND RESTATED.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  706254529
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2015
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2015

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR                 Mgmt          For                            For
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES
       OF ASSOCIATION

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

13     TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2015

14     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 MARCH 2015

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO THE COMPANY UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934352686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN CATLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE B. LABARGE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2016, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF XL GROUP
       PLC'S NAMED EXECUTIVE OFFICERS.

4.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES, WARRANTS,
       CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
       IRISH LAW.

5.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
       FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS UNDER IRISH LAW.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1991 PERFORMANCE INCENTIVE PROGRAM,
       INCLUDING THE INCREASE IN THE NUMBER OF
       SHARES AVAILABLE UNDER THE PROGRAM.




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 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934282283
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DANIEL CARUSO                                             Mgmt          For                            For
       DON GIPS                                                  Mgmt          For                            For
       NINA RICHARDSON                                           Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

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



* Management position unknown





SIGNATURES

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

(Registrant)         Eaton Vance Enhanced Equity Income Fund
By (Signature)       /s/ Michael A. Allison
Name                 Michael A. Allison
Title                President
Date                 08/17/2016