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:     811-22044

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



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

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

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2016 - 06/30/2017





                                                                                                  

Eaton Vance Risk-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          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: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

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

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

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

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

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  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 ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          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: JAMIE S. GORELICK                   Mgmt          For                            For

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

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.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          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 2017.

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

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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          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 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

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

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           For                            Against
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934554836
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          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: BRIAN P. SHORT                      Mgmt          For                            For

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

1H.    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, ON AN ADVISORY BASIS, THAT AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS BE CONDUCTED ON AN
       ANNUAL BASIS.

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, 2017.

5      REPORT ON THE FEASIBILITY OF GHG DISCLOSURE               Shr           Abstain                        Against
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

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

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

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           For                            Against
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           For                            Against
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           For                            Against
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          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          Withheld                       Against
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          Withheld                       Against
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          Withheld                       Against
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

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, 2017.

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

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

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

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: D. F. MOYO                          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

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         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          For                            For
       OFFICER COMPENSATION

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

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           For                            Against

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

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




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

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

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           For                            Against
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934558769
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

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

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

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

1E.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

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

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          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
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

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




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          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: ROBERT J. HUGIN                     Mgmt          For                            For

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

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

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

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

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

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

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

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

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

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

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

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     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 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          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: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        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, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

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

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934597545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          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
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For

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

5.     SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS                Shr           For                            Against
       TO AMEND THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

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

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

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

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

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934550244
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF TRUSTEE: JON E. BORTZ                         Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID W. FAEDER                      Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND                 Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: GAIL P. STEINEL                      Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: WARREN M. THOMPSON                   Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO                Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: DONALD C. WOOD                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

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

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING FUTURE VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          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: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

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

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934468186
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2016
          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: ROGER W. FERGUSON JR.               Mgmt          For                            For

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

1F)    ELECTION OF DIRECTOR: MARIA G. HENRY                      Mgmt          For                            For

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

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

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

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

1K)    ELECTION OF DIRECTOR: ERIC D. SPRUNK                      Mgmt          For                            For

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

1M)    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

2.     ADOPT THE 2016 COMPENSATION PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

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

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




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934603906
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. KIMBALL                                        Mgmt          Withheld                       Against
       ELIZABETH S. RAFAEL                                       Mgmt          Withheld                       Against
       LEE E. WITTLINGER                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          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: REED E. HUNDT                       Mgmt          For                            For

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

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

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

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

1K.    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 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

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

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          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: MARK B. MCCLELLAN                   Mgmt          For                            For

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

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

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

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

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

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

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

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          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: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

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

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

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

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

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

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

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

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

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

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

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

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

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

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

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

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           For                            Against
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

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

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




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          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 2017

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.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934466687
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         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 APPROVE AN AMENDMENT TO THE NIKE, INC.                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

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

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




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934520897
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

3.A    THE PROPOSAL TO APPOINT MR. STEVE                         Mgmt          For                            For
       MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
       AND CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

3.B    THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE               Mgmt          For                            For
       AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C    THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

3.D    THE PROPOSAL TO APPOINT MR. DONALD J.                     Mgmt          For                            For
       ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

3.E    THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR SUBJECT TO AND
       CONDITIONAL UPON THE OCCURRENCE OF AND
       EFFECTIVE AS OF CLOSING.

4.     THE PROPOSAL TO GRANT FULL AND FINAL                      Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

5.A    THE PROPOSAL TO APPROVE OF THE ASSET SALE                 Mgmt          For                            For
       AS REQUIRED UNDER ARTICLE 2:107A OF THE
       DUTCH CIVIL CODE CONDITIONAL UPON AND
       SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
       PAYMENT THE ACQUIRED SHARES AND (II) THE
       NUMBER OF ACQUIRED SHARES MEETING THE ASSET
       SALE THRESHOLD.

5.B    THE PROPOSAL TO (I) DISSOLVE NXP (II)                     Mgmt          For                            For
       APPOINT STICHTING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A    THE PROPOSAL TO AMEND NXP'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION, SUBJECT TO CLOSING.

6.B    THE PROPOSAL TO CONVERT NXP AND AMEND THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, SUBJECT TO
       DELISTING OF NXP FROM NASDAQ.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934626966
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2-C    ADOPTION OF THE 2016 STATUTORY ANNUAL                     Mgmt          For                            For
       ACCOUNTS.

2-D    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016.

3-A    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 1, 2017.

3-B    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-C    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-D    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          Against                        Against
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 1, 2017.

3-E    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-F    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-G    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-H    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-I    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-J    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

3-K    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 1, 2017.

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934569015
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       T. JAY COLLINS                                            Mgmt          Withheld                       Against
       JON ERIK REINHARDSEN                                      Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2010 INCENTIVE PLAN.

3.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

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

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

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

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

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

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

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

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

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

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

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934545661
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM R. LOOMIS,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GLENN F. TILTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934533147
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1D.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

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

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

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          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: MIGUEL M. GALUCCIO                  Mgmt          For                            For

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

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

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

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

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

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

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

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

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

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

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

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

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

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

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

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

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

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

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

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

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

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

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

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

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

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

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

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

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

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

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934542805
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    ELECTION OF DIRECTOR: MARK A. FLAHERTY                    Mgmt          For                            For

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

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

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

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

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

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

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

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

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

3.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

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

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

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

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

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          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 2017.

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

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

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          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: CLARENCE OTIS, JR.                  Mgmt          For                            For

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

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

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

1L.    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.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           For                            Against

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

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

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

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

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

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           For                            Against
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934533604
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: MARC R. BITZER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERRI T. ELLIOTT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: LARRY O. SPENCER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934485954
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICK CONNOR                                               Mgmt          Withheld                       Against
       CATHY MORRIS                                              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,
       2017.

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




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934556676
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

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

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

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: JEFFREY K. RHODES                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



* 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 Risk-Managed Diversified Equity Income Fund
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/14/2017