UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21832

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



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

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

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

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





                                                                                                  

Eaton Vance Tax-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934728227
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934766924
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Frank M. Clark                      Mgmt          For                            For

1d.    Election of Director: Molly J. Coye, M.D.                 Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Jeffrey E. Garten                   Mgmt          For                            For

1g.    Election of Director: Ellen M. Hancock                    Mgmt          For                            For

1h.    Election of Director: Richard J. Harrington               Mgmt          For                            For

1i.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1j.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

2.     Company Proposal - Approval of the                        Mgmt          For                            For
       Appointment of the Independent Registered
       Public Accounting Firm for 2018

3.     Company Proposal - Approval of the                        Mgmt          For                            For
       Company's Executive Compensation on a
       Non-Binding Advisory Basis

4A.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Direct and Indirect Lobbying

4B.    Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934797664
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class I Director: Jill                        Mgmt          For                            For
       Greenthal

1.2    Election of Class I Director: Daniel Hesse                Mgmt          For                            For

1.3    Election of Class I Director: F. Thomson                  Mgmt          For                            For
       Leighton

1.4    Election of Class I Director: William                     Mgmt          For                            For
       Wagner

2.     To approve amendments to our Certificate of               Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934763473
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1c.    Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1g.    Election of Director: George Munoz                        Mgmt          For                            For

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Howard A. Willard III               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.     Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands




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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING DIVERSE                    Shr           Abstain                        Against
       BOARD CANDIDATES

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934764374
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Shareholder proposal regarding                            Shr           For                            Against
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934771800
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1b.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1c.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934716068
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

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

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

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

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

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

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           For                            Against

7.     Modify proxy access requirements.                         Shr           For                            Against

8.     Independent Chair.                                        Shr           For                            Against

9.     Reduce vote required for written consent.                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934737872
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert W. Alspaugh                                        Mgmt          Withheld                       Against
       Michael J. Cave                                           Mgmt          Withheld                       Against
       Pedro Henrique Mariani                                    Mgmt          Withheld                       Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934737163
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J. P. de Weck                Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1L.    Election of Director: Michael D. White                    Mgmt          For                            For

1M.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1N.    Election of Director: R. David Yost                       Mgmt          For                            For

1O.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non-binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2018

4.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934810715
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

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

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          For                            For

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Decrease percent of                Shr           For                            Against
       ownership required to call special
       shareholder meeting.

5.     Shareholder Proposal - Amend the Company's                Shr           For                            Against
       compensation clawback policy.

6.     Shareholder Proposal - Require human rights               Shr           Against                        For
       qualifications for director nominees.




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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934772648
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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,
       2017

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special 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: Kimberly A. Ross                    Mgmt          For                            For

5j     Election of Director: Robert W. Scully                    Mgmt          For                            For

5k     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m     Election of Director: David H. Sidwell                    Mgmt          For                            For

5n     Election of Director: Olivier Steimer                     Mgmt          For                            For

5o     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: James M. Zimmerman

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

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

A      If a new agenda item or a new proposal for                Mgmt          Abstain                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934753078
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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.     Stockholder proposal on 10% threshold to                  Shr           For                            Against
       call special shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934756668
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1g.    Election of Director: Sharmila Mulligan                   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 2018.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Policy to use GAAP Financial Metrics for                  Shr           Against                        For
       Purposes of Determining Executive
       Compensation.




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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  709140329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2017 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
       STATEMENTS

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

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: URS ROHNER

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: IRIS BOHNET

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS GOTTSCHLING

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDER GUT

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS N. KOOPMANN

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SERAINA MACIA

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KAI S. NARGOLWALA

4.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SEVERIN SCHWAN

4.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHN TINER

4.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDRE ZELLER

4.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL KLEIN

4.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANA PAULA PESSOA

4.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDRE ZELLER

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

5.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

5.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

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

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

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

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934767356
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: John B. Breaux                      Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2018.

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934736678
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Donald F. Textor                    Mgmt          For                            For

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

1h.    Election of Director: Frank G. Wisner                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, as auditors for the year ending
       December 31, 2018.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the EOG Resources, Inc. Employee Stock
       Purchase Plan to (i) increase the number of
       shares of Common Stock available for
       purchase under the plan, (ii) extend the
       term of the plan and (iii) effect certain
       other changes.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934810107
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       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 2018.

3.     Approve Executive Compensation.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934785784
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

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

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       25)

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (page 26)

4.     Independent Chairman (page 54)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 55)                    Shr           For                            Against

6.     Board Diversity Matrix (page 56)                          Shr           Against                        For

7.     Report on Lobbying (page 58)                              Shr           For                            Against




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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934753458
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1e.    Election of Director: L. Martin Gibbs                     Mgmt          For                            For

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

1l.    Election of Director: Cheryl Spielman                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor of First Republic Bank
       for the fiscal year ended December 31,
       2018.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       (a "say on pay" vote).

4.     A shareholder proposal requesting that                    Shr           For                            Against
       First Republic Bank prepare a diversity
       report to include specific additional
       disclosure relating to EEOC-defined metrics
       and details on related policies and
       programs.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934787219
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class II Director: Feroz Dewan                Mgmt          For                            For

1B.    Election of Class II Director: James Lico                 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, 2018.

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

4.     To approve the Fortive Corporation 2016                   Mgmt          For                            For
       Stock Incentive Plan, as amended and
       restated.




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

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

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

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

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

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

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

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

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2018.

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

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

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




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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

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

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           For                            Against
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934764463
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

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

1i.    Election of Director: Laban P. Jackson Jr.                Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

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

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

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

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

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

6.     Independent Board chairman                                Shr           For                            Against

7.     Vesting for government service                            Shr           For                            Against

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

9.     Cumulative Voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934798945
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mark Carleton                       Mgmt          Against                        Against

1B.    Election of Director: Ariel Emanuel                       Mgmt          Against                        Against

1C.    Election of Director: Robert Ted Enloe, III               Mgmt          Against                        Against

1D.    Election of Director: Ping Fu                             Mgmt          For                            For

1E.    Election of Director: Jeffrey T. Hinson                   Mgmt          Against                        Against

1F.    Election of Director: James Iovine                        Mgmt          Against                        Against

1G.    Election of Director: James S. Kahan                      Mgmt          Against                        Against

1H.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1I.    Election of Director: Randall T. Mays                     Mgmt          Against                        Against

1J.    Election of Director: Michael Rapino                      Mgmt          Against                        Against

1K.    Election of Director: Mark S. Shapiro                     Mgmt          Against                        Against

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2018 fiscal year.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934755313
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1j.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1k.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1l.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934779832
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018

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.     A proposal by Myra Young entitled "Right to               Shr           For                            Against
       Act by Written Consent" to request the
       NextEra Energy Board of Directors to permit
       shareholder action by written consent

5.     A proposal by the Comptroller of the State                Shr           For                            Against
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934744067
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: J. Brian Ferguson                   Mgmt          For                            For

1b.    Election of director: Harold W. McGraw III                Mgmt          For                            For

1c.    Election of director: Victoria J. Tschinkel               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
       2018.

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.

4.     To consider and vote on a proposal to amend               Mgmt          For                            For
       the Certificate of Incorporation to
       declassify the Board of Directors over the
       next three years.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934728188
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Samih Elhage                                              Mgmt          For                            *
       David G. Golden                                           Mgmt          Withheld                       *
       Veronica M. Hagen                                         Mgmt          Withheld                       *
       Julie A. Hill                                             Mgmt          For                            *
       John H. Kispert                                           Mgmt          For                            *
       Harry L. You                                              Mgmt          For                            *

2      To approve Broadcom's proposal to amend                   Mgmt          For                            *
       Qualcomm's Bylaws to undo any amendment to
       the Bylaws adopted without stockholder
       approval up to and including the date of
       the Annual Meeting that changes the Bylaws
       in any way from the version that was
       publicly filed with the Securities and
       Exchange Commission on July 15, 2016.

3      To ratify the selection of                                Mgmt          For                            *
       PricewaterhouseCoopers LLP as Qualcomm's
       independent public accountants for the
       fiscal year ending September 30, 2018

4      To approve, on a advisory basis,                          Mgmt          For                            *
       compensation paid to Qualcomm's named
       executive officers.

5      To approve an amendment to Qualcomm's 2001                Mgmt          For                            *
       Employee Stock Purchase Plan.

6      To approve an amendment to Qualcomm's                     Mgmt          For                            *
       Restated Certificate of Incorporation, as
       amended (the "Certificate of
       Incorporation") to eliminate certain
       supermajority provisions relating to
       removal of directors

7      To approve an amendment to the Certificate                Mgmt          For                            *
       of Incorporation to eliminate certain
       Supermajority provisions relating to
       amendments and obsolete provisions.

8      To approve an amendment to the Certificate                Mgmt          For                            *
       of Incorporation to eliminate provisions
       requiring a supermajority vote for certain
       transactions with interested stockholders.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934760528
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1c.    Election of Director: Patrick Duff                        Mgmt          For                            For

1d.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1e.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1f.    Election of Director: Neil Lustig                         Mgmt          For                            For

1g.    Election of Director: Richard L. Wambold                  Mgmt          For                            For

1h.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2018.

4.     Approval, as an advisory vote, of 2017                    Mgmt          For                            For
       executive compensation as disclosed in the
       attached Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934757608
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Jeffrey W. Martin                   Mgmt          For                            For

1h.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1i.    Election of Director: William G. Ouchi                    Mgmt          For                            For

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

1k.    Election of Director: William C. Rusnack                  Mgmt          For                            For

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

1m.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1n.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal on Enhanced                          Shr           For                            Against
       Shareholder Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934758357
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

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

4.     A shareholder proposal that any future                    Shr           Against                        For
       employment agreement with our CEO does not
       provide any termination benefits following
       a change in control.




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

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

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

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

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

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

1e.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

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

4.     Approval of 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

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

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

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




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

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

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

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

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

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

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

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2018 FISCAL
       YEAR.

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Armando Codina                      Mgmt          For                            For

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

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

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

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

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

1m.    Election of Director: Mark Vadon                          Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Semi-Annual                Shr           For                            Against
       Report on Political Contributions

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934720598
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of director: John S. Chen                        Mgmt          For                            For

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

1F.    Election of director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of director: Fred H. Langhammer                  Mgmt          For                            For

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  708549716
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE ANNOUNCEMENTS                                     Non-Voting

4      OTHER BUSINESS                                            Non-Voting

5      CLOSE MEETING                                             Non-Voting




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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934679943
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHIL CANFIELD                                             Mgmt          Withheld                       Against
       STEVE KAPLAN                                              Mgmt          For                            For
       LINDA ROTTENBERG                                          Mgmt          Withheld                       Against

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,
       2018.

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

4.     APPROVE THE PERFORMANCE CRITERIA UNDER THE                Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AND THE RELATED
       AMENDMENTS THERETO.




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

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

1.1    Election of Director: Sanjay Khosla                       Mgmt          For                            For

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

1.3    Election of Director: Linda Rhodes                        Mgmt          For                            For

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

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2018.



* Management position unknown





SIGNATURES

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

(Registrant)         Eaton Vance Tax-Managed Diversified Equity Income Fund
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/13/2018