UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

         ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY

                    Investment Company Act File No. 811-21586


                     First Trust Enhanced Equity Income Fund
          -------------------------------------------------------------
          Exact Name of Registrant as Specified in Declaration of Trust


            120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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 Address of Principal Executive Offices (Number, Street, City, State, Zip Code)


                                W. Scott Jardine
                          First Trust Portfolios L.P.
                        120 East Liberty Drive, Suite 400
                             Wheaton, Illinois 60187
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  Name and Address (Number, Street, City, State, Zip Code) of Agent for Service


                                 (630) 765-8000
               --------------------------------------------------
               Registrant's Telephone Number, including Area Code


                      Date of fiscal year end: December 31
                                               -----------


             Date of reporting period: July 1, 2014 - June 30, 2015
                                       ----------------------------


Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.


Item 1.  Proxy Voting Record




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Medtronic, Inc.
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Ticker                  MDT                 Meeting Date   21-Aug-14
Provider Security ID    585055106
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              PROPOSAL                                                                            MANAGEMENT      VOTE
PROPONENT     NUMBER    PROPOSAL TEXT                                                             RECOMMENDATION  INSTRUCTION  VOTED
                                                                                                                   
Management    1.1       Elect Director Richard H. Anderson                                        For             For          Yes
Management    1.2       Elect Director Scott C. Donnelly                                          For             For          Yes
Management    1.3       Elect Director Omar Ishrak                                                For             For          Yes
Management    1.4       Elect Director Shirley Ann Jackson                                        For             For          Yes
Management    1.5       Elect Director Michael O. Leavitt                                         For             For          Yes
Management    1.6       Elect Director James T. Lenehan                                           For             For          Yes
Management    1.7       Elect Director Denise M. O'Leary                                          For             For          Yes
Management    1.8       Elect Director Kendall J. Powell                                          For             For          Yes
Management    1.9       Elect Director Robert C. Pozen                                            For             For          Yes
Management    1.10      Elect Director Preetha Reddy                                              For             Withhold     Yes
Management    2         Ratify Auditors                                                           For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Approve Qualified Employee Stock Purchase Plan                            For             For          Yes
Management    5         Adopt Majority Voting for Uncontested Election of Directors               For             For          Yes
Management    6         Reduce Supermajority Vote Requirement for Establishing Range For
                           Board Size                                                             For             For          Yes
Management    7         Reduce Supermajority Vote Requirement for Removal of Directors            For             For          Yes
Management    8         Reduce Supermajority Vote Requirement for Amendment of Articles           For             For          Yes

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Microchip Technology Incorporated
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Ticker                  MCHP                Meeting Date   25-Aug-14
Provider Security ID    595017104
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Management    1.1       Elect Director Steve Sanghi                                               For             For          Yes
Management    1.2       Elect Director Matthew W. Chapman                                         For             For          Yes
Management    1.3       Elect Director L.B. Day                                                   For             For          Yes
Management    1.4       Elect Director Esther L. Johnson                                          For             For          Yes
Management    1.5       Elect Director Wade F. Meyercord                                          For             For          Yes
Management    2         Ratify Auditors                                                           For             For          Yes
Management    3         Amend Qualified Employee Stock Purchase Plan                              For             For          Yes
Management    4         Amend Nonqualified Employee Stock Purchase Plan                           For             For          Yes
Management    5         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes

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FedEx Corporation
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Ticker                  FDX                 Meeting Date   29-Sep-14
Provider Security ID    31428X106
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Management    1.1       Elect Director James L. Barksdale                                         For             For          Yes
Management    1.2       Elect Director John A. Edwardson                                          For             For          Yes
Management    1.3       Elect Director Marvin R. Ellison                                          For             For          Yes
Management    1.4       Elect Director Kimberly A. Jabal                                          For             For          Yes
Management    1.5       Elect Director Shirley Ann Jackson                                        For             For          Yes
Management    1.6       Elect Director Gary W. Loveman                                            For             For          Yes
Management    1.7       Elect Director R. Brad Martin                                             For             For          Yes
Management    1.8       Elect Director Joshua Cooper Ramo                                         For             For          Yes
Management    1.9       Elect Director Susan C. Schwab                                            For             For          Yes
Management    1.10      Elect Director Frederick W. Smith                                         For             For          Yes
Management    1.11      Elect Director David P. Steiner                                           For             For          Yes
Management    1.12      Elect Director Paul S. Walsh                                              For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Auditors                                                           For             For          Yes
Share Holder  4         Adopt Proxy Access Right                                                  Against         Against      Yes
Share Holder  5         Provide Vote Counting to Exclude Abstentions                              Against         Against      Yes
Share Holder  6         Adopt Policy Prohibiting Hedging and Pledging Transactions                Against         For          Yes
Share Holder  7         Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards          Against         For          Yes
Share Holder  8         Report on Political Contributions                                         Against         For          Yes


Page 1


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Comcast Corporation
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Ticker                  CMCSA               Meeting Date   08-Oct-14
Provider Security ID    20030N101
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Management    1         Issue Shares in Connection with Acquisition                               For             For          Yes
Management    2         Adjourn Meeting                                                           For             For          Yes

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Cardinal Health, Inc.
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Ticker                  CAH                 Meeting Date   05-Nov-14
Provider Security ID    14149Y108
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Management    1.1       Elect Director David J. Anderson                                          For             For          Yes
Management    1.2       Elect Director Colleen F. Arnold                                          For             For          Yes
Management    1.3       Elect Director George S. Barrett                                          For             For          Yes
Management    1.4       Elect Director Carrie S. Cox                                              For             For          Yes
Management    1.5       Elect Director Calvin Darden                                              For             For          Yes
Management    1.6       Elect Director Bruce L. Downey                                            For             For          Yes
Management    1.7       Elect Director Patricia A. Hemingway Hall                                 For             For          Yes
Management    1.8       Elect Director Clayton M. Jones                                           For             For          Yes
Management    1.9       Elect Director Gregory B. Kenny                                           For             For          Yes
Management    1.10      Elect Director David P. King                                              For             For          Yes
Management    1.11      Elect Director Richard C. Notebaert                                       For             For          Yes
Management    2         Ratify Auditors                                                           For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Amend Executive Incentive Bonus Plan                                      For             For          Yes
Share Holder  5         Report on Political Contributions                                         Against         For          Yes

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Oracle Corporation
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Ticker                  ORCL                Meeting Date   05-Nov-14
Provider Security ID    68389X105
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Management    1.1       Elect Director Jeffrey S. Berg                                            For             For          Yes
Management    1.2       Elect Director H. Raymond Bingham                                         For             Withhold     Yes
Management    1.3       Elect Director Michael J. Boskin                                          For             Withhold     Yes
Management    1.4       Elect Director Safra A. Catz                                              For             For          Yes
Management    1.5       Elect Director Bruce R. Chizen                                            For             Withhold     Yes
Management    1.6       Elect Director George H. Conrades                                         For             For          Yes
Management    1.7       Elect Director Lawrence J. Ellison                                        For             For          Yes
Management    1.8       Elect Director Hector Garcia-Molina                                       For             For          Yes
Management    1.9       Elect Director Jeffrey O. Henley                                          For             For          Yes
Management    1.10      Elect Director Mark V. Hurd                                               For             For          Yes
Management    1.11      Elect Director Naomi O. Seligman                                          For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Management    3         Ratify Auditors                                                           For             For          Yes
Share Holder  4         Provide Vote Counting to Exclude Abstentions                              Against         Against      Yes
Share Holder  5         Adopt Multiple Performance Metrics Under Executive Incentive Plans        Against         For          Yes
Share Holder  6         Adopt Specific Performance Standards                                      Against         For          Yes
Share Holder  7         Adopt Proxy Access Right                                                  Against         For          Yes

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Automatic Data Processing, Inc.
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Ticker                  ADP                 Meeting Date   11-Nov-14
Provider Security ID    053015103
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Management    1.1       Elect Director Ellen R. Alemany                                           For             For          Yes
Management    1.2       Elect Director Leslie A. Brun                                             For             For          Yes
Management    1.3       Elect Director Richard T. Clark                                           For             For          Yes
Management    1.4       Elect Director Eric C. Fast                                               For             For          Yes
Management    1.5       Elect Director Linda R. Gooden                                            For             For          Yes
Management    1.6       Elect Director Michael P. Gregoire                                        For             For          Yes
Management    1.7       Elect Director R. Glenn Hubbard                                           For             For          Yes
Management    1.8       Elect Director John P. Jones                                              For             For          Yes
Management    1.9       Elect Director Carlos A. Rodriguez                                        For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Auditors                                                           For             For          Yes


Page 2


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Lamar Advertising Company
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Ticker                  LAMR                Meeting Date   17-Nov-14
Provider Security ID    512815101
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Management    1         Approve Reorganization Plan                                               For             For          Yes
Management    2         Adjourn Meeting                                                           For             For          Yes

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Cisco Systems, Inc.
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Ticker                  CSCO                Meeting Date   20-Nov-14
Provider Security ID    17275R102
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Management    1a        Elect Director Carol A. Bartz                                             For             For          Yes
Management    1b        Elect Director M. Michele Burns                                           For             For          Yes
Management    1c        Elect Director Michael D. Capellas                                        For             For          Yes
Management    1d        Elect Director John T. Chambers                                           For             For          Yes
Management    1e        Elect Director Brian L. Halla                                             For             For          Yes
Management    1f        Elect Director John L. Hennessy                                           For             For          Yes
Management    1g        Elect Director Kristina M. Johnson                                        For             For          Yes
Management    1h        Elect Director Roderick C. McGeary                                        For             For          Yes
Management    1i        Elect Director Arun Sarin                                                 For             For          Yes
Management    1j        Elect Director Steven M. West                                             For             For          Yes
Management    2         Amend Qualified Employee Stock Purchase Plan                              For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Ratify Auditors                                                           For             For          Yes
Share Holder  5         Establish Public Policy Board Committee                                   Against         Against      Yes
Share Holder  6         Adopt Proxy Access Right                                                  Against         Against      Yes
Share Holder  7         Report on Political Contributions                                         Against         For          Yes

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Energy Transfer Partners L.P.
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Ticker                  ETP                 Meeting Date   20-Nov-14
Provider Security ID    29273R109
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Management    1         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    2         Adjourn Meeting                                                           For             For          Yes

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Microsoft Corporation
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Ticker                  MSFT                Meeting Date   03-Dec-14
Provider Security ID    594918104
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Management    1.1       Elect Director William H. Gates lll                                       For             For          Yes
Management    1.2       Elect Director Maria M. Klawe                                             For             For          Yes
Management    1.3       Elect Director Teri L. List-Stoll                                         For             For          Yes
Management    1.4       Elect Director G. Mason Morfit                                            For             For          Yes
Management    1.5       Elect Director Satya Nadella                                              For             For          Yes
Management    1.6       Elect Director Charles H. Noski                                           For             For          Yes
Management    1.7       Elect Director Helmut Panke                                               For             For          Yes
Management    1.8       Elect Director Charles W. Scharf                                          For             For          Yes
Management    1.9       Elect Director John W. Stanton                                            For             For          Yes
Management    1.10      Elect Director John W. Thompson                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Management    3         Ratify Auditors                                                           For             For          Yes
Share Holder  4         Proxy Access                                                              Against         Against      Yes

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Medtronic, Inc.
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Ticker                  MDT                 Meeting Date   06-Jan-15
Provider Security ID    585055106
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Management    1         Approve Merger Agreement                                                  For             For          Yes
Management    2         Approve Reduction of Share Premium Account                                For             For          Yes
Management    3         Advisory Vote on Golden Parachutes                                        For             For          Yes
Management    4         Adjourn Meeting                                                           For             For          Yes


Page 3


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Rockwell Automation, Inc.
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Ticker                  ROK                 Meeting Date   03-Feb-15
Provider Security ID    773903109
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Management    A1        Elect Director Betty C. Alewine                                           For             For          Yes
Management    A2        Elect Director J. Phillip Holloman                                        For             For          Yes
Management    A3        Elect Director Verne G. Istock                                            For             For          Yes
Management    A4        Elect Director Lawrence D. Kingsley                                       For             For          Yes
Management    A5        Elect Director Lisa A. Payne                                              For             For          Yes
Management    B         Ratify Auditors                                                           For             For          Yes
Management    C         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    D         Adopt Majority Voting for Uncontested Election of Directors               For             For          Yes

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QUALCOMM Incorporated
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Ticker                  QCOM                Meeting Date   09-Mar-15
Provider Security ID    747525103
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Management    1a        Elect Director Barbara T. Alexander                                       For             For          Yes
Management    1b        Elect Director Donald G. Cruickshank                                      For             For          Yes
Management    1c        Elect Director Raymond V. Dittamore                                       For             For          Yes
Management    1d        Elect Director Susan Hockfield                                            For             For          Yes
Management    1e        Elect Director Thomas W. Horton                                           For             For          Yes
Management    1f        Elect Director Paul E. Jacobs                                             For             For          Yes
Management    1g        Elect Director Sherry Lansing                                             For             For          Yes
Management    1h        Elect Director Harish Manwani                                             For             For          Yes
Management    1i        Elect Director Steven M. Mollenkopf                                       For             For          Yes
Management    1j        Elect Director Duane A. Nelles                                            For             For          Yes
Management    1k        Elect Director Clark T. 'Sandy' Randt, Jr.                                For             For          Yes
Management    1l        Elect Director Francisco Ros                                              For             For          Yes
Management    1m        Elect Director Jonathan J. Rubinstein                                     For             For          Yes
Management    1n        Elect Director Brent Scowcroft                                            For             For          Yes
Management    1o        Elect Director Marc I. Stern                                              For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Amend Qualified Employee Stock Purchase Plan                              For             For          Yes
Management    4         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes

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Apple Inc.
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Ticker                  AAPL                Meeting Date   10-Mar-15
Provider Security ID    037833100
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Management    1.1       Elect Director Tim Cook                                                   For             For          Yes
Management    1.2       Elect Director Al Gore                                                    For             For          Yes
Management    1.3       Elect Director Bob Iger                                                   For             For          Yes
Management    1.4       Elect Director Andrea Jung                                                For             For          Yes
Management    1.5       Elect Director Art Levinson                                               For             For          Yes
Management    1.6       Elect Director Ron Sugar                                                  For             For          Yes
Management    1.7       Elect Director Sue Wagner                                                 For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Management    4         Approve Qualified Employee Stock Purchase Plan                            For             For          Yes
Share Holder  5         Report on Risks Associated with Repeal of Climate Change Policies         Against         Against      Yes
Share Holder  6         Adopt Proxy Access Right                                                  Against         For          Yes

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Analog Devices, Inc.
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Ticker                  ADI                 Meeting Date   11-Mar-15
Provider Security ID    032654105
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Management    1a        Elect Director Ray Stata                                                  For             For          Yes
Management    1b        Elect Director Vincent T. Roche                                           For             For          Yes
Management    1c        Elect Director Jose E. Almeida                                            For             For          Yes
Management    1d        Elect Director Richard M. Beyer                                           For             For          Yes
Management    1e        Elect Director James A. Champy                                            For             For          Yes
Management    1f        Elect Director Edward H. Frank                                            For             For          Yes
Management    1g        Elect Director John C. Hodgson                                            For             For          Yes
Management    1h        Elect Director Yves-Andre Istel                                           For             For          Yes
Management    1i        Elect Director Neil Novich                                                For             For          Yes
Management    1j        Elect Director Kenton J. Sicchitano                                       For             For          Yes
Management    1k        Elect Director Lisa T. Su                                                 For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes

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The Walt Disney Company
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Ticker                  DIS                 Meeting Date   12-Mar-15
Provider Security ID    254687106
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Management    1a        Elect Director Susan E. Arnold                                            For             For          Yes
Management    1b        Elect Director John S. Chen                                               For             For          Yes
Management    1c        Elect Director Jack Dorsey                                                For             For          Yes
Management    1d        Elect Director Robert A. Iger                                             For             For          Yes
Management    1e        Elect Director Fred H. Langhammer                                         For             For          Yes
Management    1f        Elect Director Aylwin B. Lewis                                            For             For          Yes
Management    1g        Elect Director Monica C. Lozano                                           For             For          Yes
Management    1h        Elect Director Robert W. Matschullat                                      For             For          Yes
Management    1i        Elect Director Sheryl K. Sandberg                                         For             For          Yes
Management    1j        Elect Director Orin C. Smith                                              For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  5         Pro-rata Vesting of Equity Awards                                         Against         For          Yes


Page 4


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Agilent Technologies, Inc.
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Ticker                  A                   Meeting Date   18-Mar-15
Provider Security ID    00846U101
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Management    1.1       Elect Director Robert J. Herbold                                          For             For          Yes
Management    1.2       Elect Director Koh Boon Hwee                                              For             For          Yes
Management    1.3       Elect Director Michael R. McMullen                                        For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Amend Executive Incentive Bonus Plan                                      For             For          Yes
Management    4         Declassify the Board of Directors                                         For             For          Yes
Management    5         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes

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Schlumberger Limited
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Ticker                  SLB                 Meeting Date   08-Apr-15
Provider Security ID    806857108
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Management    1a        Elect Peter L.S. Currie as Director                                       For             For          Yes
Management    1b        Elect K. Vaman Kamath as Director                                         For             For          Yes
Management    1c        Elect V. Maureen Kempston Darkes as Director                              For             For          Yes
Management    1d        Elect Paal Kibsgaard as Director                                          For             For          Yes
Management    1e        Elect Nikolay Kudryavtsev as Director                                     For             For          Yes
Management    1f        Elect Michael E. Marks as Director                                        For             For          Yes
Management    1g        Elect Indra K. Nooyi as Director                                          For             For          Yes
Management    1h        Elect Lubna S. Olayan as Director                                         For             For          Yes
Management    1i        Elect Leo Rafael Reif as Director                                         For             For          Yes
Management    1j        Elect Tore I. Sandvold as Director                                        For             For          Yes
Management    1k        Elect Henri Seydoux as Director                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Adopt and Approve Financials and Dividends                                For             For          Yes
Management    4         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes

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Carnival Corporation
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Ticker                  CCL                 Meeting Date   14-Apr-15
Provider Security ID    143658300
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Management    1         Re-elect Micky Arison As A Director Of Carnival Corporation and As A
                           Director Of Carnival Plc.                                              For             For          Yes
Management    2         Re-elect Jonathon Band as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    3         Re-elect Arnold W. Donald as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    4         Re-elect Richard J. Glasier as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    5         Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    6         Re-elect John Parker as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    7         Re-elect Stuart Subotnick as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    8         Re-elect Laura Weil as Director of Carnival Corporation and as a
                           Director of Carnival plc.                                              For             For          Yes
Management    9         Re-elect Randall J. Weisenburger as Director of Carnival Corporation and
                           as a Director of Carnival plc.                                         For             For          Yes
Management    10        Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent
                           Auditors For Carnival Plc And Ratify The U.S. Firm Of
                           PricewaterhouseCoopers LLP As The Independent Auditor For Carnival
                           Corporation                                                            For             For          Yes
Management    11        Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The
                           Independent Auditors Of Carnival Plc                                   For             For          Yes
Management    12        Receive The UK Accounts And Reports Of The Directors And Auditors Of
                           Carnival Plc For The Year Ended November 30, 2014                      For             For          Yes
Management    13        Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    14        Approve Remuneration Report of Executive Directors                        For             For          Yes
Management    15        Authorise Issue of Equity with Pre-emptive Rights                         For             For          Yes
Management    16        Authorise Issue of Equity without Pre-emptive Rights                      For             For          Yes
Management    17        Authorize Share Repurchase Program                                        For             For          Yes


Page 5


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General Electric Company
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Ticker                  GE                  Meeting Date   22-Apr-15
Provider Security ID    369604103
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Management    A1        Elect Director W. Geoffrey Beattie                                        For             For          Yes
Management    A2        Elect Director John J. Brennan                                            For             For          Yes
Management    A3        Elect Director James I. Cash, Jr.                                         For             For          Yes
Management    A4        Elect Director Francisco D'Souza                                          For             For          Yes
Management    A5        Elect Director Marijn E. Dekkers                                          For             For          Yes
Management    A6        Elect Director Susan J. Hockfield                                         For             For          Yes
Management    A7        Elect Director Jeffrey R. Immelt                                          For             For          Yes
Management    A8        Elect Director Andrea Jung                                                For             For          Yes
Management    A9        Elect Director Robert W. Lane                                             For             For          Yes
Management    A10       Elect Director Rochelle B. Lazarus                                        For             For          Yes
Management    A11       Elect Director James J. Mulva                                             For             For          Yes
Management    A12       Elect Director James E. Rohr                                              For             For          Yes
Management    A13       Elect Director Mary L. Schapiro                                           For             For          Yes
Management    A14       Elect Director Robert J. Swieringa                                        For             For          Yes
Management    A15       Elect Director James S. Tisch                                             For             For          Yes
Management    A16       Elect Director Douglas A. Warner, III                                     For             For          Yes
Management    B1        Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    B2        Ratify KPMG LLP as Auditors                                               For             For          Yes
Share Holder  C1        Provide for Cumulative Voting                                             Against         Against      Yes
Share Holder  C2        Provide Right to Act by Written Consent                                   Against         Against      Yes
Share Holder  C3        Select One Director from Ranks of Retirees                                Against         Against      Yes
Share Holder  C4        Adopt Holy Land Principles                                                Against         Against      Yes
Share Holder  C5        Pro-rata Vesting on Equity Plans                                          Against         For          Yes

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Johnson & Johnson
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Ticker                  JNJ                 Meeting Date   23-Apr-15
Provider Security ID    478160104
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Management    1a        Elect Director Mary Sue Coleman                                           For             For          Yes
Management    1b        Elect Director D. Scott Davis                                             For             For          Yes
Management    1c        Elect Director Ian E. L. Davis                                            For             For          Yes
Management    1d        Elect Director Alex Gorsky                                                For             For          Yes
Management    1e        Elect Director Susan L. Lindquist                                         For             For          Yes
Management    1f        Elect Director Mark B. McClellan                                          For             For          Yes
Management    1g        Elect Director Anne M. Mulcahy                                            For             For          Yes
Management    1h        Elect Director William D. Perez                                           For             For          Yes
Management    1i        Elect Director Charles Prince                                             For             For          Yes
Management    1j        Elect Director A. Eugene Washington                                       For             For          Yes
Management    1k        Elect Director Ronald A. Williams                                         For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Share Holder  4         Policy Regarding Overextended Directors                                   Against         Against      Yes
Share Holder  5         Report on Consistency Between Corporate Values and Political
                           Contributions                                                          Against         Against      Yes
Share Holder  6         Require Independent Board Chairman                                        Against         For          Yes


Page 6


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Pfizer Inc.
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Ticker                  PFE                 Meeting Date   23-Apr-15
Provider Security ID    717081103
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Management    1.1       Elect Director Dennis A. Ausiello                                         For             For          Yes
Management    1.2       Elect Director W. Don Cornwell                                            For             For          Yes
Management    1.3       Elect Director Frances D. Fergusson                                       For             For          Yes
Management    1.4       Elect Director Helen H. Hobbs                                             For             For          Yes
Management    1.5       Elect Director James M. Kilts                                             For             For          Yes
Management    1.6       Elect Director Shantanu Narayen                                           For             For          Yes
Management    1.7       Elect Director Suzanne Nora Johnson                                       For             For          Yes
Management    1.8       Elect Director Ian C. Read                                                For             For          Yes
Management    1.9       Elect Director Stephen W. Sanger                                          For             For          Yes
Management    1.10      Elect Director James C. Smith                                             For             For          Yes
Management    1.11      Elect Director Marc Tessier-Lavigne                                       For             For          Yes
Management    2         Ratify KPMG LLP as Auditors                                               For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Review and Assess Membership of Lobbying Organizations                    Against         Against      Yes

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AstraZeneca plc
--------------------------------------------------------------------------------
Ticker                  AZN                 Meeting Date   24-Apr-15
Provider Security ID    046353108
--------------------------------------------------------------------------------
Management    1         Accept Financial Statements and Statutory Reports                         For             For          Yes
Management    2         Approve Dividends                                                         For             For          Yes
Management    3         Reappoint KPMG LLP as Auditors                                            For             For          Yes
Management    4         Authorise Board to Fix Remuneration of Auditors                           For             For          Yes
Management    5a        Re-elect Leif Johansson as Director                                       For             For          Yes
Management    5b        Re-elect Pascal Soriot as Director                                        For             For          Yes
Management    5c        Re-elect Marc Dunoyer as Director                                         For             For          Yes
Management    5d        Elect Cori Bargmann as Director                                           For             For          Yes
Management    5e        Re-elect Genevieve Berger as Director                                     For             For          Yes
Management    5f        Re-elect Bruce Burlington as Director                                     For             For          Yes
Management    5g        Re-elect Ann Cairns as Director                                           For             For          Yes
Management    5h        Re-elect Graham Chipchase as Director                                     For             For          Yes
Management    5i        Re-elect Jean-Philippe Courtois as Director                               For             For          Yes
Management    5j        Re-elect Rudy Markham as Director                                         For             For          Yes
Management    5k        Re-elect Shriti Vadera as Director                                        For             For          Yes
Management    5l        Re-elect Marcus Wallenberg as Director                                    For             For          Yes
Management    6         Approve Remuneration Report                                               For             For          Yes
Management    7         Authorise EU Political Donations and Expenditure                          For             For          Yes
Management    8         Authorise Issue of Equity with Pre-emptive Rights                         For             For          Yes
Management    9         Authorise Issue of Equity without Pre-emptive Rights                      For             For          Yes
Management    10        Authorise Market Purchase of Ordinary Shares                              For             For          Yes
Management    11        Authorise the Company to Call EGM with Two Weeks' Notice                  For             For          Yes
Management    12        Adopt New Articles of Association                                         For             For          Yes

--------------------------------------------------------------------------------
Noble Corporation plc
--------------------------------------------------------------------------------
Ticker                  NE                  Meeting Date   24-Apr-15
Provider Security ID    G65431101
--------------------------------------------------------------------------------
Management    1         Elect Director Julie H. Edwards                                           For             For          Yes
Management    2         Elect Director Scott D. Josey                                             For             For          Yes
Management    3         Elect Director Jon A. Marshall                                            For             For          Yes
Management    4         Elect Director Mary P. Ricciardello                                       For             For          Yes
Management    5         Elect Director David W. Williams                                          For             For          Yes
Management    6         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    7         Ratify PricewaterhouseCoopers LLP as Statutory Auditor                    For             For          Yes
Management    8         Authorize Audit Committee to Fix Remuneration of Statutory Auditors       For             For          Yes
Management    9         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Management    10        Advisory Vote to Ratify Directors' Compensation Report                    For             Against      Yes
Management    11        Approve Omnibus Stock Plan                                                For             For          Yes

--------------------------------------------------------------------------------
Honeywell International Inc.
--------------------------------------------------------------------------------
Ticker                  HON                 Meeting Date   27-Apr-15
Provider Security ID    438516106
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Management    1A        Elect Director William S. Ayer                                            For             For          Yes
Management    1B        Elect Director Gordon M. Bethune                                          For             For          Yes
Management    1C        Elect Director Kevin Burke                                                For             For          Yes
Management    1D        Elect Director Jaime Chico Pardo                                          For             For          Yes
Management    1E        Elect Director David M. Cote                                              For             For          Yes
Management    1F        Elect Director D. Scott Davis                                             For             For          Yes
Management    1G        Elect Director Linnet F. Deily                                            For             For          Yes
Management    1H        Elect Director Judd Gregg                                                 For             For          Yes
Management    1I        Elect Director Clive Hollick                                              For             For          Yes
Management    1J        Elect Director Grace D. Lieblein                                          For             For          Yes
Management    1K        Elect Director George Paz                                                 For             For          Yes
Management    1L        Elect Director Bradley T. Sheares                                         For             For          Yes
Management    1M        Elect Director Robin L. Washington                                        For             For          Yes
Management    2         Ratify Deloitte & Touche LLP as Auditors                                  For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Share Holder  4         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  5         Provide Right to Act by Written Consent                                   Against         For          Yes
Share Holder  6         Report on Lobbying Payments and Policy                                    Against         For          Yes


Page 7


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BB&T Corporation
--------------------------------------------------------------------------------
Ticker                  BBT                 Meeting Date   28-Apr-15
Provider Security ID    054937107
--------------------------------------------------------------------------------
Management    1.1       Elect Director Jennifer S. Banner                                         For             For          Yes
Management    1.2       Elect Director K. David Boyer, Jr.                                        For             For          Yes
Management    1.3       Elect Director Anna R. Cablik                                             For             For          Yes
Management    1.4       Elect Director Ronald E. Deal                                             For             For          Yes
Management    1.5       Elect Director James A. Faulkner                                          For             For          Yes
Management    1.6       Elect Director I. Patricia Henry                                          For             For          Yes
Management    1.7       Elect Director John P. Howe, III                                          For             For          Yes
Management    1.8       Elect Director Eric C. Kendrick                                           For             For          Yes
Management    1.9       Elect Director Kelly S. King                                              For             For          Yes
Management    1.10      Elect Director Louis B. Lynn                                              For             For          Yes
Management    1.11      Elect Director Edward C. Milligan                                         For             For          Yes
Management    1.12      Elect Director Charles A. Patton                                          For             For          Yes
Management    1.13      Elect Director Nido R. Qubein                                             For             For          Yes
Management    1.14      Elect Director Tollie W. Rich, Jr.                                        For             For          Yes
Management    1.15      Elect Director Thomas E. Skains                                           For             For          Yes
Management    1.16      Elect Director Thomas N. Thompson                                         For             For          Yes
Management    1.17      Elect Director Edwin H. Welch                                             For             For          Yes
Management    1.18      Elect Director Stephen T. Williams                                        For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Share Holder  4         Report on Lobbying Payments and Political Contributions                   Against         For          Yes
Share Holder  5         Claw-back of Payments under Restatements                                  Against         For          Yes

--------------------------------------------------------------------------------
MetLife, Inc.
--------------------------------------------------------------------------------
Ticker                  MET                 Meeting Date   28-Apr-15
Provider Security ID    59156R108
--------------------------------------------------------------------------------
Management    1.1       Elect Director Cheryl W. Grise                                            For             For          Yes
Management    1.2       Elect Director Carlos M. Gutierrez                                        For             For          Yes
Management    1.3       Elect Director R. Glenn Hubbard                                           For             For          Yes
Management    1.4       Elect Director Steven A. Kandarian                                        For             For          Yes
Management    1.5       Elect Director Alfred F. Kelly, Jr.                                       For             For          Yes
Management    1.6       Elect Director Edward J. Kelly, III                                       For             For          Yes
Management    1.7       Elect Director William E. Kennard                                         For             For          Yes
Management    1.8       Elect Director James M. Kilts                                             For             For          Yes
Management    1.9       Elect Director Catherine R. Kinney                                        For             For          Yes
Management    1.10      Elect Director Denise M. Morrison                                         For             For          Yes
Management    1.11      Elect Director Kenton J. Sicchitano                                       For             For          Yes
Management    1.12      Elect Director Lulu C. Wang                                               For             For          Yes
Management    2a        Reduce Supermajority Vote Requirement to Amend Certificate of
                           Incorporation                                                          For             For          Yes
Management    2b        Reduce Supermajority Vote Requirement to Amend Bylaws                     For             For          Yes
Management    3         Ratify Deloitte & Touche LLP as Auditors                                  For             For          Yes
Management    4         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes

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The PNC Financial Services Group, Inc.
--------------------------------------------------------------------------------
Ticker                  PNC                 Meeting Date   28-Apr-15
Provider Security ID    693475105
--------------------------------------------------------------------------------
Management    1.1       Elect Director Charles E. Bunch                                           For             For          Yes
Management    1.2       Elect Director Paul W. Chellgren                                          For             For          Yes
Management    1.3       Elect Director Marjorie Rodgers Cheshire                                  For             For          Yes
Management    1.4       Elect Director William S. Demchak                                         For             For          Yes
Management    1.5       Elect Director Andrew T. Feldstein                                        For             For          Yes
Management    1.6       Elect Director Kay Coles James                                            For             For          Yes
Management    1.7       Elect Director Richard B. Kelson                                          For             For          Yes
Management    1.8       Elect Director Anthony A. Massaro                                         For             For          Yes
Management    1.9       Elect Director Jane G. Pepper                                             For             For          Yes
Management    1.10      Elect Director Donald J. Shepard                                          For             For          Yes
Management    1.11      Elect Director Lorene K. Steffes                                          For             For          Yes
Management    1.12      Elect Director Dennis F. Strigl                                           For             For          Yes
Management    1.13      Elect Director Thomas J. Usher                                            For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes


Page 8


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VF Corporation
--------------------------------------------------------------------------------
Ticker                  VFC                 Meeting Date   28-Apr-15
Provider Security ID    918204108
--------------------------------------------------------------------------------
Management    1.1       Elect Director Richard T. Carucci                                         For             For          Yes
Management    1.2       Elect Director Juliana L. Chugg                                           For             For          Yes
Management    1.3       Elect Director Juan Ernesto de Bedout                                     For             For          Yes
Management    1.4       Elect Director Mark S. Hoplamazian                                        For             For          Yes
Management    1.5       Elect Director Robert J. Hurst                                            For             For          Yes
Management    1.6       Elect Director Laura W. Lang                                              For             For          Yes
Management    1.7       Elect Director W. Alan McCollough                                         For             For          Yes
Management    1.8       Elect Director Clarence Otis, Jr.                                         For             For          Yes
Management    1.9       Elect Director Matthew J. Shattock                                        For             For          Yes
Management    1.10      Elect Director Raymond G. Viault                                          For             For          Yes
Management    1.11      Elect Director Eric C. Wiseman                                            For             For          Yes
Management    2         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes

--------------------------------------------------------------------------------
Wells Fargo & Company
--------------------------------------------------------------------------------
Ticker                  WFC                 Meeting Date   28-Apr-15
Provider Security ID    949746101
--------------------------------------------------------------------------------
Management    1a        Elect Director John D. Baker, II                                          For             For          Yes
Management    1b        Elect Director Elaine L. Chao                                             For             For          Yes
Management    1c        Elect Director John S. Chen                                               For             For          Yes
Management    1d        Elect Director Lloyd H. Dean                                              For             For          Yes
Management    1e        Elect Director Elizabeth A. Duke                                          For             For          Yes
Management    1f        Elect Director Susan E. Engel                                             For             For          Yes
Management    1g        Elect Director Enrique Hernandez, Jr.                                     For             For          Yes
Management    1h        Elect Director Donald M. James                                            For             For          Yes
Management    1i        Elect Director Cynthia H. Milligan                                        For             For          Yes
Management    1j        Elect Director Federico F. Pena                                           For             For          Yes
Management    1k        Elect Director James H. Quigley                                           For             For          Yes
Management    1l        Elect Director Judith M. Runstad                                          For             For          Yes
Management    1m        Elect Director Stephen W. Sanger                                          For             For          Yes
Management    1n        Elect Director John G. Stumpf                                             For             For          Yes
Management    1o        Elect Director Susan G. Swenson                                           For             For          Yes
Management    1p        Elect Director Suzanne M. Vautrinot                                       For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify KPMG LLP as Auditors                                               For             For          Yes
Share Holder  4         Require Independent Board Chairman                                        Against         Against      Yes
Share Holder  5         Report on Lobbying Payments and Policy                                    Against         For          Yes

--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
--------------------------------------------------------------------------------
Ticker                  ABI                 Meeting Date   29-Apr-15
Provider Security ID    03524A108
--------------------------------------------------------------------------------
Management    A1        Amend Articles Re: Remove References to Bearer Shares                     For             For          Yes
Management    B1        Receive Directors' Reports (Non-Voting)                                                                Yes
Management    B2        Receive Auditors' Reports (Non-Voting)                                                                 Yes
Management    B3        Receive Consolidated Financial Statements and Statutory Reports
                           (Non-Voting)                                                                                        Yes
Management    B4        Approve Financial Statements, Allocation of Income, and Dividends of
                           EUR 3.00 per Share                                                     For             For          Yes
Management    B5        Approve Discharge of Directors                                            For             For          Yes
Management    B6        Approve Discharge of Auditors                                             For             For          Yes
Management    B7a       Reelect Michele Burns as Independent Director                             For             For          Yes
Management    B7b       Reelect Olivier Goudet as Independent Director                            For             For          Yes
Management    B7c       Elect Kasper Rosted as Independent Director                               For             For          Yes
Management    B7d       Reelect Paul Cornet de Ways Ruart as Director                             For             Against      Yes
Management    B7e       Reelect Stefan Descheemaeker as Director                                  For             Against      Yes
Management    B8a       Approve Remuneration Report                                               For             Against      Yes
Management    B8b       Proposal to Increase Remuneration of Audit Committee Chairman             For             For          Yes
Management    B8c       Approve Non-Employee Director Stock Option Plan and According Stock
                           Option Grants to Non-Executive Directors                               For             Against      Yes
Management    C1        Authorize Implementation of Approved Resolutions and Filing of Required
                           Documents/Formalities at Trade Registry                                For             For          Yes


Page 9


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Ares Capital Corporation
--------------------------------------------------------------------------------
Ticker                  ARCC                Meeting Date   29-Apr-15
Provider Security ID    04010L103
--------------------------------------------------------------------------------
Management    1         Approve Issuance of Shares Below Net Asset Value (NAV)                    For             For          Yes
Management    1.1       Elect Director Steve Bartlett                                             For             For          Yes
Management    1.2       Elect Director Robert L. Rosen                                            For             For          Yes
Management    1.3       Elect Director Bennett Rosenthal                                          For             For          Yes
Management    2         Ratify KPMG LLP as Auditors                                               For             For          Yes

--------------------------------------------------------------------------------
Marathon Oil Corporation
--------------------------------------------------------------------------------
Ticker                  MRO                 Meeting Date   29-Apr-15
Provider Security ID    565849106
--------------------------------------------------------------------------------
Management    1.1a      Elect Director Gregory H. Boyce                                           For             For          Yes
Management    1.1b      Elect Director Pierre Brondeau                                            For             For          Yes
Management    1.1c      Elect Director Chadwick C. Deaton                                         For             For          Yes
Management    1.1d      Elect Director Marcela E. Donadio                                         For             For          Yes
Management    1.1e      Elect Director Philip Lader                                               For             For          Yes
Management    1.1f      Elect Director Michael E. J. Phelps                                       For             For          Yes
Management    1.1g      Elect Director Dennis H. Reilley                                          For             For          Yes
Management    1.1h      Elect Director Lee M. Tillman                                             For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Proxy Access                                                              Against         For          Yes
Share Holder  5         Report on Capital Expenditure Strategy with Respect to Climate Change
                           Policy                                                                 Against         For          Yes

--------------------------------------------------------------------------------
EMC Corporation
--------------------------------------------------------------------------------
Ticker                  EMC                 Meeting Date   30-Apr-15
Provider Security ID    268648102
--------------------------------------------------------------------------------
Management    1.1a      Elect Director Jose E. Almeida                                            For             For          Yes
Management    1.1b      Elect Director Michael W. Brown                                           For             For          Yes
Management    1.1c      Elect Director Donald J. Carty                                            For             For          Yes
Management    1.1d      Elect Director Randolph L. Cowen                                          For             For          Yes
Management    1.1e      Elect Director James S. DiStasio                                          For             For          Yes
Management    1.1f      Elect Director John R. Egan                                               For             For          Yes
Management    1.1g      Elect Director William D. Green                                           For             For          Yes
Management    1.1h      Elect Director Edmund F. Kelly                                            For             For          Yes
Management    1.1i      Elect Director Jami Miscik                                                For             For          Yes
Management    1.1j      Elect Director Paul Sagan                                                 For             For          Yes
Management    1.1k      Elect Director David N. Strohm                                            For             For          Yes
Management    1.1l      Elect Director Joseph M. Tucci                                            For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes
Share Holder  5         Require Independent Board Chairman                                        Against         For          Yes

--------------------------------------------------------------------------------
Occidental Petroleum Corporation
--------------------------------------------------------------------------------
Ticker                  OXY                 Meeting Date   01-May-15
Provider Security ID    674599105
--------------------------------------------------------------------------------
Management    1.1       Elect Director Spencer Abraham                                            For             For          Yes
Management    1.2       Elect Director Howard I. Atkins                                           For             For          Yes
Management    1.3       Elect Director Eugene L. Batchelder                                       For             For          Yes
Management    1.4       Elect Director Stephen I. Chazen                                          For             For          Yes
Management    1.5       Elect Director John E. Feick                                              For             For          Yes
Management    1.6       Elect Director Margaret M. Foran                                          For             For          Yes
Management    1.7       Elect Director Carlos M. Gutierrez                                        For             For          Yes
Management    1.8       Elect Director William R. Klesse                                          For             For          Yes
Management    1.9       Elect Director Avedick B. Poladian                                        For             For          Yes
Management    1.10      Elect Director Elisse B. Walter                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Approve Omnibus Stock Plan                                                For             For          Yes
Management    4         Ratify KPMG LLP as Auditors                                               For             For          Yes
Share Holder  5         Claw-back of Payments under Restatements                                  Against         For          Yes
Share Holder  6         Adopt Proxy Access Right                                                  Against         For          Yes
Share Holder  7         Report on Methane and Flaring Emissions Management and Reduction Targets  Against         For          Yes
Share Holder  8         Review and Assess Membership of Lobbying Organizations                    Against         For          Yes


Page 10


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Kraft Foods Group, Inc.
--------------------------------------------------------------------------------
Ticker                  KRFT                Meeting Date   05-May-15
Provider Security ID    50076Q106
--------------------------------------------------------------------------------
Management    1.1a      Elect Director Abelardo E. Bru                                            For             For          Yes
Management    1.1b      Elect Director John T. Cahill                                             For             For          Yes
Management    1.1c      Elect Director L. Kevin Cox                                               For             For          Yes
Management    1.1d      Elect Director Myra M. Hart                                               For             For          Yes
Management    1.1e      Elect Director Peter B. Henry                                             For             For          Yes
Management    1.1f      Elect Director Jeanne P. Jackson                                          For             For          Yes
Management    1.1g      Elect Director Terry J. Lundgren                                          For             For          Yes
Management    1.1h      Elect Director Mackey J. McDonald                                         For             For          Yes
Management    1.1i      Elect Director John C. Pope                                               For             For          Yes
Management    1.1j      Elect Director E. Follin Smith                                            For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Share Holder  4         Report on Risks Associated with Use of Battery Cages in Supply Chain      Against         For          Yes
Share Holder  5         Report on Supply Chain Impact on Deforestation                            Against         For          Yes
Share Holder  6         Assess Environmental Impact of Non-Recyclable Packaging                   Against         For          Yes
Share Holder  7         Report on Sustainability, Including GHG Goals                             Against         For          Yes

--------------------------------------------------------------------------------
CSX Corporation
--------------------------------------------------------------------------------
Ticker                  CSX                 Meeting Date   06-May-15
Provider Security ID    126408103
--------------------------------------------------------------------------------
Management    1a        Elect Director Donna M. Alvarado                                          For             For          Yes
Management    1b        Elect Director John B. Breaux                                             For             For          Yes
Management    1c        Elect Director Pamela L. Carter                                           For             For          Yes
Management    1d        Elect Director Steven T. Halverson                                        For             For          Yes
Management    1e        Elect Director Edward J. Kelly, III                                       For             For          Yes
Management    1f        Elect Director John D. McPherson                                          For             For          Yes
Management    1g        Elect Director David M. Moffett                                           For             For          Yes
Management    1h        Elect Director Oscar Munoz                                                For             For          Yes
Management    1i        Elect Director Timothy T. O'Toole                                         For             For          Yes
Management    1j        Elect Director David M. Ratcliffe                                         For             For          Yes
Management    1k        Elect Director Donald J. Shepard                                          For             For          Yes
Management    1l        Elect Director Michael J. Ward                                            For             For          Yes
Management    1m        Elect Director J. Steven Whisler                                          For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes

--------------------------------------------------------------------------------
Domtar Corporation
--------------------------------------------------------------------------------
Ticker                  UFS                 Meeting Date   06-May-15
Provider Security ID    257559203
--------------------------------------------------------------------------------
Management    1.1       Elect Director Giannella Alvarez                                          For             For          Yes
Management    1.2       Elect Director Robert E. Apple                                            For             For          Yes
Management    1.3       Elect Director Louis P. Gignac                                            For             For          Yes
Management    1.4       Elect Director David J. Illingworth                                       For             For          Yes
Management    1.5       Elect Director Brian M. Levitt                                            For             For          Yes
Management    1.6       Elect Director David G. Maffucci                                          For             For          Yes
Management    1.7       Elect Director Domenic Pilla                                              For             For          Yes
Management    1.8       Elect Director Robert J. Steacy                                           For             For          Yes
Management    1.9       Elect Director Pamela B. Strobel                                          For             For          Yes
Management    1.10      Elect Director Denis Turcotte                                             For             For          Yes
Management    1.11      Elect Director John D. Williams                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes

--------------------------------------------------------------------------------
Gilead Sciences, Inc.
--------------------------------------------------------------------------------
Ticker                  GILD                Meeting Date   06-May-15
Provider Security ID    375558103
--------------------------------------------------------------------------------
Management    1a        Elect Director John F. Cogan                                              For             For          Yes
Management    1b        Elect Director Etienne F. Davignon                                        For             For          Yes
Management    1c        Elect Director Carla A. Hills                                             For             For          Yes
Management    1d        Elect Director Kevin E. Lofton                                            For             For          Yes
Management    1e        Elect Director John W. Madigan                                            For             For          Yes
Management    1f        Elect Director John C. Martin                                             For             For          Yes
Management    1g        Elect Director Nicholas G. Moore                                          For             For          Yes
Management    1h        Elect Director Richard J. Whitley                                         For             For          Yes
Management    1i        Elect Director Gayle E. Wilson                                            For             For          Yes
Management    1j        Elect Director Per Wold-Olsen                                             For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Amend Qualified Employee Stock Purchase Plan                              For             For          Yes
Management    4         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  5         Provide Right to Act by Written Consent                                   Against         For          Yes
Share Holder  6         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  7         Report on Sustainability                                                  Against         For          Yes
Share Holder  8         Report on Specialty Drug Pricing Risks                                    Against         For          Yes


Page 11


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LyondellBasell Industries NV
--------------------------------------------------------------------------------
Ticker                  LYB                 Meeting Date   06-May-15
Provider Security ID    N53745100
--------------------------------------------------------------------------------
Management    1a        Elect Robin Buchanan Supervisory Board                                    For             For          Yes
Management    1b        Elect Stephen F. Cooper to Supervisory Board                              For             For          Yes
Management    1c        Elect Isabella D. Goren to Supervisory Board                              For             For          Yes
Management    1d        Elect Robert G. Gwin to Supervisory Board                                 For             For          Yes
Management    2a        Elect Kevin W. Brown to Management Board                                  For             For          Yes
Management    2b        Elect Jeffrey A. Kaplan to Management Board                               For             For          Yes
Management    3         Adopt Financial Statements and Statutory Reports                          For             For          Yes
Management    4         Approve Discharge of Management Board                                     For             For          Yes
Management    5         Approve Discharge of Supervisory Board                                    For             For          Yes
Management    6         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    7         Ratify PricewaterhouseCoopers Accountants N.V. as Auditors                For             For          Yes
Management    8         Approve Dividends of USD 2.80 Per Share                                   For             For          Yes
Management    9         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    10        Authorize Board to Issue Shares up to 20 Percent of Authorized Capital    For             For          Yes
Management    11        Authorize Board to Exclude Preemptive Rights from Share Issuances         For             Against      Yes
Management    12        Amend Qualified Employee Stock Purchase Plan                              For             For          Yes
Management    13        Authorize Repurchase of Up to 10 Percent of Issued Share Capital          For             For          Yes

--------------------------------------------------------------------------------
PepsiCo, Inc.
--------------------------------------------------------------------------------
Ticker                  PEP                 Meeting Date   06-May-15
Provider Security ID    713448108
--------------------------------------------------------------------------------
Management    1.1       Elect Director Shona L. Brown                                             For             For          Yes
Management    1.2       Elect Director George W. Buckley                                          For             For          Yes
Management    1.3       Elect Director Ian M. Cook                                                For             For          Yes
Management    1.4       Elect Director Dina Dublon                                                For             For          Yes
Management    1.5       Elect Director Rona A. Fairhead                                           For             For          Yes
Management    1.6       Elect Director Richard W. Fisher                                          For             For          Yes
Management    1.7       Elect Director Alberto Ibarguen                                           For             For          Yes
Management    1.8       Elect Director William R. Johnson                                         For             For          Yes
Management    1.9       Elect Director Indra K. Nooyi                                             For             For          Yes
Management    1.10      Elect Director David C. Page                                              For             For          Yes
Management    1.11      Elect Director Robert C. Pohlad                                           For             For          Yes
Management    1.12      Elect Director Lloyd G. Trotter                                           For             For          Yes
Management    1.13      Elect Director Daniel Vasella                                             For             For          Yes
Management    1.14      Elect Director Alberto Weisser                                            For             For          Yes
Management    2         Ratify KPMG LLP as Auditors                                               For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Establish a Board Committee on Sustainability                             Against         Against      Yes
Share Holder  5         Pro-Rata Vesting of Equity Awards                                         Against         For          Yes
Share Holder  6         Report on Plans to Minimize Pesticides' Impact on Pollinators             Against         Against      Yes

--------------------------------------------------------------------------------
Philip Morris International Inc.
--------------------------------------------------------------------------------
Ticker                  PM                  Meeting Date   06-May-15
Provider Security ID    718172109
--------------------------------------------------------------------------------
Management    1.1       Elect Director Harold Brown                                               For             For          Yes
Management    1.2       Elect Director Andre Calantzopoulos                                       For             For          Yes
Management    1.3       Elect Director Louis C. Camilleri                                         For             For          Yes
Management    1.4       Elect Director Werner Geissler                                            For             For          Yes
Management    1.5       Elect Director Jennifer Li                                                For             For          Yes
Management    1.6       Elect Director Jun Makihara                                               For             For          Yes
Management    1.7       Elect Director Sergio Marchionne                                          For             Against      Yes
Management    1.8       Elect Director Kalpana Morparia                                           For             For          Yes
Management    1.9       Elect Director Lucio A. Noto                                              For             For          Yes
Management    1.10      Elect Director Frederik Paulsen                                           For             For          Yes
Management    1.11      Elect Director Robert B. Polet                                            For             For          Yes
Management    1.12      Elect Director Stephen M. Wolf                                            For             For          Yes
Management    2         Ratify PricewaterhouseCoopers SA as Auditors                              For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Share Holder  4         Report on Lobbying Payments and Policy                                    Against         For          Yes
Share Holder  5         Adopt Anti-Forced Labor Policy for Tobacco Supply Chain                   Against         Against      Yes


Page 12


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Verizon Communications Inc.
--------------------------------------------------------------------------------
Ticker                  VZ                  Meeting Date   07-May-15
Provider Security ID    92343V104
--------------------------------------------------------------------------------
Management    1.1       Elect Director Shellye L. Archambeau                                      For             For          Yes
Management    1.2       Elect Director Mark T. Bertolini                                          For             For          Yes
Management    1.3       Elect Director Richard L. Carrion                                         For             For          Yes
Management    1.4       Elect Director Melanie L. Healey                                          For             For          Yes
Management    1.5       Elect Director M. Frances Keeth                                           For             For          Yes
Management    1.6       Elect Director Lowell C. McAdam                                           For             For          Yes
Management    1.7       Elect Director Donald T. Nicolaisen                                       For             For          Yes
Management    1.8       Elect Director Clarence Otis, Jr.                                         For             For          Yes
Management    1.9       Elect Director Rodney E. Slater                                           For             For          Yes
Management    1.10      Elect Director Kathryn A. Tesija                                          For             For          Yes
Management    1.11      Elect Director Gregory D. Wasson                                          For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Report on Net Neutrality                                                  Against         For          Yes
Share Holder  5         Report on Indirect Political Contributions                                Against         For          Yes
Share Holder  6         Submit Severance Agreement (Change-in-Control) to Shareholder Vote        Against         For          Yes
Share Holder  7         Stock Retention/Holding Period                                            Against         For          Yes
Share Holder  8         Provide Right to Act by Written Consent                                   Against         For          Yes

--------------------------------------------------------------------------------
National Oilwell Varco, Inc.
--------------------------------------------------------------------------------
Ticker                  NOV                 Meeting Date   13-May-15
Provider Security ID    637071101
--------------------------------------------------------------------------------
Management    1A        Elect Director Clay C. Williams                                           For             For          Yes
Management    1B        Elect Director Greg L. Armstrong                                          For             For          Yes
Management    1C        Elect Director Robert E. Beauchamp                                        For             For          Yes
Management    1D        Elect Director Marcela E. Donadio                                         For             For          Yes
Management    1E        Elect Director Ben A. Guill                                               For             For          Yes
Management    1F        Elect Director David D. Harrison                                          For             For          Yes
Management    1G        Elect Director Roger L. Jarvis                                            For             For          Yes
Management    1H        Elect Director Eric L. Mattson                                            For             For          Yes
Management    1I        Elect Director Jeffery A. Smisek                                          For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes

--------------------------------------------------------------------------------
Invesco Ltd.
--------------------------------------------------------------------------------
Ticker                  IVZ                 Meeting Date   14-May-15
Provider Security ID    G491BT108
--------------------------------------------------------------------------------
Management    1.1       Elect Director Martin L. Flanagan                                         For             For          Yes
Management    1.2       Elect Director C. Robert Henrikson                                        For             For          Yes
Management    1.3       Elect Director Ben F. Johnson, III                                        For             For          Yes
Management    1.4       Elect Director Sir Nigel Sheinwald                                        For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes

--------------------------------------------------------------------------------
Kohl's Corporation
--------------------------------------------------------------------------------
Ticker                  KSS                 Meeting Date   14-May-15
Provider Security ID    500255104
--------------------------------------------------------------------------------
Management    1a        Elect Director Peter Boneparth                                            For             For          Yes
Management    1b        Elect Director Steven A. Burd                                             For             For          Yes
Management    1c        Elect Director Dale E. Jones                                              For             For          Yes
Management    1d        Elect Director Kevin Mansell                                              For             For          Yes
Management    1e        Elect Director John E. Schlifske                                          For             For          Yes
Management    1f        Elect Director Frank V. Sica                                              For             For          Yes
Management    1g        Elect Director Stephanie A. Streeter                                      For             For          Yes
Management    1h        Elect Director Nina G. Vaca                                               For             For          Yes
Management    1i        Elect Director Stephen E. Watson                                          For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Clawback of Incentive Payments                                            Against         For          Yes
Share Holder  5         Adopt Proxy Access Right                                                  Against         For          Yes


Page 13


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JPMorgan Chase & Co.
--------------------------------------------------------------------------------
Ticker                  JPM                 Meeting Date   19-May-15
Provider Security ID    46625H100
--------------------------------------------------------------------------------
Management    1a        Elect Director Linda B. Bammann                                           For             For          Yes
Management    1b        Elect Director James A. Bell                                              For             For          Yes
Management    1c        Elect Director Crandall C. Bowles                                         For             For          Yes
Management    1d        Elect Director Stephen B. Burke                                           For             For          Yes
Management    1e        Elect Director James S. Crown                                             For             For          Yes
Management    1f        Elect Director James Dimon                                                For             For          Yes
Management    1g        Elect Director Timothy P. Flynn                                           For             For          Yes
Management    1h        Elect Director Laban P. Jackson, Jr.                                      For             For          Yes
Management    1i        Elect Director Michael A. Neal                                            For             For          Yes
Management    1j        Elect Director Lee R. Raymond                                             For             For          Yes
Management    1k        Elect Director William C. Weldon                                          For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             Against      Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes
Share Holder  5         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  6         Report on Lobbying Payments and Policy                                    Against         Against      Yes
Share Holder  7         Amend Bylaws -- Call Special Meetings                                     Against         For          Yes
Share Holder  8         Provide Vote Counting to Exclude Abstentions                              Against         Against      Yes
Share Holder  9         Report on Certain Vesting Program                                         Against         For          Yes
Share Holder  10        Disclosure of Recoupment Activity from Senior Officers                    Against         For          Yes

--------------------------------------------------------------------------------
Mid-America Apartment Communities, Inc.
--------------------------------------------------------------------------------
Ticker                  MAA                 Meeting Date   19-May-15
Provider Security ID    59522J103
--------------------------------------------------------------------------------
Management    1a        Elect Director H. Eric Bolton, Jr.                                        For             For          Yes
Management    1b        Elect Director Alan B. Graf, Jr.                                          For             For          Yes
Management    1c        Elect Director Ralph Horn                                                 For             For          Yes
Management    1d        Elect Director James K. Lowder                                            For             For          Yes
Management    1e        Elect Director Thomas H. Lowder                                           For             For          Yes
Management    1f        Elect Director Claude B. Nielsen                                          For             For          Yes
Management    1g        Elect Director Philip W. Norwood                                          For             For          Yes
Management    1h        Elect Director W. Reid Sanders                                            For             For          Yes
Management    1i        Elect Director William B. Sansom                                          For             For          Yes
Management    1j        Elect Director Gary Shorb                                                 For             For          Yes
Management    1k        Elect Director John W. Spiegel                                            For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes

--------------------------------------------------------------------------------
Altria Group, Inc.
--------------------------------------------------------------------------------
Ticker                  MO                  Meeting Date   20-May-15
Provider Security ID    02209S103
--------------------------------------------------------------------------------
Management    1.1       Elect Director Gerald L. Baliles                                          For             For          Yes
Management    1.2       Elect Director Martin J. Barrington                                       For             For          Yes
Management    1.3       Elect Director John T. Casteen, III                                       For             For          Yes
Management    1.4       Elect Director Dinyar S. Devitre                                          For             For          Yes
Management    1.5       Elect Director Thomas F. Farrell, II                                      For             For          Yes
Management    1.6       Elect Director Thomas W. Jones                                            For             For          Yes
Management    1.7       Elect Director Debra J. Kelly-Ennis                                       For             For          Yes
Management    1.8       Elect Director W. Leo Kiely, III                                          For             For          Yes
Management    1.9       Elect Director Kathryn B. McQuade                                         For             For          Yes
Management    1.10      Elect Director George Munoz                                               For             For          Yes
Management    1.11      Elect Director Nabil Y. Sakkab                                            For             For          Yes
Management    2         Approve Omnibus Stock Plan                                                For             For          Yes
Management    3         Approve Non-Employee Director Omnibus Stock Plan                          For             For          Yes
Management    4         Ratify PricewaterhouseCoopers as Auditors                                 For             For          Yes
Management    5         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  6         Adopt Anti-Forced Labor Policy for Tobacco Supply Chain                   Against         Against      Yes
Share Holder  7         Inform Poor and Less Educated on Health Consequences of Tobacco           Against         Against      Yes
Share Holder  8         Report on Green Tobacco Sickness                                          Against         Against      Yes


Page 14


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Mondelez International, Inc.
--------------------------------------------------------------------------------
Ticker                  MDLZ                Meeting Date   20-May-15
Provider Security ID    609207105
--------------------------------------------------------------------------------
Management    1a        Elect Director Stephen F. Bollenbach                                      For             For          Yes
Management    1b        Elect Director Lewis W.K. Booth                                           For             For          Yes
Management    1c        Elect Director Lois D. Juliber                                            For             For          Yes
Management    1d        Elect Director Mark D. Ketchum                                            For             For          Yes
Management    1e        Elect Director Jorge S. Mesquita                                          For             For          Yes
Management    1f        Elect Director Joseph Neubauer                                            For             For          Yes
Management    1g        Elect Director Nelson Peltz                                               For             For          Yes
Management    1h        Elect Director Fredric G. Reynolds                                        For             For          Yes
Management    1i        Elect Director Irene B. Rosenfeld                                         For             For          Yes
Management    1j        Elect Director Patrick T. Siewert                                         For             For          Yes
Management    1k        Elect Director Ruth J. Simmons                                            For             For          Yes
Management    1l        Elect Director Jean-Francois M. L. van Boxmeer                            For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Share Holder  4         Assess Environmental Impact of Non-Recyclable Packaging                   Against         For          Yes

--------------------------------------------------------------------------------
NVIDIA Corporation
--------------------------------------------------------------------------------
Ticker                  NVDA                Meeting Date   20-May-15
Provider Security ID    67066G104
--------------------------------------------------------------------------------
Management    1a        Elect Director Robert K. Burgess                                          For             For          Yes
Management    1b        Elect Director Tench Coxe                                                 For             For          Yes
Management    1c        Elect Director Persis S. Drell                                            For             For          Yes
Management    1d        Elect Director James C. Gaither                                           For             For          Yes
Management    1e        Elect Director Jen-Hsun Huang                                             For             For          Yes
Management    1f        Elect Director Dawn Hudson                                                For             For          Yes
Management    1g        Elect Director Harvey C. Jones                                            For             For          Yes
Management    1h        Elect Director Michael G. McCaffery                                       For             For          Yes
Management    1i        Elect Director William J. Miller                                          For             For          Yes
Management    1j        Elect Director Mark L. Perry                                              For             For          Yes
Management    1k        Elect Director A. Brooke Seawell                                          For             For          Yes
Management    1l        Elect Director Mark A. Stevens                                            For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes

--------------------------------------------------------------------------------
PPL Corporation
--------------------------------------------------------------------------------
Ticker                  PPL                 Meeting Date   20-May-15
Provider Security ID    69351T106
--------------------------------------------------------------------------------
Management    1.1       Elect Director Rodney C. Adkins                                           For             For          Yes
Management    1.2       Elect Director Frederick M. Bernthal                                      For             For          Yes
Management    1.3       Elect Director John W. Conway                                             For             Against      Yes
Management    1.4       Elect Director Philip G. Cox                                              For             For          Yes
Management    1.5       Elect Director Steven G. Elliott                                          For             For          Yes
Management    1.6       Elect Director Louise K. Goeser                                           For             Against      Yes
Management    1.7       Elect Director Stuart E. Graham                                           For             Against      Yes
Management    1.8       Elect Director Raja Rajamannar                                            For             For          Yes
Management    1.9       Elect Director Craig A. Rogerson                                          For             Against      Yes
Management    1.10      Elect Director William H. Spence                                          For             For          Yes
Management    1.11      Elect Director Natica von Althann                                         For             For          Yes
Management    1.12      Elect Director Keith H. Williamson                                        For             For          Yes
Management    1.13      Elect Director Armando Zagalo de Lima                                     For             For          Yes
Management    2         Provide Right to Call Special Meeting                                     For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Share Holder  5         Report on Political Contributions                                         Against         For          Yes
Share Holder  6         Proxy Access                                                              Against         For          Yes
Share Holder  7         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  8         Report on GHG Emission Reduction Scenarios                                Against         For          Yes


Page 15


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State Street Corporation
--------------------------------------------------------------------------------
Ticker                  STT                 Meeting Date   20-May-15
Provider Security ID    857477103
--------------------------------------------------------------------------------
Management    1a        Elect Director Jose E. Almeida                                            For             For          Yes
Management    1b        Elect Director Kennett F. Burnes                                          For             For          Yes
Management    1c        Elect Director Patrick de Saint-Aignan                                    For             For          Yes
Management    1d        Elect Director Amelia C. Fawcett                                          For             For          Yes
Management    1e        Elect Director William C. Freda                                           For             For          Yes
Management    1f        Elect Director Linda A. Hill                                              For             For          Yes
Management    1g        Elect Director Joseph L. Hooley                                           For             For          Yes
Management    1h        Elect Director Robert S. Kaplan                                           For             For          Yes
Management    1i        Elect Director Richard P. Sergel                                          For             For          Yes
Management    1j        Elect Director Ronald L. Skates                                           For             For          Yes
Management    1k        Elect Director Gregory L. Summe                                           For             For          Yes
Management    1l        Elect Director Thomas J. Wilson                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes

--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
--------------------------------------------------------------------------------
Ticker                  TMO                 Meeting Date   20-May-15
Provider Security ID    883556102
--------------------------------------------------------------------------------
Management    1a        Elect Director Marc N. Casper                                             For             For          Yes
Management    1b        Elect Director Nelson J. Chai                                             For             For          Yes
Management    1c        Elect Director C. Martin Harris                                           For             For          Yes
Management    1d        Elect Director Tyler Jacks                                                For             For          Yes
Management    1e        Elect Director Judy C. Lewent                                             For             For          Yes
Management    1f        Elect Director Thomas J. Lynch                                            For             For          Yes
Management    1g        Elect Director Jim P. Manzi                                               For             For          Yes
Management    1h        Elect Director William G. Parrett                                         For             For          Yes
Management    1i        Elect Director Lars R. Sorensen                                           For             For          Yes
Management    1j        Elect Director Scott M. Sperling                                          For             For          Yes
Management    1k        Elect Director Elaine S. Ullian                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes

--------------------------------------------------------------------------------
ACE Limited
--------------------------------------------------------------------------------
Ticker                  ACE                 Meeting Date   21-May-15
Provider Security ID    H0023R105
--------------------------------------------------------------------------------
Management    1         Accept Financial Statements and Statutory Reports                         For             For          Yes
Management    2.1       Allocate Disposable Profit                                                For             For          Yes
Management    2.2       Approve Dividend Distribution From Legal Reserves Through Capital
                           Contributions Reserve Subaccount                                       For             For          Yes
Management    3         Approve Discharge of Board and Senior Management                          For             For          Yes
Management    4.1       Ratify PricewaterhouseCoopers AG (Zurich) as Auditors                     For             For          Yes
Management    4.2       Ratify PricewaterhouseCoopers LLP (United States) as Independent
                           Registered Accounting Firm as Auditors                                 For             For          Yes
Management    4.3       Ratify BDO AG (Zurich) as Special Auditors                                For             For          Yes
Management    5.1       Elect Director Evan G. Greenberg                                          For             For          Yes
Management    5.2       Elect Director Robert M. Hernandez                                        For             For          Yes
Management    5.3       Elect Director Michael G. Atieh                                           For             For          Yes
Management    5.4       Elect Director Mary A. Cirillo                                            For             For          Yes
Management    5.5       Elect Director Michael P. Connors                                         For             For          Yes
Management    5.6       Elect Director John Edwardson                                             For             For          Yes
Management    5.7       Elect Director Peter Menikoff                                             For             For          Yes
Management    5.8       Elect Director Leo F. Mullin                                              For             For          Yes
Management    5.9       Elect Director Kimberly Ross                                              For             For          Yes
Management    5.10      Elect Director Robert Scully                                              For             For          Yes
Management    5.11      Elect Director Eugene B. Shanks, Jr.                                      For             For          Yes
Management    5.12      Elect Director Theodore E. Shasta                                         For             For          Yes
Management    5.13      Elect Director David Sidwell                                              For             For          Yes
Management    5.14      Elect Director Olivier Steimer                                            For             For          Yes
Management    6         Elect Evan G. Greenberg as Board Chairman                                 For             Against      Yes
Management    7.1       Appoint Michael P. Connors as Member of the Compensation Committee        For             For          Yes
Management    7.2       Appoint Mary A. Cirillo as Member of the Compensation Committee           For             For          Yes
Management    7.3       Appoint John Edwardson as Member of the Compensation Committee            For             For          Yes
Management    7.4       Appoint Robert M. Hernandez as Member of the Compensation Committee       For             For          Yes
Management    8         Designate Homburger AG as Independent Proxy                               For             For          Yes
Management    9         Amend Articles Re: Implement New Requirements Regarding Elections,
                           Related Corporate Governance and Certain Other Matters                 For             For          Yes
Management    10        Amend Articles Re: Implement New Requirements Regarding the Compensation
                           of the Board of Directors and Executive Management and Related
                           Matters                                                                For             Against      Yes
Management    11.1      Approve Compensation of the Board of Directors until the Next Annual
                           General Meeting                                                        For             For          Yes
Management    11.2      Approve Compensation of Executive Management for the Next Calendar Year   For             Against      Yes
Management    12        Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    13        Transact Other Business (Voting)                                          For             Against      Yes


Page 16


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Comcast Corporation
--------------------------------------------------------------------------------
Ticker                  CMCSA               Meeting Date   21-May-15
Provider Security ID    20030N101
--------------------------------------------------------------------------------
Management    1.1       Elect Director Kenneth J. Bacon                                           For             For          Yes
Management    1.2       Elect Director Sheldon M. Bonovitz                                        For             For          Yes
Management    1.3       Elect Director Edward D. Breen                                            For             For          Yes
Management    1.4       Elect Director Joseph J. Collins                                          For             For          Yes
Management    1.5       Elect Director J. Michael Cook                                            For             For          Yes
Management    1.6       Elect Director Gerald L. Hassell                                          For             For          Yes
Management    1.7       Elect Director Jeffrey A. Honickman                                       For             For          Yes
Management    1.8       Elect Director Eduardo G. Mestre                                          For             For          Yes
Management    1.9       Elect Director Brian L. Roberts                                           For             For          Yes
Management    1.10      Elect Director Ralph J. Roberts                                           For             For          Yes
Management    1.11      Elect Director Johnathan A. Rodgers                                       For             For          Yes
Management    1.12      Elect Director Judith Rodin                                               For             For          Yes
Management    2         Ratify Deloitte & Touche LLP as Auditors                                  For             For          Yes
Management    3         Amend Executive Incentive Bonus Plan                                      For             For          Yes
Share Holder  4         Report on Lobbying Payments and Policy                                    Against         For          Yes
Share Holder  5         Pro-rata Vesting of Equity Awards                                         Against         For          Yes
Share Holder  6         Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against         For          Yes

--------------------------------------------------------------------------------
Intel Corporation
--------------------------------------------------------------------------------
Ticker                  INTC                Meeting Date   21-May-15
Provider Security ID    458140100
--------------------------------------------------------------------------------
Management    1a        Elect Director Charlene Barshefsky                                        For             For          Yes
Management    1b        Elect Director Aneel Bhusri                                               For             For          Yes
Management    1c        Elect Director Andy D. Bryant                                             For             For          Yes
Management    1d        Elect Director Susan L. Decker                                            For             For          Yes
Management    1e        Elect Director John J. Donahoe                                            For             Against      Yes
Management    1f        Elect Director Reed E. Hundt                                              For             For          Yes
Management    1g        Elect Director Brian M. Krzanich                                          For             For          Yes
Management    1h        Elect Director James D. Plummer                                           For             For          Yes
Management    1i        Elect Director David S. Pottruck                                          For             For          Yes
Management    1j        Elect Director Frank D. Yeary                                             For             For          Yes
Management    1k        Elect Director David B. Yoffie                                            For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    5         Amend Qualified Employee Stock Purchase Plan                              For             For          Yes
Share Holder  6         Adopt Holy Land Principles                                                Against         Against      Yes
Share Holder  7         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  8         Provide Vote Counting to Exclude Abstentions                              Against         Against      Yes

--------------------------------------------------------------------------------
L Brands, Inc.
--------------------------------------------------------------------------------
Ticker                  LB                  Meeting Date   21-May-15
Provider Security ID    501797104
--------------------------------------------------------------------------------
Management    1.1       Elect Director E. Gordon Gee                                              For             For          Yes
Management    1.2       Elect Director Stephen D. Steinour                                        For             For          Yes
Management    1.3       Elect Director Allan R. Tessler                                           For             For          Yes
Management    1.4       Elect Director Abigail S. Wexner                                          For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    4         Approve Executive Incentive Bonus Plan                                    For             For          Yes
Management    5         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  6         Reduce Supermajority Vote Requirement                                     Against         For          Yes


Page 17


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Merck & Co., Inc.
--------------------------------------------------------------------------------
Ticker                  MRK                 Meeting Date   26-May-15
Provider Security ID    58933Y105
--------------------------------------------------------------------------------
Management    1a        Elect Director Leslie A. Brun                                             For             For          Yes
Management    1b        Elect Director Thomas R. Cech                                             For             For          Yes
Management    1c        Elect Director Kenneth C. Frazier                                         For             For          Yes
Management    1d        Elect Director Thomas H. Glocer                                           For             For          Yes
Management    1e        Elect Director William B. Harrison, Jr.                                   For             For          Yes
Management    1f        Elect Director C. Robert Kidder                                           For             For          Yes
Management    1g        Elect Director Rochelle B. Lazarus                                        For             For          Yes
Management    1h        Elect Director Carlos E. Represas                                         For             For          Yes
Management    1i        Elect Director Patricia F. Russo                                          For             For          Yes
Management    1j        Elect Director Craig B. Thompson                                          For             For          Yes
Management    1k        Elect Director Wendell P. Weeks                                           For             For          Yes
Management    1l        Elect Director Peter C. Wendell                                           For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    5         Amend Executive Incentive Bonus Plan                                      For             For          Yes
Share Holder  6         Provide Right to Act by Written Consent                                   Against         For          Yes
Share Holder  7         Pro-rata Vesting of Equity Awards                                         Against         For          Yes

--------------------------------------------------------------------------------
Chevron Corporation
--------------------------------------------------------------------------------
Ticker                  CVX                 Meeting Date   27-May-15
Provider Security ID    166764100
--------------------------------------------------------------------------------
Management    1a        Elect Director Alexander B. Cummings, Jr.                                 For             For          Yes
Management    1b        Elect Director Linnet F. Deily                                            For             For          Yes
Management    1c        Elect Director Robert E. Denham                                           For             For          Yes
Management    1d        Elect Director Alice P. Gast                                              For             For          Yes
Management    1e        Elect Director Enrique Hernandez, Jr.                                     For             For          Yes
Management    1f        Elect Director Jon M. Huntsman, Jr.                                       For             For          Yes
Management    1g        Elect Director Charles W. Moorman, IV                                     For             For          Yes
Management    1h        Elect Director John G. Stumpf                                             For             For          Yes
Management    1i        Elect Director Ronald D. Sugar                                            For             For          Yes
Management    1j        Elect Director Inge G. Thulin                                             For             For          Yes
Management    1k        Elect Director Carl Ware                                                  For             For          Yes
Management    1l        Elect Director John S. Watson                                             For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Report on Charitable Contributions                                        Against         Against      Yes
Share Holder  5         Report on Lobbying Payments and Policy                                    Against         For          Yes
Share Holder  6         Prohibit Political Spending                                               Against         Against      Yes
Share Holder  7         Increase Return of Capital to Shareholders in Light of  Climate Change
                           Risks                                                                  Against         Against      Yes
Share Holder  8         Adopt Quantitative GHG Goals for Products and Operations                  Against         Against      Yes
Share Holder  9         Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts  Against         For          Yes
Share Holder  10        Proxy Access                                                              Against         For          Yes
Share Holder  11        Require Independent Board Chairman                                        Against         Against      Yes
Share Holder  12        Require Director Nominee with Environmental Experience                    Against         For          Yes
Share Holder  13        Amend Bylaws -- Call Special Meetings                                     Against         For          Yes

--------------------------------------------------------------------------------
Exxon Mobil Corporation
--------------------------------------------------------------------------------
Ticker                  XOM                 Meeting Date   27-May-15
Provider Security ID    30231G102
--------------------------------------------------------------------------------
Management    1.1       Elect Director Michael J. Boskin                                          For             For          Yes
Management    1.2       Elect Director Peter Brabeck-Letmathe                                     For             For          Yes
Management    1.3       Elect Director Ursula M. Burns                                            For             For          Yes
Management    1.4       Elect Director Larry R. Faulkner                                          For             For          Yes
Management    1.5       Elect Director Jay S. Fishman                                             For             For          Yes
Management    1.6       Elect Director Henrietta H. Fore                                          For             For          Yes
Management    1.7       Elect Director Kenneth C. Frazier                                         For             For          Yes
Management    1.8       Elect Director Douglas R. Oberhelman                                      For             For          Yes
Management    1.9       Elect Director Samuel J. Palmisano                                        For             For          Yes
Management    1.10      Elect Director Steven S. Reinemund                                        For             For          Yes
Management    1.11      Elect Director Rex W. Tillerson                                           For             For          Yes
Management    1.12      Elect Director William C. Weldon                                          For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  5         Adopt Proxy Access Right                                                  Against         For          Yes
Share Holder  6         Require Director Nominee with Environmental Experience                    Against         For          Yes
Share Holder  7         Increase the Number of Females on the Board                               Against         Against      Yes
Share Holder  8         Disclose Percentage of Females at Each Percentile of Compensation         Against         Against      Yes
Share Holder  9         Report on Lobbying Payments and Policy                                    Against         For          Yes
Share Holder  10        Adopt Quantitative GHG Goals for Products and Operations                  Against         Against      Yes
Share Holder  11        Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts  Against         For          Yes


Page 18


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BlackRock, Inc.
--------------------------------------------------------------------------------
Ticker                  BLK                 Meeting Date   28-May-15
Provider Security ID    09247X101
--------------------------------------------------------------------------------
Management    1a        Elect Director Abdlatif Yousef Al-Hamad                                   For             For          Yes
Management    1b        Elect Director Mathis Cabiallavetta                                       For             For          Yes
Management    1c        Elect Director Pamela Daley                                               For             For          Yes
Management    1d        Elect Director William S. Demchak                                         For             For          Yes
Management    1e        Elect Director Jessica P. Einhorn                                         For             For          Yes
Management    1f        Elect Director Laurence D. Fink                                           For             For          Yes
Management    1g        Elect Director Fabrizio Freda                                             For             For          Yes
Management    1h        Elect Director Murry S. Gerber                                            For             For          Yes
Management    1i        Elect Director James Grosfeld                                             For             For          Yes
Management    1j        Elect Director Robert S. Kapito                                           For             For          Yes
Management    1k        Elect Director David H. Komansky                                          For             For          Yes
Management    1l        Elect Director Sir Deryck Maughan                                         For             For          Yes
Management    1m        Elect Director Cheryl D. Mills                                            For             For          Yes
Management    1n        Elect Director Thomas H. O'Brien                                          For             For          Yes
Management    1o        Elect Director Ivan G. Seidenberg                                         For             For          Yes
Management    1p        Elect Director Marco Antonio Slim Domit                                   For             For          Yes
Management    1q        Elect Director John S. Varley                                             For             For          Yes
Management    1r        Elect Director Susan L. Wagner                                            For             For          Yes
Management    2         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Ratify Deloitte & Touche LLP as Auditors                                  For             For          Yes
Share Holder  5         Institute Procedures to Prevent Investments in Companies that Contribute
                           to Genocide or Crimes Against Humanity                                 Against         Against      Yes
Share Holder  6         Report on Lobbying Payments and Policy                                    Against         For          Yes

--------------------------------------------------------------------------------
Lamar Advertising Company
--------------------------------------------------------------------------------
Ticker                  LAMR                Meeting Date   28-May-15
Provider Security ID    512816109
--------------------------------------------------------------------------------
Management    1.1       Elect Director John Maxwell Hamilton                                      For             For          Yes
Management    1.2       Elect Director John E. Koerner, III                                       For             For          Yes
Management    1.3       Elect Director Stephen P. Mumblow                                         For             For          Yes
Management    1.4       Elect Director Thomas V. Reifenheiser                                     For             For          Yes
Management    1.5       Elect Director Anna Reilly                                                For             For          Yes
Management    1.6       Elect Director Kevin P. Reilly, Jr.                                       For             For          Yes
Management    1.7       Elect Director Wendell Reilly                                             For             For          Yes
Management    2         Ratify KPMG LLP as Auditors                                               For             For          Yes

--------------------------------------------------------------------------------
Starwood Hotels & Resorts Worldwide, Inc.
--------------------------------------------------------------------------------
Ticker                  HOT                 Meeting Date   28-May-15
Provider Security ID    85590A401
--------------------------------------------------------------------------------
Management    1a        Elect Director Adam M. Aron                                               For             For          Yes
Management    1b        Elect Director Bruce W. Duncan                                            For             For          Yes
Management    1c        Elect Director Charlene Barshefsky                                        For             For          Yes
Management    1d        Elect Director Thomas E. Clarke                                           For             For          Yes
Management    1e        Elect Director Clayton C. Daley, Jr.                                      For             For          Yes
Management    1f        Elect Director Lizanne Galbreath                                          For             For          Yes
Management    1g        Elect Director Eric Hippeau                                               For             For          Yes
Management    1h        Elect Director Aylwin B. Lewis                                            For             For          Yes
Management    1i        Elect Director Stephen R. Quazzo                                          For             For          Yes
Management    1j        Elect Director Thomas O. Ryder                                            For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    4         Amend Executive Incentive Bonus Plan                                      For             For          Yes


Page 19


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American Water Works Company, Inc.
--------------------------------------------------------------------------------
Ticker                  AWK                 Meeting Date   01-Jun-15
Provider Security ID    030420103
--------------------------------------------------------------------------------
Management    1a        Elect Director Julie A. Dobson                                            For             For          Yes
Management    1b        Elect Director Paul J. Evanson                                            For             For          Yes
Management    1c        Elect Director Martha Clark Goss                                          For             For          Yes
Management    1d        Elect Director Richard R. Grigg                                           For             For          Yes
Management    1e        Elect Director Julia L. Johnson                                           For             For          Yes
Management    1f        Elect Director Karl F. Kurz                                               For             For          Yes
Management    1g        Elect Director George MacKenzie                                           For             For          Yes
Management    1h        Elect Director William J. Marrazzo                                        For             For          Yes
Management    1i        Elect Director Susan N. Story                                             For             For          Yes
Management    2         Ratify PricewaterhouseCoopers LLP as Auditors                             For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes
Management    5         Approve Executive Incentive Bonus Plan                                    For             For          Yes
Management    6         Adopt the Jurisdiction of Incorporation as the Exclusive Forum for
                           Certain Disputes                                                       For             Against      Yes

--------------------------------------------------------------------------------
Arthur J. Gallagher & Co.
--------------------------------------------------------------------------------
Ticker                  AJG                 Meeting Date   01-Jun-15
Provider Security ID    363576109
--------------------------------------------------------------------------------
Management    1a        Elect Director Sherry S. Barrat                                           For             For          Yes
Management    1b        Elect Director William L. Bax                                             For             For          Yes
Management    1c        Elect Director D. John Coldman                                            For             For          Yes
Management    1d        Elect Director Frank E. English, Jr.                                      For             For          Yes
Management    1e        Elect Director J. Patrick Gallagher, Jr.                                  For             For          Yes
Management    1f        Elect Director Elbert O. Hand                                             For             For          Yes
Management    1g        Elect Director David S. Johnson                                           For             For          Yes
Management    1h        Elect Director Kay W. McCurdy                                             For             For          Yes
Management    1i        Elect Director Norman L. Rosenthal                                        For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Approve Qualified Employee Stock Purchase Plan                            For             For          Yes
Management    4         Approve Executive Incentive Bonus Plan                                    For             For          Yes
Management    5         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes

--------------------------------------------------------------------------------
Check Point Software Technologies Ltd.
--------------------------------------------------------------------------------
Ticker                  CHKP                Meeting Date   09-Jun-15
Provider Security ID    M22465104
--------------------------------------------------------------------------------
Management    1.1       Reelect Gil Shwed as Director Until the End of the Next Annual General
                           Meeting                                                                For             For          Yes
Management    1.2       Reelect Marius Nacht as Director Until the End of the Next Annual
                           General Meeting                                                        For             For          Yes
Management    1.3       Reelect Jerry Ungerman as Director Until the End of the Next Annual
                           General Meeting                                                        For             For          Yes
Management    1.4       Reelect Dan Propper as Director Until the End of the Next Annual General
                           Meeting                                                                For             For          Yes
Management    1.5       Reelect David Rubner as Director Until the End of the Next Annual
                           General Meeting                                                        For             For          Yes
Management    1.6       Reelect Tal Shavit as Director Until the End of the Next Annual General
                           Meeting                                                                For             For          Yes
Management    2.1       Reelect Yoav Chelouche as External Director for an Additional Three
                           Year Term                                                              For             For          Yes
Management    2.2       Reelect Guy Gecht as External Director for an Additional Three Year Term  For             For          Yes
Management    3         Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board
                           to Fix Their Remuneration                                              For             For          Yes
Management    4         Amend and Extend Employee Stock Purchase Plan                             For             For          Yes
Management    5         Increase Coverage of Comapny D&O Policy                                   For             For          Yes
Management    6         Approve Employment Terms of Gil Shwed, CEO and Chairman                   For             For          Yes
Management    7         Authorize Board Chairman to Serve as CEO                                  For             Against      Yes
Management    A         Vote FOR if you are a controlling shareholder or have a personal
                           interest in one or several resolutions, as indicated in the proxy
                           card; otherwise, vote AGAINST. You may not abstain. If you vote FOR,
                           please provide an explanation to your account manager                  None            Against      Yes


Page 20


--------------------------------------------------------------------------------
General Motors Company
--------------------------------------------------------------------------------
Ticker                  GM                  Meeting Date   09-Jun-15
Provider Security ID    37045V100
--------------------------------------------------------------------------------
Management    1a        Elect Director Joseph J. Ashton                                           For             For          Yes
Management    1b        Elect Director Mary T. Barra                                              For             For          Yes
Management    1c        Elect Director Stephen J. Girsky                                          For             For          Yes
Management    1d        Elect Director Linda R. Gooden                                            For             For          Yes
Management    1e        Elect Director Joseph Jimenez, Jr.                                        For             For          Yes
Management    1f        Elect Director Kathryn V. Marinello                                       For             For          Yes
Management    1g        Elect Director Michael G. Mullen                                          For             For          Yes
Management    1h        Elect Director James J. Mulva                                             For             For          Yes
Management    1i        Elect Director Patricia F. Russo                                          For             For          Yes
Management    1j        Elect Director Thomas M. Schoewe                                          For             For          Yes
Management    1k        Elect Director Theodore M. Solso                                          For             For          Yes
Management    1l        Elect Director Carol M. Stephenson                                        For             For          Yes
Management    2         Ratify Deloitte & Touche LLP as Auditors                                  For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Require Independent Board Chairman                                        Against         For          Yes
Share Holder  5         Provide for Cumulative Voting                                             Against         For          Yes

--------------------------------------------------------------------------------
Freeport-McMoRan Inc.
--------------------------------------------------------------------------------
Ticker                  FCX                 Meeting Date   10-Jun-15
Provider Security ID    35671D857
--------------------------------------------------------------------------------
Management    1.1       Elect Director Richard C. Adkerson                                        For             For          Yes
Management    1.2       Elect Director Robert J. Allison, Jr.                                     For             For          Yes
Management    1.3       Elect Director Alan R. Buckwalter, III                                    For             For          Yes
Management    1.4       Elect Director Robert A. Day                                              For             For          Yes
Management    1.5       Elect Director James C. Flores                                            For             For          Yes
Management    1.6       Elect Director Gerald J. Ford                                             For             For          Yes
Management    1.7       Elect Director Thomas A. Fry, III                                         For             For          Yes
Management    1.8       Elect Director H. Devon Graham, Jr.                                       For             For          Yes
Management    1.9       Elect Director Lydia H. Kennard                                           For             For          Yes
Management    1.10      Elect Director Charles C. Krulak                                          For             For          Yes
Management    1.11      Elect Director Bobby Lee Lackey                                           For             For          Yes
Management    1.12      Elect Director Jon C. Madonna                                             For             For          Yes
Management    1.13      Elect Director Dustan E. McCoy                                            For             For          Yes
Management    1.14      Elect Director James R. Moffett                                           For             For          Yes
Management    1.15      Elect Director Stephen H. Siegele                                         For             For          Yes
Management    1.16      Elect Director Frances Fragos Townsend                                    For             For          Yes
Management    2         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Management    3         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    4         Amend Omnibus Stock Plan                                                  For             For          Yes
Share Holder  5         Adopt Proxy Access Right                                                  Against         For          Yes

--------------------------------------------------------------------------------
Time Warner Inc.
--------------------------------------------------------------------------------
Ticker                  TWX                 Meeting Date   19-Jun-15
Provider Security ID    887317303
--------------------------------------------------------------------------------
Management    1a        Elect Director James L. Barksdale                                         For             For          Yes
Management    1b        Elect Director William P. Barr                                            For             For          Yes
Management    1c        Elect Director Jeffrey L. Bewkes                                          For             For          Yes
Management    1d        Elect Director Stephen F. Bollenbach                                      For             For          Yes
Management    1e        Elect Director Robert C. Clark                                            For             For          Yes
Management    1f        Elect Director Mathias Dopfner                                            For             For          Yes
Management    1g        Elect Director Jessica P. Einhorn                                         For             For          Yes
Management    1h        Elect Director Carlos M. Gutierrez                                        For             For          Yes
Management    1i        Elect Director Fred Hassan                                                For             For          Yes
Management    1j        Elect Director Kenneth J. Novack                                          For             For          Yes
Management    1k        Elect Director Paul D. Wachter                                            For             For          Yes
Management    1l        Elect Director Deborah C. Wright                                          For             For          Yes
Management    2         Ratify Ernst & Young LLP as Auditors                                      For             For          Yes
Management    3         Advisory Vote to Ratify Named Executive Officers' Compensation            For             For          Yes
Share Holder  4         Provide Right to Act by Written Consent                                   Against         For          Yes
Share Holder  5         Board Oversight of Tobacco Use Depicted in Products                       Against         Against      Yes
Share Holder  6         Adopt Quantitative GHG Goals for Operations                               Against         For          Yes


Page 21




                                   SIGNATURES

                          [See General Instruction F]

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)                FIRST TRUST ENHANCED EQUITY INCOME FUND
                            ---------------------------------------

By (Signature and Title)*   /s/ Mark R. Bradley
                            -----------------------------------
                            Mark R. Bradley, President


Date                        July 9, 2015
                            -------------------------

* Print the name and title of each signing officer under his or her signature.