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Wall Street EWM Funds Trust

Filed: 26 Aug 15, 8:00pm
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22548

 NAME OF REGISTRANT:                     Wall Street EWM Funds Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 55 E. 52nd Street, 23rd Floor
                                         New York, NY 10055

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Frederick Taylor, President
                                         Wall Street EWM Funds Trust
                                         55 E. 52nd Street, 23rd Floor
                                         New York, NY 10055

 REGISTRANT'S TELEPHONE NUMBER:          646-264-2380

 DATE OF FISCAL YEAR END:                12/31

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




                                                                                                  
Effective October 1, 2014, The Wall Street Fund (the "Fund") reorganized out of Wall Street Fund Inc. and became a series of
Wall Street EWM Funds Trust. The below is inclusive of the Fund's complete voting record for the period of 7/01/14 to 6/30/15.

The Wall Street Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934147162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SONDRA L. BARBOUR                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS "TONY" K.                    Mgmt          For                            For
       BROWN

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

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: ROBERT J. ULRICH                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934111915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2015
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: DINA DUBLON                   Mgmt          For                            For

1C.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: BLYTHE J.                     Mgmt          For                            For
       MCGARVIE

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: WULF VON                      Mgmt          Against                        Against
       SCHIMMELMANN

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP ("KPMG") AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

4.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

6.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.

7.     TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES               Mgmt          For                            For
       TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
       CLASS A ORDINARY SHARES UNDER IRISH LAW.

8.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  934165918
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
       YEAR ENDED DECEMBER 31, 2014

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

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

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

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

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

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

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

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

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

5D     ELECTION OF DIRECTOR: MARY A. CIRILLO                     Mgmt          For                            For

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

5F     ELECTION OF DIRECTOR: JOHN EDWARDSON                      Mgmt          For                            For

5G     ELECTION OF DIRECTOR: PETER MENIKOFF                      Mgmt          For                            For

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

5I     ELECTION OF DIRECTOR: KIMBERLY ROSS                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: ROBERT SCULLY                       Mgmt          For                            For

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

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

5M     ELECTION OF DIRECTOR: DAVID SIDWELL                       Mgmt          For                            For

5N     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

6      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

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

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: MARY A. CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: JOHN EDWARDSON

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO IMPLEMENT NEW REQUIREMENTS UNDER THE
       MINDER ORDINANCE REGARDING ELECTIONS,
       RELATED CORPORATE GOVERNANCE AND CERTAIN
       OTHER MATTERS

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO IMPLEMENT NEW REQUIREMENTS UNDER THE
       MINDER ORDINANCE REGARDING THE COMPENSATION
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT AND RELATED MATTERS

11A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

11B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

12     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

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




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934199286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

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

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT AND COMPLIANCE
       COMMITTEE, TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

4.     TO PASS A SPECIAL RESOLUTION TO APPROVE,                  Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
       COMPANIES IN IRELAND, THE CHANGE IN NAME OF
       THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
       PLC.

5.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          Against                        Against
       INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE COMPANY TO ISSUE A
       SUSTAINABILITY REPORT.

7.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPANY TO ADOPT SUCH
       SHAREHOLDER'S POLICY REGARDING EXECUTIVE
       STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  934122502
--------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  AGN
            ISIN:  US0184901025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG ACTAVIS PLC,
       AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
       (THE "MERGER PROPOSAL").

2      TO APPROVE THE ADJOURNMENT OF THE MEETING                 Mgmt          For                            For
       TO ANOTHER DATE AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF THE MERGER PROPOSAL.

3      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO
       ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934209063
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          Withheld                       Against
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934174676
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN F. KATZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

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




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934159636
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: BRADFORD C. MORLEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK J. ZILVITIS                 Mgmt          For                            For

2.     A NON-BINDING, ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934163089
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. BROWN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       PROPOSED RECOUPMENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934092228
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

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

2.     APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

4.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934157202
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       BRANDON B. BOZE                                           Mgmt          For                            For
       CURTIS F. FEENY                                           Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       ROBERT E. SULENTIC                                        Mgmt          For                            For
       LAURA D. TYSON                                            Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR 2014.

4.     APPROVE AN AMENDMENT TO OUR EXECUTIVE                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          Against                        Against

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

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934174575
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.B. CUMMINGS JR.                   Mgmt          For                            For

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

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

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

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

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

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

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

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

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

1K.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

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

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

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

4.     DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000               Shr           Against                        For
       OR MORE

5.     REPORT ON LOBBYING                                        Shr           For                            Against

6.     CEASE USING CORPORATE FUNDS FOR POLITICAL                 Shr           Against                        For
       PURPOSES

7.     ADOPT DIVIDEND POLICY                                     Shr           Against                        For

8.     ADOPT TARGETS TO REDUCE GHG EMISSIONS                     Shr           Against                        For

9.     REPORT ON SHALE ENERGY OPERATIONS                         Shr           Against                        For

10.    ADOPT PROXY ACCESS BYLAW                                  Shr           For                            Against

11.    ADOPT POLICY FOR INDEPENDENT CHAIRMAN                     Shr           For                            Against

12.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

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




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934210193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1A.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          Abstain                        Against
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: RICHARD L.
       BERGMARK

1B.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          For                            For
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: MARGARET ANN
       VAN KEMPEN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION, PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE CD&A, AND THE
       COMPENSATION OF CORE LABORATORIES N.V.'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE SEC'S COMPENSATION
       DISCLOSURE RULES, INCLUDING THE
       COMPENSATION TABLES.

4.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2014.

5.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 21, 2015.

6.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       21, 2016, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 21, 2016.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 21, 2016.

9.     TO APPROVE THE APPOINTMENT OF KPMG AS OUR                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  934069192
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Special
    Meeting Date:  25-Sep-2014
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF MAY 18, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       DIRECTV, A DELAWARE CORPORATION, AT&T INC.,
       A DELAWARE CORPORATION, AND STEAM MERGER
       SUB LLC, A DELAWARE LIMITED LIABILITY
       COMPANY AND A WHOLLY OWNED SUBSIDIARY OF
       AT&T INC. (THE "MERGER AGREEMENT").

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       DIRECTV'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934177381
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       JOHN M. LEE                                               Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934133872
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: LELAND J. HEIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: HUGH L. MILLER                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          Against                        Against
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934212123
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID M. MUSSAFER                                         Mgmt          For                            For
       DAVID SCHLESSINGER                                        Mgmt          For                            For
       THOMAS G. VELLIOS                                         Mgmt          For                            For
       CATHERINE E. BUGGELN                                      Mgmt          For                            For
       JOEL D. ANDERSON                                          Mgmt          For                            For
       KATHLEEN S. BARCLAY                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING JANUARY 30, 2016.

3.     TO VOTE ON AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION AND A
       CORRESPONDING AMENDMENT TO THE COMPANY'S
       BYLAWS TO REPLACE THE PLURALITY VOTING
       STANDARD IN THE UNCONTESTED ELECTION OF
       DIRECTORS WITH A MAJORITY VOTING STANDARD
       AND MAKE CONFORMING CHANGES.




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

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

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

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

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

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

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

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

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

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

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

1J.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

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

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

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

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

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

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




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  934194010
--------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  GOOGL
            ISIN:  US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          Withheld                       Against
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      THE APPROVAL OF AN AMENDMENT TO GOOGLE'S                  Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 17,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4      A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5      A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

6      A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           For                            Against
       ADOPTION OF A MAJORITY VOTE STANDARD FOR
       THE ELECTION OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE MEETING.

7      A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON RENEWABLE ENERGY COST, IF PROPERLY
       PRESENTED AT THE MEETING.

8      A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON BUSINESS RISK RELATED TO CLIMATE CHANGE
       REGULATIONS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

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




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934142629
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHADWICK C. DEATON                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: LEE M. TILLMAN                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2015.

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

4.     STOCKHOLDER PROPOSAL SEEKING APPROVAL OF                  Shr           For                            Against
       STOCKHOLDERS' RIGHTS TO PROXY ACCESS.

5.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934206295
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

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

3.     APPROVAL OF THE AMENDED AND RESTATED SENIOR               Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE COMPENSATION
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934087708
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: MARIA M. KLAWE                      Mgmt          For                            For

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

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

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

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

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

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

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

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

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934062819
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934148835
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

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

1.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

5.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015

7.     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

8.     AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

9.     AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

10.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          For                            For
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2014

11.    ADOPTION OF THE NOBLE CORPORATION 2015                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934139557
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANNETTE K. CLAYTON                                        Mgmt          For                            For
       KEVIN M. FARR                                             Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

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




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  934051551
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2014
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK DONEGAN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON R. GRABER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL J. MURPHY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VERNON E. OECHSLE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ULRICH SCHMIDT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY A. WICKS                    Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  934110800
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2015
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY J. BERNLOHR                                       Mgmt          For                            For
       JENNY A. HOURIHAN                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  934238305
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Special
    Meeting Date:  24-Jun-2015
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       BUSINESS COMBINATION AGREEMENT, DATED AS OF
       APRIL 17, 2015 AND AMENDED AS OF MAY 5,
       2015 (AS IT MAY BE FURTHER AMENDED FROM
       TIME TO TIME), BETWEEN ROCK-TENN COMPANY,
       MEADWESTVACO CORPORATION, WESTROCK COMPANY
       (FORMERLY KNOWN AS ROME-MILAN HOLDINGS,
       INC.), ROME MERGER SUB, INC. AND MILAN
       MERGER SUB, LLC.

2.     TO ADJOURN THE ROCK-TENN COMPANY SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE PROPOSAL
       DESCRIBED ABOVE.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BECOME
       PAYABLE TO ROCK-TENN COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTION.




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934127348
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2015
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

3.     TO APPROVE THE COMPANY'S 2014 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2014
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934163584
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

5.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934208908
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934118666
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2015
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934177583
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.B. DILLON                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.M. FRITZ                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934196280
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

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

3.     APPROVAL OF AMENDMENTS TO THE 2011 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL OF REINCORPORATION OF THE COMPANY                Mgmt          Against                        Against
       FROM MINNESOTA TO DELAWARE.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.

6.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING A POLICY
       REQUIRING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934077694
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2014
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: THOMAS E. PARDUN                    Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: MASAHIRO YAMAMURA                   Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN THIS
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 3, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934171288
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID P. BOZEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

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

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

1E.    ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

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

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



* Management position unknown

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Wall Street EWM Funds Trust By (Signature) Name Frederick Taylor Title President Date