7772 N. Palm Ave. Fresno, CA 93711 www ... - Fresno County

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Excellence Professionalism Teamwork Integrity Accountability Innovation “The County of Fresno is an Equal Employment Opportunity Employer.” 7772 N. Palm Ave. Fresno, CA 93711 www.fcera.org (559) 457-0681 p. (559) 457-0318 f. DATE: September 5, 2018 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement Administrator Staff Contact: Conor Hinds, Supervising Accountant SUBJECT: Receipt and Filing of the Equity Investment Manager Annual Proxy Voting Reports as of June 30, 2018 – RECEIVE AND FILE Recommended Action 1. Receive and File. Fiscal and Financial Impacts There are no fiscal impacts to receiving the annual investment manager proxy voting reports as an informational item. Background and Discussion Prior to February 2003 FCERA had contracted with International Shareholder Services (ISS) to provide proxy voting services in order to exercise the right on behalf of the Board to respond timely and accurately to domestic and international proxy voting requests with the focus on maximizing shareholder value. At the February 5, 2003 Board of Retirement meeting, the Board voted unanimously to allow the ISS contract to expire and to allocate the responsibility of proxy voting to the investment managers as these services were already available under the normal management fee structure. The Board’s decision saves approximately $50,000 annually. As a result of the shift in responsibility of proxy voting to the investment managers, the Investment Policy Statement was revised and now states the Board’s authority in this area and sets the expectation for the proxy voting process by the investment managers. In keeping with the Board’s Investment Policy Statement, FCERA staff has obtained the proxy voting records of our current domestic and international equity managers. Attached for your review is the most recent proxy voting reports for the following equity managers: AJO, Artisan, Ivy (formerly Waddell & Reed), Mondrian Emerging, Mondrian International, SSgA and Systematic. Attachment 1. Proxy Voting Report for domestic and international equity managers

Transcript of 7772 N. Palm Ave. Fresno, CA 93711 www ... - Fresno County

Excellence ● Professionalism ● Teamwork ● Integrity ● Accountability ● Innovation “The County of Fresno is an Equal Employment Opportunity Employer.”

7772 N. Palm Ave. Fresno, CA 93711 www.fcera.org (559) 457-0681 p. (559) 457-0318 f.

DATE: September 5, 2018 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement Administrator Staff Contact: Conor Hinds, Supervising Accountant SUBJECT: Receipt and Filing of the Equity Investment Manager Annual Proxy Voting

Reports as of June 30, 2018 – RECEIVE AND FILE Recommended Action

1. Receive and File. Fiscal and Financial Impacts There are no fiscal impacts to receiving the annual investment manager proxy voting reports as an informational item. Background and Discussion Prior to February 2003 FCERA had contracted with International Shareholder Services (ISS) to provide

proxy voting services in order to exercise the right on behalf of the Board to respond timely and accurately

to domestic and international proxy voting requests with the focus on maximizing shareholder value. At

the February 5, 2003 Board of Retirement meeting, the Board voted unanimously to allow the ISS contract

to expire and to allocate the responsibility of proxy voting to the investment managers as these services

were already available under the normal management fee structure. The Board’s decision saves

approximately $50,000 annually. As a result of the shift in responsibility of proxy voting to the investment

managers, the Investment Policy Statement was revised and now states the Board’s authority in this area

and sets the expectation for the proxy voting process by the investment managers.

In keeping with the Board’s Investment Policy Statement, FCERA staff has obtained the proxy voting

records of our current domestic and international equity managers. Attached for your review is the most

recent proxy voting reports for the following equity managers: AJO, Artisan, Ivy (formerly Waddell &

Reed), Mondrian Emerging, Mondrian International, SSgA and Systematic.

Attachment 1. Proxy Voting Report for domestic and international equity managers

PROXY VOTING REPORTS

AJO

Artisan

Ivy (Waddell & Reed)

Mondrian Emerging

Mondrian International

State Street S&P 500 Flagship

Systematic

Conagra Brands (205887102 - cag) 34,121For For Mgmt 9/22/17 Elect Director Bradley A. Alford

For For Mgmt 9/22/17 Elect Director Ruth Ann Marshall

For For Mgmt 9/22/17 Elect Director Thomas K. Brown

For For Mgmt 9/22/17 Elect Director Stephen G. Butler

For For Mgmt 9/22/17 Elect Director Sean M. Connolly

For For Mgmt 9/22/17 Elect Director Thomas W. Dickson

For For Mgmt 9/22/17 Elect Director Steven F. Goldstone

For For Mgmt 9/22/17 Elect Director Joie A. Gregor

For For Mgmt 9/22/17 Elect Director Rajive Johri

For For Mgmt 9/22/17 Elect Director Richard H. Lenny

For For Mgmt 9/22/17 Elect Director Craig P. Omtvedt

For For Mgmt 9/22/17 Ratify KPMG LLP as Auditors

For For Mgmt 9/22/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 9/22/17 Advisory Vote on Say on Pay Frequency

MGIC Inv Corp (552848103 - mtg) 62,366For For Mgmt 7/26/17 Elect Director Daniel A. Arrigoni

For For Mgmt 7/26/17 Elect Director Mark M. Zandi

For For Mgmt 7/26/17 Elect Director Cassandra C. Carr

For For Mgmt 7/26/17 Elect Director C. Edward Chaplin

For For Mgmt 7/26/17 Elect Director Curt S. Culver

For For Mgmt 7/26/17 Elect Director Timothy A. Holt

For For Mgmt 7/26/17 Elect Director Kenneth M. Jastrow , II

For For Mgmt 7/26/17 Elect Director Michael E. Lehman

For For Mgmt 7/26/17 Elect Director Gary A. Poliner

For For Mgmt 7/26/17 Elect Director Patrick Sinks

For For Mgmt 7/26/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 7/26/17 Advisory Vote on Say on Pay Frequency

For For Mgmt 7/26/17 Ratify PricewaterhouseCoopers LLP as Auditors

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 07-01-17 through 09-30-17

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Michael Kors (G60754101 - kors) 25,194For For Mgmt 8/3/17 Elect Director John D. Idol

For For Mgmt 8/3/17 Elect Director Robin Freestone

For For Mgmt 8/3/17 Elect Director Ann Korologos

For For Mgmt 8/3/17 Ratify Ernst & Young LLP as Auditors

For For Mgmt 8/3/17 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 8/3/17 Assess Feasibility of Adopting Quantitative Renewable Energy Goals

Office Depot (676220106 - odp) 131,686For For Mgmt 7/20/17 Elect Director Gerry P. Smith

For For Mgmt 7/20/17 Elect Director Kristin A. Campbell

For For Mgmt 7/20/17 Elect Director Cynthia T. Jamison

For For Mgmt 7/20/17 Elect Director V. James Marino

For For Mgmt 7/20/17 Elect Director Francesca Ruiz De Luzuriaga

For For Mgmt 7/20/17 Elect Director David M. Szymanski

For For Mgmt 7/20/17 Elect Director Nigel Travis

For For Mgmt 7/20/17 Elect Director Joseph S. Vassalluzzo

For For Mgmt 7/20/17 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 7/20/17 Approve Omnibus Stock Plan

For For Mgmt 7/20/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 7/20/17 Advisory Vote on Say on Pay Frequency

RLJ Lodging Trust (74965L101 - rlj) 61,442For For Mgmt 8/15/17 Issue Shares in Connection with Acquisition

For For Mgmt 8/15/17 Adjourn Meeting

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 07-01-17 through 09-30-17

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Wiley (John)&Sons (A) (968223206 - jw.a) 3,839For For Mgmt 9/28/17 Elect Director George Bell

For For Mgmt 9/28/17 Elect Director Laurie A. Leshin

For For Mgmt 9/28/17 Elect Director William Pence

For For Mgmt 9/28/17 Elect Director Kalpana Raina

For For Mgmt 9/28/17 Ratify KPMG LLP as Auditors

For For Mgmt 9/28/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 9/28/17 Advisory Vote on Say on Pay Frequency

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 07-01-17 through 09-30-17

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Aspen Technology (045327103 - azpn) 27,376For For Mgmt 12/8/17 Elect Director Joan C. McArdle

For For Mgmt 12/8/17 Elect Director Simon J. Orebi Gann

For For Mgmt 12/8/17 Ratify KPMG LLP as Auditors

For For Mgmt 12/8/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 12/8/17 Advisory Vote on Say on Pay Frequency

Lam Research (512807108 - lrcx) 5,269For For Mgmt 11/8/17 Elect Director Martin B. Anstice

For For Mgmt 11/8/17 Elect Director Lih Shyng (Rick L.) Tsai

For For Mgmt 11/8/17 Elect Director Eric K. Brandt

For For Mgmt 11/8/17 Elect Director Michael R. Cannon

For For Mgmt 11/8/17 Elect Director Youssef A. El-Mansy

For For Mgmt 11/8/17 Elect Director Christine A. Heckart

For For Mgmt 11/8/17 Elect Director Young Bum (YB) Koh

For For Mgmt 11/8/17 Elect Director Catherine P. Lego

For For Mgmt 11/8/17 Elect Director Stephen G. Newberry

For For Mgmt 11/8/17 Elect Director Abhijit Y. Talwalkar

For For Mgmt 11/8/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 11/8/17 Advisory Vote on Say on Pay Frequency

For For Mgmt 11/8/17 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 11/8/17 Adopt Policy to Annually Disclose EEO-1 Data

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 10-01-17 through 12-31-17

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Microsoft Corp (594918104 - msft) 40,429For For Mgmt 11/29/17 Elect Director William H. Gates, III

For For Mgmt 11/29/17 Elect Director Charles W. Scharf

For For Mgmt 11/29/17 Elect Director Reid G. Hoffman

For For Mgmt 11/29/17 Elect Director Hugh F. Johnston

For For Mgmt 11/29/17 Elect Director Teri L. List-Stoll

For For Mgmt 11/29/17 Elect Director Satya Nadella

For For Mgmt 11/29/17 Elect Director Charles H. Noski

For For Mgmt 11/29/17 Elect Director Helmut Panke

For For Mgmt 11/29/17 Elect Director Sandra E. Peterson

For For Mgmt 11/29/17 Elect Director Penny S. Pritzker

For For Mgmt 11/29/17 Elect Director Arne M. Sorenson

For For Mgmt 11/29/17 Elect Director John W. Stanton

For For Mgmt 11/29/17 Elect Director John W. Thompson

For For Mgmt 11/29/17 Elect Director Padmasree Warrior

For For Mgmt 11/29/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 11/29/17 Advisory Vote on Say on Pay Frequency

For For Mgmt 11/29/17 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 11/29/17 Amend Executive Incentive Bonus Plan

For For Mgmt 11/29/17 Approve Omnibus Stock Plan

Southwest Gas (844895102 - swx) 12,809For For Mgmt 10/17/17 Eliminate Cumulative Voting

For For Mgmt 10/17/17 Adjourn Meeting

Trinseo (L9340P101 - tse) 19,600For For Mgmt 11/28/17 Elect Director Henri Steinmetz

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 10-01-17 through 12-31-17

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Agilent Technologies (00846U101 - a) 8,537For For Mgmt 3/21/18 Elect Director Koh Boon Hwee

For For Mgmt 3/21/18 Elect Director Michael R. McMullen

For For Mgmt 3/21/18 Elect Director Daniel K. Podolsky

For For Mgmt 3/21/18 Amend Omnibus Stock Plan

For For Mgmt 3/21/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 3/21/18 Ratify PricewaterhouseCoopers LLP as Auditors

Applied Materials (038222105 - amat) 39,205For For Mgmt 3/8/18 Elect Director Judy Bruner

For For Mgmt 3/8/18 Elect Director Xun (Eric) Chen

For For Mgmt 3/8/18 Elect Director Aart J. de Geus

For For Mgmt 3/8/18 Elect Director Gary E. Dickerson

For For Mgmt 3/8/18 Elect Director Stephen R. Forrest

For For Mgmt 3/8/18 Elect Director Thomas J. Iannotti

For For Mgmt 3/8/18 Elect Director Alexander A. Karsner

For For Mgmt 3/8/18 Elect Director Adrianna C. Ma

For For Mgmt 3/8/18 Elect Director Scott A. McGregor

For For Mgmt 3/8/18 Elect Director Dennis D. Powell

For For Mgmt 3/8/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 3/8/18 Ratify KPMG LLP as Auditors

For Against Shrhldr 3/8/18 Provide Right to Act By Written Consent

For Against Shrhldr 3/8/18 Adopt Policy to Annually Disclose EEO-1 Data

Cabot Corp (127055101 - cbt) 21,035For For Mgmt 3/8/18 Elect Director Cynthia A. Arnold

For For Mgmt 3/8/18 Elect Director John K. McGillicuddy

For For Mgmt 3/8/18 Elect Director John F. O'Brien

For For Mgmt 3/8/18 Elect Director Mark S. Wrighton

For For Mgmt 3/8/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 3/8/18 Ratify Deloitte & Touche LLP as Auditors

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 01-01-18 through 03-31-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Intuit Inc (461202103 - intu) 9,554For For Mgmt 1/18/18 Elect Director Eve Burton

For For Mgmt 1/18/18 Elect Director Scott D. Cook

For For Mgmt 1/18/18 Elect Director Richard L. Dalzell

For For Mgmt 1/18/18 Elect Director Deborah Liu

For For Mgmt 1/18/18 Elect Director Suzanne Nora Johnson

For For Mgmt 1/18/18 Elect Director Dennis D. Powell

For For Mgmt 1/18/18 Elect Director Brad D. Smith

For For Mgmt 1/18/18 Elect Director Thomas Szkutak

For For Mgmt 1/18/18 Elect Director Raul Vazquez

For For Mgmt 1/18/18 Elect Director Jeff Weiner

For For Mgmt 1/18/18 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 1/18/18 Advisory Vote on Say on Pay Frequency

For For Mgmt 1/18/18 Amend Executive Incentive Bonus Plan

For For Mgmt 1/18/18 Ratify Ernst & Young LLP as Auditors

Jabil (466313103 - jbl) 43,203For For Mgmt 1/25/18 Elect Director Anousheh Ansari

For For Mgmt 1/25/18 Elect Director Martha F. Brooks

For For Mgmt 1/25/18 Elect Director Christopher S. Holland

For For Mgmt 1/25/18 Elect Director Timothy L. Main

For For Mgmt 1/25/18 Elect Director Mark T. Mondello

For For Mgmt 1/25/18 Elect Director John C. Plant

For For Mgmt 1/25/18 Elect Director Steven A. Raymund

For For Mgmt 1/25/18 Elect Director Thomas A. Sansone

For For Mgmt 1/25/18 Elect Director David M. Stout

For For Mgmt 1/25/18 Ratify Ernst & Young LLP as Auditors

One Year One Year Mgmt 1/25/18 Advisory Vote on Say on Pay Frequency

For For Mgmt 1/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 01-01-18 through 03-31-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Micron Technology (595112103 - mu) 24,338For For Mgmt 1/17/18 Elect Director Robert L. Bailey

For For Mgmt 1/17/18 Elect Director Richard M. Beyer

For For Mgmt 1/17/18 Elect Director Patrick J. Byrne

For For Mgmt 1/17/18 Elect Director Mercedes Johnson

For For Mgmt 1/17/18 Elect Director Sanjay Mehrotra

For For Mgmt 1/17/18 Elect Director Lawrence N. Mondry

For For Mgmt 1/17/18 Elect Director Robert E. Switz

For For Mgmt 1/17/18 Approve Qualified Employee Stock Purchase Plan

For For Mgmt 1/17/18 Amend Executive Incentive Bonus Plan

For For Mgmt 1/17/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 1/17/18 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 1/17/18 Advisory Vote on Say on Pay Frequency

Oshkosh (688239201 - osk) 11,732For For Mgmt 2/6/18 Elect Director Keith J. Allman

For For Mgmt 2/6/18 Elect Director John S. Shiely

For For Mgmt 2/6/18 Elect Director Peter B. Hamilton

For For Mgmt 2/6/18 Elect Director Wilson R. Jones

For For Mgmt 2/6/18 Elect Director Leslie F. Kenne

For For Mgmt 2/6/18 Elect Director Kimberley Metcalf-Kupres

For For Mgmt 2/6/18 Elect Director Steven C. Mizell

For For Mgmt 2/6/18 Elect Director Stephen D. Newlin

For For Mgmt 2/6/18 Elect Director Craig P. Omtvedt

For For Mgmt 2/6/18 Elect Director Duncan J. Palmer

For For Mgmt 2/6/18 Elect Director William S. Wallace

For For Mgmt 2/6/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 2/6/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 2/6/18 Proxy Access Bylaw Amendment

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 01-01-18 through 03-31-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Sanderson Farms (800013104 - safm) 443For For Mgmt 2/15/18 Elect Director John H. Baker, III

For For Mgmt 2/15/18 Elect Director John Bierbusse

For For Mgmt 2/15/18 Elect Director Mike Cockrell

For For Mgmt 2/15/18 Elect Director Suzanne T. Mestayer

For For Mgmt 2/15/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 2/15/18 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 2/15/18 Adopt a Policy to Phase Out Use of Medically Important Antibiotics for GrowthPromotion and Disease Prevention

For Against Shrhldr 2/15/18 Require Independent Board Chairman

Toll Brothers (889478103 - tol) 38,551For For Mgmt 3/13/18 Elect Director Robert I. Toll

For For Mgmt 3/13/18 Elect Director Paul E. Shapiro

For For Mgmt 3/13/18 Elect Director Douglas C. Yearley, Jr.

For For Mgmt 3/13/18 Elect Director Edward G. Boehne

For For Mgmt 3/13/18 Elect Director Richard J. Braemer

For For Mgmt 3/13/18 Elect Director Christine N. Garvey

For For Mgmt 3/13/18 Elect Director Carl B. Marbach

For For Mgmt 3/13/18 Elect Director John A. McLean

For For Mgmt 3/13/18 Elect Director Stephen A. Novick

For For Mgmt 3/13/18 Elect Director Wendell E. Pritchett

For For Mgmt 3/13/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 3/13/18 Advisory Vote to Ratify Named Executive Officers' Compensation

4

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 01-01-18 through 03-31-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Aaron's (002535300 - aan) 15,481For For Mgmt 5/9/18 Elect Director Kathy T. Betty

For For Mgmt 5/9/18 Elect Director Douglas C. Curling

For For Mgmt 5/9/18 Elect Director Cynthia N. Day

For For Mgmt 5/9/18 Elect Director Curtis L. Doman

For For Mgmt 5/9/18 Elect Director Walter G. Ehmer

For For Mgmt 5/9/18 Elect Director Hubert L. Harris, Jr.

For For Mgmt 5/9/18 Elect Director John W. Robinson, III

For For Mgmt 5/9/18 Elect Director Ray M. Robinson

For For Mgmt 5/9/18 Elect Director Robert H. Yanker

For For Mgmt 5/9/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/9/18 Approve Qualified Employee Stock Purchase Plan

For For Mgmt 5/9/18 Ratify Ernst & Young LLP as Auditors

Advanced Energy Inds (007973100 - aeis) 9,809For For Mgmt 5/3/18 Elect Director Frederick A. Ball

For For Mgmt 5/3/18 Elect Director Grant H. Beard

For For Mgmt 5/3/18 Elect Director Ronald C. Foster

For For Mgmt 5/3/18 Elect Director Edward C. Grady

For For Mgmt 5/3/18 Elect Director Thomas M. Rohrs

For For Mgmt 5/3/18 Elect Director John A. Roush

For For Mgmt 5/3/18 Elect Director Yuval Wasserman

For For Mgmt 5/3/18 Ratify Grant Thornton LLP as Auditors

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

AES Corp (00130H105 - aes) 150,941For For Mgmt 4/19/18 Elect Director Andres R. Gluski

For For Mgmt 4/19/18 Elect Director Jeffrey W. Ubben

For For Mgmt 4/19/18 Elect Director Charles L. Harrington

For For Mgmt 4/19/18 Elect Director Kristina M. Johnson

For For Mgmt 4/19/18 Elect Director Tarun Khanna

Against For Mgmt 4/19/18 Elect Director Holly K. Koeppel

For For Mgmt 4/19/18 Elect Director James H. Miller

For For Mgmt 4/19/18 Elect Director Alain Monie

For For Mgmt 4/19/18 Elect Director John B. Morse, Jr.

For For Mgmt 4/19/18 Elect Director Moises Naim

For For Mgmt 4/19/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/19/18 Ratify Ernst & Young LLP as Auditors

Against For Mgmt 4/19/18 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting

Allstate Corp (020002101 - all) 37,098For For Mgmt 5/11/18 Elect Director Kermit R. Crawford

For For Mgmt 5/11/18 Elect Director Michael L. Eskew

For For Mgmt 5/11/18 Elect Director Margaret M. Keane

For For Mgmt 5/11/18 Elect Director Siddharth N. (Bobby) Mehta

For For Mgmt 5/11/18 Elect Director Jacques P. Perold

For For Mgmt 5/11/18 Elect Director Andrea Redmond

For For Mgmt 5/11/18 Elect Director Gregg M. Sherrill

For For Mgmt 5/11/18 Elect Director Judith A. Sprieser

For For Mgmt 5/11/18 Elect Director Perry M. Traquina

For For Mgmt 5/11/18 Elect Director Thomas J. Wilson

For For Mgmt 5/11/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/11/18 Ratify Deloitte & Touche LLP as Auditors

Against Against Shrhldr 5/11/18 Require Independent Board Chairman

For Against Shrhldr 5/11/18 Report on Political Contributions

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

American Elec Pwr (025537101 - aep) 31,894For For Mgmt 4/24/18 Elect Director Nicholas K. Akins

For For Mgmt 4/24/18 Elect Director Stephen S. Rasmussen

For For Mgmt 4/24/18 Elect Director David J. Anderson

For For Mgmt 4/24/18 Elect Director J. Barnie Beasley, Jr.

For For Mgmt 4/24/18 Elect Director Ralph D. Crosby, Jr.

For For Mgmt 4/24/18 Elect Director Linda A. Goodspeed

For For Mgmt 4/24/18 Elect Director Thomas E. Hoaglin

For For Mgmt 4/24/18 Elect Director Sandra Beach Lin

For For Mgmt 4/24/18 Elect Director Richard C. Notebaert

For For Mgmt 4/24/18 Elect Director Lionel L. Nowell, III

For For Mgmt 4/24/18 Elect Director Oliver G. Richard, III

For For Mgmt 4/24/18 Elect Director Sara Martinez Tucker

For For Mgmt 4/24/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 4/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Ameriprise Financial (03076C106 - amp) 16,079For For Mgmt 4/25/18 Elect Director James M. Cracchiolo

For For Mgmt 4/25/18 Elect Director Dianne Neal Blixt

For For Mgmt 4/25/18 Elect Director Amy Digeso

For For Mgmt 4/25/18 Elect Director Lon R. Greenberg

For For Mgmt 4/25/18 Elect Director Jeffrey Noddle

For For Mgmt 4/25/18 Elect Director Robert F. Sharpe, Jr.

For For Mgmt 4/25/18 Elect Director Christopher J. Williams

For For Mgmt 4/25/18 Elect Director W. Edward Walter

Against For Mgmt 4/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/25/18 Ratify PricewaterhouseCoopers LLP as Auditors

For Against Shrhldr 4/25/18 Report on Political Contributions and Expenditures

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Amern Eagle Outfitters (02553E106 - aeo) 43,361For For Mgmt 6/6/18 Elect Director Janice E. Page

For For Mgmt 6/6/18 Elect Director David M. Sable

For For Mgmt 6/6/18 Elect Director Noel J. Spiegel

For For Mgmt 6/6/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 6/6/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Amkor Technology (031652100 - amkr) 53,755For For Mgmt 5/1/18 Elect Director James J. Kim

For For Mgmt 5/1/18 Elect Director David N. Watson

For For Mgmt 5/1/18 Elect Director Stephen D. Kelley

For For Mgmt 5/1/18 Elect Director Douglas A. Alexander

For For Mgmt 5/1/18 Elect Director Roger A. Carolin

For For Mgmt 5/1/18 Elect Director Winston J. Churchill

For For Mgmt 5/1/18 Elect Director John T. Kim

For For Mgmt 5/1/18 Elect Director Susan Y. Kim

For For Mgmt 5/1/18 Elect Director Maryfrances McCourt

For For Mgmt 5/1/18 Elect Director Robert R. Morse

For For Mgmt 5/1/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/1/18 Ratify PricewaterhouseCoopers LLP as Auditors

4

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Andeavor (03349M105 - andv) 17,207For For Mgmt 5/4/18 Elect Director Rodney F. Chase

For For Mgmt 5/4/18 Elect Director Susan Tomasky

Against For Mgmt 5/4/18 Elect Director Paul L. Foster

For For Mgmt 5/4/18 Elect Director Edward G. Galante

For For Mgmt 5/4/18 Elect Director Gregory J. Goff

For For Mgmt 5/4/18 Elect Director David Lilley

For For Mgmt 5/4/18 Elect Director Mary Pat McCarthy

For For Mgmt 5/4/18 Elect Director J.W. Nokes

For For Mgmt 5/4/18 Elect Director William H. Schumann, III

For For Mgmt 5/4/18 Elect Director Jeff A. Stevens

For For Mgmt 5/4/18 Elect Director Michael E. Wiley

For For Mgmt 5/4/18 Elect Director Patrick Y. Yang

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/4/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/4/18 Approve Omnibus Stock Plan

Anthem (036752103 - antm) 4,567For For Mgmt 5/16/18 Elect Director Lewis Hay, III

For For Mgmt 5/16/18 Elect Director Julie A. Hill

For For Mgmt 5/16/18 Elect Director Antonio F. Neri

For For Mgmt 5/16/18 Elect Director Ramiro G. Peru

For For Mgmt 5/16/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/16/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/16/18 Provide Right to Call Special Meeting

For Against Shrhldr 5/16/18 Amend Bylaws - Call Special Meetings

5

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Bank of America (060505104 - bac) 273,263For For Mgmt 4/25/18 Elect Director Sharon L. Allen

For For Mgmt 4/25/18 Elect Director Susan S. Bies

For For Mgmt 4/25/18 Elect Director Jack O. Bovender, Jr.

For For Mgmt 4/25/18 Elect Director Frank P. Bramble, Sr.

For For Mgmt 4/25/18 Elect Director Pierre J.P. De Weck

For For Mgmt 4/25/18 Elect Director Arnold W. Donald

For For Mgmt 4/25/18 Elect Director Linda P. Hudson

For For Mgmt 4/25/18 Elect Director Monica C. Lozano

For For Mgmt 4/25/18 Elect Director Thomas J. May

For For Mgmt 4/25/18 Elect Director Brian T. Moynihan

For For Mgmt 4/25/18 Elect Director Lionel L. Nowell, III

For For Mgmt 4/25/18 Elect Director Michael D. White

For For Mgmt 4/25/18 Elect Director Thomas D. Woods

For For Mgmt 4/25/18 Elect Director R. David Yost

For For Mgmt 4/25/18 Elect Director Maria T. Zuber

For For Mgmt 4/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/25/18 Ratify PricewaterhouseCoopers LLP as Auditors

For Against Shrhldr 4/25/18 Require Independent Board Chairman

6

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

BankUnited (06652K103 - bku) 18,615For For Mgmt 5/23/18 Elect Director John A. Kanas

For For Mgmt 5/23/18 Elect Director Lynne Wines

For For Mgmt 5/23/18 Elect Director Rajinder P. Singh

For For Mgmt 5/23/18 Elect Director Tere Blanca

For For Mgmt 5/23/18 Elect Director Eugene F. Demark

For For Mgmt 5/23/18 Elect Director Michael J. Dowling

For For Mgmt 5/23/18 Elect Director Douglas J. Pauls

For For Mgmt 5/23/18 Elect Director A. Gail Prudenti

For For Mgmt 5/23/18 Elect Director William S. Rubenstein

For For Mgmt 5/23/18 Elect Director Sanjiv Sobti

For For Mgmt 5/23/18 Ratify KPMG LLP as Auditors

For For Mgmt 5/23/18 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/23/18 Advisory Vote on Say on Pay Frequency

Baxter International (071813109 - bax) 52,420For For Mgmt 5/8/18 Elect Director Jose (Joe) E. Almeida

For For Mgmt 5/8/18 Elect Director Thomas F. Chen

For For Mgmt 5/8/18 Elect Director John D. Forsyth

For For Mgmt 5/8/18 Elect Director James R. Gavin, III

For For Mgmt 5/8/18 Elect Director Peter S. Hellman

For For Mgmt 5/8/18 Elect Director Munib Islam

For For Mgmt 5/8/18 Elect Director Michael F. Mahoney

For For Mgmt 5/8/18 Elect Director Stephen N. Oesterle

For For Mgmt 5/8/18 Elect Director Carole J. Shapazian

For For Mgmt 5/8/18 Elect Director Cathy R. Smith

For For Mgmt 5/8/18 Elect Director Thomas T. Stallkamp

For For Mgmt 5/8/18 Elect Director Albert P.L. Stroucken

For For Mgmt 5/8/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/8/18 Ratify PricewaterhouseCoopers LLP as Auditors

Against Against Shrhldr 5/8/18 Require Independent Board Chairman

For Against Shrhldr 5/8/18 Provide Right to Act By Written Consent

7

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Berkshire Hathaway (B) (084670702 - brk.b) 2,694For For Mgmt 5/5/18 Elect Director Warren E. Buffett

For For Mgmt 5/5/18 Elect Director Ajit Jain

For For Mgmt 5/5/18 Elect Director Charles T. Munger

For For Mgmt 5/5/18 Elect Director Gregory E. Abel

For For Mgmt 5/5/18 Elect Director Howard G. Buffett

For For Mgmt 5/5/18 Elect Director Stephen B. Burke

For For Mgmt 5/5/18 Elect Director Susan L. Decker

For For Mgmt 5/5/18 Elect Director William H. Gates, III

For For Mgmt 5/5/18 Elect Director David S. Gottesman

For For Mgmt 5/5/18 Elect Director Charlotte Guyman

For For Mgmt 5/5/18 Elect Director Thomas S. Murphy

For For Mgmt 5/5/18 Elect Director Ronald L. Olson

For For Mgmt 5/5/18 Elect Director Walter Scott, Jr.

For For Mgmt 5/5/18 Elect Director Meryl B. Witmer

For Against Shrhldr 5/5/18 Report on Methane Emissions Management Including Reduction Targets

For Against Shrhldr 5/5/18 Report on Sustainability

8

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Biogen (09062X103 - biib) 3,628For For Mgmt 6/12/18 Elect Director Alexander J. Denner

For For Mgmt 6/12/18 Elect Director Caroline D. Dorsa

For For Mgmt 6/12/18 Elect Director Nancy L. Leaming

For For Mgmt 6/12/18 Elect Director Richard C. Mulligan

For For Mgmt 6/12/18 Elect Director Robert W. Pangia

For For Mgmt 6/12/18 Elect Director Stelios Papadopoulos

For For Mgmt 6/12/18 Elect Director Brian S. Posner

For For Mgmt 6/12/18 Elect Director Eric K. Rowinsky

For For Mgmt 6/12/18 Elect Director Lynn Schenk

For For Mgmt 6/12/18 Elect Director Stephen A. Sherwin

For For Mgmt 6/12/18 Elect Director Michel Vounatsos

For For Mgmt 6/12/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 6/12/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 6/12/18 Amend Proxy Access Right

For Against Shrhldr 6/12/18 Report on Integrating Risks Related to Drug Pricing into Senior ExecutiveCompensation

9

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Bristol-Myers Squibb (110122108 - bmy) 22,331For For Mgmt 5/1/18 Elect Director Peter J. Arduini

For For Mgmt 5/1/18 Elect Director Jose Baselga

For For Mgmt 5/1/18 Elect Director Robert J. Bertolini

For For Mgmt 5/1/18 Elect Director Giovanni Caforio

For For Mgmt 5/1/18 Elect Director Matthew W. Emmens

For For Mgmt 5/1/18 Elect Director Michael Grobstein

For For Mgmt 5/1/18 Elect Director Alan J. Lacy

For For Mgmt 5/1/18 Elect Director Dinesh C. Paliwal

For For Mgmt 5/1/18 Elect Director Theodore R. Samuels

For For Mgmt 5/1/18 Elect Director Gerald L. Storch

For For Mgmt 5/1/18 Elect Director Vicki L. Sato

For For Mgmt 5/1/18 Elect Director Karen H. Vousden

For For Mgmt 5/1/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/1/18 Ratify Deloitte & Touche LLP as Auditors

For Against Shrhldr 5/1/18 Report on Integrating Risks Related to Drug Pricing into Senior ExecutiveCompensation

For Against Shrhldr 5/1/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

Bruker Corp (116794108 - brkr) 34,082For For Mgmt 5/21/18 Elect Director Joerg C. Laukien

For For Mgmt 5/21/18 Elect Director William A. Linton

For For Mgmt 5/21/18 Elect Director Adelene Q. Perkins

For For Mgmt 5/21/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/21/18 Ratify PricewaterhouseCoopers LLP as Auditors

10

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Cadence Design Systems (127387108 - cdns) 47,960For For Mgmt 5/3/18 Elect Director Mark W. Adams

For For Mgmt 5/3/18 Elect Director Susan L. Bostrom

For For Mgmt 5/3/18 Elect Director James D. Plummer

For For Mgmt 5/3/18 Elect Director Alberto Sangiovanni-Vincentelli

For For Mgmt 5/3/18 Elect Director John B. Shoven

For For Mgmt 5/3/18 Elect Director Roger S. Siboni

For For Mgmt 5/3/18 Elect Director Young K. Sohn

For For Mgmt 5/3/18 Elect Director Lip-Bu Tan

For For Mgmt 5/3/18 Elect Director Mary Agnes Wilderotter

For For Mgmt 5/3/18 Amend Omnibus Stock Plan

For For Mgmt 5/3/18 Amend Qualified Employee Stock Purchase Plan

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/3/18 Ratify KPMG LLP as Auditors

CBRE Group (12504L109 - cbre) 73,282For For Mgmt 5/18/18 Elect Director Brandon B. Boze

For For Mgmt 5/18/18 Elect Director Beth F. Cobert

For For Mgmt 5/18/18 Elect Director Curtis F. Feeny

For For Mgmt 5/18/18 Elect Director Christopher T. Jenny

For For Mgmt 5/18/18 Elect Director Gerardo I. Lopez

For For Mgmt 5/18/18 Elect Director Paula R. Reynolds

For For Mgmt 5/18/18 Elect Director Robert E. Sulentic

For For Mgmt 5/18/18 Elect Director Laura D. Tyson

For For Mgmt 5/18/18 Elect Director Ray Wirta

For For Mgmt 5/18/18 Elect Director Sanjiv Yajnik

For For Mgmt 5/18/18 Ratify KPMG LLP as Auditors

For For Mgmt 5/18/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/18/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

For Against Shrhldr 5/18/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

11

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Celanese Corp (150870103 - ce) 7,935For For Mgmt 4/19/18 Elect Director Jean S. Blackwell

For For Mgmt 4/19/18 Elect Director William M. Brown

For For Mgmt 4/19/18 Elect Director Bennie W. Fowler

For For Mgmt 4/19/18 Elect Director Edward G. Galante

For For Mgmt 4/19/18 Elect Director Kathryn M. Hill

For For Mgmt 4/19/18 Elect Director David F. Hoffmeister

For For Mgmt 4/19/18 Elect Director John K. Wulff

For For Mgmt 4/19/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/19/18 Ratify KPMG LLP as Auditors

For For Mgmt 4/19/18 Approve Omnibus Stock Plan

Centene Corp (15135B101 - cnc) 8,757For For Mgmt 4/24/18 Elect Director Jessica L. Blume

For For Mgmt 4/24/18 Elect Director Frederick H. Eppinger

For For Mgmt 4/24/18 Elect Director David L. Steward

For For Mgmt 4/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/24/18 Ratify KPMG LLP as Auditors

CenterPoint Energy (15189T107 - cnp) 10,125For For Mgmt 4/26/18 Elect Director Leslie D. Biddle

For For Mgmt 4/26/18 Elect Director Milton Carroll

For For Mgmt 4/26/18 Elect Director Scott J. McLean

For For Mgmt 4/26/18 Elect Director Martin H. Nesbitt

For For Mgmt 4/26/18 Elect Director Theodore F. Pound

For For Mgmt 4/26/18 Elect Director Scott M. Prochazka

For For Mgmt 4/26/18 Elect Director Susan O. Rheney

For For Mgmt 4/26/18 Elect Director Phillip R. Smith

For For Mgmt 4/26/18 Elect Director John W. Somerhalder, II

For For Mgmt 4/26/18 Elect Director Peter S. Wareing

For For Mgmt 4/26/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 4/26/18 Advisory Vote to Ratify Named Executive Officers' Compensation

12

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Chemours (163851108 - cc) 12,641For For Mgmt 5/2/18 Elect Director Curtis V. Anastasio

For For Mgmt 5/2/18 Elect Director Bradley J. Bell

For For Mgmt 5/2/18 Elect Director Richard H. Brown

For For Mgmt 5/2/18 Elect Director Mary B. Cranston

For For Mgmt 5/2/18 Elect Director Curtis J. Crawford

For For Mgmt 5/2/18 Elect Director Dawn L. Farrell

For For Mgmt 5/2/18 Elect Director Sean D. Keohane

For For Mgmt 5/2/18 Elect Director Mark P. Vergnano

For For Mgmt 5/2/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/2/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/2/18 Eliminate Supermajority Vote Requirement to Amend Bylaws

13

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Chevron (166764100 - cvx) 19,708For For Mgmt 5/30/18 Elect Director Wanda M. Austin

For For Mgmt 5/30/18 Elect Director John B. Frank

For For Mgmt 5/30/18 Elect Director Alice P. Gast

For For Mgmt 5/30/18 Elect Director Enrique Hernandez, Jr.

For For Mgmt 5/30/18 Elect Director Charles W. Moorman, IV

For For Mgmt 5/30/18 Elect Director Dambisa F. Moyo

For For Mgmt 5/30/18 Elect Director Ronald D. Sugar

For For Mgmt 5/30/18 Elect Director Inge G. Thulin

For For Mgmt 5/30/18 Elect Director D. James Umpleby, III

For For Mgmt 5/30/18 Elect Director Michael K. Wirth

For For Mgmt 5/30/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/30/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/30/18 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/30/18 Report on Risks of Doing Business in Conflict-Affected Areas

Against Against Shrhldr 5/30/18 Report on Transition to a Low Carbon Business Model

For Against Shrhldr 5/30/18 Report on Methane Emissions

Against Against Shrhldr 5/30/18 Require Independent Board Chairman

For Against Shrhldr 5/30/18 Require Director Nominee with Environmental Experience

For Against Shrhldr 5/30/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

14

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Citigroup (172967424 - c) 44,577For For Mgmt 4/24/18 Elect Director Michael L. Corbat

For For Mgmt 4/24/18 Elect Director Ellen M. Costello

For For Mgmt 4/24/18 Elect Director John C. Dugan

For For Mgmt 4/24/18 Elect Director Duncan P. Hennes

For For Mgmt 4/24/18 Elect Director Peter B. Henry

For For Mgmt 4/24/18 Elect Director Franz B. Humer

For For Mgmt 4/24/18 Elect Director S. Leslie Ireland

For For Mgmt 4/24/18 Elect Director Renee J. James

For For Mgmt 4/24/18 Elect Director Eugene M. McQuade

For For Mgmt 4/24/18 Elect Director Michael E. O'Neill

For For Mgmt 4/24/18 Elect Director Gary M. Reiner

For For Mgmt 4/24/18 Elect Director Anthony M. Santomero

For For Mgmt 4/24/18 Elect Director Diana L. Taylor

For For Mgmt 4/24/18 Elect Director James S. Turley

For For Mgmt 4/24/18 Elect Director Deborah C. Wright

For For Mgmt 4/24/18 Elect Director Ernesto Zedillo Ponce De Leon

For For Mgmt 4/24/18 Ratify KPMG LLP as Auditors

For For Mgmt 4/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/24/18 Amend Omnibus Stock Plan

Against Against Shrhldr 4/24/18 Adopt Human and Indigenous People's Rights Policy

Against Against Shrhldr 4/24/18 Provide for Cumulative Voting

For Against Shrhldr 4/24/18 Report on Lobbying Payments and Policy

For Against Shrhldr 4/24/18 Amend Proxy Access Right

For Against Shrhldr 4/24/18 Prohibit Accelerated Vesting of Awards to Pursue Government Service

For Against Shrhldr 4/24/18 Amend Bylaws -- Call Special Meetings

15

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Citizens Financial Group (174610105 - cfg) 82,006For For Mgmt 4/26/18 Elect Director Bruce Van Saun

For For Mgmt 4/26/18 Elect Director Shivan S. Subramaniam

For For Mgmt 4/26/18 Elect Director Mark Casady

For For Mgmt 4/26/18 Elect Director Christine M. Cumming

For For Mgmt 4/26/18 Elect Director Anthony Di Iorio

For For Mgmt 4/26/18 Elect Director William P. Hankowsky

For For Mgmt 4/26/18 Elect Director Howard W. Hanna, III

For For Mgmt 4/26/18 Elect Director Leo I. (Lee) Higdon

For For Mgmt 4/26/18 Elect Director Charles J. (Bud) Koch

For For Mgmt 4/26/18 Elect Director Arthur F. Ryan

For For Mgmt 4/26/18 Elect Director Wendy A. Watson

For For Mgmt 4/26/18 Elect Director Marita Zuraitis

For For Mgmt 4/26/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/26/18 Ratify Deloitte & Touche LLP as Auditors

Citrix Systems (177376100 - ctxs) 32,073For For Mgmt 6/6/18 Elect Director Robert M. Calderoni

For For Mgmt 6/6/18 Elect Director Nanci E. Caldwell

For For Mgmt 6/6/18 Elect Director Jesse A. Cohn

For For Mgmt 6/6/18 Elect Director Robert D. Daleo

For For Mgmt 6/6/18 Elect Director Murray J. Demo

For For Mgmt 6/6/18 Elect Director Ajei S. Gopal

For For Mgmt 6/6/18 Elect Director David J. Henshall

For For Mgmt 6/6/18 Elect Director Peter J. Sacripanti

For For Mgmt 6/6/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 6/6/18 Advisory Vote to Ratify Named Executive Officers' Compensation

16

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

CNO Financial Grp (12621E103 - cno) 74,400For For Mgmt 5/9/18 Elect Director Gary C. Bhojwani

For For Mgmt 5/9/18 Elect Director Ellyn L. Brown

For For Mgmt 5/9/18 Elect Director Stephen N. David

For For Mgmt 5/9/18 Elect Director Robert C. Greving

For For Mgmt 5/9/18 Elect Director Mary R. (Nina) Henderson

For For Mgmt 5/9/18 Elect Director Charles J. Jacklin

For For Mgmt 5/9/18 Elect Director Daniel R. Maurer

For For Mgmt 5/9/18 Elect Director Neal C. Schneider

For For Mgmt 5/9/18 Elect Director Frederick J. Sievert

For For Mgmt 5/9/18 Approve Qualified Employee Stock Purchase Plan

For For Mgmt 5/9/18 Amend Nol Rights Plan (NOL Pill)

For For Mgmt 5/9/18 Ratify PricewaterhouseCoopers LLP as Auditors

Against For Mgmt 5/9/18 Advisory Vote to Ratify Named Executive Officers' Compensation

17

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Cognizant Tech Sol (192446102 - ctsh) 11,368For For Mgmt 6/5/18 Elect Director Zein Abdalla

For For Mgmt 6/5/18 Elect Director Betsy S. Atkins

For For Mgmt 6/5/18 Elect Director Maureen Breakiron-Evans

For For Mgmt 6/5/18 Elect Director Jonathan Chadwick

For For Mgmt 6/5/18 Elect Director John M. Dineen

For For Mgmt 6/5/18 Elect Director Francisco D'Souza

For For Mgmt 6/5/18 Elect Director John N. Fox, Jr.

For For Mgmt 6/5/18 Elect Director John E. Klein

For For Mgmt 6/5/18 Elect Director Leo S. Mackay, Jr.

For For Mgmt 6/5/18 Elect Director Michael Patsalos-Fox

For For Mgmt 6/5/18 Elect Director Joseph M. Velli

For For Mgmt 6/5/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/5/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 6/5/18 Amend Qualified Employee Stock Purchase Plan

For For Mgmt 6/5/18 Eliminate Supermajority Vote Requirement to Amend the By-Laws

For For Mgmt 6/5/18 Eliminate Supermajority Vote Requirement to Remove a Director

For For Mgmt 6/5/18 Eliminate Supermajority Vote Requirement to Amend Certain Provisions of theCertificate of Incorporation

For Against Shrhldr 6/5/18 Provide Right to Act By Written Consent

For Against Shrhldr 6/5/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

18

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

ConocoPhillips (20825C104 - cop) 39,487For For Mgmt 5/15/18 Elect Director Charles E. Bunch

For For Mgmt 5/15/18 Elect Director Caroline Maury Devine

For For Mgmt 5/15/18 Elect Director John V. Faraci

For For Mgmt 5/15/18 Elect Director Jody Freeman

For For Mgmt 5/15/18 Elect Director Gay Huey Evans

For For Mgmt 5/15/18 Elect Director Ryan M. Lance

For For Mgmt 5/15/18 Elect Director Sharmila Mulligan

For For Mgmt 5/15/18 Elect Director Arjun N. Murti

For For Mgmt 5/15/18 Elect Director Robert A. Niblock

For For Mgmt 5/15/18 Elect Director Harald J. Norvik

For For Mgmt 5/15/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/15/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 5/15/18 Use GAAP for Executive Compensation Metrics

Cummins (231021106 - cmi) 9,890For For Mgmt 5/8/18 Elect Director N. Thomas Linebarger

For For Mgmt 5/8/18 Elect Director Richard J. Freeland

For For Mgmt 5/8/18 Elect Director Robert J. Bernhard

For For Mgmt 5/8/18 Elect Director Franklin R. Chang Diaz

For For Mgmt 5/8/18 Elect Director Bruno V. Di Leo Allen

For For Mgmt 5/8/18 Elect Director Stephen B. Dobbs

For For Mgmt 5/8/18 Elect Director Robert K. Herdman

For For Mgmt 5/8/18 Elect Director Alexis M. Herman

For For Mgmt 5/8/18 Elect Director Thomas J. Lynch

For For Mgmt 5/8/18 Elect Director William I. Miller

For For Mgmt 5/8/18 Elect Director Georgia R. Nelson

For For Mgmt 5/8/18 Elect Director Karen H. Quintos

For For Mgmt 5/8/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/8/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/8/18 Amend Charter to Allow Shareholders to Amend Bylaws

For Against Shrhldr 5/8/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

19

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Dana (235825205 - dan) 71,110For For Mgmt 4/26/18 Elect Director Rachel A. Gonzalez

For For Mgmt 4/26/18 Elect Director James K. Kamsickas

For For Mgmt 4/26/18 Elect Director Virginia A. Kamsky

For For Mgmt 4/26/18 Elect Director Raymond E. Mabus, Jr.

For For Mgmt 4/26/18 Elect Director Michael J. Mack, Jr.

For For Mgmt 4/26/18 Elect Director R. Bruce McDonald

For For Mgmt 4/26/18 Elect Director Diarmuid B. O'Connell

For For Mgmt 4/26/18 Elect Director Keith E. Wandell

For For Mgmt 4/26/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/26/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 4/26/18 Eliminate Supermajority Vote Requirement

For Against Shrhldr 4/26/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

Delta Air Lines (247361702 - dal) 40,087For For Mgmt 6/29/18 Elect Director Edward H. Bastian

For For Mgmt 6/29/18 Elect Director Francis S. Blake

For For Mgmt 6/29/18 Elect Director Daniel A. Carp

For For Mgmt 6/29/18 Elect Director Ashton B. Carter

For For Mgmt 6/29/18 Elect Director David G. Dewalt

For For Mgmt 6/29/18 Elect Director William H. Easter, III

For For Mgmt 6/29/18 Elect Director Michael P. Huerta

For For Mgmt 6/29/18 Elect Director Jeanne P. Jackson

For For Mgmt 6/29/18 Elect Director George N. Mattson

For For Mgmt 6/29/18 Elect Director Douglas R. Ralph

For For Mgmt 6/29/18 Elect Director Sergio A. L. Rial

For For Mgmt 6/29/18 Elect Director Kathy N. Waller

For For Mgmt 6/29/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/29/18 Ratify Ernst & Young LLP as Auditors

20

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Discover Finl Svcs (254709108 - dfs) 6,894For For Mgmt 5/2/18 Elect Director Jeffrey S. Aronin

For For Mgmt 5/2/18 Elect Director Mark A. Thierer

For For Mgmt 5/2/18 Elect Director Mary K. Bush

For For Mgmt 5/2/18 Elect Director Gregory C. Case

For For Mgmt 5/2/18 Elect Director Candace H. Duncan

For For Mgmt 5/2/18 Elect Director Joseph F. Eazor

For For Mgmt 5/2/18 Elect Director Cynthia A. Glassman

For For Mgmt 5/2/18 Elect Director Thomas G. Maheras

For For Mgmt 5/2/18 Elect Director Michael H. Moskow

For For Mgmt 5/2/18 Elect Director David W. Nelms

For For Mgmt 5/2/18 Elect Director Lawrence A. Weinbach

For For Mgmt 5/2/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/2/18 Ratify Deloitte & Touche LLP as Auditors

For Against Shrhldr 5/2/18 Adopt Simple Majority Vote

Domtar Corp (257559203 - ufs) 2,712For For Mgmt 5/8/18 Elect Director Giannella Alvarez

For For Mgmt 5/8/18 Elect Director Robert E. Apple

For For Mgmt 5/8/18 Elect Director David J. Illingworth

For For Mgmt 5/8/18 Elect Director Brian M. Levitt

For For Mgmt 5/8/18 Elect Director David G. Maffucci

For For Mgmt 5/8/18 Elect Director Pamela B. Strobel

For For Mgmt 5/8/18 Elect Director Denis Turcotte

For For Mgmt 5/8/18 Elect Director John D. Williams

For For Mgmt 5/8/18 Elect Director Mary A. Winston

For For Mgmt 5/8/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/8/18 Ratify PricewaterhouseCoopers LLP as Auditors

21

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

EMCOR Group (29084Q100 - eme) 18,720For For Mgmt 6/1/18 Elect Director John W. Altmeyer

For For Mgmt 6/1/18 Elect Director David A. B. Brown

For For Mgmt 6/1/18 Elect Director Anthony J. Guzzi

For For Mgmt 6/1/18 Elect Director Richard F. Hamm, Jr.

For For Mgmt 6/1/18 Elect Director David H. Laidley

For For Mgmt 6/1/18 Elect Director Carol P. Lowe

For For Mgmt 6/1/18 Elect Director M. Kevin McEvoy

For For Mgmt 6/1/18 Elect Director William P. Reid

For For Mgmt 6/1/18 Elect Director Jerry E. Ryan

For For Mgmt 6/1/18 Elect Director Steven B. Schwarzwaelder

For For Mgmt 6/1/18 Elect Director Michael T. Yonker

For For Mgmt 6/1/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/1/18 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 6/1/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

Entergy Corp (29364G103 - etr) 39,001For For Mgmt 5/4/18 Elect Director John R. Burbank

For For Mgmt 5/4/18 Elect Director Patrick J. Condon

For For Mgmt 5/4/18 Elect Director Leo P. Denault

For For Mgmt 5/4/18 Elect Director Kirkland H. Donald

For For Mgmt 5/4/18 Elect Director Philip L. Frederickson

For For Mgmt 5/4/18 Elect Director Alexis M. Herman

For For Mgmt 5/4/18 Elect Director Stuart L. Levenick

For For Mgmt 5/4/18 Elect Director Blanche Lambert Lincoln

For For Mgmt 5/4/18 Elect Director Karen A. Puckett

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/4/18 Ratify Deloitte & Touche LLP as Auditors

For Against Shrhldr 5/4/18 Report on Distributed Renewable Generation Resources

22

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Evercore (29977A105 - evr) 12,877For For Mgmt 6/11/18 Elect Director Roger C. Altman

For For Mgmt 6/11/18 Elect Director William J. Wheeler

For For Mgmt 6/11/18 Elect Director Richard I. Beattie

For For Mgmt 6/11/18 Elect Director Ellen V. Futter

For For Mgmt 6/11/18 Elect Director Gail B. Harris

For For Mgmt 6/11/18 Elect Director Robert B. Millard

For For Mgmt 6/11/18 Elect Director Willard J. Overlock, Jr.

For For Mgmt 6/11/18 Elect Director Sir Simon M. Robertson

For For Mgmt 6/11/18 Elect Director Ralph L. Schlosstein

For For Mgmt 6/11/18 Elect Director John S. Weinberg

For For Mgmt 6/11/18 Elect Director Sarah K. Williamson

For For Mgmt 6/11/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/11/18 Ratify Deloitte & Touche LLP as Auditors

Exelixis (30161Q104 - exel) 27,390For For Mgmt 5/23/18 Elect Director Charles Cohen

For For Mgmt 5/23/18 Elect Director George Poste

For For Mgmt 5/23/18 Elect Director Jack L. Wyszomierski

For For Mgmt 5/23/18 Ratify Ernst & Young LLP as Auditors

Against For Mgmt 5/23/18 Advisory Vote to Ratify Named Executive Officers' Compensation

23

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Exelon Corp (30161N101 - exc) 7,637For For Mgmt 5/1/18 Elect Director Anthony K. Anderson

For For Mgmt 5/1/18 Elect Director Ann C. Berzin

For For Mgmt 5/1/18 Elect Director Christopher M. Crane

For For Mgmt 5/1/18 Elect Director Yves C. De Balmann

For For Mgmt 5/1/18 Elect Director Nicholas DeBenedictis

For For Mgmt 5/1/18 Elect Director Linda P. Jojo

For For Mgmt 5/1/18 Elect Director Paul L. Joskow

For For Mgmt 5/1/18 Elect Director Robert J. Lawless

For For Mgmt 5/1/18 Elect Director Richard W. Mies

For For Mgmt 5/1/18 Elect Director John W. Rogers, Jr.

For For Mgmt 5/1/18 Elect Director Mayo A. Shattuck, III

For For Mgmt 5/1/18 Elect Director Stephen D. Steinour

For For Mgmt 5/1/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/1/18 Advisory Vote to Ratify Named Executive Officers' Compensation

24

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Express Scripts (30219G108 - esrx) 5,088For For Mgmt 5/10/18 Elect Director Maura C. Breen

For For Mgmt 5/10/18 Elect Director William J. Delaney

For For Mgmt 5/10/18 Elect Director Elder Granger

For For Mgmt 5/10/18 Elect Director Nicholas J. Lahowchic

For For Mgmt 5/10/18 Elect Director Thomas P. Mac Mahon

For For Mgmt 5/10/18 Elect Director Kathleen M. Mazzarella

For For Mgmt 5/10/18 Elect Director Frank Mergenthaler

For For Mgmt 5/10/18 Elect Director Woodrow A. Myers, Jr.

For For Mgmt 5/10/18 Elect Director Roderick A. Palmore

For For Mgmt 5/10/18 Elect Director George Paz

For For Mgmt 5/10/18 Elect Director William L. Roper

For For Mgmt 5/10/18 Elect Director Seymour Sternberg

For For Mgmt 5/10/18 Elect Director Timothy Wentworth

For For Mgmt 5/10/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/10/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 5/10/18 Report on Gender Pay Gap

For Against Shrhldr 5/10/18 Report on Measures Taken to Manage and Mitigate Cyber Risk

25

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

ExxonMobil (30231G102 - xom) 98,053For For Mgmt 5/30/18 Elect Director Susan K. Avery

For For Mgmt 5/30/18 Elect Director Darren W. Woods

For For Mgmt 5/30/18 Elect Director Angela F. Braly

For For Mgmt 5/30/18 Elect Director Ursula M. Burns

For For Mgmt 5/30/18 Elect Director Kenneth C. Frazier

For For Mgmt 5/30/18 Elect Director Steven A. Kandarian

For For Mgmt 5/30/18 Elect Director Douglas R. Oberhelman

For For Mgmt 5/30/18 Elect Director Samuel J. Palmisano

For For Mgmt 5/30/18 Elect Director Steven S Reinemund

For For Mgmt 5/30/18 Elect Director William C. Weldon

For For Mgmt 5/30/18 Ratify PricewaterhouseCoopers LLP as Auditors

Against For Mgmt 5/30/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/30/18 Require Independent Board Chairman

For Against Shrhldr 5/30/18 Amend Bylaws -- Call Special Meetings

Against Against Shrhldr 5/30/18 Disclose a Board Diversity and Qualifications Matrix

For Against Shrhldr 5/30/18 Report on Lobbying Payments and Policy

26

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Fiat Chrysler Autos (N31738102 - fcau) 40,643For For Mgmt 4/13/18 Adopt Financial Statements and Statutory Reports

Against For Mgmt 4/13/18 Approve Discharge of Directors

Against For Mgmt 4/13/18 Reelect John Elkann as Executive Director

For For Mgmt 4/13/18 Reelect Sergio Marchionne as Executive Director

For For Mgmt 4/13/18 Reelect Ronald L. Thompson as Non-Executive Director

For For Mgmt 4/13/18 Elect John Abbott as Non-Executive Director

For For Mgmt 4/13/18 Reelect Andrea Agnelli as Non-Executive Director

For For Mgmt 4/13/18 Reelect Tiberto Brandolini D'Adda as Non-Executive Director

For For Mgmt 4/13/18 Reelect Glenn Earle as Non-Executive Director

For For Mgmt 4/13/18 Reelect Valerie A. Mars as Non-Executive Director

For For Mgmt 4/13/18 Reelect Ruth J. Simmons as Non-Executive Director

For For Mgmt 4/13/18 Reelect Michelangelo A. Volpi as Non-Executive Director

For For Mgmt 4/13/18 Reelect Patience Wheatcroft as Non-Executive Director

For For Mgmt 4/13/18 Reelect Ermenegildo Zegna as Non-Executive Director

For For Mgmt 4/13/18 Ratify Ernst & Young as Auditors

For For Mgmt 4/13/18 Authorize Repurchase of up to 10 Percent of Issued Share Capital

Gaming & Leisure Pptys (36467J108 - glpi) 52,381For For Mgmt 6/14/18 Elect Director David A. Handler

For For Mgmt 6/14/18 Elect Director Joseph W. Marshall, III

For For Mgmt 6/14/18 Elect Director James B. Perry

For For Mgmt 6/14/18 Elect Director Barry F. Schwartz

For For Mgmt 6/14/18 Elect Director Earl C. Shanks

For For Mgmt 6/14/18 Elect Director E. Scott Urdang

For For Mgmt 6/14/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 6/14/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/14/18 Adopt Majority Voting for Uncontested Election of Directors

27

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Gap (364760108 - gps) 10,848Against For Mgmt 5/22/18 Elect Director Robert J. Fisher

For For Mgmt 5/22/18 Elect Director William S. Fisher

For For Mgmt 5/22/18 Elect Director Tracy Gardner

For For Mgmt 5/22/18 Elect Director Brian Goldner

For For Mgmt 5/22/18 Elect Director Isabella D. Goren

For For Mgmt 5/22/18 Elect Director Bob L. Martin

For For Mgmt 5/22/18 Elect Director Jorge P. Montoya

For For Mgmt 5/22/18 Elect Director Chris O'Neill

For For Mgmt 5/22/18 Elect Director Arthur Peck

For For Mgmt 5/22/18 Elect Director Mayo A. Shattuck, III

For For Mgmt 5/22/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/22/18 Advisory Vote to Ratify Named Executive Officers' Compensation

General Motors Corp (37045V100 - gm) 79,617For For Mgmt 6/12/18 Elect Director Mary T. Barra

For For Mgmt 6/12/18 Elect Director Linda R. Gooden

For For Mgmt 6/12/18 Elect Director Joseph Jimenez

For For Mgmt 6/12/18 Elect Director Jane L. Mendillo

For For Mgmt 6/12/18 Elect Director Michael G. Mullen

For For Mgmt 6/12/18 Elect Director James J. Mulva

For For Mgmt 6/12/18 Elect Director Patricia F. Russo

For For Mgmt 6/12/18 Elect Director Thomas M. Schoewe

For For Mgmt 6/12/18 Elect Director Theodore M. Solso

For For Mgmt 6/12/18 Elect Director Carol M. Stephenson

For For Mgmt 6/12/18 Elect Director Devin N. Wenig

For For Mgmt 6/12/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/12/18 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 6/12/18 Require Independent Board Chairman

For Against Shrhldr 6/12/18 Provide Right to Act By Written Consent

For Against Shrhldr 6/12/18 Report on Fleet GHG Emissions in Relation to Cafe Standards

28

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Hershey Company (427866108 - hsy) 12,460For For Mgmt 5/2/18 Elect Director Pamela M. Arway

For For Mgmt 5/2/18 Elect Director Wendy L. Schoppert

For For Mgmt 5/2/18 Elect Director James W. Brown

For For Mgmt 5/2/18 Elect Director Michele G. Buck

For For Mgmt 5/2/18 Elect Director Charles A. Davis

For For Mgmt 5/2/18 Elect Director Mary Kay Haben

For For Mgmt 5/2/18 Elect Director James C. Katzman

For For Mgmt 5/2/18 Elect Director M. Diane Koken

For For Mgmt 5/2/18 Elect Director Robert M. Malcolm

For For Mgmt 5/2/18 Elect Director Anthony J. Palmer

For For Mgmt 5/2/18 Elect Director David L. Shedlarz

For For Mgmt 5/2/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/2/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Hilton Grand Vacations (43283X105 - hgv) 17,945For For Mgmt 5/10/18 Elect Director Mark D. Wang

For For Mgmt 5/10/18 Elect Director Leonard A. Potter

For For Mgmt 5/10/18 Elect Director Brenda J. Bacon

For For Mgmt 5/10/18 Elect Director David W. Johnson

For For Mgmt 5/10/18 Elect Director Mark H. Lazarus

For For Mgmt 5/10/18 Elect Director Pamela H. Patsley

For For Mgmt 5/10/18 Elect Director Paul W. Whetsell

For For Mgmt 5/10/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/10/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Hospitality Properties Tr (44106M102 - hpt) 55,298Against For Mgmt 6/14/18 Elect Director William A. Lamkin

Against For Mgmt 6/14/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/14/18 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 6/14/18 Adopt Proxy Access Right

For Against Shrhldr 6/14/18 Require a Majority Vote for the Election of Directors

29

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Humana (444859102 - hum) 7,421For For Mgmt 4/19/18 Elect Director Kurt J. Hilzinger

For For Mgmt 4/19/18 Elect Director Frank J. Bisignano

For For Mgmt 4/19/18 Elect Director Bruce D. Broussard

For For Mgmt 4/19/18 Elect Director Frank A. D'Amelio

For For Mgmt 4/19/18 Elect Director Karen B. DeSalvo

For For Mgmt 4/19/18 Elect Director W. Roy Dunbar

For For Mgmt 4/19/18 Elect Director David A. Jones, Jr.

For For Mgmt 4/19/18 Elect Director William J. McDonald

For For Mgmt 4/19/18 Elect Director William E. Mitchell

For For Mgmt 4/19/18 Elect Director David B. Nash

For For Mgmt 4/19/18 Elect Director James J. O'Brien

For For Mgmt 4/19/18 Elect Director Marissa T. Peterson

For For Mgmt 4/19/18 Ratify PricewaterhouseCoopers LLP as Auditors

Against For Mgmt 4/19/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Huntington Ingalls Inds (446413106 - hii) 6,788For For Mgmt 5/2/18 Elect Director Philip M. Bilden

For For Mgmt 5/2/18 Elect Director Stephen R. Wilson

For For Mgmt 5/2/18 Elect Director Augustus L. Collins

For For Mgmt 5/2/18 Elect Director Kirkland H. Donald

For For Mgmt 5/2/18 Elect Director Thomas B. Fargo

For For Mgmt 5/2/18 Elect Director Victoria D. Harker

For For Mgmt 5/2/18 Elect Director Anastasia D. Kelly

For For Mgmt 5/2/18 Elect Director C. Michael Petters

For For Mgmt 5/2/18 Elect Director Thomas C. Schievelbein

For For Mgmt 5/2/18 Elect Director John K. Welch

For For Mgmt 5/2/18 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/2/18 Advisory Vote on Say on Pay Frequency

For For Mgmt 5/2/18 Ratify Deloitte & Touche LLP as Auditors

For Against Shrhldr 5/2/18 Provide Right to Act By Written Consent

30

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Ingredion (457187102 - ingr) 23,284For For Mgmt 5/16/18 Elect Director Luis Aranguren-Trellez

For For Mgmt 5/16/18 Elect Director David B. Fischer

For For Mgmt 5/16/18 Elect Director Ilene S. Gordon

For For Mgmt 5/16/18 Elect Director Paul Hanrahan

For For Mgmt 5/16/18 Elect Director Rhonda L. Jordan

For For Mgmt 5/16/18 Elect Director Gregory B. Kenny

For For Mgmt 5/16/18 Elect Director Barbara A. Klein

For For Mgmt 5/16/18 Elect Director Victoria J. Reich

For For Mgmt 5/16/18 Elect Director Jorge A. Uribe

For For Mgmt 5/16/18 Elect Director Dwayne A. Wilson

For For Mgmt 5/16/18 Elect Director James P. Zallie

For For Mgmt 5/16/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/16/18 Ratify KPMG LLP as Auditors

j2 Global (48123V102 - jcom) 3,481For For Mgmt 5/3/18 Elect Director Douglas Y. Bech

For For Mgmt 5/3/18 Elect Director Robert J. Cresci

For For Mgmt 5/3/18 Elect Director Sarah Fay

For For Mgmt 5/3/18 Elect Director W. Brian Kretzmer

For For Mgmt 5/3/18 Elect Director Jonathan F. Miller

For For Mgmt 5/3/18 Elect Director Richard S. Ressler

For For Mgmt 5/3/18 Elect Director Stephen Ross

For For Mgmt 5/3/18 Elect Director Vivek Shah

For For Mgmt 5/3/18 Ratify BDO USA LLP as Auditors

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

31

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

JetBlue Airways (477143101 - jblu) 50,045For For Mgmt 5/17/18 Elect Director Peter Boneparth

For For Mgmt 5/17/18 Elect Director Virginia Gambale

For For Mgmt 5/17/18 Elect Director Stephan Gemkow

For For Mgmt 5/17/18 Elect Director Robin Hayes

For For Mgmt 5/17/18 Elect Director Ellen Jewett

For For Mgmt 5/17/18 Elect Director Stanley McChrystal

For For Mgmt 5/17/18 Elect Director Joel Peterson

For For Mgmt 5/17/18 Elect Director Frank Sica

For For Mgmt 5/17/18 Elect Director Thomas Winkelmann

For For Mgmt 5/17/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/17/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Johnson & Johnson (478160104 - jnj) 69,038For For Mgmt 4/26/18 Elect Director Mary C. Beckerle

For For Mgmt 4/26/18 Elect Director D. Scott Davis

For For Mgmt 4/26/18 Elect Director Ian E. L. Davis

For For Mgmt 4/26/18 Elect Director Jennifer A. Doudna

For For Mgmt 4/26/18 Elect Director Alex Gorsky

For For Mgmt 4/26/18 Elect Director Mark B. McClellan

For For Mgmt 4/26/18 Elect Director Anne M. Mulcahy

For For Mgmt 4/26/18 Elect Director William D. Perez

For For Mgmt 4/26/18 Elect Director Charles Prince

For For Mgmt 4/26/18 Elect Director A. Eugene Washington

For For Mgmt 4/26/18 Elect Director Ronald A. Williams

For For Mgmt 4/26/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/26/18 Ratify PricewaterhouseCoopers LLP as Auditors

Against Against Shrhldr 4/26/18 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs

For Against Shrhldr 4/26/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

32

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Jones Lang LaSalle (48020Q107 - jll) 14,853For For Mgmt 5/30/18 Elect Director Hugo Bague

For For Mgmt 5/30/18 Elect Director Samuel A. Di Piazza, Jr.

For For Mgmt 5/30/18 Elect Director Dame Deanne Julius

For For Mgmt 5/30/18 Elect Director Sheila A. Penrose

For For Mgmt 5/30/18 Elect Director Ming Lu

For For Mgmt 5/30/18 Elect Director Bridget Macaskill

For For Mgmt 5/30/18 Elect Director Martin H. Nesbitt

For For Mgmt 5/30/18 Elect Director Ann Marie Petach

For For Mgmt 5/30/18 Elect Director Shailesh Rao

For For Mgmt 5/30/18 Elect Director Christian Ulbrich

For For Mgmt 5/30/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/30/18 Ratify KPMG LLP as Auditors

33

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

JPMorgan Chase (46625H100 - jpm) 66,990For For Mgmt 5/15/18 Elect Director Linda B. Bammann

For For Mgmt 5/15/18 Elect Director James A. Bell

For For Mgmt 5/15/18 Elect Director Stephen B. Burke

For For Mgmt 5/15/18 Elect Director Todd A. Combs

For For Mgmt 5/15/18 Elect Director James S. Crown

For For Mgmt 5/15/18 Elect Director James Dimon

For For Mgmt 5/15/18 Elect Director Timothy P. Flynn

For For Mgmt 5/15/18 Elect Director Mellody Hobson

For For Mgmt 5/15/18 Elect Director Laban P. Jackson, Jr.

For For Mgmt 5/15/18 Elect Director Michael A. Neal

For For Mgmt 5/15/18 Elect Director Lee R. Raymond

For For Mgmt 5/15/18 Elect Director William C. Weldon

Against For Mgmt 5/15/18 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting

For For Mgmt 5/15/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/15/18 Amend Omnibus Stock Plan

For For Mgmt 5/15/18 Ratify PricewaterhouseCoopers LLP as Auditors

For Against Shrhldr 5/15/18 Require Independent Board Chairman

For Against Shrhldr 5/15/18 Prohibit Accelerated Vesting of Awards to Pursue Government Service

Against Against Shrhldr 5/15/18 Institute Procedures to Prevent Investments in Companies That Contribute toGenocide or Crimes Against Humanity

Against Against Shrhldr 5/15/18 Restore or Provide for Cumulative Voting

Lazard Ltd (G54050102 - laz) 35,621For For Mgmt 4/24/18 Elect Director Andrew M. Alper

For For Mgmt 4/24/18 Elect Director Ashish Bhutani

For For Mgmt 4/24/18 Elect Director Steven J. Heyer

For For Mgmt 4/24/18 Elect Director Sylvia Jay

For For Mgmt 4/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Against For Mgmt 4/24/18 Approve Omnibus Stock Plan

For For Mgmt 4/24/18 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix TheirRemuneration Auditors

34

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Lear Corp (521865204 - lea) 14,343For For Mgmt 5/17/18 Elect Director Richard H. Bott

For For Mgmt 5/17/18 Elect Director Thomas P. Capo

For For Mgmt 5/17/18 Elect Director Jonathan F. Foster

For For Mgmt 5/17/18 Elect Director Mary Lou Jepsen

For For Mgmt 5/17/18 Elect Director Kathleen A. Ligocki

For For Mgmt 5/17/18 Elect Director Conrad L. Mallett, Jr.

For For Mgmt 5/17/18 Elect Director Raymond E. Scott

For For Mgmt 5/17/18 Elect Director Gregory C. Smith

For For Mgmt 5/17/18 Elect Director Henry D.G. Wallace

For For Mgmt 5/17/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/17/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Leucadia National Corp (527288104 - luk) 111,579For For Mgmt 5/23/18 Change Company Name to Jefferies Financial Group, Inc.

For For Mgmt 5/23/18 Elect Director Linda L. Adamany

For For Mgmt 5/23/18 Elect Director Stuart H. Reese

For For Mgmt 5/23/18 Elect Director Robert D. Beyer

For For Mgmt 5/23/18 Elect Director Francisco L. Borges

For For Mgmt 5/23/18 Elect Director W. Patrick Campbell

For For Mgmt 5/23/18 Elect Director Brian P. Friedman

For For Mgmt 5/23/18 Elect Director Richard B. Handler

For For Mgmt 5/23/18 Elect Director Robert E. Joyal

For For Mgmt 5/23/18 Elect Director Jeffrey C. Keil

For For Mgmt 5/23/18 Elect Director Michael T. O'Kane

For For Mgmt 5/23/18 Elect Director Joseph S. Steinberg

Against For Mgmt 5/23/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/23/18 Ratify Deloitte & Touche LLP as Auditors

35

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Ligand Pharm (53220K504 - lgnd) 2,544For For Mgmt 6/19/18 Elect Director Jason M. Aryeh

For For Mgmt 6/19/18 Elect Director Todd C. Davis

For For Mgmt 6/19/18 Elect Director Nancy Ryan Gray

For For Mgmt 6/19/18 Elect Director John L. Higgins

For For Mgmt 6/19/18 Elect Director John W. Kozarich

For For Mgmt 6/19/18 Elect Director John L. Lamattina

For For Mgmt 6/19/18 Elect Director Sunil Patel

For For Mgmt 6/19/18 Elect Director Stephen L. Sabba

For For Mgmt 6/19/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 6/19/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/19/18 Increase Authorized Common Stock

Lilly (Eli) & Co (532457108 - lly) 20,564For For Mgmt 5/7/18 Elect Director Katherine Baicker

For For Mgmt 5/7/18 Elect Director J. Erik Fyrwald

For For Mgmt 5/7/18 Elect Director Jamere Jackson

Against For Mgmt 5/7/18 Elect Director Ellen R. Marram

For For Mgmt 5/7/18 Elect Director Jackson P. Tai

For For Mgmt 5/7/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/7/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/7/18 Declassify the Board of Directors

For For Mgmt 5/7/18 Eliminate Supermajority Vote Requirement

For For Mgmt 5/7/18 Amend Omnibus Stock Plan

Against Against Shrhldr 5/7/18 Support the Descheduling of Cannabis

For Against Shrhldr 5/7/18 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/7/18 Report on Policies and Practices Regarding Contract Animal Laboratories

For Against Shrhldr 5/7/18 Report on Integrating Drug Pricing Risks into Incentive Compensation Plans

36

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Lincoln Natl (534187109 - lnc) 41,058For For Mgmt 5/25/18 Elect Director Deirdre P. Connelly

For For Mgmt 5/25/18 Elect Director Isaiah Tidwell

For For Mgmt 5/25/18 Elect Director William H. Cunningham

For For Mgmt 5/25/18 Elect Director Dennis R. Glass

For For Mgmt 5/25/18 Elect Director George W. Henderson, III

For For Mgmt 5/25/18 Elect Director Eric G. Johnson

For For Mgmt 5/25/18 Elect Director Gary C. Kelly

For For Mgmt 5/25/18 Elect Director M. Leanne Lachman

For For Mgmt 5/25/18 Elect Director Michael F. Mee

For For Mgmt 5/25/18 Elect Director Patrick S. Pittard

For For Mgmt 5/25/18 Elect Director Lynn M. Utter

For For Mgmt 5/25/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/25/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

Louisiana-Pacific (546347105 - lpx) 31,820For For Mgmt 5/4/18 Elect Director Ozey K. Horton, Jr.

For For Mgmt 5/4/18 Elect Director W. Bradley Southern

For For Mgmt 5/4/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

LPL Financial Hldgs (50212V100 - lpla) 18,322For For Mgmt 5/17/18 Elect Director Dan H. Arnold

For For Mgmt 5/17/18 Elect Director Viet D. Dinh

For For Mgmt 5/17/18 Elect Director H. Paulett Eberhart

For For Mgmt 5/17/18 Elect Director William F. Glavin, Jr.

For For Mgmt 5/17/18 Elect Director Anne M. Mulcahy

For For Mgmt 5/17/18 Elect Director James S. Putnam

For For Mgmt 5/17/18 Elect Director James S. Riepe

For For Mgmt 5/17/18 Elect Director Richard P. Schifter

For For Mgmt 5/17/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/17/18 Advisory Vote to Ratify Named Executive Officers' Compensation

37

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

LyondellBasell Inds (N53745100 - lyb) 23,669For For Mgmt 6/1/18 Amend Articles

For For Mgmt 6/1/18 Elect Director Bhavesh (Bob) Patel

For For Mgmt 6/1/18 Elect Director Robert Gwin

For For Mgmt 6/1/18 Elect Director Jacques Aigrain

Against For Mgmt 6/1/18 Elect Director Lincoln Benet

For For Mgmt 6/1/18 Elect Director Jagjeet (Jeet) Bindra

Against For Mgmt 6/1/18 Elect Director Robin Buchanan

For For Mgmt 6/1/18 Elect Director Stephen Cooper

For For Mgmt 6/1/18 Elect Director Nance Dicciani

For For Mgmt 6/1/18 Elect Director Claire Farley

For For Mgmt 6/1/18 Elect Director Isabella (Bella) Goren

For For Mgmt 6/1/18 Elect Director Bruce Smith

For For Mgmt 6/1/18 Elect Director Rudy Van Der Meer

For For Mgmt 6/1/18 Elect Bhavesh (Bob) Patel to Management Board

For For Mgmt 6/1/18 Elect Thomas Aebischer to Management Board

For For Mgmt 6/1/18 Elect Daniel Coombs to Management Board

For For Mgmt 6/1/18 Elect Jeffrey Kaplan to Management Board

For For Mgmt 6/1/18 Elect James Guilfoyle to Management Board

For For Mgmt 6/1/18 Adopt Financial Statements and Statutory Reports

For For Mgmt 6/1/18 Approve Discharge of Management Board

For For Mgmt 6/1/18 Approve Discharge of Supervisory Board

For For Mgmt 6/1/18 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

For For Mgmt 6/1/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 6/1/18 Approve Dividends of USD 3.70 Per Share

For For Mgmt 6/1/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/1/18 Authorize Repurchase of up to 10 Percent of Issued Share Capital

For For Mgmt 6/1/18 Authorization of the Cancellation of Shares

For For Mgmt 6/1/18 Amend Qualified Employee Stock Purchase Plan

38

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

ManpowerGroup (56418H100 - man) 17,753For For Mgmt 5/4/18 Elect Director Gina R. Boswell

For For Mgmt 5/4/18 Elect Director Cari M. Dominguez

For For Mgmt 5/4/18 Elect Director William Downe

For For Mgmt 5/4/18 Elect Director John F. Ferraro

For For Mgmt 5/4/18 Elect Director Patricia Hemingway Hall

For For Mgmt 5/4/18 Elect Director Julie M. Howard

For For Mgmt 5/4/18 Elect Director Ulice Payne, Jr.

For For Mgmt 5/4/18 Elect Director Jonas Prising

For For Mgmt 5/4/18 Elect Director Paul Read

For For Mgmt 5/4/18 Elect Director Elizabeth P. Sartain

For For Mgmt 5/4/18 Elect Director Michael J. Van Handel

For For Mgmt 5/4/18 Elect Director John R. Walter

For For Mgmt 5/4/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Marathon Petroleum (56585A102 - mpc) 52,005For For Mgmt 4/25/18 Elect Director Abdulaziz F. Alkhayyal

For For Mgmt 4/25/18 Elect Director Donna A. James

For For Mgmt 4/25/18 Elect Director James E. Rohr

For For Mgmt 4/25/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 4/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/25/18 Advisory Vote on Say on Pay Frequency

For For Mgmt 4/25/18 Eliminate Supermajority Vote Requirement to Amend Bylaws

For For Mgmt 4/25/18 Eliminate Supermajority Vote Requirement to Amend Charter

For Against Shrhldr 4/25/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

Masco Corp (574599106 - mas) 72,704For For Mgmt 5/11/18 Elect Director Mark R. Alexander

For For Mgmt 5/11/18 Elect Director Richard A. Manoogian

For For Mgmt 5/11/18 Elect Director John C. Plant

For For Mgmt 5/11/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/11/18 Ratify PricewaterhouseCoopers LLP as Auditors

39

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Merck & Co (58933Y105 - mrk) 80,511For For Mgmt 5/22/18 Elect Director Leslie A. Brun

For For Mgmt 5/22/18 Elect Director Thomas R. Cech

For For Mgmt 5/22/18 Elect Director Pamela J. Craig

For For Mgmt 5/22/18 Elect Director Kenneth C. Frazier

For For Mgmt 5/22/18 Elect Director Thomas H. Glocer

For For Mgmt 5/22/18 Elect Director Rochelle B. Lazarus

For For Mgmt 5/22/18 Elect Director John H. Noseworthy

For For Mgmt 5/22/18 Elect Director Paul B. Rothman

For For Mgmt 5/22/18 Elect Director Patricia F. Russo

For For Mgmt 5/22/18 Elect Director Craig B. Thompson

For For Mgmt 5/22/18 Elect Director Inge G. Thulin

For For Mgmt 5/22/18 Elect Director Wendell P. Weeks

For For Mgmt 5/22/18 Elect Director Peter C. Wendell

For For Mgmt 5/22/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/22/18 Ratify PricewaterhouseCoopers LLP as Auditors

For Against Shrhldr 5/22/18 Provide Right to Act By Written Consent

40

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Morgan Stanley (617446448 - ms) 21,674For For Mgmt 5/24/18 Elect Director Elizabeth Corley

For For Mgmt 5/24/18 Elect Director Alistair Darling

For For Mgmt 5/24/18 Elect Director Thomas H. Glocer

For For Mgmt 5/24/18 Elect Director James P. Gorman

For For Mgmt 5/24/18 Elect Director Robert H. Herz

For For Mgmt 5/24/18 Elect Director Nobuyuki Hirano

For For Mgmt 5/24/18 Elect Director Jami Miscik

For For Mgmt 5/24/18 Elect Director Dennis M. Nally

For For Mgmt 5/24/18 Elect Director Hutham S. Olayan

For For Mgmt 5/24/18 Elect Director Ryosuke Tamakoshi

For For Mgmt 5/24/18 Elect Director Perry M. Traquina

For For Mgmt 5/24/18 Elect Director Rayford Wilkins, Jr.

For For Mgmt 5/24/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/24/18 Prohibit Accelerated Vesting of Awards to Pursue Government Service

Navient Corp (63938C108 - navi) 68,028For For Mgmt 5/24/18 Elect Director Anna Escobedo Cabral

For For Mgmt 5/24/18 Elect Director William M. Diefenderfer, III

For For Mgmt 5/24/18 Elect Director Katherine A. Lehman

For For Mgmt 5/24/18 Elect Director Linda A. Mills

For For Mgmt 5/24/18 Elect Director John (Jack) F. Remondi

For For Mgmt 5/24/18 Elect Director Jane J. Thompson

For For Mgmt 5/24/18 Elect Director Laura S. Unger

For For Mgmt 5/24/18 Elect Director Barry L. Williams

For For Mgmt 5/24/18 Elect Director David L. Yowan

For For Mgmt 5/24/18 Ratify KPMG LLP as Auditors

For For Mgmt 5/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/24/18 Report on Governance Measures Implemented Related to Student Loan Debt

41

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Norbord (65548P403 - osb) 21,301Withhold For Mgmt 5/3/18 Elect Director Jack L. Cockwell

For For Mgmt 5/3/18 Elect Director Pierre Dupuis

For For Mgmt 5/3/18 Elect Director Paul E. Gagne

Withhold For Mgmt 5/3/18 Elect Director J. Peter Gordon

For For Mgmt 5/3/18 Elect Director Paul A. Houston

For For Mgmt 5/3/18 Elect Director Denise M. Nemchev

Withhold For Mgmt 5/3/18 Elect Director Denis A. Turcotte

Withhold For Mgmt 5/3/18 Elect Director Peter C. Wijnbergen

For For Mgmt 5/3/18 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For For Mgmt 5/3/18 Advisory Vote on Executive Compensation Approach

Nu Skin Enterprises (67018T105 - nus) 31,522For For Mgmt 6/7/18 Elect Director Nevin N. Andersen

For For Mgmt 6/7/18 Elect Director Daniel W. Campbell

For For Mgmt 6/7/18 Elect Director Andrew D. Lipman

For For Mgmt 6/7/18 Elect Director Steven J. Lund

For For Mgmt 6/7/18 Elect Director Neil H. Offen

For For Mgmt 6/7/18 Elect Director Thomas R. Pisano

For For Mgmt 6/7/18 Elect Director Zheqing (Simon) Shen

For For Mgmt 6/7/18 Elect Director Ritch N. Wood

For For Mgmt 6/7/18 Elect Director Edwina D. Woodbury

For For Mgmt 6/7/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/7/18 Ratify PricewaterhouseCoopers LLP as Auditors

Oceaneering International (675232102 - oii) 6,553For For Mgmt 5/4/18 Elect Director Deanna L. Goodwin

For For Mgmt 5/4/18 Elect Director John R. Huff

For For Mgmt 5/4/18 Elect Director Steven A. Webster

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/4/18 Ratify Ernst & Young LLP as Auditors

42

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Office Depot (676220106 - odp) 131,686For For Mgmt 5/4/18 Elect Director Gerry P. Smith

For For Mgmt 5/4/18 Elect Director Kristin A. Campbell

For For Mgmt 5/4/18 Elect Director Cynthia T. Jamison

For For Mgmt 5/4/18 Elect Director V. James Marino

For For Mgmt 5/4/18 Elect Director Francesca Ruiz De Luzuriaga

For For Mgmt 5/4/18 Elect Director David M. Szymanski

For For Mgmt 5/4/18 Elect Director Nigel Travis

For For Mgmt 5/4/18 Elect Director Joseph S. Vassalluzzo

For For Mgmt 5/4/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Old Dominion Freight (679580100 - odfl) 1,155For For Mgmt 5/16/18 Elect Director Earl E. Congdon

For For Mgmt 5/16/18 Elect Director Leo H. Suggs

For For Mgmt 5/16/18 Elect Director David S. Congdon

For For Mgmt 5/16/18 Elect Director Sherry A. Aaholm

For For Mgmt 5/16/18 Elect Director John R. Congdon, Jr.

For For Mgmt 5/16/18 Elect Director Robert G. Culp, III

For For Mgmt 5/16/18 Elect Director Bradley R. Gabosch

For For Mgmt 5/16/18 Elect Director Greg C. Gantt

For For Mgmt 5/16/18 Elect Director Patrick D. Hanley

For For Mgmt 5/16/18 Elect Director John D. Kasarda

For For Mgmt 5/16/18 Elect Director D. Michael Wray

Against For Mgmt 5/16/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/16/18 Ratify Ernst & Young LLP as Auditors

43

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Old Republic (680223104 - ori) 42,769Withhold For Mgmt 5/25/18 Elect Director Harrington Bischof

Withhold For Mgmt 5/25/18 Elect Director Spencer LeRoy, III

Withhold For Mgmt 5/25/18 Elect Director Charles F. Titterton

Withhold For Mgmt 5/25/18 Elect Director Steven R. Walker

For For Mgmt 5/25/18 Ratify KPMG LLP as Auditors

For For Mgmt 5/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/25/18 Report on Steps Taken to Improve Board Oversight of Climate Change Risk

For Against Shrhldr 5/25/18 Adopt Proxy Access Right

Owens Corning (690742101 - oc) 24,372For For Mgmt 4/19/18 Elect Director Cesar Conde

For For Mgmt 4/19/18 Elect Director Adrienne D. Elsner

For For Mgmt 4/19/18 Elect Director J. Brian Ferguson

For For Mgmt 4/19/18 Elect Director Ralph F. Hake

For For Mgmt 4/19/18 Elect Director Edward F. Lonergan

For For Mgmt 4/19/18 Elect Director Maryann T. Mannen

For For Mgmt 4/19/18 Elect Director W. Howard Morris

For For Mgmt 4/19/18 Elect Director Suzanne P. Nimocks

For For Mgmt 4/19/18 Elect Director Michael H. Thaman

For For Mgmt 4/19/18 Elect Director John D. Williams

For For Mgmt 4/19/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 4/19/18 Advisory Vote to Ratify Named Executive Officers' Compensation

44

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Paccar (693718108 - pcar) 3,685For For Mgmt 5/1/18 Elect Director Beth E. Ford

For For Mgmt 5/1/18 Elect Director Kirk S. Hachigian

Against For Mgmt 5/1/18 Elect Director Roderick C. McGeary

Against For Mgmt 5/1/18 Elect Director Mark A. Schulz

For For Mgmt 5/1/18 Elect Director Mark C. Pigott

Against For Mgmt 5/1/18 Elect Director Charles R. Williamson

For For Mgmt 5/1/18 Elect Director Ronald E. Armstrong

For For Mgmt 5/1/18 Eliminate Supermajority Vote Requirement to Remove Directors

For Against Shrhldr 5/1/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

PBF Energy (69318G106 - pbf) 25,678For For Mgmt 5/31/18 Elect Director Thomas J. Nimbley

For For Mgmt 5/31/18 Elect Director Spencer Abraham

For For Mgmt 5/31/18 Elect Director Wayne A. Budd

For For Mgmt 5/31/18 Elect Director S. Eugene Edwards

For For Mgmt 5/31/18 Elect Director William E. Hantke

For For Mgmt 5/31/18 Elect Director Edward F. Kosnik

For For Mgmt 5/31/18 Elect Director Robert J. Lavinia

For For Mgmt 5/31/18 Elect Director Kimberly S. Lubel

For For Mgmt 5/31/18 Elect Director George E. Ogden

For For Mgmt 5/31/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 5/31/18 Amend Omnibus Stock Plan

45

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

PepsiCo (713448108 - pep) 31,663For For Mgmt 5/2/18 Elect Director Shona L. Brown

For For Mgmt 5/2/18 Elect Director George W. Buckley

For For Mgmt 5/2/18 Elect Director Cesar Conde

For For Mgmt 5/2/18 Elect Director Ian M. Cook

For For Mgmt 5/2/18 Elect Director Dina Dublon

For For Mgmt 5/2/18 Elect Director Richard W. Fisher

For For Mgmt 5/2/18 Elect Director William R. Johnson

For For Mgmt 5/2/18 Elect Director Indra K. Nooyi

For For Mgmt 5/2/18 Elect Director David C. Page

For For Mgmt 5/2/18 Elect Director Robert C. Pohlad

For For Mgmt 5/2/18 Elect Director Daniel Vasella

For For Mgmt 5/2/18 Elect Director Darren Walker

For For Mgmt 5/2/18 Elect Director Alberto Weisser

For For Mgmt 5/2/18 Ratify KPMG LLP as Auditors

For For Mgmt 5/2/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/2/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

46

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Pfizer (717081103 - pfe) 208,636For For Mgmt 4/26/18 Elect Director Dennis A. Ausiello

For For Mgmt 4/26/18 Elect Director Suzanne Nora Johnson

For For Mgmt 4/26/18 Elect Director Ronald E. Blaylock

For For Mgmt 4/26/18 Elect Director Albert Bourla

For For Mgmt 4/26/18 Elect Director W. Don Cornwell

For For Mgmt 4/26/18 Elect Director Joseph J. Echevarria

For For Mgmt 4/26/18 Elect Director Helen H. Hobbs

For For Mgmt 4/26/18 Elect Director James M. Kilts

For For Mgmt 4/26/18 Elect Director Dan R. Littman

For For Mgmt 4/26/18 Elect Director Shantanu Narayen

For For Mgmt 4/26/18 Elect Director Ian C. Read

For For Mgmt 4/26/18 Elect Director James C. Smith

For For Mgmt 4/26/18 Ratify KPMG LLP as Auditors

For For Mgmt 4/26/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/26/18 Amend Omnibus Stock Plan

For Against Shrhldr 4/26/18 Provide Right to Act By Written Consent

Against Against Shrhldr 4/26/18 Require Independent Board Chairman

For Against Shrhldr 4/26/18 Report on Lobbying Payments and Policy

47

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Philip Morris Intl (718172109 - pm) 3,484For For Mgmt 5/9/18 Elect Director Harold Brown

For For Mgmt 5/9/18 Elect Director Kalpana Morparia

For For Mgmt 5/9/18 Elect Director Andre Calantzopoulos

For For Mgmt 5/9/18 Elect Director Louis C. Camilleri

For For Mgmt 5/9/18 Elect Director Massimo Ferragamo

For For Mgmt 5/9/18 Elect Director Werner Geissler

For For Mgmt 5/9/18 Elect Director Lisa A. Hook

For For Mgmt 5/9/18 Elect Director Jennifer Li

For For Mgmt 5/9/18 Elect Director Jun Makihara

Against For Mgmt 5/9/18 Elect Director Sergio Marchionne

For For Mgmt 5/9/18 Elect Director Lucio A. Noto

For For Mgmt 5/9/18 Elect Director Frederik Paulsen

For For Mgmt 5/9/18 Elect Director Robert B. Polet

For For Mgmt 5/9/18 Elect Director Stephen M. Wolf

For For Mgmt 5/9/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/9/18 Ratify PricewaterhouseCoopers SA as Auditors

Phillips 66 (718546104 - psx) 17,274For For Mgmt 5/9/18 Elect Director J. Brian Ferguson

For For Mgmt 5/9/18 Elect Director Harold W. McGraw, III

For For Mgmt 5/9/18 Elect Director Victoria J. Tschinkel

For For Mgmt 5/9/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/9/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/9/18 Declassify the Board of Directors

48

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Pilgrim's Pride Corp (72147K108 - ppc) 8,667Withhold For Mgmt 5/10/18 Elect Director Gilberto Tomazoni

Withhold For Mgmt 5/10/18 Elect Director Denilson Molina

For For Mgmt 5/10/18 Elect Director Wallim Cruz De Vasconcellos, Jr.

Withhold For Mgmt 5/10/18 Elect Director William W. Lovette

Withhold For Mgmt 5/10/18 Elect Director Andre Nogueira De Souza

For For Mgmt 5/10/18 Elect Director David E. Bell

For For Mgmt 5/10/18 Elect Director Michael L. Cooper

For For Mgmt 5/10/18 Elect Director Charles Macaluso

For For Mgmt 5/10/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/10/18 Ratify KPMG LLP as Auditors

For Against Shrhldr 5/10/18 Adopt and Implement a Water Quality Stewardship Policy

For Against Shrhldr 5/10/18 Report on Steps Taken to Increase Board Diversity

Portland Genl Elec (736508847 - por) 50,339For For Mgmt 4/25/18 Elect Director John W. Ballantine

For For Mgmt 4/25/18 Elect Director Rodney L. Brown, Jr.

For For Mgmt 4/25/18 Elect Director Jack E. Davis

For For Mgmt 4/25/18 Elect Director David A. Dietzler

For For Mgmt 4/25/18 Elect Director Kirby A. Dyess

For For Mgmt 4/25/18 Elect Director Mark B. Ganz

For For Mgmt 4/25/18 Elect Director Kathryn J. Jackson

For For Mgmt 4/25/18 Elect Director Neil J. Nelson

For For Mgmt 4/25/18 Elect Director M. Lee Pelton

For For Mgmt 4/25/18 Elect Director Maria M. Pope

For For Mgmt 4/25/18 Elect Director Charles W. Shivery

For For Mgmt 4/25/18 Ratify Deloitte & Touche LLP as Auditors

For For Mgmt 4/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/25/18 Amend Omnibus Stock Plan

49

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Prudential Financial (744320102 - pru) 35,106For For Mgmt 5/8/18 Elect Director Thomas J. Baltimore, Jr.

For For Mgmt 5/8/18 Elect Director Douglas A. Scovanner

For For Mgmt 5/8/18 Elect Director Gilbert F. Casellas

For For Mgmt 5/8/18 Elect Director Mark B. Grier

For For Mgmt 5/8/18 Elect Director Martina Hund-Mejean

For For Mgmt 5/8/18 Elect Director Karl J. Krapek

For For Mgmt 5/8/18 Elect Director Peter R. Lighte

For For Mgmt 5/8/18 Elect Director George Paz

For For Mgmt 5/8/18 Elect Director Sandra Pianalto

For For Mgmt 5/8/18 Elect Director Christine A. Poon

For For Mgmt 5/8/18 Elect Director John R. Strangfeld

For For Mgmt 5/8/18 Elect Director Michael A. Todman

For For Mgmt 5/8/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/8/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/8/18 Require Independent Board Chairman

Public Service Ent (744573106 - peg) 35,323For For Mgmt 4/17/18 Elect Director Willie A. Deese

For For Mgmt 4/17/18 Elect Director Susan Tomasky

For For Mgmt 4/17/18 Elect Director William V. Hickey

For For Mgmt 4/17/18 Elect Director Ralph Izzo

For For Mgmt 4/17/18 Elect Director Shirley Ann Jackson

For For Mgmt 4/17/18 Elect Director David Lilley

For For Mgmt 4/17/18 Elect Director Barry H. Ostrowsky

For For Mgmt 4/17/18 Elect Director Thomas A. Renyi

For For Mgmt 4/17/18 Elect Director Hak Cheol (H.C.) Shin

For For Mgmt 4/17/18 Elect Director Richard J. Swift

For For Mgmt 4/17/18 Elect Director Alfred W. Zollar

For For Mgmt 4/17/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/17/18 Ratify Deloitte & Touche LLP as Auditors

50

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Pulte Homes (745867101 - phm) 2,805For For Mgmt 5/10/18 Elect Director Brian P. Anderson

For For Mgmt 5/10/18 Elect Director William J. Pulte

For For Mgmt 5/10/18 Elect Director Bryce Blair

For For Mgmt 5/10/18 Elect Director Richard W. Dreiling

For For Mgmt 5/10/18 Elect Director Thomas J. Folliard

For For Mgmt 5/10/18 Elect Director Cheryl W. Grise

For For Mgmt 5/10/18 Elect Director Andre J. Hawaux

For For Mgmt 5/10/18 Elect Director Ryan R. Marshall

For For Mgmt 5/10/18 Elect Director John R. Peshkin

For For Mgmt 5/10/18 Elect Director Scott F. Powers

For For Mgmt 5/10/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/10/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Radian Group (750236101 - rdn) 38,829For For Mgmt 5/9/18 Elect Director Herbert Wender

For For Mgmt 5/9/18 Elect Director David C. Carney

For For Mgmt 5/9/18 Elect Director Howard B. Culang

For For Mgmt 5/9/18 Elect Director Lisa W. Hess

For For Mgmt 5/9/18 Elect Director Stephen T. Hopkins

For For Mgmt 5/9/18 Elect Director Brian D. Montgomery

For For Mgmt 5/9/18 Elect Director Gaetano Muzio

For For Mgmt 5/9/18 Elect Director Gregory V. Serio

For For Mgmt 5/9/18 Elect Director Noel J. Spiegel

For For Mgmt 5/9/18 Elect Director Richard G. Thornberry

For For Mgmt 5/9/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/9/18 Amend Qualified Employee Stock Purchase Plan

For For Mgmt 5/9/18 Ratify PricewaterhouseCoopers LLP as Auditors

51

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Reinsurance Grp (759351604 - rga) 19,558For For Mgmt 5/23/18 Elect Director Patricia L. Guinn

For For Mgmt 5/23/18 Elect Director Frederick J. Sievert

For For Mgmt 5/23/18 Elect Director Stanley B. Tulin

For For Mgmt 5/23/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/23/18 Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws

For For Mgmt 5/23/18 Declassify the Board of Directors

For For Mgmt 5/23/18 Eliminate Supermajority Vote Requirement to Amend Certain Provisions of theCertificate of Incorporation

For For Mgmt 5/23/18 Ratify Deloitte & Touche LLP as Auditors

Robert Half Intl (770323103 - rhi) 31,384For For Mgmt 5/23/18 Elect Director Harold M. Messmer, Jr.

For For Mgmt 5/23/18 Elect Director Marc H. Morial

For For Mgmt 5/23/18 Elect Director Barbara J. Novogradac

For For Mgmt 5/23/18 Elect Director Robert J. Pace

For For Mgmt 5/23/18 Elect Director Frederick A. Richman

For For Mgmt 5/23/18 Elect Director M. Keith Waddell

For For Mgmt 5/23/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/23/18 Advisory Vote to Ratify Named Executive Officers' Compensation

52

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Ryder System (783549108 - r) 25,213For For Mgmt 5/4/18 Elect Director John M. Berra

For For Mgmt 5/4/18 Elect Director Robert J. Eck

For For Mgmt 5/4/18 Elect Director Robert A. Hagemann

For For Mgmt 5/4/18 Elect Director Michael F. Hilton

For For Mgmt 5/4/18 Elect Director Tamara L. Lundgren

For For Mgmt 5/4/18 Elect Director Luis P. Nieto, Jr.

For For Mgmt 5/4/18 Elect Director David G. Nord

For For Mgmt 5/4/18 Elect Director Robert E. Sanchez

For For Mgmt 5/4/18 Elect Director Abbie J. Smith

For For Mgmt 5/4/18 Elect Director E. Follin Smith

For For Mgmt 5/4/18 Elect Director Dmitri L. Stockton

For For Mgmt 5/4/18 Elect Director Hansel E. Tookes, II

For For Mgmt 5/4/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/4/18 Provide Right to Act By Written Consent

For Against Shrhldr 5/4/18 Eliminate Supermajority Vote Requirement

Ryman Hospitality Ppty (78377T107 - rhp) 9,706For For Mgmt 5/3/18 Elect Director Michael J. Bender

For For Mgmt 5/3/18 Elect Director Rachna Bhasin

For For Mgmt 5/3/18 Elect Director Alvin Bowles, Jr.

For For Mgmt 5/3/18 Elect Director Ellen Levine

For For Mgmt 5/3/18 Elect Director Fazal Merchant

For For Mgmt 5/3/18 Elect Director Patrick Q. Moore

For For Mgmt 5/3/18 Elect Director Robert S. Prather, Jr.

For For Mgmt 5/3/18 Elect Director Colin V. Reed

For For Mgmt 5/3/18 Elect Director Michael I. Roth

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/3/18 Ratify Ernst & Young LLP as Auditors

Against None Shrhldr 5/3/18 Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business

53

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

S&P Global (78409V104 - spgi) 15,008For For Mgmt 5/1/18 Elect Director Marco Alvera

For For Mgmt 5/1/18 Elect Director Edward B. Rust, Jr.

Against For Mgmt 5/1/18 Elect Director William D. Green

For For Mgmt 5/1/18 Elect Director Charles E. Haldeman, Jr.

For For Mgmt 5/1/18 Elect Director Stephanie C. Hill

For For Mgmt 5/1/18 Elect Director Rebecca Jacoby

For For Mgmt 5/1/18 Elect Director Monique F. Leroux

For For Mgmt 5/1/18 Elect Director Maria R. Morris

For For Mgmt 5/1/18 Elect Director Douglas L. Peterson

For For Mgmt 5/1/18 Elect Director Michael Rake

For For Mgmt 5/1/18 Elect Director Kurt L. Schmoke

For For Mgmt 5/1/18 Elect Director Richard E. Thornburgh

For For Mgmt 5/1/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/1/18 Ratify Ernst & Young LLP as Auditors

SEI Investments (784117103 - seic) 15,213Against For Mgmt 5/30/18 Elect Director Carl A. Guarino

Against For Mgmt 5/30/18 Elect Director Carmen V. Romeo

For For Mgmt 5/30/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/30/18 Ratify KPMG LLP as Auditors

54

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Southwest Airlines (844741108 - luv) 7,884For For Mgmt 5/16/18 Elect Director David W. Biegler

For For Mgmt 5/16/18 Elect Director J. Veronica Biggins

For For Mgmt 5/16/18 Elect Director Douglas H. Brooks

For For Mgmt 5/16/18 Elect Director William H. Cunningham

For For Mgmt 5/16/18 Elect Director John G. Denison

For For Mgmt 5/16/18 Elect Director Thomas W. Gilligan

For For Mgmt 5/16/18 Elect Director Gary C. Kelly

For For Mgmt 5/16/18 Elect Director Grace D. Lieblein

For For Mgmt 5/16/18 Elect Director Nancy B. Loeffler

For For Mgmt 5/16/18 Elect Director John T. Montford

For For Mgmt 5/16/18 Elect Director Ron Ricks

For For Mgmt 5/16/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/16/18 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 5/16/18 Require Independent Board Chairman

Against Against Shrhldr 5/16/18 Provide Right to Act By Written Consent

Southwest Gas Holdings (844895102 - swx) 11,940For For Mgmt 5/3/18 Elect Director Robert L. Boughner

For For Mgmt 5/3/18 Elect Director Thomas A. Thomas

For For Mgmt 5/3/18 Elect Director Jose A. Cardenas

For For Mgmt 5/3/18 Elect Director Thomas E. Chestnut

For For Mgmt 5/3/18 Elect Director Stephen C. Comer

For For Mgmt 5/3/18 Elect Director Leroy C. Hanneman, Jr.

For For Mgmt 5/3/18 Elect Director John P. Hester

For For Mgmt 5/3/18 Elect Director Anne L. Mariucci

For For Mgmt 5/3/18 Elect Director Michael J. Melarkey

For For Mgmt 5/3/18 Elect Director A. Randall Thoman

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/3/18 Ratify PricewaterhouseCoopers LLP as Auditors

55

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Southwestern Energy (845467109 - swn) 162,104For For Mgmt 5/22/18 Elect Director John D. Gass

For For Mgmt 5/22/18 Elect Director Catherine A. Kehr

For For Mgmt 5/22/18 Elect Director Greg D. Kerley

For For Mgmt 5/22/18 Elect Director Gary P. Luquette

For For Mgmt 5/22/18 Elect Director Jon A. Marshall

For For Mgmt 5/22/18 Elect Director Patrick M. Prevost

For For Mgmt 5/22/18 Elect Director Terry W. Rathert

For For Mgmt 5/22/18 Elect Director William J. Way

Against For Mgmt 5/22/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/22/18 Ratify PricewaterhouseCoopers LLP as Auditors

Spirit AeroSystems (848574109 - spr) 3,357For For Mgmt 4/25/18 Elect Director Charles Chadwell

For For Mgmt 4/25/18 Elect Director Irene M. Esteves

For For Mgmt 4/25/18 Elect Director Paul Fulchino

For For Mgmt 4/25/18 Elect Director Thomas C. Gentile, III

For For Mgmt 4/25/18 Elect Director Richard Gephardt

For For Mgmt 4/25/18 Elect Director Robert Johnson

For For Mgmt 4/25/18 Elect Director Ronald T. Kadish

For For Mgmt 4/25/18 Elect Director John Plueger

For For Mgmt 4/25/18 Elect Director Laura Wright

For For Mgmt 4/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/25/18 Ratify Ernst & Young LLP as Auditors

Against For Mgmt 4/25/18 Approve Reduction of Threshold to Call Special Meetings to 25% of OutstandingShares

For Against Shrhldr 4/25/18 Approve Reduction of Threshold to Call Special Meetings to 10% of OutstandingShares

56

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Synopsys (871607107 - snps) 20,735For For Mgmt 4/5/18 Elect Director Aart J. De Geus

For For Mgmt 4/5/18 Elect Director Chi-Foon Chan

For For Mgmt 4/5/18 Elect Director Janice D. Chaffin

For For Mgmt 4/5/18 Elect Director Bruce R. Chizen

For For Mgmt 4/5/18 Elect Director Mercedes Johnson

For For Mgmt 4/5/18 Elect Director Chrysostomos L. (Max) Nikias

For For Mgmt 4/5/18 Elect Director John Schwarz

For For Mgmt 4/5/18 Elect Director Roy Vallee

For For Mgmt 4/5/18 Elect Director Steven C. Walske

For For Mgmt 4/5/18 Amend Omnibus Stock Plan

For For Mgmt 4/5/18 Amend Qualified Employee Stock Purchase Plan

For For Mgmt 4/5/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/5/18 Ratify KPMG LLP as Auditors

Synovus Financial (87161C501 - snv) 48,674For For Mgmt 4/26/18 Elect Director Catherine A. Allen

For For Mgmt 4/26/18 Elect Director Tim E. Bentsen

For For Mgmt 4/26/18 Elect Director F. Dixon Brooke, Jr.

For For Mgmt 4/26/18 Elect Director Stephen T. Butler

For For Mgmt 4/26/18 Elect Director Elizabeth W. Camp

For For Mgmt 4/26/18 Elect Director Diana M. Murphy

For For Mgmt 4/26/18 Elect Director Jerry W. Nix

For For Mgmt 4/26/18 Elect Director Harris Pastides

For For Mgmt 4/26/18 Elect Director Joseph J. Prochaska, Jr.

For For Mgmt 4/26/18 Elect Director John L. Stallworth

For For Mgmt 4/26/18 Elect Director Kessel D. Stelling

For For Mgmt 4/26/18 Elect Director Melvin T. Stith

For For Mgmt 4/26/18 Elect Director Barry L. Storey

For For Mgmt 4/26/18 Elect Director Philip W. Tomlinson

For For Mgmt 4/26/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/26/18 Ratify KPMG LLP as Auditors

57

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

TCF Financial (872275102 - tcf) 26,163For For Mgmt 4/25/18 Elect Director Peter Bell

For For Mgmt 4/25/18 Elect Director James M. Ramstad

For For Mgmt 4/25/18 Elect Director William F. Bieber

For For Mgmt 4/25/18 Elect Director Theodore J. Bigos

For For Mgmt 4/25/18 Elect Director Craig R. Dahl

For For Mgmt 4/25/18 Elect Director Karen L. Grandstrand

For For Mgmt 4/25/18 Elect Director Thomas F. Jasper

For For Mgmt 4/25/18 Elect Director George G. Johnson

For For Mgmt 4/25/18 Elect Director Richard H. King

For For Mgmt 4/25/18 Elect Director Vance K. Opperman

For For Mgmt 4/25/18 Elect Director Roger J. Sit

For For Mgmt 4/25/18 Elect Director Julie H. Sullivan

For For Mgmt 4/25/18 Elect Director Barry N. Winslow

For For Mgmt 4/25/18 Amend Omnibus Stock Plan

For For Mgmt 4/25/18 Approve Remuneration of Non-Employee Directors

For For Mgmt 4/25/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 4/25/18 Ratify KPMG LLP as Auditors

Telephone & Data Sys (879433829 - tds) 50,114For For Mgmt 5/24/18 Elect Director Clarence A. Davis

For For Mgmt 5/24/18 Elect Director Kimberly D. Dixon

For For Mgmt 5/24/18 Elect Director Mitchell H. Saranow

For For Mgmt 5/24/18 Elect Director Gary L. Sugarman

For For Mgmt 5/24/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/24/18 Amend Non-Employee Director Restricted Stock Plan

For For Mgmt 5/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/24/18 Approve Recapitalization Plan for All Stock to Have One-Vote Per Share

58

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Tenneco (880349105 - ten) 24,895For For Mgmt 5/16/18 Elect Director Thomas C. Freyman

For For Mgmt 5/16/18 Elect Director Brian J. Kesseler

For For Mgmt 5/16/18 Elect Director Dennis J. Letham

For For Mgmt 5/16/18 Elect Director James S. Metcalf

For For Mgmt 5/16/18 Elect Director Roger B. Porter

For For Mgmt 5/16/18 Elect Director David B. Price, Jr.

For For Mgmt 5/16/18 Elect Director Gregg M. Sherrill

For For Mgmt 5/16/18 Elect Director Paul T. Stecko

For For Mgmt 5/16/18 Elect Director Jane L. Warner

For For Mgmt 5/16/18 Elect Director Roger J. Wood

For For Mgmt 5/16/18 Ratify PricewaterhouseCoopers LLP as Auditors

For For Mgmt 5/16/18 Advisory Vote to Ratify Named Executive Officers' Compensation

Trinseo (L9340P101 - tse) 18,986For For Mgmt 6/20/18 Declassify the Board of Directors

For For Mgmt 6/20/18 Elect Director Joseph Alvarado

For For Mgmt 6/20/18 Elect Director Jeffrey J. Cote

For For Mgmt 6/20/18 Elect Director Pierre-Marie De Leener

For For Mgmt 6/20/18 Authorize Issuance of Shares with or Without Preemptive Rights

Against For Mgmt 6/20/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/20/18 Approve Consolidated Financial Statements and Statutory Reports

For For Mgmt 6/20/18 Approve Allocation of Income and Dividends

For For Mgmt 6/20/18 Approve Allocation to Legal Reserve

For For Mgmt 6/20/18 Approve Discharge of Directors and Auditors

For For Mgmt 6/20/18 Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor

For For Mgmt 6/20/18 Ratify PricewaterhouseCoopers LLP as Auditors

59

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Unum Group (91529Y106 - unm) 45,190For For Mgmt 5/24/18 Elect Director Theodore H. Bunting, Jr.

For For Mgmt 5/24/18 Elect Director Ronald P. O'Hanley

For For Mgmt 5/24/18 Elect Director E. Michael Caulfield

For For Mgmt 5/24/18 Elect Director Susan D. Devore

For For Mgmt 5/24/18 Elect Director Joseph J. Echevarria

For For Mgmt 5/24/18 Elect Director Cynthia L. Egan

For For Mgmt 5/24/18 Elect Director Kevin T. Kabat

For For Mgmt 5/24/18 Elect Director Timothy F. Keaney

For For Mgmt 5/24/18 Elect Director Gloria C. Larson

For For Mgmt 5/24/18 Elect Director Richard P. McKenney

For For Mgmt 5/24/18 Elect Director Francis J. Shammo

For For Mgmt 5/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/24/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/24/18 Eliminate Supermajority Vote Requirement

US Foods (912008109 - usfd) 72,157For For Mgmt 5/4/18 Elect Director John A. Lederer

Against For Mgmt 5/4/18 Elect Director Carl Andrew Pforzheimer

For For Mgmt 5/4/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/4/18 Amend Qualified Employee Stock Purchase Plan

For For Mgmt 5/4/18 Remove Supermajority Vote Requirement

For For Mgmt 5/4/18 Ratify Deloitte & Touche LLP as Auditors

60

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Valero Energy (91913Y100 - vlo) 44,547For For Mgmt 5/3/18 Elect Director H. Paulett Eberhart

For For Mgmt 5/3/18 Elect Director Joseph W. Gorder

For For Mgmt 5/3/18 Elect Director Kimberly S. Greene

For For Mgmt 5/3/18 Elect Director Deborah P. Majoras

For For Mgmt 5/3/18 Elect Director Donald L. Nickles

For For Mgmt 5/3/18 Elect Director Philip J. Pfeiffer

For For Mgmt 5/3/18 Elect Director Robert A. Profusek

For For Mgmt 5/3/18 Elect Director Stephen M. Waters

For For Mgmt 5/3/18 Elect Director Randall J. Weisenburger

For For Mgmt 5/3/18 Elect Director Rayford Wilkins, Jr.

For For Mgmt 5/3/18 Ratify KPMG LLP as Auditors

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/3/18 Remove Supermajority Vote Requirement

For For Mgmt 5/3/18 Provide Right to Act By Written Consent

Vectren Corp (92240G101 - vvc) 633For For Mgmt 5/16/18 Elect Director Derrick Burks

For For Mgmt 5/16/18 Elect Director Teresa J. Tanner

For For Mgmt 5/16/18 Elect Director Carl L. Chapman

For For Mgmt 5/16/18 Elect Director James H. DeGraffenreidt, Jr.

For For Mgmt 5/16/18 Elect Director John D. Engelbrecht

For For Mgmt 5/16/18 Elect Director Anton H. George

For For Mgmt 5/16/18 Elect Director Robert G. Jones

For For Mgmt 5/16/18 Elect Director Patrick K. Mullen

For For Mgmt 5/16/18 Elect Director R. Daniel Sadlier

For For Mgmt 5/16/18 Elect Director Michael L. Smith

For For Mgmt 5/16/18 Elect Director Jean L. Wojtowicz

For For Mgmt 5/16/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/16/18 Ratify Deloitte & Touche LLP as Auditors

61

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Verisign (92343E102 - vrsn) 4,369For For Mgmt 5/24/18 Elect Director D. James Bidzos

For For Mgmt 5/24/18 Elect Director Kathleen A. Cote

For For Mgmt 5/24/18 Elect Director Thomas F. Frist, III

For For Mgmt 5/24/18 Elect Director Jamie S. Gorelick

For For Mgmt 5/24/18 Elect Director Roger H. Moore

For For Mgmt 5/24/18 Elect Director Louis A. Simpson

For For Mgmt 5/24/18 Elect Director Timothy Tomlinson

For For Mgmt 5/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/24/18 Ratify KPMG LLP as Auditors

For Against Shrhldr 5/24/18 Reduce Ownership Threshold for Shareholders to Call Special Meeting

62

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Verizon Communications (92343V104 - vz) 95,496For For Mgmt 5/3/18 Elect Director Shellye L. Archambeau

For For Mgmt 5/3/18 Elect Director Gregory D. Wasson

For For Mgmt 5/3/18 Elect Director Mark T. Bertolini

For For Mgmt 5/3/18 Elect Director Richard L. Carrion

For For Mgmt 5/3/18 Elect Director Melanie L. Healey

For For Mgmt 5/3/18 Elect Director M. Frances Keeth

For For Mgmt 5/3/18 Elect Director Lowell C. McAdam

For For Mgmt 5/3/18 Elect Director Clarence Otis, Jr.

For For Mgmt 5/3/18 Elect Director Rodney E. Slater

For For Mgmt 5/3/18 Elect Director Kathryn A. Tesija

For For Mgmt 5/3/18 Elect Director Gregory G. Weaver

For For Mgmt 5/3/18 Ratify Ernst & Young as Auditors

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For Against Shrhldr 5/3/18 Amend Bylaws -- Call Special Meetings

For Against Shrhldr 5/3/18 Report on Lobbying Payments and Policy

For Against Shrhldr 5/3/18 Require Independent Board Chairman

Against Against Shrhldr 5/3/18 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measurefor Senior Executive Compensation

For Against Shrhldr 5/3/18 Clawback of Incentive Payments

For Against Shrhldr 5/3/18 Eliminate Above-Market Earnings in Executive Retirement Plans

63

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Voya Financial (929089100 - voya) 32,228For For Mgmt 5/30/18 Elect Director Lynne Biggar

For For Mgmt 5/30/18 Elect Director Jane P. Chwick

For For Mgmt 5/30/18 Elect Director Ruth Ann M. Gillis

For For Mgmt 5/30/18 Elect Director J. Barry Griswell

For For Mgmt 5/30/18 Elect Director Rodney O. Martin, Jr.

For For Mgmt 5/30/18 Elect Director Byron H. Pollitt, Jr.

For For Mgmt 5/30/18 Elect Director Joseph V. Tripodi

For For Mgmt 5/30/18 Elect Director Deborah C. Wright

For For Mgmt 5/30/18 Elect Director David Zwiener

For For Mgmt 5/30/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/30/18 Ratify Ernst & Young LLP as Auditors

Walmart (931142103 - wmt) 29,864For For Mgmt 5/30/18 Elect Director Stephen J. Easterbrook

For For Mgmt 5/30/18 Elect Director Timothy P. Flynn

For For Mgmt 5/30/18 Elect Director Sarah J. Friar

For For Mgmt 5/30/18 Elect Director Carla A. Harris

For For Mgmt 5/30/18 Elect Director Thomas W. Horton

For For Mgmt 5/30/18 Elect Director Marissa A. Mayer

For For Mgmt 5/30/18 Elect Director C. Douglas McMillon

For For Mgmt 5/30/18 Elect Director Gregory B. Penner

For For Mgmt 5/30/18 Elect Director Steven S Reinemund

For For Mgmt 5/30/18 Elect Director S. Robson Walton

For For Mgmt 5/30/18 Elect Director Steuart L. Walton

For For Mgmt 5/30/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/30/18 Ratify Ernst & Young LLP as Auditors

For Against Shrhldr 5/30/18 Require Independent Board Chairman

Against Against Shrhldr 5/30/18 Report on Race or Ethnicity Pay Gap

64

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Wolverine World Wide (978097103 - www) 12,639For For Mgmt 5/3/18 Elect Director Roxane Divol

For For Mgmt 5/3/18 Elect Director Joseph R. Gromek

For For Mgmt 5/3/18 Elect Director Brenda J. Lauderback

For For Mgmt 5/3/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/3/18 Ratify Ernst & Young LLP as Auditors

For For Mgmt 5/3/18 Amend Omnibus Stock Plan

World Fuel Services (981475106 - int) 20,465For For Mgmt 5/24/18 Elect Director Michael J. Kasbar

For For Mgmt 5/24/18 Elect Director Ken Bakshi

For For Mgmt 5/24/18 Elect Director Jorge L. Benitez

For For Mgmt 5/24/18 Elect Director Stephen J. Gold

For For Mgmt 5/24/18 Elect Director Richard A. Kassar

For For Mgmt 5/24/18 Elect Director John L. Manley

For For Mgmt 5/24/18 Elect Director J. Thomas Presby

For For Mgmt 5/24/18 Elect Director Stephen K. Roddenberry

For For Mgmt 5/24/18 Elect Director Paul H. Stebbins

For For Mgmt 5/24/18 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 5/24/18 Ratify PricewaterhouseCoopers LLP as Auditors

65

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

Proxy Voting Record

From 04-01-18 through 06-30-18

AJOVote

MgmtRec

ProposedBy

MeetingDate Description Shares

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Experian plc

Meeting Date: 07/20/2017

Record Date: 07/18/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G32655105

Ticker: EXPN

Shares Voted: 100,090

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Remuneration Policy 3

Mgmt ForForForElect Caroline Donahue as Director 4

Mgmt ForForForElect Mike Rogers as Director 5

Mgmt ForForForRe-elect Brian Cassin as Director 6

Mgmt ForForForRe-elect Roger Davis as Director 7

Mgmt ForForForRe-elect Luiz Fleury as Director 8

Mgmt ForForForRe-elect Deirdre Mahlan as Director 9

Mgmt ForForForRe-elect Lloyd Pitchford as Director 10

Mgmt ForForForRe-elect Don Robert as Director 11

Mgmt ForForForRe-elect George Rose as Director 12

Mgmt ForForForRe-elect Paul Walker as Director 13

Mgmt ForForForRe-elect Kerry Williams as Director 14

Mgmt ForForForReappoint KPMG LLP as Auditors 15

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20

Akzo Nobel NV

Meeting Date: 09/08/2017

Record Date: 08/11/2017

Country: Netherlands

Meeting Type: Special

Primary Security ID: N01803100

Ticker: AKZA

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Akzo Nobel NV

Shares Voted: 25,197

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Special Meeting Mgmt

Mgmt ForForForElect Thierry Vanlancker to Management Board

1

MgmtDiscuss Public Offer by PPG 2

NetEase Inc.

Meeting Date: 09/08/2017

Record Date: 08/01/2017

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 64110W102

Ticker: NTES

Shares Voted: 5,442

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForElect William Lei Ding as Director 1a

Mgmt ForForForElect Alice Cheng as Director 1b

Mgmt ForForForElect Denny Lee as Director 1c

Mgmt ForForForElect Joseph Tong as Director 1d

Mgmt ForForForElect Lun Feng as Director 1e

Mgmt ForForForElect Michael Leung as Director 1f

Mgmt ForForForElect Michael Tong as Director 1g

Mgmt ForForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

MMC Norilsk Nickel PJSC

Meeting Date: 09/29/2017

Record Date: 09/05/2017

Country: Russia

Meeting Type: Special

Primary Security ID: 55315J102

Ticker: MNOD

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

MMC Norilsk Nickel PJSC

Shares Voted: 83,304

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForApprove Interim Dividends for First Six Months of Fiscal 2017

1

Alibaba Group Holding Limited

Meeting Date: 10/18/2017

Record Date: 08/18/2017

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 01609W102

Ticker: BABA

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForAgainstForElect Jack Yun Ma as Director 1.1

Mgmt ForAgainstForElect Masayoshi Son as Director 1.2

Mgmt ForForForElect Walter Teh Ming Kwauk as Director 1.3

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 10/18/2017

Record Date: 09/25/2017

Country: Indonesia

Meeting Type: Special

Primary Security ID: Y0697U112

Ticker: BBRI

Shares Voted: 864,200

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Stock Split and Amend Articles of Association Regarding the Stock Split

Mgmt For For For

Mgmt AgainstAgainstForElect Directors and Commissioners 2

Ferguson PLC

Meeting Date: 11/28/2017

Record Date: 11/26/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3408R105

Ticker: FERG

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Ferguson PLC

Shares Voted: 50,947

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForElect Kevin Murphy as Director 4

Mgmt ForForForElect Michael Powell as Director 5

Mgmt ForForForElect Nadia Shouraboura as Director 6

Mgmt ForForForRe-elect Tessa Bamford as Director 7

Mgmt ForForForRe-elect John Daly as Director 8

Mgmt ForForForRe-elect Gareth Davis as Director 9

Mgmt ForForForRe-elect Pilar Lopez as Director 10

Mgmt ForForForRe-elect John Martin as Director 11

Mgmt ForForForRe-elect Alan Murray as Director 12

Mgmt ForForForRe-elect Darren Shapland as Director 13

Mgmt ForForForRe-elect Jacqueline Simmonds as Director 14

Mgmt ForForForReappoint Deloitte LLP as Auditors 15

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt ForForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21

Akzo Nobel NV

Meeting Date: 11/30/2017

Record Date: 11/02/2017

Country: Netherlands

Meeting Type: Special

Primary Security ID: N01803100

Ticker: AKZA

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Akzo Nobel NV

Shares Voted: 27,747

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Special Meeting Mgmt

Mgmt ForForForElect M.J. de Vries to Management Board 1

Mgmt ForForForElect P.W. Thomas to Supervisory Board 2a

Mgmt ForForForElect S.M Clark to Supervisory Board 2b

Mgmt ForForForElect M. Jaski to Supervisory Board 2c

Mgmt ForForForApprove Spin-Off with Specialty Chemicals Business

3

UniCredit SpA

Meeting Date: 12/04/2017

Record Date: 11/23/2017

Country: Italy

Meeting Type: Special

Primary Security ID: T9T23L642

Ticker: UCG

Shares Voted: 124,097

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

SH ForForNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor

1.a.1

SH ForForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor

1.a.2

SH AgainstAgainstNoneProposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor

1.a.3

SH ForForNoneProposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor

1.b.1

SH ForForNoneProposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor

1.b.2

MgmtExtraordinary Business

Mgmt ForForForAmend Articles Re: 20 and 24 (Board-Related)

1

Mgmt ForForForAmend Articles Re: 5, 15, and 17 (Voting Cap)

2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

UniCredit SpA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Conversion of Saving Shares into Ordinary Shares

3

Mgmt ForForForApprove Change in the Location of the Company's Registered Headquarters To Milan

4

Medtronic plc

Meeting Date: 12/08/2017

Record Date: 10/10/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Shares Voted: 81,049

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard H. Anderson Mgmt For For For

Mgmt ForForForElect Director Craig Arnold 1b

Mgmt ForForForElect Director Scott C. Donnelly 1c

Mgmt ForForForElect Director Randall J. Hogan, III 1d

Mgmt ForForForElect Director Omar Ishrak 1e

Mgmt ForForForElect Director Shirley Ann Jackson 1f

Mgmt ForForForElect Director Michael O. Leavitt 1g

Mgmt ForForForElect Director James T. Lenehan 1h

Mgmt ForForForElect Director Elizabeth G. Nabel 1i

Mgmt ForForForElect Director Denise M. O'Leary 1j

Mgmt ForForForElect Director Kendall J. Powell 1k

Mgmt ForForForElect Director Robert C. Pozen 1l

Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration

2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForAmend Omnibus Stock Plan 4

London Stock Exchange Group plc

Meeting Date: 12/19/2017

Record Date: 12/15/2017

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G5689U103

Ticker: LSE

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

London Stock Exchange Group plc

Shares Voted: 32,564

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Shareholder Proposal Mgmt

SH AgainstAgainstAgainstRemove Donald Brydon as Director 1

Zodiac Aerospace

Meeting Date: 01/09/2018

Record Date: 01/04/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F98947108

Ticker: ZC

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt Do Not Vote

ForForApprove Financial Statements and Statutory Reports

1

Mgmt Do Not Vote

ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt Do Not Vote

ForForApprove Allocation of Income and Absence of Dividends

3

Mgmt Do Not Vote

ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4

Mgmt Do Not Vote

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt Do Not Vote

ForForReelect Patrick Daher as Supervisory Board Member

6

Mgmt Do Not Vote

ForForReelect Louis Desanges as Supervisory Board Member

7

Mgmt Do Not Vote

ForForAcknowledge End of Mandate of Didier Domange as Supervisory Board Member

8

Mgmt Do Not Vote

ForForAcknowledge End of Mandate of Elisabeth Domange as Supervisory Board Member

9

Mgmt Do Not Vote

ForForRenew Appointment of Fiduciaire Nationale de Revision Comptable - FIDAUDIT as Auditor

10

Mgmt Do Not Vote

ForForAcknowledge End of Mandate of SAREX as Alternate Auditor

11

Mgmt Do Not Vote

AgainstForNon-Binding Vote on Compensation of Yann Delabriere, Chairman of the Management Board since June 16, 2017

12

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Zodiac Aerospace

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

AgainstForNon-Binding Vote on Compensation of Maurice Pinault, Member of the Management Board

13

Mgmt Do Not Vote

AgainstForNon-Binding Vote on Compensation of Didier Fontaine, Member of the Management Board since June 5, 2017

14

Mgmt Do Not Vote

AgainstForNon-Binding Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board until June 15, 2017

15

Mgmt Do Not Vote

AgainstForNon-Binding Vote on Compensation of Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017

16

Mgmt Do Not Vote

ForForNon-Binding Vote on Compensation of Yannick Assouad, Member of the Management Board until Sept. 9, 2016

17

Mgmt Do Not Vote

ForForNon-Binding Vote on Compensation of Didier Domange, Chairman of the Supervisory Board

18

Mgmt Do Not Vote

ForForApprove Remuneration Policy of Chairman and Members of the Supervisory Board

19

Mgmt Do Not Vote

AgainstForApprove Remuneration Policy of Chairman and Members of the Management Board

20

MgmtExtraordinary Business

Mgmt Do Not Vote

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

21

Mgmt Do Not Vote

AgainstForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

22

Mgmt Do Not Vote

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

23

Mgmt Do Not Vote

ForForAmend Article 19 of Bylaws Re: Term of Office

24

Mgmt Do Not Vote

ForForAmend Numbering of Articles from 21 to 49 and Amend Article 20 of Bylaws Re: Guarantee Shares

25

Mgmt Do Not Vote

ForForAmend Article 21 of Bylaws Re: Organization and Functioning of the Supervisory Board

26

Mgmt Do Not Vote

ForForAmend Article 25 of Bylaws Re: Auditors 27

Mgmt Do Not Vote

ForForAuthorize Filing of Required Documents/Other Formalities

28

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

LG Household & Health Care Ltd.

Meeting Date: 03/16/2018

Record Date: 12/31/2017

Country: South Korea

Meeting Type: Annual

Primary Security ID: Y5275R100

Ticker: A051900

Shares Voted: 665

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For For

Mgmt ForForForElect Seo Jung-sik as Non-independent non-executive Director

2

Mgmt ForForForApprove Total Remuneration of Inside Directors and Outside Directors

3

Ping An Insurance (Group) Co. of China, Ltd.

Meeting Date: 03/19/2018

Record Date: 02/14/2018

Country: China

Meeting Type: Special

Primary Security ID: Y69790106

Ticker: 2318

Shares Voted: 288,811

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited

1

Mgmt ForForForAmend Articles of Association 2

Ping An Insurance (Group) Co. of China, Ltd.

Meeting Date: 03/19/2018

Record Date: 02/14/2018

Country: China

Meeting Type: Special

Primary Security ID: Y69790106

Ticker: 2318

Shares Voted: 288,811

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited

1

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 03/22/2018

Record Date: 02/27/2018

Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y0697U112

Ticker: BBRI

Shares Voted: 5,157,600

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond

Mgmt For For For

Mgmt ForForForApprove Allocation of Income 2

Mgmt ForForForApprove Remuneration and Tantiem of Directors and Commissioners

3

Mgmt ForForForAppoint Auditors of the Company and PCDP 4

Mgmt ForForForApprove Bank Action Plan (Recovery Plan) 5

Mgmt ForForForApprove Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises

6

Mgmt AgainstAgainstForAmend Articles of Association 7

Mgmt AgainstAgainstForApprove Changes in the Board of Directors and Commissioners

8

Samsung Electronics Co. Ltd.

Meeting Date: 03/23/2018

Record Date: 12/31/2017

Country: South Korea

Meeting Type: Annual

Primary Security ID: Y74718100

Ticker: A005930

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Kim Jeong-hun as Outside Director 2.1.1

Mgmt Do Not Vote

ForForElect Kim Sun-uk as Outside Director 2.1.2

Mgmt Do Not Vote

ForForElect Park Byung-gook as Outside Director 2.1.3

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Samsung Electronics Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

AgainstForElect Lee Sang-hoon as Inside Director 2.2.1

Mgmt Do Not Vote

ForForElect Kim Ki-nam as Inside Director 2.2.2

Mgmt Do Not Vote

ForForElect Kim Hyun-suk as Inside Director 2.2.3

Mgmt Do Not Vote

ForForElect Koh Dong-jin as Inside Director 2.2.4

Mgmt Do Not Vote

ForForElect Kim Sun-uk as a Member of Audit Committee

2.3

Mgmt Do Not Vote

ForForApprove Total Remuneration of Inside Directors and Outside Directors

3

Mgmt Do Not Vote

ForForAmend Articles of Incorporation 4

Japan Tobacco Inc

Meeting Date: 03/27/2018

Record Date: 12/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J27869106

Ticker: 2914

Shares Voted: 161,871

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

Mgmt For For For

Mgmt ForForForAmend Articles to Remove All Provisions on Advisory Positions

2

Mgmt ForForForElect Director Tango, Yasutake 3.1

Mgmt ForForForElect Director Terabatake, Masamichi 3.2

Mgmt ForForForElect Director Iwai, Mutsuo 3.3

Mgmt ForForForElect Director Minami, Naohiro 3.4

Mgmt ForForForElect Director Hirowatari, Kiyohide 3.5

Mgmt ForForForElect Director Koda, Main 3.6

Mgmt ForForForElect Director Watanabe, Koichiro 3.7

Mgmt ForForForAppoint Statutory Auditor Nagata, Ryoko 4

Mgmt ForForForAppoint Alternate Statutory Auditor Masaki, Michio

5

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Randstad Holding NV

Meeting Date: 03/27/2018

Record Date: 02/27/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N7291Y137

Ticker: RAND

Shares Voted: 8,426

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Executive Board and Supervisory Board (Non-Voting)

2a

MgmtDiscussion on Company's Corporate Governance Structure

2b

MgmtDiscuss Remuneration Policy 2c

Mgmt ForForForAdopt Financial Statements 2d

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2e

Mgmt ForForForApprove Dividends of EUR 2.07 Per Share 2f

Mgmt ForForForApprove Special Dividend of EUR 0.69 Per Share

2g

Mgmt ForForForApprove Discharge of Management Board 3a

Mgmt ForForForApprove Discharge of Supervisory Board 3b

Mgmt ForForForReelect Jacques van den Broek to Management Board

4a

Mgmt ForForForReelect Chris Heutink to Management Board 4b

Mgmt ForForForElect Henry Schirmer to Management Board 4c

Mgmt AgainstAgainstForApprove Amendments to Remuneration Policy 4d

Mgmt ForForForReelect Frank Dorjee to Supervisory Board 5a

Mgmt ForForForElect Annet Aris to Supervisory Board 5b

Mgmt ForForForGrant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

6a

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

6b

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6c

Mgmt ForForForAuthorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.c

6d

Mgmt ForForForAmend Articles of Association 7

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Randstad Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRatify Deloitte as Auditors 8

MgmtOther Business (Non-Voting) 9

MgmtClose Meeting 10

Genmab A/S

Meeting Date: 04/10/2018

Record Date: 04/03/2018

Country: Denmark

Meeting Type: Annual

Primary Security ID: K3967W102

Ticker: GEN

Shares Voted: 5,576

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

2

Mgmt ForForForApprove Allocation of Income and Omission of Dividends

3

Mgmt ForForForReelect Mats Pettersson as Director 4a

Mgmt ForForForReelect Anders Gersel Pedersen as Director 4b

Mgmt ForForForReelect Deirdre P. Connelly as Director 4c

Mgmt ForForForReelect Pernille Erenbjerg as Director 4d

Mgmt ForForForReelect Rolf Hoffmann as Director 4e

Mgmt ForForForReelect Paolo Paoletti as Director 4f

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 5

Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

6a

Mgmt ForAgainstForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

6b

Mgmt ForForForApprove Creation of DKK 7.5 Million Pool of Capital without Preemptive Rights

6c

Mgmt ForForForAmend Articles Re: Documents in Connection with General Meetings in English Only

6d

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Genmab A/S

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAmend Articles Re: Remove Age Limit For Directors

6e

Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

7

MgmtOther Business 8

Airbus SE

Meeting Date: 04/11/2018

Record Date: 03/14/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N0280G100

Ticker: AIR

Shares Voted: 47,958

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtDiscussion on Company's Corporate Governance Structure

2.1

MgmtReceive Report on Business and Financial Statements

2.2

MgmtDiscuss Implementation of the Remuneration Policy

2.3

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.4

MgmtDiscussion of Agenda Items 3

Mgmt ForForForAdopt Financial Statements 4.1

Mgmt ForForForApprove Allocation of Income and Dividends of EUR of 1.50 per Share

4.2

Mgmt ForForForApprove Discharge of Non-Executive Members of the Board of Directors

4.3

Mgmt ForForForApprove Discharge of Executive Members of the Board of Directors

4.4

Mgmt ForForForRatify Ernst & Young as Auditors 4.5

Mgmt ForForForReelect Maria Amparo Moraleda Martinez as a Non-Executive Director

4.6

Mgmt ForForForElect Victor Chu as a Non-Executive Director 4.7

Mgmt ForForForElect Jean-Pierre Clamadieu as a Non-Executive Director

4.8

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Airbus SE

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Rene Obermann as a Non-Executive Director

4.9

Mgmt ForForForGrant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans

4.10

Mgmt ForForForGrant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding

4.11

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

4.12

Mgmt ForForForApprove Cancellation of Repurchased Shares 4.13

MgmtClose Meeting 5

Nestle SA

Meeting Date: 04/12/2018

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Shares Voted: 74,556

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 1.2

Mgmt ForForForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.35 per Share

3

Mgmt ForForForReelect Paul Bulcke as Director and Board Chairman

4.1.a

Mgmt ForForForReelect Ulf Schneider as Director 4.1.b

Mgmt ForForForReelect Henri de Castries as Director 4.1.c

Mgmt ForForForReelect Beat Hess as Director 4.1.d

Mgmt ForForForReelect Renato Fassbind as Director 4.1.e

Mgmt ForForForReelect Jean-Pierre Roth as Director 4.1.f

Mgmt ForForForReelect Ann Veneman as Director 4.1.g

Mgmt ForForForReelect Eva Cheng as Director 4.1.h

Mgmt ForForForReelect Ruth Oniang'o as Director 4.1.i

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Nestle SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Patrick Aebischer as Director 4.1.j

Mgmt ForForForReelect Ursula Burns as Director 4.1.k

Mgmt ForForForElect Kasper Rorsted as Director 4.2.1

Mgmt ForForForElect Pablo Isa as Director 4.2.2

Mgmt ForForForElect Kimberly Ross as Director 4.2.3

Mgmt ForForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt ForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.3.2

Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.3

Mgmt ForForForAppoint Ursula Burns as Member of the Compensation Committee

4.3.4

Mgmt ForForForRatify KPMG AG as Auditors 4.4

Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy

4.5

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1

Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt ForForForApprove CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 7

UniCredit SpA

Meeting Date: 04/12/2018

Record Date: 04/03/2018

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T9T23L642

Ticker: UCG

Shares Voted: 147,232

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Allocation of Income 2

Mgmt ForForForFix Number of Directors 3.a

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

UniCredit SpA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

Mgmt ForForForSlate Submitted by Management 3.b.1

SH Do Not Vote

Do Not Vote

NoneSlate Submitted by Institutional Investors (Assogestioni)

3.b.2

Mgmt ForForForApprove Remuneration of Directors 4

Mgmt ForForForApprove 2018 Group Incentive System 5

Mgmt ForForForApprove Remuneration Policy 6

Mgmt ForForForAmend Regulations on General Meetings 7

MgmtExtraordinary Business

Mgmt ForForForAuthorize Board to Increase Capital to Service 2017 Group Incentive System and 2017-2019 LTI Plan

1

Mgmt ForForForAuthorize Board to Increase Capital to Service 2018 Group Incentive System

2

Mgmt ForForForAmend Articles of Association 3

Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Assicurazioni Generali Spa

Meeting Date: 04/17/2018

Record Date: 04/06/2018

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T05040109

Ticker: G

Shares Voted: 214,347

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

1.a

Mgmt ForForForApprove Allocation of Income 1.b

Mgmt ForForForApprove Remuneration Policy 2

Mgmt AgainstAgainstForApprove Group Long Term Incentive Plan 3.a

Mgmt AgainstAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan

3.b

MgmtExtraordinary Business

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Assicurazioni Generali Spa

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForAuthorize Board to Increase Capital to Service Group Long Term Incentive Plan

3.c

Mgmt ForForForAmend Articles of Association Re: Article 9 4

Vinci

Meeting Date: 04/17/2018

Record Date: 04/12/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5879X108

Ticker: DG

Shares Voted: 11,211

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.45 per Share

3

Mgmt ForAgainstForReelect Xavier Huillard as Director 4

Mgmt ForForForReelect Yves-Thibault de Silguy as Director 5

Mgmt AbstainForForReelect Marie-Christine Lombard as Director 6

Mgmt ForForForReelect Qatar Holding LLC as Director 7

Mgmt AbstainForForElect Rene Medori as Director 8

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

Mgmt ForForForApprove Additional Pension Scheme Agreement with Xavier Huillard

10

Mgmt ForForForApprove Termination Package of Xavier Huillard

11

Mgmt ForAgainstForApprove Transaction with YTSeuropaconsultants Re: Services Agreement

12

Mgmt ForAgainstForApprove Remuneration Policy for Chairman and CEO

13

Mgmt ForAgainstForApprove Compensation of Xavier Huillard, Chairman and CEO

14

MgmtExtraordinary Business

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Vinci

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

16

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

18

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

19

HSBC Holdings plc

Meeting Date: 04/20/2018

Record Date: 04/19/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4634U169

Ticker: HSBA

Shares Voted: 144,677

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForElect Mark Tucker as Director 3(a)

Mgmt ForForForElect John Flint as Director 3(b)

Mgmt ForForForRe-elect Kathleen Casey as Director 3(c)

Mgmt ForForForRe-elect Laura Cha as Director 3(d)

Mgmt ForForForRe-elect Henri de Castries as Director 3(e)

Mgmt ForForForRe-elect Lord Evans of Weardale as Director 3(f)

Mgmt ForForForRe-elect Irene Lee as Director 3(g)

Mgmt ForForForRe-elect Iain Mackay as Director 3(h)

Mgmt ForForForRe-elect Heidi Miller as Director 3(i)

Mgmt ForForForRe-elect Marc Moses as Director 3(j)

Mgmt ForForForRe-elect David Nish as Director 3(k)

Mgmt ForForForRe-elect Jonathan Symonds as Director 3(l)

Mgmt ForForForRe-elect Jackson Tai as Director 3(m)

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

HSBC Holdings plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Pauline van der Meer Mohr as Director

3(n)

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5

Mgmt ForForForAuthorise EU Political Donations and Expenditure

6

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

7

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9

Mgmt ForForForAuthorise Directors to Allot Any Repurchased Shares

10

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11

Mgmt ForForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities

12

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

13

Mgmt ForForForApprove Scrip Dividend Alternative 14

Mgmt ForForForAdopt New Articles of Association 15

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

B3 S.A.-Brasil Bolsa Balcao

Meeting Date: 04/23/2018

Record Date:

Country: Brazil

Meeting Type: Annual

Primary Security ID: P1909G107

Ticker: B3SA3

Shares Voted: 62,698

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

Mgmt For For For

Mgmt ForForForApprove Allocation of Income and Dividends 2

Mgmt ForForForApprove Remuneration of Company's Management

3

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

B3 S.A.-Brasil Bolsa Balcao

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

4

ING Groep NV

Meeting Date: 04/23/2018

Record Date: 03/26/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N4578E595

Ticker: INGA

Shares Voted: 392,828

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2.a

MgmtReceive Announcements on Sustainability 2.b

MgmtReceive Report of Supervisory Board (Non-Voting)

2.c

MgmtDiscuss Remuneration Report 2.d

Mgmt ForForForAdopt Financial Statements and Statutory Reports

2.e

MgmtReceive Explanation on Profit Retention and Distribution Policy

3.a

Mgmt ForForForApprove Dividends of EUR 0.67 Per Share 3.b

MgmtDiscussion on Company's Corporate Governance Structure

4.a

MgmtDiscussion of Executive Board Profile 4.b

MgmtDiscussion of Supervisory Board Profile 4.c

Mgmt ForForForApprove Discharge of Management Board 5.a

Mgmt ForForForApprove Discharge of Supervisory Board 5.b

MgmtAmend the Remuneration Policy of the Executive Board (Withdrawn Resolution)

6

Mgmt ForForForReelect Eric Boyer de la Giroday to Supervisory Board

7

Mgmt ForForForGrant Board Authority to Issue Shares 8.a

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

ING Groep NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

8.b

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

MgmtClose Meeting 10

Deutsche Post AG

Meeting Date: 04/24/2018

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D19225107

Ticker: DPW

Shares Voted: 135,214

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.15 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2017

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2017

4

Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

5

Mgmt ForForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights

6

Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt ForForForApprove Remuneration System for Management Board Members

8

Mgmt ForForForElect Guenther Braeunig to the Supervisory Board

9.1

Mgmt ForForForElect Mario Daberkow to the Supervisory Board

9.2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Idorsia Ltd

Meeting Date: 04/24/2018

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3879B109

Ticker: IDIA

Shares Voted: 9,823

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2

Mgmt ForForForApprove Treatment of Net Loss 2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForAgainstForApprove Creation of CHF 2.7 Million Pool of Capital without Preemptive Rights

4

Mgmt ForForForReelect Jean-Pierre Garnier as Director 5.1.1

Mgmt ForForForReelect Jean-Paul Clozel as Director 5.1.2

Mgmt ForForForReelect Robert Bertolini as Director 5.1.3

Mgmt ForForForReelect John Greisch as Director 5.1.4

Mgmt ForForForReelect David Stout as Director 5.1.5

Mgmt ForForForElect Viviane Monges as Director 5.2

Mgmt ForForForElect Jean-Pierre Garnier as Board Chairman 5.3

Mgmt ForForForAppoint Jean-Pierre Garnier as Member of the Compensation Committee

5.4.1

Mgmt ForForForAppoint John Greisch as Member of the Compensation Committee

5.4.2

Mgmt ForForForAppoint David Stout as Member of the Compensation Committee

5.4.3

Mgmt ForForForAppoint Viviane Monges as Member of the Compensation Committee

5.4.4

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 1.3 Million

6.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 9 Million

6.2

Mgmt ForForForDesignate Marc Schaffner as Independent Proxy

7

Mgmt ForForForRatify Ernst & Young AG as Auditors 8

Mgmt AgainstAgainstForTransact Other Business (Voting) 9

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

London Stock Exchange Group plc

Meeting Date: 04/24/2018

Record Date: 04/20/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5689U103

Ticker: LSE

Shares Voted: 29,030

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForApprove Remuneration Report 3

Mgmt ForForForRe-elect Jacques Aigrain as Director 4

Mgmt ForForForRe-elect Donald Brydon as Director 5

Mgmt ForForForRe-elect Paul Heiden as Director 6

Mgmt ForForForRe-elect Lex Hoogduin as Director 7

Mgmt ForForForRe-elect Raffaele Jerusalmi as Director 8

Mgmt ForForForRe-elect David Nish as Director 9

Mgmt ForForForRe-elect Stephen O'Connor as Director 10

Mgmt ForForForRe-elect Mary Schapiro as Director 11

Mgmt ForForForRe-elect Andrea Sironi as Director 12

Mgmt ForForForRe-elect David Warren as Director 13

Mgmt ForForForElect Val Rahmani as Director 14

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForForApprove International Sharesave Plan 19

Mgmt ForForForApprove Restricted Share Award Plan 20

Mgmt ForForForApprove Share Incentive Plan 21

Mgmt ForForForApprove International Share Incentive Plan 22

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

23

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

24

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

London Stock Exchange Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 25

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

26

Schneider Electric SE

Meeting Date: 04/24/2018

Record Date: 04/19/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F86921107

Ticker: SU

Shares Voted: 20,059

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Losses and Dividends of EUR 2.20 per Share

3

Mgmt AgainstAgainstForApprove Agreement with Jean-Pascal Tricoire 4

Mgmt AgainstAgainstForApprove Agreement with Emmanuel Babeau 5

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

6

Mgmt ForForForApprove Compensation of Jean Pascal Tricoire, Chairman and CEO

7

Mgmt ForForForApprove Compensation of Emmanuel Babeau, Vice-CEO

8

Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO

9

Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEO 10

Mgmt ForForForReelect Willy Kissling as Director 11

Mgmt ForForForReelect Linda Knoll as Director 12

Mgmt ForForForElect Fleur Pellerin as Director 13

Mgmt ForForForElect Anders Runevad as Director 14

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

15

MgmtExtraordinary Business

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Schneider Electric SE

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

17

MgmtOrdinary Business

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

18

ASML Holding NV

Meeting Date: 04/25/2018

Record Date: 03/28/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N07059202

Ticker: ASML

Shares Voted: 16,440

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtDiscuss the Company's Business, Financial Situation and Sustainability

2

MgmtDiscussion on Company's Corporate Governance Structure

3

MgmtDiscuss Remuneration Policy for Management Board

4.a

Mgmt ForForForAdopt Financial Statements and Statutory Reports

4.b

MgmtReceive Clarification on Company's Reserves and Dividend Policy

4.c

Mgmt ForForForApprove Dividends of EUR 1.40 Per Share 4.d

Mgmt ForForForApprove Discharge of Management Board 5.a

Mgmt ForForForApprove Discharge of Supervisory Board 5.b

Mgmt ForForForApprove 200,000 Performance Shares for Board of Management

6

MgmtAnnounce Intention to Reappoint Peter T.F.M. Wennink to Management Board

7.a

MgmtAnnounce Intention to Reappoint Martin A. van den Brink to Management Board

7.b

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

ASML Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtAnnounce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board

7.c

MgmtAnnounce Intention to Appoint Christophe D. Fouquet to Management Board

7.d

MgmtAnnounce Intention to Reappoint Roger J.M. Dassen to Management Board

7.e

Mgmt ForForForReelect J.M.C. (Hans) Stork to Supervisory Board

8.a

Mgmt ForForForElect T.L. (Terri) Kelly to Supervisory Board 8.b

MgmtReceive Retirement Schedule of the Supervisory Board

8.c

Mgmt ForForForRatify KPMG as Auditors 9

Mgmt ForForForGrant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes

10.a

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a

10.b

Mgmt ForForForGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition

10.c

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c

10.d

Mgmt ForForForAuthorize Repurchase of up to 10 Percent of Issued Share Capital

11.a

Mgmt ForForForAuthorize Additional Repurchase of up to 10 Percent of Issued Share Capital

11.b

Mgmt ForForForAuthorize Cancellation of Repurchased Shares 12

MgmtOther Business (Non-Voting) 13

MgmtClose Meeting 14

Beiersdorf AG

Meeting Date: 04/25/2018

Record Date: 04/03/2018

Country: Germany

Meeting Type: Annual

Primary Security ID: D08792109

Ticker: BEI

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Beiersdorf AG

Shares Voted: 30,444

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.70 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2017

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2017

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018

5

Mgmt ForAgainstForElect Martin Hansson to the Supervisory Board

6.1

Mgmt ForForForElect Beatrice Dreyfus as Alternate Supervisory Board Member

6.2

Mgmt ForForForApprove Remuneration of Supervisory Board 7

Eiffage

Meeting Date: 04/25/2018

Record Date: 04/20/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F2924U106

Ticker: FGR

Shares Voted: 23,252

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.00 per Share

3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Regarding New Transactions

4

Mgmt ForForForElect Odile Georges-Picot as Director 5

Mgmt ForAgainstForApprove Remuneration Policy for Chairman and CEO

6

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Eiffage

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Compensation of Benoit de Ruffray, Chairman and CEO

7

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

9

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

10

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

11

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504

12

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504

13

Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

14

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

15

Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504

16

Mgmt ForAgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt ForAgainstForAuthorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans

18

Mgmt ForForForAmend Articles 26 and 27 of Bylaws to Comply with Legal Changes

19

MgmtOrdinary Business

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

20

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Akzo Nobel NV

Meeting Date: 04/26/2018

Record Date: 03/29/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N01803100

Ticker: AKZA

Shares Voted: 24,444

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2.a

MgmtDiscussion on Company's Corporate Governance Structure

2.b

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

2.c

Mgmt ForForForAdopt Financial Statements and Statutory Reports

3.a

MgmtDiscuss on the Company's Dividend Policy 3.b

Mgmt ForForForApprove Dividends of EUR 2.50 Per Share 3.c

Mgmt ForForForApprove Discharge of Management Board 4.a

Mgmt ForForForApprove Discharge of Supervisory Board 4.b

Mgmt ForForForElect N.S. Andersen to Supervisory Board 5.a

Mgmt ForForForReelect B.E. Grote to Supervisory Board 5.b

Mgmt ForForForAmend the Remuneration Policy of the Management Board

6

Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

7.a

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

7.b

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8

Mgmt ForForForApprove Cancellation of Repurchased Shares 9

MgmtClose Meeting 10

Petroleo Brasileiro SA-Petrobras

Meeting Date: 04/26/2018

Record Date:

Country: Brazil

Meeting Type: Annual

Primary Security ID: P78331140

Ticker: PETR4

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Petroleo Brasileiro SA-Petrobras

Shares Voted: 176,928

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for Preferred Shareholders Mgmt

Mgmt ForForNoneAs a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

1

SH AbstainAbstainNoneElect Jose Pais Rangel as Director Appointed by Preferred Shareholder

2.1

SH ForForNoneElect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder

2.2

SH ForForNoneElect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder

3

Mgmt ForForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

4

Petroleo Brasileiro SA-Petrobras

Meeting Date: 04/26/2018

Record Date: 04/02/2018

Country: Brazil

Meeting Type: Annual/Special

Primary Security ID: P78331140

Ticker: PETR4

Shares Voted: 231,794

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtExtraordinary General Meeting

Mgmt ForForForAmend Articles 1

Mgmt ForForForConsolidate Bylaws 2

MgmtAnnual General Meeting

Mgmt ForForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

1

Mgmt ForForForFix Number of Directors 2

Mgmt AbstainAbstainForElect Directors 3a.1

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Petroleo Brasileiro SA-Petrobras

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

3a.2

Mgmt AbstainAbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

3a.3

SH ForForNoneElect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder

3b.1

SH AbstainAbstainNoneElect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder

3b.2

Mgmt ForForForElect Luiz Nelson Guedes de Carvalho as Board Chairman

4

Mgmt AbstainAbstainForElect Fiscal Council Members 5a

SH ForForNoneElect Reginaldo Ferreira Alexandre as Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder

5b

Mgmt ForForForApprove Remuneration of Company's Management and Fiscal Council

6

Ambev S.A.

Meeting Date: 04/27/2018

Record Date: 03/28/2018

Country: Brazil

Meeting Type: Annual/Special

Primary Security ID: P0273U106

Ticker: ABEV3

Shares Voted: 90,779

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtOrdinary General Meeting

Mgmt ForForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

1

Mgmt ForForForApprove Allocation of Income and Dividends 2

Mgmt AbstainAbstainForElect Fiscal Council Members and Alternates 3a

SH ForForNoneElect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

3.b

Mgmt ForForForApprove Remuneration of Company's Management

4.1

Mgmt ForForForApprove Remuneration of Fiscal Council Members

4.2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Ambev S.A.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtExtraordinary General Meeting

Mgmt ForForForApprove Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets

1

Mgmt ForForForRatify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction

2

Mgmt ForForForApprove Independent Firm's Appraisals 3

Mgmt ForForForApprove Absorption of Spun-Off Assets 4

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Credit Suisse Group AG

Meeting Date: 04/27/2018

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3698D419

Ticker: CSGN

Shares Voted: 65,451

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Approve Remuneration Report Mgmt For For For

Mgmt ForForForAccept Financial Statements and Statutory Reports

1.2

Mgmt ForForForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income 3.1

Mgmt ForForForApprove Dividends of CHF 0.25 per Share from Capital Contribution Reserves

3.2

Mgmt ForForForReelect Urs Rohner as Director and Board Chairman

4.1.a

Mgmt ForForForReelect Iris Bohnet as Director 4.1.b

Mgmt ForForForReelect Andreas Gottschling as Director 4.1.c

Mgmt ForForForReelect Alexander Gut as Director 4.1.d

Mgmt ForForForReelect Andreas Koopmann as Director 4.1.e

Mgmt ForForForReelect Seraina Macia as Director 4.1.f

Mgmt ForForForReelect Kai Nargolwala as Director 4.1.g

Mgmt ForForForReelect Joaquin Ribeiro as Director 4.1.h

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Credit Suisse Group AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Severin Schwan as Director 4.1.i

Mgmt ForForForReelect John Tiner as Director 4.1.j

Mgmt ForForForReelect Alexandre Zeller as Director 4.1.k

Mgmt ForForForElect Michael Klein as Director 4.1.l

Mgmt ForForForElect Ana Pessoa as Director 4.1.m

Mgmt ForForForReappoint Iris Bohnet as Member of the Compensation Committee

4.2.1

Mgmt ForForForReappoint Andreas Koopmann as Member of the Compensation Committee

4.2.2

Mgmt ForForForReappoint Kai Nargolwala as Member of the Compensation Committee

4.2.3

Mgmt ForForForReappoint Alexandre Zeller as Member of the Compensation Committee

4.2.4

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 12 Million

5.1

Mgmt ForForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million

5.2.1

Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million

5.2.2

Mgmt ForForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million

5.2.3

Mgmt ForForForRatify KPMG AG as Auditors 6.1

Mgmt ForForForRatify BDO AG as Special Auditors 6.2

Mgmt ForForForDesignate Andreas Keller as Independent Proxy

6.3

Mgmt AgainstAgainstForTransact Other Business: Proposals by Shareholders (Voting)

7.1

Mgmt AgainstAgainstForTransact Other Business: Proposals by the Board of Directors (Voting)

7.2

Intesa SanPaolo SPA

Meeting Date: 04/27/2018

Record Date: 04/18/2018

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T55067101

Ticker: ISP

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Intesa SanPaolo SPA

Shares Voted: 1,103,209

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

1.a

Mgmt ForForForApprove Allocation of Income 1.b

Mgmt ForForForIntegrate Remuneration of External Auditors 2

Mgmt ForForForApprove Remuneration Policy 3.a

Mgmt ForForForApprove Fixed-Variable Compensation Ratio 3.b

Mgmt ForForForApprove Annual Incentive Plan 3.c

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan

3.d

Mgmt ForForForApprove POP Long-Term Incentive Plan 3.e

Mgmt ForAgainstForApprove LECOIP 2.0 Long-Term Incentive Plan

3.f

MgmtExtraordinary Business

Mgmt ForForForApprove Conversion of Saving Shares into Ordinary Shares

1

Mgmt ForAgainstForAuthorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan

2

Glencore Plc

Meeting Date: 05/02/2018

Record Date: 04/30/2018

Country: Jersey

Meeting Type: Annual

Primary Security ID: G39420107

Ticker: GLEN

Shares Voted: 730,808

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Reduction of the Company's Capital Contribution Reserves

2

Mgmt ForForForRe-elect Anthony Hayward as Director 3

Mgmt ForForForRe-elect Ivan Glasenberg as Director 4

Mgmt ForForForRe-elect Peter Coates as Director 5

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Glencore Plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Leonhard Fischer as Director 6

Mgmt ForForForElect Martin Gilbert as a Director 7

Mgmt ForForForRe-elect John Mack as Director 8

Mgmt ForForForElect Gill Marcus as a Director 9

Mgmt ForForForRe-elect Patrice Merrin as Director 10

Mgmt ForForForApprove Remuneration Report 11

Mgmt ForForForReappoint Deloitte LLP as Auditors 12

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

14

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

15

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17

Linde Aktiengesellschaft

Meeting Date: 05/03/2018

Record Date: 04/11/2018

Country: Germany

Meeting Type: Annual

Primary Security ID: D50348107

Ticker: LIN

Shares Voted: 43,394

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 7 per Share

2

Mgmt ForForForApprove Discharge of Management Board Member Aldo Belloni for Fiscal 2017

3.1

Mgmt ForForForApprove Discharge of Management Board Member Christian Bruch for Fiscal 2017

3.2

Mgmt ForForForApprove Discharge of Management Board Member Bernd Eulitz for Fiscal 2017

3.3

Mgmt ForForForApprove Discharge of Management Board Member Sanjiv Lamba for Fiscal 2017

3.4

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Linde Aktiengesellschaft

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Discharge of Management Board Member Sven Schneider for Fiscal 2017

3.5

Mgmt ForForForApprove Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017

4.1

Mgmt ForForForApprove Discharge of Supervisory Board Member Hans-Dieter Katte for Fiscal 2017

4.2

Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017

4.3

Mgmt ForForForApprove Discharge of Supervisory Board Member Franz Fehrenbach for Fiscal 2017

4.4

Mgmt ForForForApprove Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017

4.5

Mgmt ForForForApprove Discharge of Supervisory Board Member Clemens Boersig for Fiscal 2017

4.6

Mgmt ForForForApprove Discharge of Supervisory Board Member Anke Couturier for Fiscal 2017

4.7

Mgmt ForForForApprove Discharge of Supervisory Board Member Thomas Enders for Fiscal 2017

4.8

Mgmt ForForForApprove Discharge of Supervisory Board Member Gernot Hahl for Fiscal 2017

4.9

Mgmt ForForForApprove Discharge of Supervisory Board Member Martin Kimmich for Fiscal 2017

4.10

Mgmt ForForForApprove Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal 2017

4.11

Mgmt ForForForApprove Discharge of Supervisory Board Member Xaver Schmidt for Fiscal 2017

4.12

Mgmt ForForForApprove Discharge of Supervisory Board Member Frank Sonntag for Fiscal 2017

4.13

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2018 5.1

Mgmt ForForForRatify KPMG as Auditors for the First Quarter of Fiscal 2019

5.2

Mgmt ForForForApprove Creation of EUR 47 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt ForForForElect Ann-Kristin Achleitner to the Supervisory Board

8.1

Mgmt ForForForElect Clemens Boersig to the Supervisory Board

8.2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Linde Aktiengesellschaft

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Thomas Enders to the Supervisory Board

8.3

Mgmt ForForForElect Franz Fehrenbach to the Supervisory Board

8.4

Mgmt ForForForElect Victoria Ossadnik to the Supervisory Board

8.5

Mgmt ForForForElect Wolfgang Reitzle to the Supervisory Board

8.6

B3 S.A.-Brasil Bolsa Balcao

Meeting Date: 05/04/2018

Record Date:

Country: Brazil

Meeting Type: Special

Primary Security ID: P1909G107

Ticker: B3SA3

Shares Voted: 62,698

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.A Amend Articles Re: Novo Mercado Mgmt For For For

Mgmt ForForForAmend Articles Re: Management 1.B

Mgmt ForForForAmend Articles Re: Administrative Structure 1.C

Mgmt ForForForAmend Articles Re: Delete Replicated Content 1.D

Mgmt ForForForAmend Articles 1.E

Mgmt ForForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

2

Lonza Group Ltd.

Meeting Date: 05/04/2018

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H50524133

Ticker: LONN

Shares Voted: 5,656

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Lonza Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves

4

Mgmt ForForForReelect Patrick Aebischer as Director 5.1.1

Mgmt ForForForReelect Werner Bauer as Director 5.1.2

Mgmt ForForForReelect Albert Baehny as Director 5.1.3

Mgmt ForForForReelect Christoph Maeder as Director 5.1.4

Mgmt ForForForReelect Barbara Richmond as Director 5.1.5

Mgmt ForForForReelect Margot Scheltema as Director 5.1.6

Mgmt ForForForReelect Juergen Steinemann as Director 5.1.7

Mgmt ForForForReelect Antonio Trius as Director 5.1.8

Mgmt ForForForElect Angelica Kohlmann as Director 5.2.1

Mgmt ForForForElect Olivier Verscheure as Director 5.2.2

Mgmt ForForForElect Albert Baehny as Board Chairman 5.3

Mgmt ForForForReappoint Christoph Maeder as Member of the Nomination and Compensation Committee

5.4.1

Mgmt ForForForReappoint Juergen Steinmann as Member of the Nomination and Compensation Committee

5.4.2

Mgmt ForForForAppoint Angelica Kohlmann as Member of the Nomination and Compensation Committee

5.5

Mgmt ForForForRatify KPMG AG as Auditors 6

Mgmt ForForForDesignate Daniel Pluess as Independent Proxy 7

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.1 Million

8

Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million

9.1

Mgmt ForForForApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million

9.2

Mgmt ForAgainstForApprove Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million

9.3

Mgmt AgainstAgainstForTransact Other Business (Voting) 10

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Allianz SE

Meeting Date: 05/09/2018

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D03080112

Ticker: ALV

Shares Voted: 33,176

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 8.00 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2017

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2017

4

Mgmt ForForForApprove Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights

5

Mgmt ForForForApprove Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan

6

Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt ForForForAuthorize Acquisition of Repurchased Shares for Trading Purposes

8

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights

9

Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares

10

Mgmt ForForForApprove Remuneration of Supervisory Board 11

Mgmt ForForForApprove Control Agreement with Allianz Asset Management GmbH

12

Mgmt ForForForApprove Affiliation Agreement with Allianz Climate Solutions GmbH

13

Rentokil Initial plc

Meeting Date: 05/09/2018

Record Date: 05/04/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G7494G105

Ticker: RTO

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Rentokil Initial plc

Shares Voted: 279,523

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForAgainstForApprove Remuneration Policy 2

Mgmt ForForForApprove Remuneration Report 3

Mgmt ForAgainstForAmend Performance Share Plan 2016 4

Mgmt ForForForApprove Final Dividend 5

Mgmt ForForForElect Sir Crispin Davis as Director 6

Mgmt ForForForElect John Pettigrew as Director 7

Mgmt ForForForElect Linda Yueh as Director 8

Mgmt ForForForRe-elect Richard Burrows as Director 9

Mgmt ForForForRe-elect John McAdam as Director 10

Mgmt ForForForRe-elect Andy Ransom as Director 11

Mgmt ForForForRe-elect Angela Seymour-Jackson as Director 12

Mgmt ForForForRe-elect Julie Southern as Director 13

Mgmt ForForForRe-elect Jeremy Townsend as Director 14

Mgmt ForForForReappoint KPMG LLP as Auditors 15

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForFor Authorise the Company to Call General Meeting with Two Weeks' Notice

22

Mgmt ForForForAdopt New Articles of Association 23

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Standard Chartered PLC

Meeting Date: 05/09/2018

Record Date: 05/04/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G84228157

Ticker: STAN

Shares Voted: 191,624

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForApprove Remuneration Report 3

Mgmt ForForForElect Dr Ngozi Okonjo-Iweala as Director 4

Mgmt ForForForRe-elect Om Bhatt as Director 5

Mgmt ForForForRe-elect Dr Louis Cheung as Director 6

Mgmt ForForForRe-elect David Conner as Director 7

Mgmt ForForForRe-elect Dr Byron Grote as Director 8

Mgmt ForForForRe-elect Andy Halford as Director 9

Mgmt ForForForRe-elect Dr Han Seung-soo as Director 10

Mgmt ForForForRe-elect Christine Hodgson as Director 11

Mgmt ForForForRe-elect Gay Huey Evans as Director 12

Mgmt ForForForRe-elect Naguib Kheraj as Director 13

Mgmt ForForForRe-elect Jose Vinals as Director 14

Mgmt ForForForRe-elect Jasmine Whitbread as Director 15

Mgmt ForForForRe-elect Bill Winters as Director 16

Mgmt ForForForReappoint KPMG LLP as Auditors 17

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

18

Mgmt ForForForAuthorise EU Political Donations and Expenditure

19

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForForExtend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26

21

Mgmt ForForForAuthorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

22

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

23

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Standard Chartered PLC

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

24

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

25

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 26

Mgmt ForForForAuthorise Market Purchase of Preference Shares

27

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

28

BAE Systems plc

Meeting Date: 05/10/2018

Record Date: 05/08/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G06940103

Ticker: BA.

Shares Voted: 110,081

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Sir Roger Carr as Director 4

Mgmt ForForForRe-elect Elizabeth Corley as Director 5

Mgmt ForForForRe-elect Jerry DeMuro as Director 6

Mgmt ForForForRe-elect Harriet Green as Director 7

Mgmt ForForForRe-elect Christopher Grigg as Director 8

Mgmt ForForForRe-elect Peter Lynas as Director 9

Mgmt ForForForRe-elect Paula Reynolds as Director 10

Mgmt ForForForRe-elect Nicholas Rose as Director 11

Mgmt ForForForRe-elect Ian Tyler as Director 12

Mgmt ForForForRe-elect Charles Woodburn as Director 13

Mgmt ForForForElect Revathi Advaithi as Director 14

Mgmt ForForForAppoint Deloitte LLP as Auditors 15

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

BAE Systems plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt ForForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForFor Authorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Canadian Pacific Railway Limited

Meeting Date: 05/10/2018

Record Date: 03/15/2018

Country: Canada

Meeting Type: Annual

Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 25,810

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Mgmt ForAgainstForAdvisory Vote on Executive Compensation Approach

2

Mgmt ForForForElect Director John Baird 3.1

Mgmt ForForForElect Director Isabelle Courville 3.2

Mgmt ForForForElect Director Keith E. Creel 3.3

Mgmt ForForForElect Director Gillian (Jill) H. Denham 3.4

Mgmt ForForForElect Director Rebecca MacDonald 3.5

Mgmt ForForForElect Director Matthew H. Paull 3.6

Mgmt ForForForElect Director Jane L. Peverett 3.7

Mgmt ForForForElect Director Andrew F. Reardon 3.8

Mgmt ForForForElect Director Gordon T. Trafton II 3.9

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Convatec Group Plc

Meeting Date: 05/10/2018

Record Date: 05/08/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G23969101

Ticker: CTEC

Shares Voted: 807,362

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Sir Christopher Gent as Director 4

Mgmt ForForForRe-elect Paul Moraviec as Director 5

Mgmt ForForForElect Frank Schulkes as Director 6

Mgmt ForForForRe-elect Steve Holliday as Director 7

Mgmt ForForForRe-elect Jesper Ovesen as Director 8

Mgmt ForForForRe-elect Rick Anderson as Director 9

Mgmt ForForForRe-elect Kasim Kutay as Director 10

Mgmt ForForForElect Dr Ros Rivaz as Director 11

Mgmt ForForForElect Dr Regina Benjamin as Director 12

Mgmt ForForForElect Margaret Ewing as Director 13

Mgmt ForForForReappoint Deloitte LLP Auditors 14

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForForIssue of Equity Authorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForForAuthorise EU Political Donations and Expenditure

20

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Lanxess AG

Meeting Date: 05/15/2018

Record Date: 04/23/2018

Country: Germany

Meeting Type: Annual

Primary Security ID: D5032B102

Ticker: LXS

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt Do Not Vote

ForForApprove Allocation of Income and Dividends of EUR 0.80 per Share

2

Mgmt Do Not Vote

ForForApprove Discharge of Management Board Member Matthias Zachert for Fiscal 2017

3.1

Mgmt Do Not Vote

ForForApprove Discharge of Management Board member Hubert Fink for Fiscal 2017

3.2

Mgmt Do Not Vote

ForForApprove Discharge of Management Board Member Stephen Forsyth for Fiscal 2017

3.3

Mgmt Do Not Vote

ForForApprove Discharge of Management Board Member Michael Pontzen for Fiscal 2017

3.4

Mgmt Do Not Vote

ForForApprove Discharge of Management Board Member Rainier van Roessel for Fiscal 2017

3.5

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2017

4.1

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2017

4.2

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2017

4.3

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2017

4.4

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2017

4.5

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2017

4.6

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2017

4.7

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2017

4.8

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2017

4.9

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2017

4.10

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Theo Walthie for Fiscal 2017

4.11

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2017

4.12

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Lanxess AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

5.1

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2018

5.2

Mgmt Do Not Vote

ForForElect Pamela Knapp to the Supervisory Board 6

Mgmt Do Not Vote

ForForApprove Creation of EUR 18.3 Million Pool of Capital without Preemptive Rights

7

Mgmt Do Not Vote

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights

8

Deutsche Boerse AG

Meeting Date: 05/16/2018

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D1882G119

Ticker: DB1

Shares Voted: 84,553

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.45 per Share

2

Mgmt AgainstAgainstForApprove Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017

3.1

Mgmt ForForForApprove Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017

3.2

Mgmt ForForForApprove Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017

3.3

Mgmt ForForForApprove Discharge of Management Board Member Hauke Stars for Fiscal 2017

3.4

Mgmt ForForForApprove Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017

3.5

Mgmt ForForForApprove Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017

4.1

Mgmt ForForForApprove Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017

4.2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Deutsche Boerse AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017

4.3

Mgmt ForForForApprove Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017

4.4

Mgmt ForForForApprove Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017

4.5

Mgmt ForForForApprove Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017

4.6

Mgmt ForForForApprove Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017

4.7

Mgmt ForForForApprove Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017

4.8

Mgmt ForForForApprove Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017

4.9

Mgmt ForForForApprove Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017

4.10

Mgmt ForForForApprove Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017

4.11

Mgmt ForForForApprove Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017

4.12

Mgmt ForForForApprove Increase in Size of Supervisory Board to Sixteen Members

5

Mgmt ForForForElect Richard Berliand to the Supervisory Board

6.1

Mgmt ForForForElect Joachim Faber to the Supervisory Board 6.2

Mgmt ForForForElect Karl-Heinz Floether to the Supervisory Board

6.3

Mgmt ForForForElect Barbara Lambert to the Supervisory Board

6.4

Mgmt ForForForElect Amy Yok Tak Yip to the Supervisory Board

6.5

Mgmt ForForForElect Ann-Kristin Achleitner to the Supervisory Board

6.6

Mgmt ForForForElect Martin Jetter to the Supervisory Board 6.7

Mgmt ForForForElect Joachim Nagel to the Supervisory Board 6.8

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2018 7

L Air Liquide

Meeting Date: 05/16/2018

Record Date: 05/11/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F01764103

Ticker: AI

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

L Air Liquide

Shares Voted: 1,205

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares

3

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

4

Mgmt ForAgainstForReelect Benoit Potier as Director 5

Mgmt ForForForReelect Jean-Paul Agon as Director 6

Mgmt ForForForReelect Sin Leng Low as Director 7

Mgmt ForForForReelect Annette Winkler as Director 8

Mgmt ForForForApprove Termination Package of Benoit Potier 9

Mgmt ForForForApprove Additional Pension Scheme Agreement with Benoit Potier

10

Mgmt ForForForApprove Compensation of Benoit Potier 11

Mgmt ForForForApprove Compensation of Pierre Dufour 12

Mgmt ForForForApprove Remuneration Policy of Executive Officers

13

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million

14

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value

16

MgmtOrdinary Business

Mgmt ForForForAuthorize Filing of Required Documents 17

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Deutsche Telekom AG

Meeting Date: 05/17/2018

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D2035M136

Ticker: DTE

Shares Voted: 81,949

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.65 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2017

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2017

4

Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

5

Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights

6

Mgmt ForForForElect Margret Suckale to the Supervisory Board

7

Mgmt ForForForElect Guenther Braeunig to the Supervisory Board

8

Mgmt ForForForElect Harald Krueger to the Supervisory Board 9

Mgmt ForForForElect Ulrich Lehner to the Supervisory Board 10

Mgmt ForForForAmend Articles Re: Attendance and Voting Rights at the AGM

11

Prudential plc

Meeting Date: 05/17/2018

Record Date: 05/15/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G72899100

Ticker: PRU

Shares Voted: 144,158

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Prudential plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Mark Fitzpatrick as Director 3

Mgmt ForForForElect James Turner as Director 4

Mgmt ForForForElect Thomas Watjen as Director 5

Mgmt ForForForRe-elect Sir Howard Davies as Director 6

Mgmt ForForForRe-elect John Foley as Director 7

Mgmt ForForForRe-elect David Law as Director 8

Mgmt ForForForRe-elect Paul Manduca as Director 9

Mgmt ForForForRe-elect Kaikhushru Nargolwala as Director 10

Mgmt ForForForRe-elect Nicolaos Nicandrou as Director 11

Mgmt ForForForRe-elect Anthony Nightingale as Director 12

Mgmt ForForForRe-elect Philip Remnant as Director 13

Mgmt ForForForRe-elect Anne Richards as Director 14

Mgmt ForForForRe-elect Alice Schroeder as Director 15

Mgmt ForForForRe-elect Barry Stowe as Director 16

Mgmt ForForForRe-elect Lord Turner as Director 17

Mgmt ForForForRe-elect Michael Wells as Director 18

Mgmt ForForForReappoint KPMG LLP as Auditors 19

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

20

Mgmt ForForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

22

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares

23

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

24

Mgmt ForForForAuthorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities

25

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities

26

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 27

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

28

Mgmt ForForForAdopt New Articles of Association 29

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

SAP SE

Meeting Date: 05/17/2018

Record Date: 04/25/2018

Country: Germany

Meeting Type: Annual

Primary Security ID: D66992104

Ticker: SAP

Shares Voted: 14,753

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.40 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2017

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2017

4

Mgmt ForForForApprove Remuneration System for Management Board Members

5

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2018 6

Mgmt ForForForElect Aicha Evans to the Supervisory Board 7.1

Mgmt ForForForElect Friederike Rotsch to the Supervisory Board

7.2

Mgmt ForForForElect Gerhard Oswald to the Supervisory Board

7.3

Mgmt ForForForElect Diane Greene to the Supervisory Board 7.4

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

Mgmt ForForForAmend Articles Re: Supervisory Board Term 9

AIA Group Ltd.

Meeting Date: 05/18/2018

Record Date: 05/14/2018

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y002A1105

Ticker: 1299

Shares Voted: 647,600

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForElect Ng Keng Hooi as Director 3

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

AIA Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Cesar Velasquez Purisima as Director 4

Mgmt ForForForElect Lawrence Juen-Yee Lau as Director 5

Mgmt ForForForElect Chung-Kong Chow as Director 6

Mgmt ForForForElect John Barrie Harrison as Director 7

Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 9B

Mgmt ForForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

9C

China Literature Ltd.

Meeting Date: 05/18/2018

Record Date: 05/14/2018

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G2121R103

Ticker: 772

Shares Voted: 22

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForElect Liang Xiaodong as Director 2a1

Mgmt ForForForElect Lin Haifeng as Director 2a2

Mgmt ForForForElect Yang Xiang Dong as Director 2a3

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

2b

Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 4B

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 4C

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

China Literature Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Audio and Comics Cooperation Agreement, Proposed Annual Caps and Related Transactions

5

Ferguson PLC

Meeting Date: 05/23/2018

Record Date: 05/21/2018

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G3408R105

Ticker: FERG

Shares Voted: 54,980

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Special Dividend and Share Consolidation

Mgmt For For For

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 2

Kweichow Moutai Co., Ltd.

Meeting Date: 05/23/2018

Record Date: 05/14/2018

Country: China

Meeting Type: Annual

Primary Security ID: Y5070V116

Ticker: 600519

Shares Voted: 3,997

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For For

Mgmt ForForForApprove Report of the Board of Supervisors 2

Mgmt ForForForApprove Annual Report and Summary 3

Mgmt ForForForApprove Financial Statements 4

Mgmt ForForForApprove 2018 Financial Budget Report 5

Mgmt ForForForApprove Profit Distribution 6

Mgmt ForForForApprove 2018 Appointment of Financial Auditor and Internal Control Auditor

7

Mgmt ForForForApprove Report of the Independent Directors 8

Mgmt ForForForApprove Deposit and Loan Transactions with Guizhou Bank

9

Mgmt AgainstAgainstForApprove 2018 - 2021 Daily Related Party Transactions

10

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Kweichow Moutai Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Related Party Product Sales 11

Mgmt ForForForApprove Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District

12

Ping An Insurance (Group) Co. of China, Ltd.

Meeting Date: 05/23/2018

Record Date: 04/20/2018

Country: China

Meeting Type: Annual

Primary Security ID: Y69790106

Ticker: 2318

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove 2017 Report of the Board of Directors

1

Mgmt ForForForApprove 2017 Report of the Supervisory Committee

2

Mgmt ForForForApprove 2017 Annual Report and its Summary

3

Mgmt ForForForApprove 2017 Financial Statements and Statutory Reports

4

Mgmt ForForForApprove 2017 Profit Distribution Plan and Distribution of Final Dividends

5

Mgmt ForForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

6

MgmtAPPROVE RESOLUTIONS REGARDING THE ELECTION NO OF DIRECTORS FOR THE 11TH SESSION OF THE BOARD

Mgmt ForForForElect Ma Mingzhe as Director 7.01

Mgmt ForForForElect Sun Jianyi as Director 7.02

Mgmt ForForForElect Ren Huichuan as Director 7.03

Mgmt ForForForElect Yao Jason Bo as Director 7.04

Mgmt ForForForElect Lee Yuansiong as Director 7.05

Mgmt ForForForElect Cai Fangfang as Director 7.06

Mgmt AbstainAgainstForElect Soopakij Chearavanont as Director 7.07

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Ping An Insurance (Group) Co. of China, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Yang Xiaoping as Director 7.08

Mgmt ForForForElect Wang Yongjian as Director 7.09

Mgmt ForForForElect Liu Chong as Director 7.10

Mgmt ForForForElect Yip Dicky Peter as Director 7.11

Mgmt ForForForElect Wong Oscar Sai Hung as Director 7.12

Mgmt ForForForElect Sun Dongdong as Director 7.13

Mgmt ForForForElect Ge Ming as Director 7.14

Mgmt ForForForElect Ouyang Hui as Director 7.15

MgmtAPPROVE RESOLUTIONS REGARDING THE ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS FOR THE 9TH SESSION OF THE SUPERVISORY COMMITTEE

Mgmt ForForForElect Gu Liji as Supervisor 8.01

Mgmt ForForForElect Huang Baokui as Supervisor 8.02

Mgmt ForForForElect Zhang Wangjin as Supervisor 8.03

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

9

SH ForForForApprove 30th Anniversary Special Dividend 10

SH AgainstAgainstForApprove Shanghai Jahwa Equity Incentive Scheme

11

Atos SE

Meeting Date: 05/24/2018

Record Date: 05/21/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F06116101

Ticker: ATO

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Atos SE

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.70 per Share

3

Mgmt ForForForApprove Stock Dividend Program 4

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000

5

Mgmt ForForForReelect Bertrand Meunier as Director 6

Mgmt ForForForReelect Pasquale Pistorio as Director 7

Mgmt ForForForRenew Appointment of Deloitte and Associes as Auditor

8

Mgmt ForForForAcknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace

9

Mgmt AgainstAgainstForApprove Compensation of Thierry Breton, Chairman and CEO

10

Mgmt ForForForApprove Remuneration Policy of Chairman and CEO

11

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital

14

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

15

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements

16

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

18

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value

19

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

Mgmt ForForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans

21

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Atos SE

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAmend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors

22

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

23

BNP Paribas SA

Meeting Date: 05/24/2018

Record Date: 05/21/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F1058Q238

Ticker: BNP

Shares Voted: 30,361

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.02 per Share

3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForForRenew Appointments of Deloitte & Associés as Auditor and BEAS as Alternate Auditor

6

Mgmt ForForForRenew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor

7

Mgmt ForForForRenew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor

8

Mgmt ForForForReelect Pierre André de Chalendar as Director 9

Mgmt ForForForReelect Denis Kessler as Director 10

Mgmt ForForForReelect Laurence Parisot as Director 11

Mgmt ForForForApprove Remuneration Policy of Chairman 12

Mgmt ForForForApprove Remuneration Policy of CEO and Vice-CEO

13

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

BNP Paribas SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Compensation of Jean Lemierre, Chairman

14

Mgmt ForForForApprove Compensation of Jean-Laurent Bonnafe, CEO

15

Mgmt ForForForApprove Compensation of Philippe Bordenave, Vice-CEO

16

Mgmt ForForForApprove the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

17

Mgmt ForForForFix Maximum Variable Compensation Ratio for Executives and Risk Takers

18

MgmtExtraordinary Business

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

19

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

20

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

21

Mgmt ForForForSet Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million

22

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

23

Mgmt ForForForSet Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion

24

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

25

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

26

Mgmt ForForForAmend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO

27

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

28

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swatch Group AG

Meeting Date: 05/24/2018

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H83949141

Ticker: UHR

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForApprove Discharge of Board and Senior Management

2

Mgmt Do Not Vote

ForForApprove Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share

3

Mgmt Do Not Vote

ForForApprove Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million

4.1.1

Mgmt Do Not Vote

ForForApprove Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million

4.1.2

Mgmt Do Not Vote

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million

4.2

Mgmt Do Not Vote

AgainstForApprove Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million

4.3

Mgmt Do Not Vote

AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million

4.4

Mgmt Do Not Vote

AgainstForReelect Nayla Hayek as Director 5.1

Mgmt Do Not Vote

AgainstForReelect Ernst Tanner as Director 5.2

Mgmt Do Not Vote

AgainstForReelect Daniela Aeschlimann as Director 5.3

Mgmt Do Not Vote

AgainstForReelect Georges Hayek as Director 5.4

Mgmt Do Not Vote

AgainstForReelect Claude Nicollier as Director 5.5

Mgmt Do Not Vote

ForForReelect Jean-Pierre Roth as Director 5.6

Mgmt Do Not Vote

AgainstForReelect Nayla Hayek as Board Chairman 5.7

Mgmt Do Not Vote

AgainstForReappoint Nayla Hayek as Member of the Compensation Committee

6.1

Mgmt Do Not Vote

AgainstForReappoint Ernst Tanner as Member of the Compensation Committee

6.2

Mgmt Do Not Vote

AgainstForReappoint Daniela Aeschlimann as Member of the Compensation Committee

6.3

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swatch Group AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

AgainstForReappoint Georges Hayek as Member of the Compensation Committee

6.4

Mgmt Do Not Vote

AgainstForReappoint Claude Nicollier as Member of the Compensation Committee

6.5

Mgmt Do Not Vote

ForForReappoint Jean-Pierre Roth as Member of the Compensation Committee

6.6

Mgmt Do Not Vote

ForForDesignate Bernhard Lehmann as Independent Proxy

7

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers AG as Auditors

8

Mgmt Do Not Vote

AgainstForTransact Other Business (Voting) 9

WABCO Holdings Inc.

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92927K102

Ticker: WBC

Shares Voted: 13,435

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jean-Paul L. Montupet Mgmt For For For

Mgmt ForForForElect Director D. Nick Reilly 1.2

Mgmt ForForForElect Director Michael T. Smith 1.3

Mgmt ForForForRatify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors

2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForAmend Omnibus Stock Plan 4

Safran

Meeting Date: 05/25/2018

Record Date: 05/22/2018

Country: France

Meeting Type: Annual/Special

Primary Security ID: F4035A557

Ticker: SAF

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Safran

Shares Voted: 9,364

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.6 per Share

3

Mgmt ForForForApprove Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board

4

Mgmt ForForForApprove Additional Pension Scheme Agreement with Philippe Petitcolin, CEO

5

Mgmt ForForForApprove Transaction with the French State 6

Mgmt ForForForReelect Monique Cohen as Director 7

Mgmt ForForForElect Didier Domange as Director 8

Mgmt AgainstAgainstForElect F&P as Director 9

Mgmt ForForForApprove Compensation of Ross McInnes, Chairman of the Board

10

Mgmt ForForForApprove Compensation of Philippe Petitcolin, CEO

11

Mgmt ForForForApprove Remuneration Policy of the Chairman of the Board

12

Mgmt ForForForApprove Remuneration Policy of the CEO 13

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

14

MgmtExtraordinary Business

Mgmt ForForForAmend Article 4 of Bylaws Re: Headquarters 15

Mgmt ForForForAmend Article 40 of Bylaws Re: Designation of Alternate Auditors

16

Mgmt ForForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans

17

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

18

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Sands China Ltd.

Meeting Date: 05/25/2018

Record Date: 05/14/2018

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G7800X107

Ticker: 1928

Shares Voted: 57,600

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForElect Robert Glen Goldstein as Director 3a

Mgmt ForForForElect Charles Daniel Forman as Director 3b

Mgmt ForForForElect Steven Zygmunt Strasser as Director 3c

Mgmt ForForForElect Wang Sing as Director 3d

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

3e

Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7

Amazon.com, Inc.

Meeting Date: 05/30/2018

Record Date: 04/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Shares Voted: 1,602

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For For

Mgmt ForForForElect Director Tom A. Alberg 1b

Mgmt ForForForElect Director Jamie S. Gorelick 1c

Mgmt ForForForElect Director Daniel P. Huttenlocher 1d

Mgmt ForForForElect Director Judith A. McGrath 1e

Mgmt ForForForElect Director Jonathan J. Rubinstein 1f

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Amazon.com, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Thomas O. Ryder 1g

Mgmt ForForForElect Director Patricia Q. Stonesifer 1h

Mgmt ForForForElect Director Wendell P. Weeks 1i

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SHAdopt Policy on Board Diversity *Withdrawn Resolution*

4

SH ForForAgainstRequire Independent Board Chairman 5

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 6

Coca-Cola European Partners Plc

Meeting Date: 05/31/2018

Record Date: 05/29/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G25839104

Ticker: CCE

Shares Voted: 74,715

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForElect Francisco Crespo Benitez as Director 3

Mgmt ForForForElect Alvaro Gomez-Trenor Aguilar as Director 4

Mgmt ForForForRe-elect Jose Ignacio Comenge Sanchez-Real as Director

5

Mgmt ForForForRe-elect Irial Finan as Director 6

Mgmt ForForForRe-elect Damian Gammell as Director 7

Mgmt ForForForRe-elect Alfonso Libano Daurella as Director 8

Mgmt ForForForRe-elect Mario Rotllant Sola as Director 9

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 10

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

11

Mgmt ForForForAuthorise Political Donations and Expenditure 12

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Coca-Cola European Partners Plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

13

Mgmt ForAgainstForApprove Waiver on Tender-Bid Requirement 14

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

15

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16

Mgmt ForForForAuthorise Off-Market Purchase of Ordinary Shares

17

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Liberty Global plc

Meeting Date: 06/12/2018

Record Date: 04/24/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5480U120

Ticker: LBTY.A

Shares Voted: 40,429

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Elect Director Michael T. Fries Mgmt For Against For

Mgmt ForAgainstForElect Director Paul A. Gould 2

Mgmt AbstainAgainstForElect Director John C. Malone 3

Mgmt ForAgainstForElect Director Larry E. Romrell 4

Mgmt AgainstAgainstForApprove Remuneration Report 5

Mgmt ForForForRatify KPMG LLP (U.S.) as Auditors 6

Mgmt ForForForRatify KPMG LLP (U.K.) as Auditors 7

Mgmt ForForForAuthorize the Audit Committee to Fix Remuneration of Auditors

8

Mgmt ForForForAuthorize Share Repurchase Program 9

Mgmt ForForForAuthorize Off-Market Purchase and Cancellation of Deferred Shares

10

CALBEE, Inc.

Meeting Date: 06/20/2018

Record Date: 03/31/2018

Country: Japan

Meeting Type: Annual

Primary Security ID: J05190103

Ticker: 2229

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

CALBEE, Inc.

Shares Voted: 12,151

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 42

Mgmt For For For

Mgmt ForForForElect Director Ito, Shuji 2.1

Mgmt ForForForElect Director Mogi, Yuzaburo 2.2

Mgmt ForForForElect Director Takahara, Takahisa 2.3

Mgmt ForForForElect Director Fukushima, Atsuko 2.4

Mgmt ForForForElect Director Miyauchi, Yoshihiko 2.5

Mgmt ForForForElect Director Weiwei Yao 2.6

Mgmt ForForForAppoint Statutory Auditor Ishida, Tadashi 3.1

Mgmt ForForForAppoint Statutory Auditor Demura, Taizo 3.2

Mgmt ForForForAppoint Alternate Statutory Auditor Mataichi, Yoshio

4

Mgmt ForForForApprove Annual Bonus 5

Mgmt ForForForApprove Director Retirement Bonus 6

Mgmt ForForForApprove Statutory Auditor Retirement Bonus 7

Japan Exchange Group Inc.

Meeting Date: 06/20/2018

Record Date: 03/31/2018

Country: Japan

Meeting Type: Annual

Primary Security ID: J2740B106

Ticker: 8697

Shares Voted: 34,000

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Tsuda, Hiroki Mgmt For For For

Mgmt ForForForElect Director Kiyota, Akira 1.2

Mgmt ForForForElect Director Miyahara, Koichiro 1.3

Mgmt ForForForElect Director Yamaji, Hiromi 1.4

Mgmt ForForForElect Director Miyama, Hironaga 1.5

Mgmt ForForForElect Director Christina L. Ahmadjian 1.6

Mgmt ForForForElect Director Endo, Nobuhiro 1.7

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Japan Exchange Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Ogita, Hitoshi 1.8

Mgmt ForForForElect Director Kubori, Hideaki 1.9

Mgmt ForForForElect Director Koda, Main 1.10

Mgmt ForForForElect Director Kobayashi, Eizo 1.11

Mgmt ForForForElect Director Minoguchi, Makoto 1.12

Mgmt ForForForElect Director Mori, Kimitaka 1.13

Mgmt ForForForElect Director Yoneda, Tsuyoshi 1.14

Wirecard AG

Meeting Date: 06/21/2018

Record Date: 05/30/2018

Country: Germany

Meeting Type: Annual

Primary Security ID: D22359133

Ticker: WDI

Shares Voted: 65,232

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt

Mgmt ForAgainstForApprove Allocation of Income and Dividends of EUR 0.18 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2017

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2017

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018

5

Mgmt ForForForElect Anastassia Lauterbach to the Supervisory Board

6

Mgmt ForForForApprove Affiliation Agreement with Subsidiary Wirecard Technologies GmbH

7

Mgmt ForForForAmend Corporate Purpose 8

Mgmt ForForForApprove Increase in Size of Board to Six Members

9

Mgmt ForForForElect Susana Quintana-Plaza to the Supervisory Board

10

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Aon plc

Meeting Date: 06/22/2018

Record Date: 04/24/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Shares Voted: 26,135

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt For For For

Mgmt ForForForElect Director Gregory C. Case 1.2

Mgmt ForForForElect Director Jin-Yong Cai 1.3

Mgmt ForForForElect Director Jeffrey C. Campbell 1.4

Mgmt ForForForElect Director Fulvio Conti 1.5

Mgmt ForForForElect Director Cheryl A. Francis 1.6

Mgmt ForForForElect Director J. Michael Losh 1.7

Mgmt ForForForElect Director Richard B. Myers 1.8

Mgmt ForForForElect Director Richard C. Notebaert 1.9

Mgmt ForForForElect Director Gloria Santona 1.10

Mgmt ForForForElect Director Carolyn Y. Woo 1.11

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForApprove Remuneration Report 3

Mgmt ForForForAccept Financial Statements and Statutory Reports

4

Mgmt ForForForRatify Ernst & Young LLP as Auditors 5

Mgmt ForForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

6

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

7

Mgmt ForForForAuthorise Shares for Market Purchase 8

Mgmt ForForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

Mgmt ForForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

Mgmt ForForForApprove Political Donations 11

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

NXP Semiconductors NV

Meeting Date: 06/22/2018

Record Date: 05/25/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N6596X109

Ticker: NXPI

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtDiscussion of the Implementation of the Remuneration Policy

2.a

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.b

Mgmt Do Not Vote

ForForAdopt Financial Statements and Statutory Reports

2.c

Mgmt Do Not Vote

ForForApprove Discharge of Board Members 2.d

Mgmt Do Not Vote

ForForReelect Richard L. Clemmer as Executive Director

3.a

Mgmt Do Not Vote

ForForReelect Peter Bonfield as Non-Executive Director

3.b

Mgmt Do Not Vote

ForForReelect Johannes P. Huth as Non-Executive Director

3.c

Mgmt Do Not Vote

ForForReelect Kenneth A. Goldman as Non-Executive Director

3.d

Mgmt Do Not Vote

ForForReelect Josef Kaeser as Non-Executive Director

3.e

Mgmt Do Not Vote

ForForReelect Eric Meurice as Non-Executive Director

3.f

Mgmt Do Not Vote

ForForReelect Peter Smitham as Non-Executive Director

3.g

Mgmt Do Not Vote

ForForReelect Julie Southern as Non-Executive Director

3.h

Mgmt Do Not Vote

ForForReelect Gregory Summe as Non-Executive Director

3.i

Mgmt Do Not Vote

ForForApprove Conditional Appointment of Steve Mollenkopf as Executive Director

4.a

Mgmt Do Not Vote

ForForApprove Conditional Appointment of George S. Davis as Non-Executive Director

4.b

Mgmt Do Not Vote

ForForApprove Conditional Appointment of Donald J. Rosenberg as Non-Executive Director

4.c

Mgmt Do Not Vote

ForForApprove Conditional Appointment of Brian Modoff as Non-Executive Director

4.d

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

NXP Semiconductors NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForApprove Conditional Appointment of Rob ter Haar as Non-Executive Director

4.e

Mgmt Do Not Vote

ForForApprove Conditional Appointment of Steven Perrick as Non-Executive Director

4.f

Mgmt Do Not Vote

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

5.a

Mgmt Do Not Vote

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

5.b

Mgmt Do Not Vote

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

Mgmt Do Not Vote

ForForApprove Cancellation of Ordinary Shares 7

Mgmt Do Not Vote

ForForRatify KPMG as Auditors 8

Sumitomo Metal Mining Co. Ltd.

Meeting Date: 06/26/2018

Record Date: 03/31/2018

Country: Japan

Meeting Type: Annual

Primary Security ID: J77712180

Ticker: 5713

Shares Voted: 49,851

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 66

Mgmt For For For

Mgmt ForForForElect Director Nakazato, Yoshiaki 2.1

Mgmt ForForForElect Director Nozaki, Akira 2.2

Mgmt ForForForElect Director Kurokawa, Harumasa 2.3

Mgmt ForForForElect Director Asahi, Hiroshi 2.4

Mgmt ForForForElect Director Asai, Hiroyuki 2.5

Mgmt ForForForElect Director Taimatsu, Hitoshi 2.6

Mgmt ForForForElect Director Nakano, Kazuhisa 2.7

Mgmt ForForForElect Director Ishii, Taeko 2.8

Mgmt ForForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro

3

Mgmt ForForForApprove Annual Bonus 4

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Mitsubishi UFJ Financial Group

Meeting Date: 06/28/2018

Record Date: 03/31/2018

Country: Japan

Meeting Type: Annual

Primary Security ID: J44497105

Ticker: 8306

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Director Kawakami, Hiroshi 2.1

Mgmt Do Not Vote

ForForElect Director Kawamoto, Yuko 2.2

Mgmt Do Not Vote

ForForElect Director Matsuyama, Haruka 2.3

Mgmt Do Not Vote

ForForElect Director Toby S. Myerson 2.4

Mgmt Do Not Vote

ForForElect Director Okuda, Tsutomu 2.5

Mgmt Do Not Vote

ForForElect Director Shingai, Yasushi 2.6

Mgmt Do Not Vote

ForForElect Director Tarisa Watanagase 2.7

Mgmt Do Not Vote

ForForElect Director Yamate, Akira 2.8

Mgmt Do Not Vote

ForForElect Director Kuroda, Tadashi 2.9

Mgmt Do Not Vote

ForForElect Director Okamoto, Junichi 2.10

Mgmt Do Not Vote

ForForElect Director Sono, Kiyoshi 2.11

Mgmt Do Not Vote

ForForElect Director Ikegaya, Mikio 2.12

Mgmt Do Not Vote

ForForElect Director Mike, Kanetsugu 2.13

Mgmt Do Not Vote

ForForElect Director Araki, Saburo 2.14

Mgmt Do Not Vote

ForForElect Director Hirano, Nobuyuki 2.15

SH Do Not Vote

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

3

SH Do Not Vote

ForAgainstAmend Articles to Separate Chairman of the Board and CEO

4

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Mitsubishi UFJ Financial Group

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

SH Do Not Vote

ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

5

SH Do Not Vote

AgainstAgainstRemove Director Nobuyuki Hirano from the Board

6

SH Do Not Vote

AgainstAgainstAmend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation

7

SH Do Not Vote

AgainstAgainstAmend Articles to Reconsider Customer Service for Socially Vulnerable

8

SH Do Not Vote

AgainstAgainstAmend Articles to Disclose Reason for Compulsory Termination of Account

9

MMC Norilsk Nickel PJSC

Meeting Date: 06/28/2018

Record Date: 06/04/2018

Country: Russia

Meeting Type: Annual

Primary Security ID: 55315J102

Ticker: MNOD

Shares Voted: 128,165

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForApprove Annual Report 1

Mgmt ForForForApprove Financial Statements 2

Mgmt ForForForApprove Consolidated Financial Statements 3

Mgmt ForForForApprove Allocation of Income and Dividends of RUB 607.98

4

MgmtElect 13 Directors by Cumulative Voting

Mgmt ForAgainstNoneElect Sergey Barbashev as Director 5.1

Mgmt ForAgainstNoneElect Aleksey Bashkirov as Director 5.2

Mgmt ForAgainstNoneElect Sergey Bratukhin as Director 5.3

Mgmt ForAgainstNoneElect Andrey Bugrov as Director 5.4

Mgmt ForAgainstNoneElect Artem Volynets as Director 5.5

Mgmt ForAgainstNoneElect Marianna Zakharova as Director 5.6

Mgmt ForForNoneElect Andrey Likhachev as Director 5.7

Mgmt ForForNoneElect Roger Munnings as Director 5.8

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

MMC Norilsk Nickel PJSC

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForAgainstNoneElect Stalbek Mishakov as Director 5.9

Mgmt ForForNoneElect Gareth Penny as Director 5.10

Mgmt ForAgainstNoneElect Maksim Sokov as Director 5.11

Mgmt ForAgainstNoneElect Vladislav Solovyev as Director 5.12

Mgmt ForForNoneElect Robert Edwards as Director 5.13

MgmtElect Five Members of Audit Commisson

Mgmt ForForForElect Artur Arustamov as Member of Audit Commission

6.1

Mgmt ForForForElect Anna Masalova as Member of Audit Commission

6.2

Mgmt ForForForElect Georgy Svanidze as Member of Audit Commission

6.3

Mgmt ForForForElect Vladimir Shilkov as Members of Audit Commission

6.4

Mgmt ForForForElect Elena Yanevich as Member of Audit Commission

6.5

Mgmt ForForForRatify KPMG as RAS Auditor 7

Mgmt ForForForRatify KPMG as IFRS Auditor 8

Mgmt AgainstAgainstForApprove Remuneration of Directors 9

Mgmt ForForForApprove Remuneration of Members of Audit Commission

10

Mgmt ForForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

11

Mgmt ForForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives

12

Mgmt ForForForApprove Company's Membership in Association Builders of Krasnoyarsk

13

Nintendo Co. Ltd.

Meeting Date: 06/28/2018

Record Date: 03/31/2018

Country: Japan

Meeting Type: Annual

Primary Security ID: J51699106

Ticker: 7974

Artisan

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Nintendo Co. Ltd.

Shares Voted: 8,300

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 480

Mgmt For For For

Mgmt ForForForElect Director Miyamoto, Shigeru 2.1

Mgmt ForForForElect Director Takahashi, Shinya 2.2

Mgmt ForForForElect Director Furukawa, Shuntaro 2.3

Mgmt ForForForElect Director Shiota, Ko 2.4

Mgmt ForForForElect Director Shibata, Satoru 2.5

Mgmt ForForForElect Director and Audit Committee Member Noguchi, Naoki

3.1

Mgmt ForForForElect Director and Audit Committee Member Mizutani, Naoki

3.2

Mgmt ForForForElect Director and Audit Committee Member Umeyama, Katsuhiro

3.3

Mgmt ForForForElect Director and Audit Committee Member Yamazaki, Masao

3.4

Rohm Co. Ltd.

Meeting Date: 06/28/2018

Record Date: 03/31/2018

Country: Japan

Meeting Type: Annual

Primary Security ID: J65328122

Ticker: 6963

Shares Voted: 16,800

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 120

Mgmt For For For

Mgmt ForForForElect Director Uehara, Kunio 2.1

Mgmt ForForForElect Director Yoshimi, Shinichi 2.2

Artisan

Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1a Elect Director Leonard S. Coleman Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1b Elect Director Jay C. Hoag Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1c Elect Director Jeffrey T. Huber Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1d Elect Director Vivek Paul Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1e Elect Director Lawrence F. Probst, III Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1f Elect Director Talbott Roche Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1g Elect Director Richard A. Simonson Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1h Elect Director Luis A. Ubinas Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1i Elect Director Denise F. Warren Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 1j Elect Director Andrew Wilson Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 3 Advisory Vote on Say on Pay Frequency Mgmt None Three Years Three YearsElectronic Arts Inc. EA 08/03/2017 USA 285512109 Annual 06/09/2017 54,850 4 Ratify KPMG LLP as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 1.1 Elect Director Steve Sanghi Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 1.2 Elect Director Matthew W. Chapman Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 1.3 Elect Director L.B. Day Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 1.4 Elect Director Esther L. Johnson Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 1.5 Elect Director Wade F. Meyercord Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 2 Amend Omnibus Stock Plan Mgmt For Refer ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 3 Ratify Ernst & Young LLP as Auditors Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForMicrochip Technology Incorporated MCHP 08/22/2017 USA 595017104 Annual 06/28/2017 18,123 5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One YearIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionIntuitive Surgical, Inc. ISRG 09/22/2017 USA 46120E602 Special 08/25/2017 3,650 1 Increase Authorized Common Stock and Effect Stock Split Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.1 Elect Director Lee C. Banks Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.2 Elect Director Robert G. Bohn Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.3 Elect Director Linda S. Harty Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.4 Elect Director Robert J. Kohlhepp Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.5 Elect Director Kevin A. Lobo Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.6 Elect Director Klaus-Peter Muller Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.7 Elect Director Candy M. Obourn Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.8 Elect Director Joseph Scaminace Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.10 Elect Director Ake Svensson Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.11 Elect Director James R. Verrier Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.12 Elect Director James L. Wainscott Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 1.13 Elect Director Thomas L. Williams Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForParker-Hannifin Corporation PH 10/25/2017 USA 701094104 Annual 08/31/2017 8,700 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One YearIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.1 Elect Director Martin B. Anstice Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.2 Elect Director Eric K. Brandt Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.3 Elect Director Michael R. Cannon Mgmt For For For

Ivy (Waddell & Reed)

Lam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.4 Elect Director Youssef A. El-Mansy Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.5 Elect Director Christine A. Heckart Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.6 Elect Director Young Bum (YB) Koh Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.7 Elect Director Catherine P. Lego Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.8 Elect Director Stephen G. Newberry Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.9 Elect Director Abhijit Y. Talwalkar Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 1.10 Elect Director Lih Shyng (Rick L.) Tsai Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One YearLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 4 Ratify Ernst & Young LLP as Auditors Mgmt For For ForLam Research Corporation LRCX 11/08/2017 USA 512807108 Annual 09/11/2017 55,433 5 Adopt Policy to Annually Disclose EEO-1 Data SH Against Against AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.1 Elect Director William H. Gates, III Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.2 Elect Director Reid G. Hoffman Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.3 Elect Director Hugh F. Johnston Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.4 Elect Director Teri L. List-Stoll Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.5 Elect Director Satya Nadella Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.6 Elect Director Charles H. Noski Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.7 Elect Director Helmut Panke Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.8 Elect Director Sandra E. Peterson Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.9 Elect Director Penny S. Pritzker Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.10 Elect Director Charles W. Scharf Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.11 Elect Director Arne M. Sorenson Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.12 Elect Director John W. Stanton Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.13 Elect Director John W. Thompson Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 1.14 Elect Director Padmasree Warrior Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One YearMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 5 Amend Executive Incentive Bonus Plan Mgmt For Refer ForMicrosoft Corporation MSFT 11/29/2017 USA 594918104 Annual 09/29/2017 141,700 6 Approve Omnibus Stock Plan Mgmt For Refer ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionRockwell Automation, Inc. ROK 02/06/2018 USA 773903109 Annual 12/11/2017 7,200 A1 Elect Director Betty C. Alewine Mgmt For For ForRockwell Automation, Inc. ROK 02/06/2018 USA 773903109 Annual 12/11/2017 7,200 A2 Elect Director J. Phillip Holloman Mgmt For For ForRockwell Automation, Inc. ROK 02/06/2018 USA 773903109 Annual 12/11/2017 7,200 A3 Elect Director Lawrence D. Kingsley Mgmt For For ForRockwell Automation, Inc. ROK 02/06/2018 USA 773903109 Annual 12/11/2017 7,200 A4 Elect Director Lisa A. Payne Mgmt For For ForRockwell Automation, Inc. ROK 02/06/2018 USA 773903109 Annual 12/11/2017 7,200 B Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForRockwell Automation, Inc. ROK 02/06/2018 USA 773903109 Annual 12/11/2017 7,200 C Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionFleetCor Technologies, Inc. FLT 02/07/2018 USA 339041105 Special 12/28/2017 10,350 1 Amend Omnibus Stock Plan Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1a Elect Director James Bell Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1b Elect Director Tim Cook Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1c Elect Director Al Gore Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1d Elect Director Bob Iger Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1e Elect Director Andrea Jung Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1f Elect Director Art Levinson Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1g Elect Director Ron Sugar Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 1h Elect Director Sue Wagner Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 4 Amend Non-Employee Director Omnibus Stock Plan Mgmt For Refer ForApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 5 Proxy Access Amendments SH Against Against AgainstApple Inc. AAPL 02/13/2018 USA 037833100 Annual 12/15/2017 71,752 6 Establish Human Rights Committee SH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1a Elect Director Judy Bruner Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1b Elect Director Xun (Eric) Chen Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1c Elect Director Aart J. de Geus Mgmt For For For

Ivy (Waddell & Reed)

Applied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1d Elect Director Gary E. Dickerson Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1e Elect Director Stephen R. Forrest Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1f Elect Director Thomas J. Iannotti Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1g Elect Director Alexander A. Karsner Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1h Elect Director Adrianna C. Ma Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1i Elect Director Scott A. McGregor Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 1j Elect Director Dennis D. Powell Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 3 Ratify KPMG LLP as Auditors Mgmt For For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 4 Provide Right to Act by Written Consent SH Against For ForApplied Materials, Inc. AMAT 03/08/2018 USA 038222105 Annual 01/10/2018 57,700 5 Adopt Policy to Annually Disclose EEO-1 Data SH Against Against AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1a Elect Director Amy L. Banse Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1b Elect Director Edward W. Barnholt Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1c Elect Director Robert K. Burgess Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1d Elect Director Frank A. Calderoni Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1e Elect Director James E. Daley Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1f Elect Director Laura B. Desmond Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1g Elect Director Charles M. Geschke Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1h Elect Director Shantanu Narayen Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1i Elect Director Daniel L. Rosensweig Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 1j Elect Director John E. Warnock Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 2 Amend Omnibus Stock Plan Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 3 Ratify KPMG LLP as Auditors Mgmt For For ForAdobe Systems Incorporated ADBE 04/12/2018 USA 00724F101 Annual 02/14/2018 52,200 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 Annual Meeting Agenda MgmtFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 1 Open Meeting MgmtFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.a Receive Director's Board Report (Non-Voting) MgmtFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.b Discussion on Company's Corporate Governance Structure MgmtFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.c Discuss Remuneration Report Containing Remuneration Policy for Ma MgmtFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.d Receive Explanation on Company's Reserves and Dividend Policy MgmtFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.e Adopt Financial Statements and Statutory Reports Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.f Approve Dividends of EUR 0.71 Per Share Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 2.g Approve Discharge of Directors Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.a Reelect Sergio Marchionne as Executive Director Mgmt For Refer ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.b Reelect John Elkann as Non-Executive Director Mgmt For Refer ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.c Reelect Piero Ferrari as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.d Relect Delphine Arnault as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.e Reelect Louis C. Camilleri as Non- Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.f Reelect Giuseppina Capaldo as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.g Reelect Eduardo H. Cue as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.h Reelect Sergio Duca as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.i Reelect Lapo Elkann as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.j Reelect Amedeo Felisa as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.k Reelect Maria Patrizia Grieco as Non-Executive Director Mgmt For Refer ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.l Reelect Adam Keswick as Non-Executive Director Mgmt For Refer AgainstFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 3.m Reelect Elena Zambon as Non-Executive Director Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 4 Ratify Ernst & Young as Auditors Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For ForFerrari NV RACE 04/13/2018 Netherlands N3167Y103 Annual 03/16/2018 51,514 6 Close Meeting MgmtIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1a Elect Director Craig H. Barratt Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1b Elect Director Michael A. Friedman Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1c Elect Director Gary S. Guthart Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1d Elect Director Amal M. Johnson Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1e Elect Director Keith R. Leonard, Jr. Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1f Elect Director Alan J. Levy Mgmt For For For

Ivy (Waddell & Reed)

Intuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1g Elect Director Jami Dover Nachtsheim Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1h Elect Director Mark J. Rubash Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 1i Elect Director Lonnie M. Smith Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForIntuitive Surgical, Inc. ISRG 04/19/2018 USA 46120E602 Annual 02/23/2018 10,950 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.1 Elect Director Douglas G. Duncan Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.2 Elect Director Francesca M. Edwardson Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.3 Elect Director Wayne Garrison Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.4 Elect Director Sharilyn S. Gasaway Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.5 Elect Director Gary C. George Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.6 Elect Director J. Bryan Hunt, Jr. Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.7 Elect Director Coleman H. Peterson Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.8 Elect Directors John N. Roberts, III Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.9 Elect Director James L. Robo Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 1.10 Elect Director Kirk Thompson Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 3 Ratify Ernst & Young LLP as Auditors Mgmt For For ForJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 4 Report on Political Contributions SH Against Against AgainstJ.B. Hunt Transport Services, Inc. JBHT 04/19/2018 USA 445658107 Annual 02/13/2018 32,900 5 Adopt and Report on Science-Based GHG Emissions Reduction TargeSH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.1 Elect Director Andrea J. Ayers Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.2 Elect Director George W. Buckley Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.3 Elect Director Patrick D. Campbell Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.4 Elect Director Carlos M. Cardoso Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.5 Elect Director Robert B. Coutts Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.6 Elect Director Debra A. Crew Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.7 Elect Director Michael D. Hankin Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.8 Elect Director James M. Loree Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.9 Elect Director Marianne M. Parrs Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.10 Elect Director Robert L. Ryan Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 1.11 Elect Director James H. Scholefield Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 2 Approve Omnibus Stock Plan Mgmt For Refer ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForStanley Black & Decker, Inc. SWK 04/19/2018 USA 854502101 Annual 02/16/2018 38,050 4 Ratify Ernst & Young LLP as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1a Elect Director Michael L. Corbat Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1b Elect Director Ellen M. Costello Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1c Elect Director John C. Dugan Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1d Elect Director Duncan P. Hennes Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1e Elect Director Peter B. Henry Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1f Elect Director Franz B. Humer Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1g Elect Director S. Leslie Ireland Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1h Elect Director Renee J. James Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1i Elect Director Eugene M. McQuade Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1j Elect Director Michael E. O'Neill Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1k Elect Director Gary M. Reiner Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1l Elect Director Anthony M. Santomero Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1m Elect Director Diana L. Taylor Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1n Elect Director James S. Turley Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1o Elect Director Deborah C. Wright Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 1p Elect Director Ernesto Zedillo Ponce De Leon Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 2 Ratify KPMG LLP as Auditors Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 4 Amend Omnibus Stock Plan Mgmt For For ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 5 Adopt Human and Indigenous People's Rights Policy SH Against Against AgainstCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 6 Provide for Cumulative Voting SH Against Against AgainstCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 7 Report on Lobbying Payments and Policy SH Against Against Against

Ivy (Waddell & Reed)

Citigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 8 Amend Proxy Access Right SH Against Against AgainstCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 9 Prohibit Accelerated Vesting of Awards to Pursue Government ServiceSH Against Refer ForCitigroup Inc. C 04/24/2018 USA 172967424 Annual 02/26/2018 58,450 10 Amend Bylaws -- Call Special Meetings SH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.1 Elect Director Daniel F. Akerson Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.2 Elect Director Nolan D. Archibald Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.3 Elect Director David B. Burritt Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.4 Elect Director Bruce A. Carlson Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.5 Elect Director James O. Ellis, Jr. Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.6 Elect Director Thomas J. Falk Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.7 Elect Director Ilene S. Gordon Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.8 Elect Director Marillyn A. Hewson Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.9 Elect Director Jeh C. Johnson Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.10 Elect Director Joseph W. Ralston Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 1.11 Elect Director James D. Taiclet, Jr. Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 3 Amend Non-Employee Director Omnibus Stock Plan Mgmt For Refer ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForLockheed Martin Corporation LMT 04/26/2018 USA 539830109 Annual 02/23/2018 21,400 5 Provide Right to Act by Written Consent SH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1A Elect Director Peter J. Arduini Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1B Elect Director Jose Baselga Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1C Elect Director Robert J. Bertolini Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1D Elect Director Giovanni Caforio Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1E Elect Director Matthew W. Emmens Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1F Elect Director Michael Grobstein Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1G Elect Director Alan J. Lacy Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1H Elect Director Dinesh C. Paliwal Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1I Elect Director Theodore R. Samuels Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1J Elect Director Gerald L. Storch Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1K Elect Director Vicki L. Sato Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 1L Elect Director Karen H. Vousden Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 4 Report on Integrating Risks Related to Drug Pricing into Senior Execut SH Against Against AgainstBristol-Myers Squibb Company BMY 05/01/2018 USA 110122108 Annual 03/14/2018 15,800 5 Reduce Ownership Threshold for Shareholders to Call Special MeetingSH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.1 Elect Director Marco Alvera Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.2 Elect Director William D. Green Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.3 Elect Director Charles E. Haldeman, Jr. Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.4 Elect Director Stephanie C. Hill Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.5 Elect Director Rebecca Jacoby Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.6 Elect Director Monique F. Leroux Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.7 Elect Director Maria R. Morris Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.8 Elect Director Douglas L. Peterson Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.9 Elect Director Michael Rake Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.10 Elect Director Edward B. Rust, Jr. Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.11 Elect Director Kurt L. Schmoke Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 1.12 Elect Director Richard E. Thornburgh Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForS&P Global Inc. SPGI 05/01/2018 USA 78409V104 Annual 03/12/2018 30,750 3 Ratify Ernst & Young LLP as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.1 Elect Director Felix J. Baker Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.2 Elect Director David R. Brennan Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.3 Elect Director Christopher J. Coughlin Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.4 Elect Director Deborah Dunsire Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.5 Elect Director Paul Friedman Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.6 Elect Director Ludwig N. Hantson Mgmt For For For

Ivy (Waddell & Reed)

Alexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.7 Elect Director John T. Mollen Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.8 Elect Director Francois Nader Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.9 Elect Director Judith Reinsdorf Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 1.10 Elect Director Andreas Rummelt Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForAlexion Pharmaceuticals, Inc. ALXN 05/08/2018 USA 015351109 Annual 03/12/2018 13,900 4 Require Independent Board Chairman SH Against Refer ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.1 Elect Director Donald J. Ehrlich Mgmt For Refer AgainstDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.2 Elect Director Linda Hefner Filler Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.3 Elect Director Thomas P. Joyce, Jr. Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.4 Elect Director Teri List-Stoll Mgmt For Refer AgainstDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.5 Elect Director Walter G. Lohr, Jr. Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.6 Elect Director Mitchell P. Rales Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.7 Elect Director Steven M. Rales Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.8 Elect Director John T. Schwieters Mgmt For Refer AgainstDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.9 Elect Director Alan G. Spoon Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.10 Elect Director Raymond C. Stevens Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 1.11 Elect Director Elias A. Zerhouni Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForDanaher Corporation DHR 05/08/2018 USA 235851102 Annual 03/12/2018 40,950 4 Reduce Ownership Threshold for Shareholders to Call Special MeetingSH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1a Elect Director Terrence A. Duffy Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1b Elect Director Timothy S. Bitsberger Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1c Elect Director Charles P. Carey Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1d Elect Director Dennis H. Chookaszian Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1e Elect Director Ana Dutra Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1f Elect Director Martin J. Gepsman Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1g Elect Director Larry G. Gerdes Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1h Elect Director Daniel R. Glickman Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1i Elect Director Deborah J. Lucas Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1j Elect Director Alex J. Pollock Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1k Elect Director Terry L. Savage Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1l Elect Director William R. Shepard Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1m Elect Director Howard J. Siegel Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 1n Elect Director Dennis A. Suskind Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForCME Group Inc. CME 05/09/2018 USA 12572Q105 Annual 03/12/2018 72,100 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.1 Elect Director Harold Brown Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.2 Elect Director Andre Calantzopoulos Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.3 Elect Director Louis C. Camilleri Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.4 Elect Director Massimo Ferragamo Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.5 Elect Director Werner Geissler Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.6 Elect Director Lisa A. Hook Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.7 Elect Director Jennifer Li Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.8 Elect Director Jun Makihara Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.9 Elect Director Sergio Marchionne Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.10 Elect Director Kalpana Morparia Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.11 Elect Director Lucio A. Noto Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.12 Elect Director Frederik Paulsen Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.13 Elect Director Robert B. Polet Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 1.14 Elect Director Stephen M. Wolf Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForPhilip Morris International Inc. PM 05/09/2018 USA 718172109 Annual 03/16/2018 36,500 3 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1a Elect Director Andrew H. Card, Jr. Mgmt For For For

Ivy (Waddell & Reed)

Union Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1b Elect Director Erroll B. Davis, Jr. Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1c Elect Director David B. Dillon Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1d Elect Director Lance M. Fritz Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1e Elect Director Deborah C. Hopkins Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1f Elect Director Jane H. Lute Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1g Elect Director Michael R. McCarthy Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1h Elect Director Thomas F. McLarty, III Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1i Elect Director Bhavesh V. Patel Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 1j Elect Director Jose H. Villarreal Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForUnion Pacific Corporation UNP 05/10/2018 USA 907818108 Annual 03/09/2018 31,200 4 Require Independent Board Chairman SH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 1a Elect Director Walter W. Bettinger, II Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 1b Elect Director Joan T. Dea Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 1c Elect Director Christopher V. Dodds Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 1d Elect Director Mark A. Goldfarb Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 1e Elect Director Charles A. Ruffel Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 4 Amend Omnibus Stock Plan Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 5 Provide Proxy Access Right Mgmt For For ForThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 6 Prepare Employment Diversity Report SH Against Against AgainstThe Charles Schwab Corporation SCHW 05/15/2018 USA 808513105 Annual 03/16/2018 162,800 7 Report on Political Contributions SH Against Against AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionZoetis Inc. ZTS 05/15/2018 USA 98978V103 Annual 03/21/2018 92,950 1.1 Elect Director Sanjay Khosla Mgmt For For ForZoetis Inc. ZTS 05/15/2018 USA 98978V103 Annual 03/21/2018 92,950 1.2 Elect Director Willie M. Reed Mgmt For For ForZoetis Inc. ZTS 05/15/2018 USA 98978V103 Annual 03/21/2018 92,950 1.3 Elect Director Linda Rhodes Mgmt For For ForZoetis Inc. ZTS 05/15/2018 USA 98978V103 Annual 03/21/2018 92,950 1.4 Elect Director William C. Steere, Jr. Mgmt For For ForZoetis Inc. ZTS 05/15/2018 USA 98978V103 Annual 03/21/2018 92,950 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForZoetis Inc. ZTS 05/15/2018 USA 98978V103 Annual 03/21/2018 92,950 3 Ratify KPMG LLP as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1a Elect Director Abdulaziz F. Al Khayyal Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1b Elect Director William E. Albrecht Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1c Elect Director Alan M. Bennett Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1d Elect Director James R. Boyd Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1e Elect Director Milton Carroll Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1f Elect Director Nance K. Dicciani Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1g Elect Director Murry S. Gerber Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1h Elect Director Jose C. Grubisich Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1i Elect Director David J. Lesar Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1j Elect Director Robert A. Malone Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1k Elect Director Jeffrey A. Miller Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 1l Elect Director Debra L. Reed Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 2 Ratify KPMG LLP as Auditors Mgmt For For ForHalliburton Company HAL 05/16/2018 USA 406216101 Annual 03/19/2018 102,819 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.1 Elect Director Wesley G. Bush Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.2 Elect Director Marianne C. Brown Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.3 Elect Director Donald E. Felsinger Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.4 Elect Director Ann M. Fudge Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.5 Elect Director Bruce S. Gordon Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.6 Elect Director William H. Hernandez Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.7 Elect Director Madeleine A. Kleiner Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.8 Elect Director Karl J. Krapek Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.9 Elect Director Gary Roughead Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.10 Elect Director Thomas M. Schoewe Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.11 Elect Director James S. Turley Mgmt For For For

Ivy (Waddell & Reed)

Northrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 1.12 Elect Director Mark A. Welsh, III Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForNorthrop Grumman Corporation NOC 05/16/2018 USA 666807102 Annual 03/20/2018 13,550 4 Reduce Ownership Threshold for Shareholders to Call Special MeetingSH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1a Elect Director Gerard J. Arpey Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1b Elect Director Ari Bousbib Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1c Elect Director Jeffery H. Boyd Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1d Elect Director Gregory D. Brenneman Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1e Elect Director J. Frank Brown Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1f Elect Director Albert P. Carey Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1g Elect Director Armando Codina Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1h Elect Director Helena B. Foulkes Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1i Elect Director Linda R. Gooden Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1j Elect Director Wayne M. Hewett Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1k Elect Director Stephanie C. Linnartz Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1l Elect Director Craig A. Menear Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 1m Elect Director Mark Vadon Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 2 Ratify KPMG LLP as Auditors Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 4 Report on Political Contributions SH Against Against AgainstThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 5 Prepare Employment Diversity Report and Report on Diversity PoliciesSH Against Against AgainstThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 6 Reduce Ownership Threshold for Shareholders to Call Special MeetingSH Against For ForThe Home Depot, Inc. HD 05/17/2018 USA 437076102 Annual 03/19/2018 65,800 7 Clawback of Incentive Payments SH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 1.1 Elect Director Sangeeta N. Bhatia Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 1.2 Elect Director Jeffrey M. Leiden Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 1.3 Elect Director Bruce I. Sachs Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 2 Reduce Supermajority Vote Requirement Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 3 Amend Omnibus Stock Plan Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 4 Ratify Ernst & Young LLP as Auditors Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 6 Report on Drug Pricing Increases SH Against Refer AgainstVertex Pharmaceuticals Incorporated VRTX 05/17/2018 USA 92532F100 Annual 03/29/2018 5,500 7 Report on Lobbying Payments and Policy SH Against Against AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1a Elect Director Gustavo Lara Cantu Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1b Elect Director Raymond P. Dolan Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1c Elect Director Robert D. Hormats Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1d Elect Director Grace D. Lieblein Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1e Elect Director Craig Macnab Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1f Elect Director JoAnn A. Reed Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1g Elect Director Pamela D.A. Reeve Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1h Elect Director David E. Sharbutt Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1i Elect Director James D. Taiclet, Jr. Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 1j Elect Director Samme L. Thompson Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForAmerican Tower Corporation AMT 05/23/2018 USA 03027X100 Annual 03/28/2018 15,450 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1a Elect Director Rodney C. Adkins Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1b Elect Director Wences Casares Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1c Elect Director Jonathan Christodoro Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1d Elect Director John J. Donahoe Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1e Elect Director David W. Dorman Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1f Elect Director Belinda J. Johnson Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1g Elect Director Gail J. McGovern Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1h Elect Director David M. Moffett Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1i Elect Director Ann M. Sarnoff Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1j Elect Director Daniel H. Schulman Mgmt For For For

Ivy (Waddell & Reed)

PayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 1k Elect Director Frank D. Yeary Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 3 Amend Omnibus Stock Plan Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 4 Amend Qualified Employee Stock Purchase Plan Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For ForPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 6 Amend Proxy Access Right SH Against Against AgainstPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 7 Report on Political Contributions SH Against Against AgainstPayPal Holdings, Inc. PYPL 05/23/2018 USA 70450Y103 Annual 04/03/2018 161,700 8 Amend Board Governance Documents to Define Human Rights RespoSH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1a Elect Director Jeffrey P. Bezos Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1b Elect Director Tom A. Alberg Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1c Elect Director Jamie S. Gorelick Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1d Elect Director Daniel P. Huttenlocher Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1e Elect Director Judith A. McGrath Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1f Elect Director Jonathan J. Rubinstein Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1g Elect Director Thomas O. Ryder Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1h Elect Director Patricia Q. Stonesifer Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 1i Elect Director Wendell P. Weeks Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 4 Adopt Policy on Board Diversity *Withdrawn Resolution* SHAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 5 Require Independent Board Chairman SH Against Refer ForAmazon.com, Inc. AMZN 05/30/2018 USA 023135106 Annual 04/05/2018 8,828 6 Provide Vote Counting to Exclude Abstentions SH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.1 Elect Director Marc L. Andreessen Mgmt For For ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.2 Elect Director Erskine B. Bowles Mgmt For For ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.3 Elect Director Kenneth I. Chenault Mgmt For For ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.4 Elect Director Susan D. Desmond-Hellmann Mgmt For Refer ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.5 Elect Director Reed Hastings Mgmt For Refer ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.6 Elect Director Jan Koum - Withdrawn Resolution MgmtFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.7 Elect Director Sheryl K. Sandberg Mgmt For Refer ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.8 Elect Director Peter A. Thiel Mgmt For Refer ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 1.9 Elect Director Mark Zuckerberg Mgmt For Refer ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 3 Approve Recapitalization Plan for all Stock to Have One-vote per SharSH Against For ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 4 Establish Board Committee on Risk Management SH Against Refer ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 5 Adopt Simple Majority Vote SH Against For ForFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 6 Report on Major Global Content Management Controversies (Fake NeSH Against Refer AgainstFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 7 Report on Gender Pay Gap SH Against Against AgainstFacebook, Inc. FB 05/31/2018 USA 30303M102 Annual 04/06/2018 42,350 8 Report on Responsible Tax Principles SH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1a Elect Director William C. Ballard, Jr. Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1b Elect Director Richard T. Burke Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1c Elect Director Timothy P. Flynn Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1d Elect Director Stephen J. Hemsley Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1e Elect Director Michele J. Hooper Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1f Elect Director F. William McNabb, III Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1g Elect Director Valerie C. Montgomery Rice Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1h Elect Director Glenn M. Renwick Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1i Elect Director Kenneth I. Shine Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1j Elect Director David S. Wichmann Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 1k Elect Director Gail R. Wilensky Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForUnitedHealth Group Incorporated UNH 06/04/2018 USA 91324P102 Annual 04/10/2018 24,700 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.1 Elect Director Larry Page Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.2 Elect Director Sergey Brin Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.3 Elect Director Eric E. Schmidt Mgmt For For For

Ivy (Waddell & Reed)

Alphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.4 Elect Director L. John Doerr Mgmt For Refer ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.5 Elect Director Roger W. Ferguson, Jr. Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.6 Elect Director Diane B. Greene Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.7 Elect Director John L. Hennessy Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.8 Elect Director Ann Mather Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.9 Elect Director Alan R. Mulally Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.10 Elect Director Sundar Pichai Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 1.11 Elect Director K. Ram Shriram Mgmt For Refer ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 3 Amend Omnibus Stock Plan Mgmt For For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 4 Approve Recapitalization Plan for all Stock to Have One-vote per SharSH Against For ForAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 5 Report on Lobbying Payments and Policy SH Against Against AgainstAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 6 Report on Gender Pay Gap SH Against Against AgainstAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 7 Adopt Simple Majority Vote SH Against For AgainstAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 8 Assess Feasibility of Including Sustainability as a Performance Measu SH Against Against AgainstAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 9 Adopt a Policy on Board Diversity SH Against Against AgainstAlphabet Inc. GOOGL06/06/2018 USA 02079K305 Annual 04/18/2018 6,350 10 Report on Major Global Content Management Controversies SH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 1.1 Elect Director Mark A. Johnson Mgmt For Refer WithholdFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 1.2 Elect Director Hala G. Moddelmog Mgmt For For ForFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 1.3 Elect Director Jeffrey S. Sloan Mgmt For Refer WithholdFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 2 Ratify Ernst & Young LLP as Auditors Mgmt For For ForFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 4 Eliminate Supermajority Vote Requirement Mgmt For For ForFleetCor Technologies, Inc. FLT 06/06/2018 USA 339041105 Annual 04/18/2018 10,350 5 Declassify the Board of Directors SH Against For ForIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.1 Elect Director Timothy M. Armstrong Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.2 Elect Director Jeffery H. Boyd Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.3 Elect Director Jeffrey E. Epstein Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.4 Elect Director Glenn D. Fogel Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.5 Elect Director Mirian Graddick-Weir Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.6 DElect irector James M. Guyette Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.7 Elect Director Robert J. Mylod, Jr. Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.8 Elect Director Charles H. Noski Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.9 Elect Director Nancy B. Peretsman Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.10 Elect Director Nicholas J. Read Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.11 Elect Director Thomas E. Rothman Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.12 Elect Director Craig W. Rydin Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 1.13 Elect Director Lynn M. Vojvodich Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 4 Amend Omnibus Stock Plan Mgmt For For ForBooking Holdings Inc. BKNG 06/07/2018 USA 09857L108 Annual 04/12/2018 950 5 Require Independent Board Chairman SH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.1 Elect Director Rodney C. Sacks Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.2 Elect Director Hilton H. Schlosberg Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.3 Elect Director Mark J. Hall Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.4 Elect Director Norman C. Epstein Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.5 Elect Director Gary P. Fayard Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.6 Elect Director Benjamin M. Polk Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.7 Elect Director Sydney Selati Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.8 Elect Director Harold C. Taber, Jr. Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.9 Elect Director Kathy N. Waller Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 1.10 Elect Director Mark S. Vidergauz Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForMonster Beverage Corporation MNST 06/07/2018 USA 61174X109 Annual 04/13/2018 54,950 4 Report on Human Trafficking and Forced Labor in Supply Chains SH Against Against Against

Ivy (Waddell & Reed)

Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.1 Elect Director Kenneth J. Bacon Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.2 Elect Director Madeline S. Bell Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.3 Elect Director Sheldon M. Bonovitz Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.4 Elect Director Edward D. Breen Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.5 Elect Director Gerald L. Hassell Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.6 Elect Director Jeffrey A. Honickman Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.7 Elect Director Maritza G. Montiel Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.8 Elect Director Asuka Nakahara Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.9 Elect Director David C. Novak Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 1.10 Elect Director Brian L. Roberts Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForComcast Corporation CMCSA 06/11/2018 USA 20030N101 Annual 04/06/2018 57,950 4 Report on Lobbying Payments and Policy SH Against Against AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote Instructionsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1a Elect Director Marc Benioff Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1b Elect Director Keith Block Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1c Elect Director Craig Conway Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1d Elect Director Alan Hassenfeld Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1e Elect Director Neelie Kroes Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1f Elect Director Colin Powell Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1g Elect Director Sanford Robertson Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1h Elect Director John V. Roos Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1i Elect Director Bernard Tyson Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1j Elect Director Robin Washington Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1k Elect Director Maynard Webb Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 1l Elect Director Susan Wojcicki Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 2 Amend Right to Call Special Meeting Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 3 Amend Omnibus Stock Plan Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 4 Ratify Ernst & Young LLP as Auditors Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 6 Eliminate Supermajority Vote Requirement SH Against For Forsalesforce.com, inc. CRM 06/12/2018 USA 79466L302 Annual 04/18/2018 89,500 7 Adopt Guidelines for Country Selection SH Against Against AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.1 Elect Director Kelly A. Ayotte Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.2 Elect Director David L. Calhoun Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.3 Elect Director Daniel M. Dickinson Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.4 Elect Director Juan Gallardo Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.5 Elect Director Dennis A. Muilenburg Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.6 Elect Director William A. Osborn Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.7 Elect Director Debra L. Reed Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.8 Elect Director Edward B. Rust, Jr. Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.9 Elect Director Susan C. Schwab Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.10 Elect Director D. James Umpleby, III Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.11 Elect Director Miles D. White Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 1.12 Elect Director Rayford Wilkins, Jr. Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 2 Ratify PricewaterhouseCoopers as Auditors Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 4 Reduce Ownership Threshold for Shareholders to Call Special MeetingSH Against For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 5 Amend Compensation Clawback Policy SH Against For ForCaterpillar Inc. CAT 06/13/2018 USA 149123101 Annual 04/16/2018 59,650 6 Require Director Nominee with Human Rights Experience SH Against Refer AgainstIssuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote InstructionMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1a Elect Director Richard Haythornthwaite Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1b Elect Director Ajay Banga Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1c Elect Director Silvio Barzi Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1d Elect Director David R. Carlucci Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1e Elect Director Richard K. Davis Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1f Elect Director Steven J. Freiberg Mgmt For For For

Ivy (Waddell & Reed)

Mastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1g Elect Director Julius Genachowski Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1h Elect Director Choon Phong Goh Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1i Elect Director Merit E. Janow Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1j Elect Director Nancy Karch Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1k Elect Director Oki Matsumoto Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1l Elect Director Rima Qureshi Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1m Elect Director Jose Octavio Reyes Lagunes Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 1n Elect Director Jackson Tai Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ForMastercard Incorporated MA 06/26/2018 USA 57636Q104 Annual 04/27/2018 65,400 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For

Ivy (Waddell & Reed)

Larsen & Toubro LtdMeeting Date: 07/04/2017Record Date: 05/26/2017

Primary ISIN: INE018A01030

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot1 Mgmt For For For Approve Issuance of Bonus Shares

Vedanta Ltd.Meeting Date: 07/14/2017Record Date: 07/07/2017

Primary ISIN: INE205A01025

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve First and Second Interim Dividends3 Mgmt For For For Reelect Thomas Albanese as Director4 Mgmt For For For Approve S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Elect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun

Kumar as Whole Time Director and Chief Financial Officer (CFO)6 Mgmt For For For Approve Reppointment and Remuneration of Thomas Albanese as Whole Time Director and

Chief Executive Officer (CEO)7 Mgmt For For For Elect K. Venkataramanan as Director8 Mgmt For Against Against Elect Aman Mehta as Director9 Mgmt For For For Elect Priya Agarwal as Non-Executive Director10 Mgmt For For For Authorize Board to Fix Remuneration of Cost Auditors11 Mgmt For For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis12 Mgmt For Against Against Approve Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director

Belle International Holdings LtdMeeting Date: 07/17/2017Record Date: 07/11/2017

Primary ISIN: KYG097021045

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt SPECIAL RESOLUTION1 Mgmt For For For Approve Capital Reduction to Give Effect to the Scheme

Mgmt ORDINARY RESOLUTIONS1 Mgmt For For For Approve Increase in Authorized Share Capital in Relation to the Implementation of the Scheme

and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited2 Mgmt For For For Approve Management Participation

1

Q317 EM LP Proxy Report

Q U A R T E R 3 , 2 0 1 7

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Belle International Holdings LtdMeeting Date: 07/17/2017Record Date: 07/11/2017

Primary ISIN: KYG097021045

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt COURT MEETING1 Mgmt For For For Approve Scheme of Arrangement

Bajaj Auto Ltd.Meeting Date: 07/20/2017Record Date: 07/13/2017

Primary ISIN: INE917I01010

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend3 Mgmt For For For Reelect Madhur Bajaj as Director4 Mgmt For Against Against Reelect Shekhar Bajaj as Director5 Mgmt For For For Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their

Remuneration6 Mgmt For For For Elect Naushad Forbes as Director7 Mgmt For Against Against Elect Omkar Goswami as Director

Reliance Industries Ltd.Meeting Date: 07/21/2017Record Date: 07/14/2017

Primary ISIN: INE002A01018

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend3 Mgmt For Against Against Reelect Nita M. Ambani as Director4 Mgmt For For For Reelect Hital R. Meswani as Director5 Mgmt For For For Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered

Accountants as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director7 Mgmt For For For Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director8 Mgmt For For For Reelect Yogendra P. Trivedi as Director9 Mgmt For For For Reelect Ashok Misra as Director10 Mgmt For For For Reelect Mansingh L. Bhakta as Director11 Mgmt For For For Reelect Dipak C. Jain as Director12 Mgmt For For For Reelect Raghunath A. Mashelkar as Director13 Mgmt For For For Elect Shumeet Banerji as Director14 Mgmt For For For Amend Articles of Association15 Mgmt For For For Authorize Board to Fix Remuneration of Cost Auditors16 Mgmt For For For Authorize Issuance of Redeemable Non-Convertible Debentures

Belle International Holdings LtdMeeting Date: 07/26/2017Record Date: 07/20/2017

Primary ISIN: KYG097021045

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration4a1 Mgmt For Against Against Elect Sheng Fang as Director4a2 Mgmt For For For Elect Hu Xiaoling as Director4a3 Mgmt For For For Elect Gao Yu as Director4b Mgmt For For For Authorize Board to Fix Remuneration of Directors5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

2

Q317 EM LP Proxy Report

Housing Development Finance Corp. Ltd.Meeting Date: 07/26/2017Record Date: 07/19/2017

Primary ISIN: INE001A01036

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1a Mgmt For For For Accept Financial Statements and Statutory Reports1b Mgmt For For For Accept Consolidated Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend and Declare Final Dividend3 Mgmt For Against Against Reelect Renu Sud Karnad as Director4 Mgmt For For For Reelect V. Srinivasa Rangan as Director5 Mgmt For For For Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their

Remuneration6 Mgmt For For For Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments

on Private Placement Basis7 Mgmt For For For Approve Related Party Transactions with HDFC Bank Ltd.8 Mgmt For For For Approve Revision in the Remuneration of the Managing Directors and Wholetime Director9 Mgmt For For For Adopt New Articles of Association

AMMB Holdings BerhadMeeting Date: 07/31/2017Record Date: 07/25/2017

Primary ISIN: MYL1015OO006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Approve Directors' Benefits4 Mgmt For For For Elect Suzette Margaret Corr as Director5 Mgmt For For For Elect Rohana binti Tan Sri Mahmood as Director6 Mgmt For For For Elect Voon Seng Chuan as Director7 Mgmt For For For Elect Azman Hashim as Director8 Mgmt For Against Against Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For Against Against Approve Issuance of Shares Pursuant to the Executives' Share Scheme10 Mgmt For Against Against Approve Issuance of Shares to Sulaiman bin Mohd Tahir Pursuant to the the Executives' Share

Scheme11 Mgmt For For For Approve Issuance of Shares Under the Dividend Reinvestment Plan12 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights13 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with

Australia and New Zealand Banking Group Limited Group14 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with

Amcorp Group Berhad Group15 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with

Modular Techcorp Holdings Berhad Group

Romgaz SAMeeting Date: 08/09/2017Record Date: 07/27/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Managements

1 Mgmt For For For Approve Addendum to Association Agreement with Schlumberger2 Mgmt For For For Approve Transaction Agreement Related to Amendments to Association Agreement with

Schlumberger3 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions4 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Shareholders5 SH None Against Against Amend Bylaws6 SH None Against Against Delegate Powers to Board Chairman to Sign Amended Bylaws

3

Q317 EM LP Proxy Report

Larsen & Toubro LtdMeeting Date: 08/22/2017Record Date: 08/14/2017

Primary ISIN: INE018A01030

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend3 Mgmt For For For Reelect Sushobhan Sarker as Director4 Mgmt For For For Reelect Shailendra Roy as Director5 Mgmt For For For Reelect R. Shankar Raman as Director6 Mgmt For For For Reelect Subodh Bhargava as Director7 Mgmt For For For Approve Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and

Managing Director8 Mgmt For For For Elect Jayant Damodar Patil as Director9 Mgmt For For For Elect Arvind Gupta as Director10 Mgmt For Against Against Approve Appointment and Remuneration of Jayant Damodar Patil as Executive Director11 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights12 Mgmt For For For Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private

Placement Basis13 Mgmt For For For Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix

Their Remuneration14 Mgmt For For For Approve Remuneration of Cost Auditors

Larsen & Toubro LtdMeeting Date: 08/22/2017Record Date: 07/20/2017

Primary ISIN: INE018A01030

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Court-Ordered Meeting for Shareholders1 Mgmt For For For Approve Scheme of Amalgamation

Reliance Industries Ltd.Meeting Date: 09/01/2017Record Date: 07/27/2017

Primary ISIN: INE002A01018

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Increase Authorized Common Stock2 Mgmt For For For Approve Issuance of Bonus Shares3 Mgmt For Against Against Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company4 Mgmt For Against Against Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary

Companies

Romgaz SAMeeting Date: 09/07/2017Record Date: 08/28/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Special Meeting - Ordinary BusinessMgmt Managements

1 Mgmt For For For Extend Term of Interim Directors by up to Two Months2 Mgmt For For For Elect Sorana Baciu as Director3 Mgmt For For For Approve Fixed Remuneration of Directors4 Mgmt For For For Amend Annex to Contract of Mandate for Interim Directors5 Mgmt For For For Approve Contract of Mandate for Director Elected Pursuant to Item 26 Mgmt For For For Empower Representative of Romanian Ministry of Energy to Sign Annex to Contracts with Interim

Directors7 Mgmt For For For Empower Representative of Romanian Ministry of Energy to Sign Annex to Contracts with Elected

Director Pursuant to Item 28 Mgmt For For For Approve Meeting's Record Date9 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Shareholders10 SH None Against Against Elect Directors via Cumulative Voting11 SH None For For Fix Duration of Mandate of Elected Directors12 SH None For For Approve Contract of Mandate for Directors13 SH None For For Approve Remuneration of Directors

4

Q317 EM LP Proxy Report

Indiabulls Housing Finance Ltd.Meeting Date: 09/08/2017Record Date: 09/01/2017

Primary ISIN: INE148I01020

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividends3 Mgmt For Against Against Reelect Ajit Kumar Mittal as Director4 Mgmt For For For Reelect Ashwini Omprakash Kumar as Director5 Mgmt For For For Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix

Their Remuneration6 Mgmt For For For Approve Increase in Borrowing Powers7 Mgmt For For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis8 Mgmt For For For Amend Memorandum of Association to Reflect Changes in Capital9 Mgmt For For For Approve Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key

Managerial Personnel, Designated as Executive Chairman10 Mgmt For For For Approve Reappointment and Remuneration of Gagan Banga as Executive Director and Key

Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO11 Mgmt For For For Approve Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key

Managerial Personnel, Designated as Executive Director12 Mgmt For For For Approve Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director

and Key Managerial Personnel, Designated as Deputy Managing Director13 Mgmt For For For Approve Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key

Managerial Personnel, Designated as Executive Director

Power Grid Corporation of India LtdMeeting Date: 09/19/2017Record Date: 09/12/2017

Primary ISIN: INE752E01010

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Interim Dividend and Declare Final Dividend3 Mgmt For Against Against Reelect Ravi P. Singh as Director4 Mgmt For For For Approve Remuneration of Statutory Auditors5 Mgmt For Against Against Elect K. Sreekant as Director6 Mgmt For Against Against Elect Prabhakar Singh as Director7 Mgmt For For For Elect Tse Ten Dorji as Director8 Mgmt For For For Elect Jyotika Kalra as Director9 Mgmt For For For Approve Remuneration of Cost Auditors10 Mgmt For For For Approve Increase in Borrowing Powers11 Mgmt For For For Approve Issuance of Non-Convertible Debentures on Private Placement Basis12 Mgmt For For For Amend Objects Clause of Memorandum of Association13 Mgmt For For For Amend Articles of Association

Romgaz SAMeeting Date: 09/19/2017Record Date: 09/08/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Managements

1 Mgmt For For For Approve Activity Report for S1 20172 Mgmt For For For Approve Meeting's Record Date3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Shareholders4 SH None For For Empower State Representative to Sign Contract of Mandate with Directors Elected at Sept. 7,

2017, EGM

5

Q317 EM LP Proxy Report

HCL Technologies Ltd.Meeting Date: 09/21/2017Record Date: 09/14/2017

Primary ISIN: INE860A01027

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Reelect Sudhindar Krishan Khanna as Director3 Mgmt For For For Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix

Their Remuneration4 Mgmt For For For Approve Reappointment and Remuneration of Shiv Nadar as Managing Director5 Mgmt For For For Elect Deepak Kapoor as Director

Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date: 09/25/2017Record Date: 09/15/2017

Primary ISIN: MXCFFU000001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Meeting for Holders of REITs - ISIN MXCFFU0000011 Mgmt For For For Approve Program for Placement of Real Estate Trust Certificates (FUNO 11) and Debt Trust

Certificates2 Mgmt For For For Approve Issuance of Additional Real Estate Trust Certificates to be Held in Treasury3 Mgmt For For For Appoint Legal Representatives4 Mgmt For For For Approve Minutes of Meeting

Suzano Papel e Celulose S.A.Meeting Date: 09/29/2017Record Date:

Primary ISIN: BRSUZBACNPA3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Preferred Shareholders - Class A1 Mgmt For For For Approve Conversion of All Class A Preferred Shares into Common Shares at Ratio of 1:1

6

Q317 EM LP Proxy Report

Infosys Ltd.Meeting Date: 10/07/2017Record Date: 08/30/2017

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Postal Ballot

1 Mgmt For For For Approve Buy Back of Equity Shares2 Mgmt For For For Elect D. Sundaram as Director3 Mgmt For For For Elect Nandan M. Nilekani as Director4 Mgmt For For For Approve Appointment of U. B. Pravin Rao as Managing Director

China Construction Bank CorporationMeeting Date: 10/09/2017Record Date: 09/08/2017

Primary ISIN: CNE1000002H1

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt EGM BALLOT FOR THE HOLDERS OF H SHARES

1 Mgmt For For For Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration

Infosys Ltd.Meeting Date: 10/09/2017Record Date: 08/30/2017

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for ADR Holders

1 Mgmt For For For Approve Buy Back of Equity Shares2 Mgmt For For For Elect D. Sundaram as Director3 Mgmt For For For Elect Nandan M. Nilekani as Director4 Mgmt For For For Approve Appointment of U. B. Pravin Rao as Managing Director

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date: 10/18/2017Record Date: 09/25/2017

Primary ISIN: ID1000118201

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Approve Stock Split and Amend Articles of Association Regarding the Stock Split2 Mgmt For Against Against Elect Directors and Commissioners

KazMunaiGas Exploration Production JSCMeeting Date: 10/19/2017Record Date: 09/19/2017

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for GDR Holders

1 Mgmt For For For Elect Vote Counting Commission2 Mgmt For For For Approve Early Termination of Powers of Igor Goncharov as Director3 Mgmt For For For Elect New Director4 Mgmt For Against Against Approve Remuneration of Directors

1

Q417 EM LP Proxy Report

Quarter 4, 2017

Proxy ReportMondrian Emerging Markets Equity Fund, L.P.

Romgaz SAMeeting Date: 10/20/2017Record Date: 10/10/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for ADR Holders

1 SH None Against For Approve Distribution of Special Dividend of RON 1.94 per Share from Reserves2 SH None Against For Approve Dividends' Payment Date3 SH None Against For Approve Terms of Special Dividend Distribution4 Mgmt For For For Approve Meeting's Record Date5 Mgmt For For For Approve Meeting's Ex-Date6 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

China Bluechemical Ltd.Meeting Date: 10/24/2017Record Date: 09/22/2017

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Elect Meng Jun as Director and Authorize Board to Fix His Remuneration2 Mgmt For For For Elect Tang Quanrong as Supervisor and Authorize Board to Fix His Remuneration3 Mgmt For Against Against Approve Amendments to the Articles of Association and Authorize Board to Deal with

All Matters in Relation to the Amendments to the Articles of Association

Growthpoint Properties LtdMeeting Date: 11/14/2017Record Date: 11/03/2017

Primary ISIN: ZAE000179420

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1.1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 30 June 20171.2.1 Mgmt For Against Against Re-elect Francois Marais as Director1.2.2 Mgmt For For For Re-elect Ragavan Moonsamy as Director1.2.3 Mgmt For Against Against Re-elect Eric Visser as Director1.3.1 Mgmt For For For Re-elect Lynette Finlay as Chairman of the Audit Committee1.3.2 Mgmt For Against Against Re-elect Peter Fechter as Member of the Audit Committee1.3.3 Mgmt For Against Against Re-elect John Hayward as Member of the Audit Committee1.4 Mgmt For For For Reappoint KPMG Inc as Auditors of the Company1.5.1 Mgmt For Against Against Approve Remuneration Policy1.5.2 Mgmt For Against Against Approve Implementation of the Remuneration Policy1.6 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors1.7 Mgmt For For For Authorise Directors to Issue Shares to Afford Shareholders Distribution Reinvestment

Alternatives1.8 Mgmt For For For Authorise Board to Issue Shares for Cash1.9 Mgmt For For For Approve Social, Ethics and Transformation Committee Report2.1 Mgmt For For For Approve Non-executive Directors' Fees2.2 Mgmt For For For Approve Financial Assistance to Related or Inter-related Companies2.3 Mgmt For For For Authorise Repurchase of Issued Share Capital

Romgaz SAMeeting Date: 11/16/2017Record Date: 11/02/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for ADR Holders

1 Mgmt For For For Approve Capital Increase of SC AGRI LNG Project Company2 Mgmt For For For Amend Bylaws of SC AGRI LNG Project Company3 Mgmt For For For Approved Updated Consolidated Set of Bylaws of SC AGRI LNG Project Company4 Mgmt For For For Empower Executives to Complete Formalities Pursuant to Items Above5 Mgmt For For For Approve Meeting's Record Date6 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

2

Q417 EM LP Proxy Report

Sasol LtdMeeting Date: 11/17/2017Record Date: 11/10/2017

Primary ISIN: ZAE000006896

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt Accept Financial Statements and Statutory Reports for the Year Ended 30 June 20172 Mgmt Approve Nomination, Governance, Social and Ethics Committee Report3.1 Mgmt For For For Re-elect Dr Mandla Gantsho as Director3.2 Mgmt For For For Re-elect Nomgando Matyumza as Director3.3 Mgmt Re-elect Imogen Mkhize as Director3.4 Mgmt For For For Re-elect Moses Mkhize as Director3.5 Mgmt For For For Re-elect Stephen Westwell as Director4.1 Mgmt For For For Elect Trix Kennealy as Director4.2 Mgmt For For For Elect Mpho Nkeli as Director5 Mgmt For For For Reappoint PricewaterhouseCoopers Inc as Auditors of the Company6.1 Mgmt For For For Re-elect Colin Beggs as Member of the Audit Committee6.2 Mgmt For For For Elect Trix Kennealy as Member of the Audit Committee6.3 Mgmt For For For Re-elect Nomgando Matyumza as Member of the Audit Committee6.4 Mgmt For For For Re-elect JJ Njeke as Member of the Audit Committee6.5 Mgmt For For For Re-elect Stephen Westwell as Member of the Audit Committee7 Mgmt For For For Approve Remuneration Policy8 Mgmt For For For Approve Remuneration Implementation Report9 Mgmt For For For Approve Non-executive Directors' Remuneration10 Mgmt For For For Authorise Specific Repurchase of Shares from Sasol Investment Company (Pty) Ltd11 Mgmt For For For Authorise Repurchase of Issued Share Capital12 Mgmt For For For Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed

Officer of the Company

Sasol LtdMeeting Date: 11/17/2017Record Date: 11/10/2017

Primary ISIN: ZAE000006896

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Authorise Specific Repurchase of Preferred Ordinary Shares from Inzalo Groups Funding

and Inzalo Public Funding2 Mgmt For For For Amend Memorandum of Incorporation Re: Re-Designation Date for Sasol Preferred

Ordinary Shares3 Mgmt For For For Amend Memorandum of Incorporation Re: Clause 39.4.3.24 Mgmt For For For Amend Memorandum of Incorporation Re: SOLBE1 Existing Share Terms, Cash Contract

and New Cash Contract5 Mgmt For For For Approve Increase of the Number of Authorised SOLBE1 Shares6 Mgmt For For For Amend Memorandum of Incorporation Re: Clause 9.17 Mgmt For For For Approve Sasol Khanyisa Employee Share Ownership Plan8 Mgmt For For For Authorise Issue of SOLBE1 Shares Pursuant to the SOLBE1 Bonus Award9 Mgmt For For For Authorise Issue of SOLBE1 Shares Pursuant to the Sasol Khanyisa Invitation10 Mgmt For For For Authorise Issue of SOLBE1 Shares to the Trustees of the Sasol Khanyisa ESOP Trust11 Mgmt For For For Authorise Additional Issue of SOLBE1 Shares Pursuant to the SOLBE1 Bonus Award, Sasol

Khanyisa Invitation and Sasol Khanyisa ESOP12 Mgmt For For For Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange13 Mgmt For For For Authorise Issue of SOL Shares to the Trustees of the Sasol Khanyisa ESOP Trust14 Mgmt For For For Authorise Additional Issue of SOL Shares to the Trustees of the Sasol Khanyisa ESOP15 Mgmt For For For Approve Financial Assistance in the Form of a Capital Contribution to the Trustees of Sasol

Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares16 Mgmt For For For Approve Financial Assistance in the Form of a Capital Contribution to the Trustees of Sasol

Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares17 Mgmt For For For Approve Financial Assistance for the Acquisition of Sasol Khanyisa Shares18 Mgmt For For For Approve Financial Assistance for the Acquisition of SOLBE1 Shares19 Mgmt For For For Approve Financial Assistance for the Subscription by FundCo for the SSA Khanyisa Shares20 Mgmt For For For Approve Financial Assistance for the Subscription by the Trustees of Sasol Khanyisa ESOP

Trust of SSA Ordinary Shares21 Mgmt For For For Authorise Issue by Sasol South Africa Proprietary Limited of Ordinary Shares to the

Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction22 Mgmt For For For Authorise Issue for Cash by Sasol South Africa Proprietary Limited of Ordinary Shares to

FundCo Pursuant to the Sasol Khanyisa Transaction23 Mgmt For For For Authorise Ratification of Approved Resolutions

3

Q417 EM LP Proxy Report

SAIC Motor Corp., Ltd.Meeting Date: 11/21/2017Record Date: 11/14/2017

Primary ISIN: CNE000000TY6

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For Against Against Approve Amendments to Articles of Association2 Mgmt For For For Amend Rules and Procedures Regarding General Meetings of Shareholders3 Mgmt For For For Amend Rules and Procedures Regarding Meetings of Board of Supervisors4 Mgmt For For For Elect Ding Ning as Supervisor

China State Construction International Holdings LimitedMeeting Date: 11/27/2017Record Date: 11/21/2017

Primary ISIN: KYG216771363

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Approve Supplemental Agreement, Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and

Related Transactions2 Mgmt For For For Approve New CSCECL Sub-construction Engagement Agreement, CSCECL Sub-

construction Engagement Cap, CSC Sub-construction Engagement Cap and RelatedTransactions

3 Mgmt For For For Approve New Master CSC Group Engagement Agreement, COLI Works Annual Cap andRelated Transactions

Woolworths Holdings LtdMeeting Date: 11/28/2017Record Date: 11/17/2017

Primary ISIN: ZAE000063863

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1.1 Mgmt For For For Re-elect Zarina Bassa as Director1.2 Mgmt For For For Re-elect Hubert Brody as Director1.3 Mgmt For For For Re-elect Nombulelo Moholi as Director1.4 Mgmt For For For Re-elect Sam Ngumeni as Director2 Mgmt For For For Elect John Dixon as Director3 Mgmt For For For Reappoint Ernst & Young Inc as Auditors of the Company4.1 Mgmt For For For Re-elect Patrick Allaway as Member of the Audit Committee4.2 Mgmt For For For Re-elect Zarina Bassa as Member of the Audit Committee4.3 Mgmt For For For Re-elect Hubert Brody as Member of the Audit Committee4.4 Mgmt For For For Re-elect Andrew Higginson as Member of the Audit Committee5 Mgmt For For For Approve Remuneration Policy6 Mgmt For For For Approve Implementation Report7.1 Mgmt For For For Approve the Value-Added Tax Paid or Payable by the Non-executive Directors on Their Fees7.2 Mgmt For For For Approve Non-executive Directors' Fees for the Period 1 January to 31 December 20188 Mgmt For For For Adopt Memorandum of Incorporation9 Mgmt For For For Authorise Repurchase of Issued Share Capital10 Mgmt For For For Approve Financial Assistance to Related or Inter-related Companies11 Mgmt For For For Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the

Company's Share-Based Incentive Schemes

LUKOIL PJSCMeeting Date: 12/04/2017Record Date: 11/09/2017

Primary ISIN: RU0009024277

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for ADR Holders

1 Mgmt For For For Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 20172 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Approve Company's Membership in Russian Union of Industrialists and Entrepreneurs4 Mgmt For For For Approve Related-Party Transaction Re: Investment in Lukoil International GmbH

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date: 12/08/2017Record Date: 11/03/2017

Primary ISIN: MXP690491412

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for ADR Holders

1 Mgmt For For For Approve Cash Dividends2 Mgmt For For For Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de

Banca Multiple, Grupo Financiero Santander Mexico3 Mgmt For For For Approve Sole Responsibility Agreement4 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

4

Q417 EM LP Proxy Report

Tenaga Nasional BerhadMeeting Date: 12/18/2017Record Date: 12/11/2017

Primary ISIN: MYL5347OO009

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt ORDINARY RESOLUTIONS

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Elect Juniwati Rahmat Hussin as Director3 Mgmt For For For Elect Amran Hafiz bin Affifudin as Director4 Mgmt For For For Elect Badrul Ilahan bin Abd Jabbar as Director5 Mgmt For For For Elect Azman bin Mohd as Director6 Mgmt For For For Elect Chor Chee Heung as Director7 Mgmt For For For Elect Leo Moggie as Director8 Mgmt For For For Approve Directors' Fees9 Mgmt For For For Approve Directors' Benefits10 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration11 Mgmt For For For Authorize Share Repurchase Program

Mgmt SPECIAL RESOLUTION1 Mgmt For For For Adopt New Constitution

Romgaz SAMeeting Date: 12/20/2017Record Date: 12/08/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for GDR HoldersMgmt Management

1 Mgmt For For For Approve Activity Report for Q1-Q3 20172 Mgmt For For For Approve Procurement of Legal Consulting, Assistance, and Representation Services3 Mgmt For For For Empower Board to Coordinate Procurement of Legal Consulting, Assistance, and

Representation Services4 Mgmt For For For Approve Meeting's Record Date5 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Shareholder s Submitted by the Romanian Ministry of Energy6 SH None For For Initiate Selection Procedure for Directors in Accordance with GEO 109/20117 SH Elect Interim Directors via Cumulative Voting8 SH None For For Approve Term of Mandate for Interim Directors9 SH None For For Approve Draft Contract of Mandate with Interim Directors10 SH None For For Approve Remuneration for Interim Directors11 SH None For For Empower Representative of the Romanian Ministry of Energy to Sign Extended Contracts

with Interim Directors

Kangwon Land Inc.Meeting Date: 12/21/2017Record Date: 11/22/2017

Primary ISIN: KR7035250000

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt ELECT ONE INSIDE DIRECTOR (CEO) OUT OF FOUR NOMINEES

1.1.1 Mgmt None Against Do Not Vote Elect Moon Tae-gon as Inside Director1.1.2 Mgmt None Against Do Not Vote Elect Yoo Tae-yeol as Inside Director1.1.3 Mgmt None For For Elect Lee Seung-Jin as Inside Director1.1.4 Mgmt None Against Do Not Vote Elect Lee Wook as Inside Director

Mgmt ELECT ONE INSIDE DIRECTOR (EXECUTIVE VICE PRESIDENT) OUT OF FOUR NOMINEES1.2.1 Mgmt None Against Against Elect Kim Seong-won as Inside Director1.2.2 Mgmt None Against Against Elect Seok In-young as Inside Director1.2.3 Mgmt None For For Elect Seong Cheol-gyeong as Inside Director1.2.4 Mgmt None Against Against Elect Han Hyeong-min as Inside Director2.1 Mgmt For For For Elect Kwon Soon-rok as Non-independent non-executive Director2.2 Mgmt For For For Elect Yang Min-seok as Non-independent non-executive Director3.1 Mgmt For For For Elect Kim Ju-il as Outside Director3.2 Mgmt For For For Elect Kim Jin-gak as Outside Director3.3 Mgmt For For For Elect Lee Yoon-je as Outside Director4 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

5

Q417 EM LP Proxy Report

China Bluechemical Ltd.Meeting Date: 12/28/2017Record Date: 11/27/2017

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Approve Dongfang 13-2 Gasfield Group Natural Gas Sale and Purchase Agreement and

Related Transactions2 Mgmt For For For Approve the Proposed 2018-2020 Annual Caps for the Transactions Under the Natural Gas

Sale and Purchase Agreements and Related Transactions3 Mgmt For For For Approve Comprehensive Services and Product Sales Agreement and Related Transctions4 Mgmt For For For Approve the Proposed 2018-2020 Annual Caps for the Transactions Under the

Comprehensive Services and Product Sales Agreement and Related Transactions5 Mgmt For For For Approve Finance Lease Agreement and Related Transactions6 Mgmt For For For Approve the Proposed 2018-2020 Annual Caps for the Transactions Under the Finance

Lease Agreement and Related Transactions

6

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KazMunaiGas Exploration Production JSCMeeting Date: 01/22/2018Record Date: 12/22/2017

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders 1 Mgmt For For For Approve Methodology of Determination of Share Repurchase Price

Hypermarcas S.A.Meeting Date: 02/07/2018Record Date:

Primary ISIN: BRHYPEACNOR0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Article 1 Re: Company Name and Consolidate Bylaws 2 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Housing Development Finance Corp. Ltd.Meeting Date: 02/14/2018Record Date: 01/05/2018

Primary ISIN: INE001A01036

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot 1 Mgmt For For For Increase Authorized Share Capital and Amend Memorandum of Association 2 Mgmt For For For Approve Issuance of Shares on Preferential Basis 3 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Mgmt For For For Approve Related Party Transaction with HDFC Bank Limited

Infosys Ltd.Meeting Date: 02/20/2018Record Date: 01/15/2018

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot 1 Mgmt For For For Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S.

Parekh as Chief Executive Officer and Managing Director 2 Mgmt For For For Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive

Director

Infosys Ltd.Meeting Date: 02/24/2018Record Date: 01/16/2018

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders 1 Mgmt For For For Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S.

Parekh as Chief Executive Officer and Managing Director 2 Mgmt For For For Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive

Director

Q u a r t e r 1 , 2 0 1 8

P r o x y R e p o r tMondrian Emerging Markets Equity Fund, L.P.

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First Abu Dhabi Bank P.J.S.CMeeting Date: 02/25/2018Record Date: 02/22/2018

Primary ISIN: AEN000101016

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business 1 Mgmt For For For Approve Board Report on Company Operations for FY 2017 2 Mgmt For For For Approve Auditors’ Report on Company Financial Statements for FY 2017 3 Mgmt For For For Accept Financial Statements and Statutory Reports for FY 2017 4 Mgmt For For For Approve Allocation of Income and Dividends of 70 Percent of Share Capital for FY 2017 5 Mgmt For Against Against Approve Remuneration of Directors 6 Mgmt For For For Approve Discharge of Directors for FY 2017 7 Mgmt For For For Approve Discharge of Auditors for FY 2017 8 Mgmt For For For Ratify Auditors and Fix Their Remuneration for FY 2018 Mgmt Extraordinary Business 9 Mgmt For Against Against Amend Article 26 of Bylaws Re: Board Meetings 10 Mgmt For For For Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion

Romgaz SAMeeting Date: 03/07/2018Record Date: 02/23/2018

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders Mgmt Ordinary Business 1 Mgmt For For For Take Note of Address of Romanian Court of Accounts 2 Mgmt For For For Recalculate Remuneration of Directors 3 Mgmt For For For Empower State Representative to Sign Amended Contracts with Directors 4 Mgmt For For For Approve Meeting’s Record Date 5 Mgmt For For For Authorize Filing of Required Documents/Other Formalities Mgmt Extraordinary Business 1 Mgmt For For For Approve Addendum to Service Agreement with AMROMCO ENERGY SRL 2 Mgmt For For For Approve Acquisition of Stake in Offshore Block EX-30 Trident from Pantlantic 3 Mgmt For For For Approve Meeting’s Record Date 4 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Hyundai Mobis Co.Meeting Date: 03/09/2018Record Date: 12/31/2017

Primary ISIN: KR7012330007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2 Mgmt For For For Amend Articles of Incorporation 3 Mgmt For For For Elect One Inside Director and Two Outside Directors (Bundled) 4 Mgmt For For For Elect Two Members of Audit Committee 5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

SK Telecom Co.Meeting Date: 03/21/2018Record Date: 12/31/2017

Primary ISIN: KR7017670001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2 Mgmt For For For Approve Stock Option Grants 3.1 Mgmt For For For Elect Ryu Young-sang as Inside Director 3.2 Mgmt For For For Elect Yoon Young-min as Outside Director 4 Mgmt For For For Elect Yoon Young-min as a Member of Audit Committee 5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

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PT Bank Rakyat Indonesia (Persero) TbkMeeting Date: 03/22/2018Record Date: 02/27/2018

Primary ISIN: ID1000118201

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond

2 Mgmt For For For Approve Allocation of Income 3 Mgmt For For For Approve Remuneration and Tantiem of Directors and Commissioners 4 Mgmt For For For Appoint Auditors of the Company and PCDP 5 Mgmt For For For Approve Bank Action Plan (Recovery Plan) 6 Mgmt For For For Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017

on the Partnership and Community Development Programs of the State-Owned Enterprises

7 Mgmt For Against Against Amend Articles of Association 8 Mgmt For Against Against Approve Changes in the Board of Directors and Commissioners

Shinhan Financial Group Co. Ltd.Meeting Date: 03/22/2018Record Date: 12/31/2017

Primary ISIN: KR7055550008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2.1 Mgmt For For For Elect Kim Hwa-nam as Outside Director 2.2 Mgmt For For For Elect Park Byoung-dae as Outside Director 2.3 Mgmt For For For Elect Park Cheul as Outside Director 2.4 Mgmt For For For Elect Lee Steven Sung-ryang as Outside Director 2.5 Mgmt For For For Elect Choi Kyong-rok as Outside Director 2.6 Mgmt For For For Elect Philippe Avril as Outside Director 2.7 Mgmt For For For Elect Yuki Hirakawa as Outside Director 3 Mgmt For For For Elect Lee Man-woo as Outside Director to serve as Audit Committee Member 4.1 Mgmt For For For Elect Park Byeong-dae as Member of Audit Committee 4.2 Mgmt For For For Elect Lee Steven Sung-ryang as Member of Audit Committee 4.3 Mgmt For For For Elect Joo Jae-seong as Member of Audit Committee 5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Korea Zinc Co. Ltd.Meeting Date: 03/23/2018Record Date: 12/31/2017

Primary ISIN: KR7010130003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2 Mgmt For For For Amend Articles of Incorporation 3.1 Mgmt For For For Elect Choi Yoon-beom as Inside Director 3.2 Mgmt For For For Elect Jang Hyeong-jin as Non-Independent Non-Executive Director 3.3 Mgmt For For For Elect Lee Jin-gang as Outside Director 3.4 Mgmt For For For Elect Kim Jong-soon as Outside Director 3.5 Mgmt For For For Elect Ju Bong-hyeon as Outside Director 4.1 Mgmt For For For Elect Kim Jong-soon as a Member of Audit Committee 4.2 Mgmt For For For Elect Lee Jin-gang as a Member of Audit Committee 5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Samsung Electronics Co. Ltd.Meeting Date: 03/23/2018Record Date: 12/31/2017

Primary ISIN: KR7005930003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2.1.1 Mgmt For For For Elect Kim Jeong-hun as Outside Director 2.1.2 Mgmt For For For Elect Kim Sun-uk as Outside Director 2.1.3 Mgmt For For For Elect Park Byung-gook as Outside Director 2.2.1 Mgmt For Against Against Elect Lee Sang-hoon as Inside Director 2.2.2 Mgmt For For For Elect Kim Ki-nam as Inside Director 2.2.3 Mgmt For For For Elect Kim Hyun-suk as Inside Director 2.2.4 Mgmt For For For Elect Koh Dong-jin as Inside Director 2.3 Mgmt For For For Elect Kim Sun-uk as a Member of Audit Committee 3 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors 4 Mgmt For For For Amend Articles of Incorporation

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Samsung SDI Co., Ltd.Meeting Date: 03/23/2018Record Date: 12/31/2017

Primary ISIN: KR7006400006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2 Mgmt For For For Elect Kwon Young-noh as Inside Director 3 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Credicorp Ltd.Meeting Date: 03/28/2018Record Date: 02/07/2018

Primary ISIN: BMG2519Y1084

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Present 2017 Annual Report 2 Mgmt For For For Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for

FY 2017, Including External Auditors’ Report 3 Mgmt For For For Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their

Remuneration

Kangwon Land Inc.Meeting Date: 03/29/2018Record Date: 12/31/2017

Primary ISIN: KR7035250000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2 Mgmt For For For Amend Articles of Incorporation 3 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Romgaz SAMeeting Date: 03/29/2018Record Date: 03/20/2018

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders Mgmt Ordinary Business 1 Mgmt For For For Approve Provisionary Budget for Fiscal Year 2018 2 Mgmt For For For Approve Meeting’s Record Date 3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Turkiye Garanti Bankasi A.S.Meeting Date: 03/29/2018Record Date: 03/12/2018

Primary ISIN: TRAGARAN91N1

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda 1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting 2 Mgmt For For For Accept Board Report 3 Mgmt For For For Accept Audit Report 4 Mgmt For For For Accept Financial Statements 5 Mgmt For For For Approve Dividend Distribution Policy 6 Mgmt For For For Approve Allocation of Income 7 Mgmt For For For Ratify Director Appointments 8 Mgmt For For For Approve Discharge of Board 9 Mgmt For For For Elect Directors 10 Mgmt For For For Ratify External Auditors 11 Mgmt Receive Information on Remuneration Policy 12 Mgmt For Against Against Approve Director Remuneration 13 Mgmt For For For Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made

in 2017 14 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 15 Mgmt Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate

Governance Principles

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Korea Electric Power Corp.Meeting Date: 03/30/2018Record Date: 12/31/2017

Primary ISIN: KR7015760002

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income 2 Mgmt For Against Against Approve Total Remuneration of Inside Directors and Outside Directors

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Thai Union Group Public Company LimitedMeeting Date: 04/05/2018Record Date: 03/07/2018

Primary ISIN: TH0450010Y08

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Minutes of Previous Meeting 2 Mgmt Acknowledge Annual Report and Operational Results for Year 2017 3 Mgmt For For For Approve Financial Statements and Statutory Reports 4 Mgmt For For For Approve Allocation of Income 5.1 Mgmt For For For Elect Kraisorn Chansiri as Director 5.2 Mgmt For For For Elect Rittirong Boonmechote as Director 5.3 Mgmt For Against Against Elect Kirati Assakul as Director 5.4 Mgmt For For For Elect Ravinder Singh Grewal Sarbjit S. as Director 6 Mgmt For For For Approve Remuneration of Directors for the Year 2018 and Bonus of Directors for the Year

2017 7 Mgmt For For For Approve Price Water House Coopers ABAS Limited as Auditors and Authorize Board to

Fix Their Remuneration 8 Mgmt For For For Amend Company’s Objectives and Amend Memorandum of Association 9 Mgmt Other Business

Korea Electric Power Corp.Meeting Date: 04/10/2018Record Date: 03/15/2018

Primary ISIN: KR7015760002

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt ELECT ONE INSIDE DIRECTOR (CEO) OUT OF TWO NOMINEES (ITEMS 1.1 - 1.2) 1.1 Mgmt For For For Elect Kim Jong-gap as Inside Director 1.2 Mgmt For Against Do Not Vote Elect Byeon Jun-yeon as Inside Director

Embraer SAMeeting Date: 04/12/2018Record Date: 03/05/2018

Primary ISIN: BREMBRACNOR4

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders Mgmt Annual Meeting Agenda 1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Mgmt For For For Approve Allocation of Income and Dividends 3 Mgmt For For For Elect Fiscal Council Members and Alternates 4 Mgmt For Against Against Approve Remuneration of Company’s Management 5 Mgmt For For For Approve Remuneration of Fiscal Council Members Mgmt Special Meeting Agenda 1 Mgmt For For For Approve Agreement to Absorb Bradar Industria S.A. 2 Mgmt For For For Approve Agreement to Absorb Industria Aeronautica Neiva Ltda. 3 Mgmt For For For Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise

Proposed Transactions 4 Mgmt For For For Approve Independent Firm’s Appraisal on Bradar Industria S.A. 5 Mgmt For For For Approve Independent Firm’s Appraisal on Industria Aeronautica Neiva Ltda. 6 Mgmt For For For Approve Absorption of Bradar Industria S.A. 7 Mgmt For For For Approve Absorption of Industria Aeronautica Neiva Ltda.

Q u a r t e r 2 , 2 0 1 8

P r o x y R e p o r tMondrian Emerging Markets Equity Fund, L.P.

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Itausa, Investimentos Itau S.A.Meeting Date: 04/12/2018Record Date:

Primary ISIN: BRITSAACNPR7

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Preferred Shareholders 1 SH None For For Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate

Appointed by Preferred Shareholder

Malayan Banking BerhadMeeting Date: 04/12/2018Record Date: 03/30/2018

Primary ISIN: MYL1155OO000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Financial Year Ended 2 Mgmt For For For Approve Final Dividends 3 Mgmt For For For Elect Mohaiyani binti Shamsudin as Director 4 Mgmt For For For Elect Edwin Gerungan as Director 5 Mgmt For For For Elect Che Zakiah binti Che Din as Director 6 Mgmt For For For Approve Remuneration of Directors 7 Mgmt For For For Approve Director’s Benefits 8 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 9 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Mgmt For For For Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan 11 Mgmt For Against Against Approve Grant of Shares to Abdul Farid bin Alias Under the Proposed ESS 12 Mgmt For For For Amend Memorandum and Articles of Association

Malayan Banking BerhadMeeting Date: 04/12/2018Record Date: 03/30/2018

Primary ISIN: MYL1155OO000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Subscription by Permodalan Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company

CCR S.A.Meeting Date: 04/16/2018Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Mgmt For For For Approve Capital Budget 3 Mgmt For For For Approve Allocation of Income 4 Mgmt For For For Fix Number of Directors 5 Mgmt None Abstain Abstain Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of

Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Mgmt For Against Against Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 6.2 Mgmt For For For Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as

Alternate 6.3 Mgmt For For For Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla

Vecchia as Alternate 6.4 Mgmt For Against Against Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as

Alternate 6.5 Mgmt For Against Against Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as

Alternate 6.6 Mgmt For Against Against Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as

Alternate 6.7 Mgmt For Against Against Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla

Vecchia as Alternate 6.8 Mgmt For Against Against Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 6.9 Mgmt For Against Against Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as

Alternate 6.10 Mgmt For For For Elect Luiz Alberto Colonna Rosman as Independent Director 6.11 Mgmt For For For Elect Wilson Nelio Brumer as Independent Director 6.12 Mgmt For For For Elect Leonardo Porciuncula Gomes Pereira as Independent Director 7 Mgmt None Abstain Abstain In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for

Each Supported Nominee? Mgmt APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7,

Votes Will Be Automatically Distributed in Equal % Amongst Candidates You Chose. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

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CCR S.A. (continued)Meeting Date: 04/16/2018Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

8.1 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate

8.2 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate

8.3 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate

8.4 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate

8.5 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate

8.6 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate

8.7 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate

8.8 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate

8.9 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate

8.10 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director

8.11 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Independent Director 8.12 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as

Independent Director 9 Mgmt None Abstain Abstain As an Ordinary Shareholder, Would You like to Request a Separate Minority Election

of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

10 Mgmt For For For Elect Ana Maria Marcondes Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman

11 Mgmt None For For Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

12 Mgmt For For For Authorize Fiscal Council to Approve its Internal Regulations 13.1 Mgmt For For For Elect Bruno Goncalves Siqueira as Fiscal Council Member and Fernando Santos Salles as

Alternate 13.2 Mgmt For For For Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as

Alternate 13.3 Mgmt For For For Elect Adalgiso Fragoso Faria as Fiscal Council Member and Luciano Mestrich Motta as

Alternate 14 Mgmt For Against Against Approve Remuneration of Company’s Management 15 Mgmt For For For Approve Fiscal Council Members Remuneration

CCR S.A.Meeting Date: 04/16/2018Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles 2 Mgmt For For For Amend Articles 13, 14 and 21. 3 Mgmt For Against Against Amend Article 27 4 Mgmt For For For Consolidate Bylaws

Romgaz SAMeeting Date: 04/17/2018Record Date: 04/06/2018

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders Mgmt Extraordinary Business 1 Mgmt For For For Amend Bylaws of Depogaz Ploiesti SRL 2 Mgmt For For For Empower Chairman to Sign Amended Bylaws of Depogaz Ploiesti SRL 3 Mgmt For For For Approve Meeting’s Record Date 4 Mgmt For For For Authorize Filing of Required Documents/Other Formalities Mgmt Ordinary Business 1 Mgmt For For For Approve Strategic Objectives 2 Mgmt For For For Approve Meeting’s Record Date 3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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Hypera S.A.Meeting Date: 04/19/2018Record Date:

Primary ISIN: BRHYPEACNOR0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Mgmt For For For Approve Allocation of Income and Dividends 3 Mgmt For For For Approve Remuneration of Company’s Management 4 Mgmt None For For Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of

the Brazilian Corporate Law?

Hypera S.A.Meeting Date: 04/19/2018Record Date:

Primary ISIN: BRHYPEACNOR0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Change Company Name to Hypera Pharma and Amend Article 1 Accordingly 2 Mgmt For For For Amend Articles 24 and 28, and Remove item 35 3 Mgmt For For For Amend Articles 17, 18, 19, 23, 24, 38, 58 and 61 4 Mgmt For For For Renumber Articles and Consolidate Bylaws 5 Mgmt For Against Against Approve Share Matching Plan 6 Mgmt For Against Against Re-Ratify Remuneration of Company’s Management for Fiscal Year 2016 7 Mgmt For Against Against Amend Share Matching Plan 8 Mgmt For Against Against Amend Restricted Stock Plan 9 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Midea Group Co., Ltd.Meeting Date: 04/23/2018Record Date: 04/16/2018

Primary ISIN: CNE100001QQ5

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Report of the Board of Directors 2 Mgmt For For For Approve Report of the Board of Supervisor 3 Mgmt For For For Approve Financial Statements 4 Mgmt For For For Approve Annual Report and Summary 5 Mgmt For For For Approve Profit Distribution 6 Mgmt For For For Approve Stock Option Incentive Plan and Its Summary 7 Mgmt For For For Approve Appraisal Measures of the Stock Option Incentive Plan 8 Mgmt For For For Approve Authorization of the Board to Handle All Related Matters on Stock Option

Incentive Plan 9 Mgmt For Against Against Approve Draft and Summary of Performance Shares Incentive Plan 10 Mgmt For Against Against Approve Methods to Assess the Performance of Plan Participants 11 Mgmt For Against Against Approve Authorization of the Board to Handle All Related Matters on Performance

Shares Incentive Plan 12 Mgmt For Against Against Approve Phase IV Global Partnership Stock Ownership Plan Draft and Summary 13 Mgmt For Against Against Approve Authorization of the Board to Handle All Related Matters on Phase IV Global

Partnership Stock Ownership Plan 14 Mgmt For Against Against Approve Phase I Business Partnership Stock Ownership Plan Draft and Summary 15 Mgmt For Against Against Approve Authorization of the Board to Handle All Related Matters on Phase I Business

Partnership Stock Ownership Plan 16 Mgmt For For For Approve Provision of Guarantee 17 Mgmt For For For Approve Special Report on Foreign Exchange Capital Derivatives Business Investment 18 Mgmt For Against Against Approve Use of Idle Funds to Conduct Entrusted Asset Management 19 Mgmt For For For Approve Deposit and Loan Related Party Transactions 20 Mgmt For For For Amend Articles of Association 21 Mgmt For For For Approve Appointment of Auditor

China Medical System Holdings Ltd.Meeting Date: 04/26/2018Record Date: 04/20/2018

Primary ISIN: KYG211081248

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3a Mgmt For For For Elect Lam Kong as Director 3b Mgmt For For For Elect Chen Hongbing as Director 3c Mgmt For Against Against Elect Wu Chi Keung as Director 3d Mgmt For For For Elect Leung Chong Shun as Director 3e Mgmt For For For Authorize Board to Fix Remuneration of Directors

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China Medical System Holdings Ltd. (continued)Meeting Date: 04/26/2018Record Date: 04/20/2018

Primary ISIN: KYG211081248

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Mgmt For For For Authorize Repurchase of Issued Share Capital 7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Kroton Educacional S.A.Meeting Date: 04/26/2018Record Date:

Primary ISIN: BRKROTACNOR9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Mgmt For For For Approve Allocation of Income and Dividends 3 Mgmt None For For Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of

the Brazilian Corporate Law? 4 Mgmt For For For Elect Fiscal Council Members 5 Mgmt None Against Against In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority

Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Kroton Educacional S.A.Meeting Date: 04/26/2018Record Date:

Primary ISIN: BRKROTACNOR9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For Against Against Approve Remuneration of Company’s Management 2 Mgmt For For For Approve Fiscal Council Members Remuneration

Romgaz SAMeeting Date: 04/26/2018Record Date: 04/16/2018

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders Mgmt Management 1 Mgmt For For For Receive Board’s Report for Fiscal Year 2017 2 Mgmt For For For Receive Auditor’s Report for Fiscal Year 2017 3 Mgmt For For For Approve Financial Statements and Statutory Reports for Fiscal Year 2017 4 Mgmt For For For Approve Allocation of Income 5 Mgmt For For For Approve Dividends’ Distribution from 2017 Earnings 6 Mgmt For For For Approve Level of Employee Participation from Distributable Profit 7 Mgmt For For For Approve Allocation of Retained Earnings 8 Mgmt For For For Approve Dividends’ Distribution from Retained Earnings 9 Mgmt For For For Approve Total Dividends’ Distribution 10 Mgmt For For For Approve Report on Directors’ and Executives’ Remuneration for Fiscal Year 2017 11 Mgmt For For For Approve Discharge of Directors Mgmt Shareholder s Submitted by the Romanian Ministry of Energy 12 SH None For For Extend Term of Interim Directors by up to Two Months 13 SH None For For Approve Amendment to Contracts of Mandate with Interim Directors 14 SH None For For Empower State Representative to Sign Amended Contracts with Interim Directors Mgmt Management 15 Mgmt For For For Approve Meeting’s Record Date 16 Mgmt For For For Approve Meeting’s Ex-Date 17 Mgmt For For For Approve Dividends’ Payment Date 18 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Suzano Papel e Celulose S.A.Meeting Date: 04/26/2018Record Date:

Primary ISIN: BRSUZBACNOR0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Management Statements for Fiscal Year Ended Dec. 31, 2017 2 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Mgmt For For For Approve Allocation of Income and Dividends

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Suzano Papel e Celulose S.A. (continued)Meeting Date: 04/26/2018Record Date:

Primary ISIN: BRSUZBACNOR0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

4 Mgmt For Against Against Approve Remuneration of Company’s Management 5.1 Mgmt For For For Elect David Feffer as Director 5.2 Mgmt For For For Elect Claudio Thomaz Lobo Sonder as Director 5.3 Mgmt For For For Elect Daniel Feffer as Director 5.4 Mgmt For For For Elect Jorge Feffer as Director 5.5 Mgmt For For For Elect Antonio de Souza Correa Meyer as Director 5.6 Mgmt For For For Elect Maria Priscila Rodini Vansetti Machado as Director 5.7 Mgmt For For For Elect Nildemar Secches as Director 5.8 Mgmt For For For Elect Rodrigo Kede de Freitas Lima as Director 5.9 Mgmt For For For Elect Marco Antonio Bologna as Director 6 Mgmt None Abstain Abstain In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for

Each Supported Nominee? Mgmt APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6,

Votes Will Be Automatically Distributed in Equal % Amongst Candidates You Chose. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

7.1 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect David Feffer as Director 7.2 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director 7.3 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director 7.4 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Jorge Feffer as Director 7.5 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Antonio de Souza Correa Meyer as Director 7.6 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as

Director 7.7 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director 7.8 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Director 7.9 Mgmt None Abstain Abstain Percentage of Votes to Be Assigned - Elect Marco Antonio Bologna as Director 8.1 Mgmt For Do Not Vote Do Not Vote Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello

as Alternate 8.2 Mgmt For For For Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as

Alternate 8.3 SH None For For Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate

Appointed by Minority Shareholder 8.4 SH None For For Elect Vitor Paulo Camargo Goncalves as Fiscal Council Member and Beatriz Pereira

Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Mgmt None Abstain Abstain Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of

Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Mgmt None Abstain Abstain As an Ordinary Shareholder, Would You like to Request a Separate Minority Election

of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

11 Mgmt None Abstain Abstain As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law?

Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date: 04/27/2018Record Date: 04/19/2018

Primary ISIN: MXCFFU000001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Holders of REITs - ISIN MXCFFU000001 1.i Mgmt For For For Accept Reports of Audit, Corporate Practices, Nominating and Remuneration

Committees 1.ii Mgmt For For For Accept Technical Committee Report on Compliance in Accordance to Article 172 of

General Mercantile Companies Law 1.iii Mgmt For For For Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law,

Including Technical Committee’s Opinion on that Report 1.iv Mgmt For For For Accept Technical Committee Report on Operations and Activities Undertaken 2 Mgmt For For For Approve Financial Statements and Allocation of Income 3 Mgmt For For For Elect or Ratify Members of Technical Committee and Secretary; Verify Independence

Classification 4 Mgmt For For For Approve Remuneration of Technical Committee Members 5 Mgmt For For For Appoint Legal Representatives 6 Mgmt For For For Approve Minutes of Meeting

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Turkiye Halk Bankasi A.S.Meeting Date: 04/27/2018Record Date:

Primary ISIN: TRETHAL00019

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda 1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting 2 Mgmt For For For Accept Statutory Reports 3 Mgmt For For For Accept Financial Statements 4 Mgmt For For For Approve Allocation of Income 5 Mgmt For For For Approve Discharge of Board 6 Mgmt For Against Against Elect Board of Directors and Internal Auditors 7 Mgmt For Against Against Approve Remuneration of Directors and Internal Auditors 8 Mgmt For For For Ratify External Auditors 9 Mgmt Receive Information on Donations Made in 2017 10 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose 11 Mgmt Close Meeting

Tenaga Nasional BerhadMeeting Date: 05/15/2018Record Date: 05/08/2018

Primary ISIN: MYL5347OO009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Abd Manaf bin Hashim as Director 2 Mgmt For For For Elect Sakthivel Alagappan as Director 3 Mgmt For For For Elect Gee Siew Yoong as Director 4 Mgmt For For For Elect Noraini binti Che Dan as Director 5 Mgmt For For For Approve Directors’ Fees 6 Mgmt For For For Approve Directors’ Benefits 7 Mgmt For For For Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their

Remuneration 8 Mgmt For For For Authorize Share Repurchase Program

China Mobile LimitedMeeting Date: 05/17/2018Record Date: 05/10/2018

Primary ISIN: HK0941009539

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3.1 Mgmt For For For Elect Shang Bing as Director 3.2 Mgmt For For For Elect Li Yue as Director 3.3 Mgmt For For For Elect Sha Yuejia as Director 4 Mgmt For For For Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as

Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

5 Mgmt For For For Authorize Repurchase of Issued Share Capital 6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Romgaz SAMeeting Date: 05/22/2018Record Date: 05/11/2018

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders 1 Mgmt For For For Approve Withdrawal from Snina and Medzilaborce Blocks 2 Mgmt For For For Approve Acquisition of 8.33-Percent Stake in Svidnik Block from JKX 3 Mgmt For For For Approve Meeting’s Record Date 4 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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Ping An Insurance (Group) Co. of China, Ltd.Meeting Date: 05/23/2018Record Date: 04/20/2018

Primary ISIN: CNE1000003X6

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt AGM BALLOT FOR HOLDERS OF H SHARES 1 Mgmt For For For Approve 2017 Report of the Board of Directors 2 Mgmt For For For Approve 2017 Report of the Supervisory Committee 3 Mgmt For For For Approve 2017 Annual Report and its Summary 4 Mgmt For For For Approve 2017 Financial Statements and Statutory Reports 5 Mgmt For For For Approve 2017 Profit Distribution Plan and Distribution of Final Dividends 6 Mgmt For For For Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and

PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

Mgmt APPROVE RESOLUTIONS REGARDING THE ELECTION NO OF DIRECTORS FOR THE 11TH SESSION OF THE BOARD

7.01 Mgmt For For For Elect Ma Mingzhe as Director 7.02 Mgmt For For For Elect Sun Jianyi as Director 7.03 Mgmt For For For Elect Ren Huichuan as Director 7.04 Mgmt For For For Elect Yao Jason Bo as Director 7.05 Mgmt For For For Elect Lee Yuansiong as Director 7.06 Mgmt For For For Elect Cai Fangfang as Director 7.07 Mgmt For Against Against Elect Soopakij Chearavanont as Director 7.08 Mgmt For For For Elect Yang Xiaoping as Director 7.09 Mgmt For For For Elect Wang Yongjian as Director 7.10 Mgmt For For For Elect Liu Chong as Director 7.11 Mgmt For For For Elect Yip Dicky Peter as Director 7.12 Mgmt For For For Elect Wong Oscar Sai Hung as Director 7.13 Mgmt For For For Elect Sun Dongdong as Director 7.14 Mgmt For For For Elect Ge Ming as Director 7.15 Mgmt For For For Elect Ouyang Hui as Director Mgmt APPROVE RESOLUTIONS REGARDING THE ELECTION OF NON-EMPLOYEE

REPRESENTATIVE SUPERVISORS FOR THE 9TH SESSION OF THE SUPERVISORY COMMITTEE

8.01 Mgmt For For For Elect Gu Liji as Supervisor 8.02 Mgmt For For For Elect Huang Baokui as Supervisor 8.03 Mgmt For For For Elect Zhang Wangjin as Supervisor 9 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H

Shares 10 SH For For For Approve 30th Anniversary Special Dividend 11 SH For Against Against Approve Shanghai Jahwa Equity Incentive Scheme

Sands China Ltd.Meeting Date: 05/25/2018Record Date: 05/14/2018

Primary ISIN: KYG7800X1079

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3a Mgmt For For For Elect Robert Glen Goldstein as Director 3b Mgmt For For For Elect Charles Daniel Forman as Director 3c Mgmt For For For Elect Steven Zygmunt Strasser as Director 3d Mgmt For For For Elect Wang Sing as Director 3e Mgmt For For For Authorize Board to Fix Remuneration of Directors 4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their

Remuneration 5 Mgmt For For For Authorize Repurchase of Issued Share Capital 6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Tongda Group Holdings Ltd.Meeting Date: 05/25/2018Record Date: 05/18/2018

Primary ISIN: KYG8917X1218

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2a Mgmt For For For Elect Wang Ya Hua as Director 2b Mgmt For For For Elect Yu Sun Say as Director 2c Mgmt For For For Elect Cheung Wah Fung, Christopher as Director 2d Mgmt For For For Authorize Board to Fix Remuneration of Directors 3 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

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Tongda Group Holdings Ltd. (continued)Meeting Date: 05/25/2018Record Date: 05/18/2018

Primary ISIN: KYG8917X1218

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

4 Mgmt For For For Approve Final Dividend 5A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5B Mgmt For For For Authorize Repurchase of Issued Share Capital 5C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

China Resources Power Holdings Co., Ltd.Meeting Date: 05/28/2018Record Date: 05/21/2018

Primary ISIN: HK0836012952

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3.1 Mgmt For For For Elect Ge Chang Xin as Director 3.2 Mgmt For For For Elect Hu Min as Director 3.3 Mgmt For For For Elect Wang Xiao Bin as Director 3.4 Mgmt For For For Elect So Chak Kwong, Jack as Director 3.5 Mgmt For For For Elect Li Ru Ge as Director 3.6 Mgmt For For For Authorize Board to Fix Remuneration of Directors 4 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration 5 Mgmt For For For Authorize Repurchase of Issued Share Capital 6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

China State Construction International Holdings LimitedMeeting Date: 06/01/2018Record Date: 05/28/2018

Primary ISIN: KYG216771363

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3A Mgmt For Against Against Elect Hung Cheung Shew as Director 3B Mgmt For Against Against Elect Wu Mingqing as Director 3C Mgmt For Against Against Elect Zhang Haipeng as Director 3D Mgmt For For For Elect Raymond Leung Hai Ming as Director 3E Mgmt For For For Elect Lee Shing See as Director 4 Mgmt For For For Authorize Board to Fix Remuneration of Directors 5 Mgmt For For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their

Remuneration 6A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6B Mgmt For For For Authorize Repurchase of Issued Share Capital 6C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

WH Group Ltd.Meeting Date: 06/04/2018Record Date: 05/29/2018

Primary ISIN: KYG960071028

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2a Mgmt For For For Elect Wan Long as Director 2b Mgmt For For For Elect Jiao Shuge as Director 3 Mgmt For For For Authorize Board to Fix Remuneration of Directors 4 Mgmt For For For Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration 5 Mgmt For For For Approve Final Dividend 6 Mgmt For For For Authorize Repurchase of Issued Share Capital 7 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

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Genting Malaysia BerhadMeeting Date: 06/05/2018Record Date: 05/28/2018

Primary ISIN: MYL4715OO008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Final Dividends 2 Mgmt For For For Approve Remuneration of Directors for Financial Year Ended December 31, 2017 3 Mgmt For For For Approve Directors’ Benefits for Financial Year Start January 1, 2018 Until Next Annual

General Meeting 4 Mgmt For For For Elect Lim Kok Thay as Director 5 Mgmt For For For Elect Teo Eng Siong as Director 6 Mgmt For For For Elect Mohammed Hanif bin Omar as Director 7 Mgmt For For For Elect Alwi Jantan as Director 8 Mgmt For For For Elect Clifford Francis Herbert as Director 9 Mgmt For For For Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their

Remuneration 10 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Mgmt For For For Authorize Share Repurchase Program 12 Mgmt For For For Approve Implementation of Shareholders’ Mandate for Recurrent Related Party

Transactions

Taiwan Semiconductor Manufacturing Co., Ltd.Meeting Date: 06/05/2018Record Date: 04/03/2018

Primary ISIN: TW0002330008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Profit Distribution 3 Mgmt For For For Approve Amendments to Articles of Association Mgmt ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA

CUMULATIVE VOTING 4.1 Mgmt For For For Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director 4.2 Mgmt For For For Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan

with Shareholder No. 1, as Non-Independent Director 4.3 Mgmt For For For Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director 4.4 Mgmt For For For Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director 4.5 Mgmt For For For Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director 4.6 Mgmt For For For Elect Stan Shih with Shareholder No. 534770 as Independent Director 4.7 Mgmt For For For Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director 4.8 Mgmt For For For Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director 4.9 Mgmt For For For Elect Michael R. Splinter with ID No. 488601XXX as Independent Director

Novatek Microelectronics Corp. Ltd.Meeting Date: 06/08/2018Record Date: 04/09/2018

Primary ISIN: TW0003034005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Profit Distribution Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA

CUMULATIVE VOTING 3.1 Mgmt For For For Elect T.S. Ho with Shareholder No. 6 as Non-independent Director 3.2 Mgmt For For For Elect Steve Wang with Shareholder No. 8136 as Non-independent Director 3.3 Mgmt For For For Elect Max Wu with ID No. D101448XXX as Non-independent Director 3.4 Mgmt For For For Elect J.H. Chang with Shareholder No. 117738 as Non-independent Director 3.5 Mgmt For For For Elect a Representative of United Microelectronics Corp. with Shareholder No. 1 as Non-

independent Director 3.6 Mgmt For For For Elect Chen-en Ko with ID No. U100056XXX as Independent Director 3.7 Mgmt For For For Elect Max Fang with ID No. B100608XXX as Independent Director 3.8 Mgmt For For For Elect Jack Tsai with ID No. J100670XXX as Independent Director 4 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

ASUSTeK Computer Inc.Meeting Date: 06/12/2018Record Date: 04/13/2018

Primary ISIN: TW0002357001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements 2 Mgmt For For For Approve Profit Distribution

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Taiwan Mobile Co., Ltd.Meeting Date: 06/12/2018Record Date: 04/13/2018

Primary ISIN: TW0003045001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Profit Distribution 3 Mgmt For For For Approve Cash Distribution from Capital Reserve 4 Mgmt For For For Amend Articles of Association Mgmt ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING 5.1 Mgmt For For For Elect Jamie Lin with ID No. A124776XXX as Independent Director 6 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Daniel M. Tsai 7 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Richard M. Tsai 8 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director San-Cheng Chang 9 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director James Jeng 10 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Hsueh-Jen Sung 11 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Jamie Lin

PLDT Inc.Meeting Date: 06/13/2018Record Date: 04/16/2018

Primary ISIN: PHY7072Q1032

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders 1 Mgmt For For For Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2017

Contained in the Company’s 2017 Annual Report Mgmt Elect 13 Directors by Cumulative Voting 2.1 Mgmt For For For Elect Bernido H. Liu as Director 2.2 Mgmt For For For Elect Artemio V. Panganiban as Director 2.3 Mgmt For For For Elect Pedro E. Roxas as Director 2.4 Mgmt For Withhold Withhold Elect Helen Y. Dee as Director 2.5 Mgmt For Withhold Withhold Elect Emmanuel F. Dooc as Director 2.6 Mgmt For Withhold Withhold Elect Ray C. Espinosa as Director 2.7 Mgmt For Withhold Withhold Elect James L. Go as Director 2.8 Mgmt For Withhold Withhold Elect Shigeki Hayashi as Director 2.9 Mgmt For For For Elect Manuel V. Pangilinan as Director 2.10 Mgmt For Withhold Withhold Elect Ma. Lourdes C. Rausa-Chan as Director 2.11 Mgmt For Withhold Withhold Elect Albert F. del Rosario as Director 2.12 Mgmt For Withhold Withhold Elect Atsuhisa Shirai as Director 2.13 Mgmt For Withhold Withhold Elect Marife B. Zamora as Director

CTBC Financial Holding Co., Ltd.Meeting Date: 06/15/2018Record Date: 04/16/2018

Primary ISIN: TW0002891009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Profit Distribution 3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets 4 Mgmt For For For Amend Articles of Association

Dongfeng Motor Group Company LtdMeeting Date: 06/15/2018Record Date: 05/15/2018

Primary ISIN: CNE100000312

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve 2017 Report of the Board of Directors 2 Mgmt For For For Approve 2017 Report of the Supervisory Committee 3 Mgmt For For For Approve 2017 International Auditors’ Report and Audited Financial Statements 4 Mgmt For For For Approve 2017 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation

to the Distribution of Final Dividend 5 Mgmt For For For Authorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend

for 2018 6 Mgmt For For For Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers

Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Mgmt For For For Authorize Board to Fix Remuneration of Directors and Supervisors 8 Mgmt For Against Against Amend Articles of Association Regarding Party Committee 9 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for

Domestic Shares and H Shares 10 SH None For For Approve Resignation of Liu Weidong

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Mega Financial Holding Co. Ltd.Meeting Date: 06/15/2018Record Date: 04/16/2018

Primary ISIN: TW0002886009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Plan on Profit Distribution Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA

CUMULATIVE VOTING 3.1 Mgmt For For For Elect Chao Shun Chang, Representative of Ministry of Finance, R.O.C., with Shareholder

No. 100001 as Non-Independent Director 3.2 Mgmt For For For Elect Kuang Hua Hu, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.3 Mgmt For For For Elect Chia Chi Hsiao, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.4 Mgmt For For For Elect Cheng Te Liang, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.5 Mgmt For For For Elect Chun Lan Yen, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.6 Mgmt For For For Elect Tzong Yau Lin, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.7 Mgmt For For For Elect Pei Chun Chen, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.8 Mgmt For For For Elect Wen Ling Hung, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.9 Mgmt For For For Elect Chi Hsu Lin, Representative of Ministry of Finance, R.O.C., with Shareholder No.

100001 as Non-Independent Director 3.10 Mgmt For For For Elect Jiunn Rong Chiou, Representative of National Development Fund, Executive Yuan,

with Shareholder No. 300237 as Non-Independent Director 3.11 Mgmt For For For Elect Jui Chi Chou, Representative of Chunghwa Post Co., Ltd., with Shareholder No.

837938 as Non-Independent Director 3.12 Mgmt For For For Elect Ye Chin Chiou, Representative of Bank of Taiwan Co., Ltd., with Shareholder No.

637985 as Non-Independent Director 3.13 Mgmt For For For Elect Jiun Wei Lu with ID No. L122175XXX as Independent Director 3.14 Mgmt For For For Elect Ying Ko Lin with ID No. T121684XXX as Independent Director 3.15 Mgmt For For For Elect Chang Ching Lin with ID No. D120954XXX as Independent Director 4.1 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Representatives of Ministry

of Finance, R.O.C. as Directors 4.2 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Representative of National

Development Fund, Executive Yuan as Director 4.3 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Representative of Bank of

Taiwan Co., Ltd. as Director 4.4 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Representatives of Director

Chao Shun Chang 4.5 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Representatives of Director

Jui Chi Chou 4.6 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Representatives of Director

Ye Chin Chiou

Quanta Computer Inc.Meeting Date: 06/15/2018Record Date: 04/16/2018

Primary ISIN: TW0002382009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Plan on Profit Distribution

Ase Industrial Holdings CoMeeting Date: 06/21/2018Record Date: 05/22/2018

Primary ISIN: TW0003711008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Cash Distribution from Capital Reserve 2 Mgmt For For For Approve Amendments to Articles of Association 3 Mgmt For For For Amend Rules and Procedures for Election of Directors and Supervisors to Rules and

Rename It To Procedures for Election of Directors 4 Mgmt For For For Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA

CUMULATIVE VOTING 5.1 Mgmt For For For Elect Shen-Fu Yu, with SHAREHOLDER NO.H101915XXX as Independent Director 5.2 Mgmt For For For Elect Ta-Lin Hsu, with SHAREHOLDER NO.1943040XXX as Independent Director 5.3 Mgmt For For For Elect Mei-Yueh Ho, with SHAREHOLDER NO.Q200495XXX as Independent Director

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Ase Industrial Holdings Co (continued)Meeting Date: 06/21/2018Record Date: 05/22/2018

Primary ISIN: TW0003711008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

5.4 SH None Against Against Elect Non-independent Director No. 1 5.5 SH None Against Against Elect Non-independent Director No. 2 5.6 SH None Against Against Elect Non-independent Director No. 3 5.7 SH None Against Against Elect Non-independent Director No. 4 5.8 SH None Against Against Elect Non-independent Director No. 5 5.9 SH None Against Against Elect Non-independent Director No. 6 5.10 SH None Against Against Elect Non-independent Director No. 7 5.11 SH None Against Against Elect Non-independent Director No. 8 5.12 SH None Against Against Elect Non-independent Director No. 9 5.13 SH None Against Against Elect Non-independent Director No. 10 6 Mgmt For Against Against Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Jiangsu Expressway Co. Ltd.Meeting Date: 06/21/2018Record Date: 05/21/2018

Primary ISIN: CNE1000003J5

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt AGM BALLOT FOR HOLDERS OF H SHARES 1 Mgmt For For For Approve 2017 Report of the Board of Directors 2 Mgmt For For For Approve 2017 Report of the Supervisory Committee 3 Mgmt For For For Approve 2017 Audit Report and Financial Statement 4 Mgmt For For For Approve 2017 Final Account Report 5 Mgmt For For For Approve 2018 Financial Budget Report 6 Mgmt For For For Approve 2017 Final Profit Distribution Plan and Final Dividend 7 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and

Internal Auditors and Authorize Board to Fix Their Remuneration 8 Mgmt For For For Approve Amendments to Articles of Association 9 Mgmt For For For Approve Grant of General Mandate to Issue Debt Instruments 9.01 Mgmt For For For Approve Issue Size and Method in Relation to Issuance of Debt Financing Instruments 9.02 Mgmt For For For Approve Type of Debt Financing Instruments 9.03 Mgmt For For For Approve Maturity of Debt Financing Instruments 9.04 Mgmt For For For Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation

to Issuance of Debt Financing Instruments 9.05 Mgmt For For For Approve Interest Rate in Relation to Issuance of Debt Financing Instruments 9.06 Mgmt For For For Approve Use of Proceeds in Relation to Issuance of Debt Financing Instruments 9.07 Mgmt For For For Approve Listing in Relation to Issuance of Debt Financing Instruments 9.08 Mgmt For For For Approve Guarantee in Relation to Issuance of Debt Financing Instruments 9.09 Mgmt For For For Approve Validity Period in Relation to Issuance of Debt Financing Instruments 9.10 Mgmt For For For Approve Authorization Arrangement in Relation to Issuance of Debt Financing

Instruments Mgmt RESOLUTION IN RELATION TO THE ELECTION OF 7 DIRECTORS VIA CUMULATIVE

VOTING 10.1 Mgmt For For For Elect Gu Dejun as Director 10.2 Mgmt For For For Elect Chen Yanli as Director 10.3 Mgmt For For For Elect Chen Yongbing as Director 10.4 Mgmt For For For Elect Yao Yongjia as Director 10.5 Mgmt For For For Elect Wu Xinhua as Director 10.6 Mgmt For For For Elect Ms. Hu Yu as Director 10.7 Mgmt For For For Elect Ma Chung Lai, Lawrence as Director Mgmt RESOLUTION IN RELATION TO THE ELECTION OF 4 INDEPENDENT DIRECTORS VIA

CUMULATIVE VOTING 11.1 Mgmt For For For Elect Zhang Zhuting as Independent Director 11.2 Mgmt For For For Elect Chen Liang as Independent Director 11.3 Mgmt For For For Elect Lin Hui as Independent Director 11.4 Mgmt For For For Elect Zhou Shudong as Independent Director Mgmt RESOLUTION IN RELATION TO THE ELECTION OF 3 SUPERVISORS VIA CUMULATIVE

VOTING 12.1 Mgmt For For For Elect Yu Lanying as Supervisor 12.2 Mgmt For For For Elect Ding Guozhen as Supervisor 12.3 Mgmt For For For Elect Pan Ye as Supervisor

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LUKOIL PJSCMeeting Date: 06/21/2018Record Date: 05/25/2018

Primary ISIN: RU0009024277

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders 1 Mgmt For For For Approve Annual Report, Financial Statements, and Allocation of Income, Including

Dividends Mgmt Elect 11 Directors by Cumulative Voting 2.1 Mgmt None Against Against Elect Vagit Alekperov as Director 2.2 Mgmt None Against Against Elect Viktor Blazheev as Director 2.3 Mgmt None For For Elect Toby Gati as Director 2.4 Mgmt None Against Against Elect Valery Grayfer as Director 2.5 Mgmt None Against Against Elect Igor Ivanov as Director 2.6 Mgmt None Against Against Elect Aleksandr Leyfrid as Director 2.7 Mgmt None Against Against Elect Ravil Maganov as Director 2.8 Mgmt None For For Elect Roger Munnings as Director 2.9 Mgmt None Against Against Elect Richard Matzke as Director 2.10 Mgmt None For For Elect Ivan Pictet as Director 2.11 Mgmt None Against Against Elect Leonid Fedun as Director 2.12 Mgmt None Against Against Elect Lubov Khoba as Director Mgmt Elect Three Members of Audit Commission 3.1 Mgmt For For For Elect Ivan Vrublevsky as Member of Audit Commission 3.2 Mgmt For For For Elect Pavel Suloyev as Member of Audit Commission 3.3 Mgmt For For For Elect Aleksandr Surkov as Member of Audit Commission 4.1 Mgmt For For For Approve Remuneration of Directors for Fiscal 2017 4.2 Mgmt For For For Approve Remuneration of New Directors for Fiscal 2018 5.1 Mgmt For For For Approve Remuneration of Members of Audit Commission for Fiscal 2017 5.2 Mgmt For For For Approve Remuneration of New Members of Audit Commission for Fiscal 2018 6 Mgmt For For For Ratify Auditor 7 Mgmt For For For Amend Charter 8 Mgmt For For For Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and

Companies

SAIC Motor Corp., Ltd.Meeting Date: 06/26/2018Record Date: 06/19/2018

Primary ISIN: CNE000000TY6

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Report of the Board of Directors 2 Mgmt For For For Approve Report of the Board of Supervisors 3 Mgmt For For For Approve Report of the Independent Directors 4 Mgmt For For For Approve Profit Distribution 5 Mgmt For For For Approve Financial Statements 6 Mgmt For For For Approve Annual Report and Summary 7 Mgmt For Against Against Approve Provision of Guarantee to SAIC General Motors Financial Co., Ltd. 8 Mgmt For For For Approve Provision of Guarantee to Controlled Subsidiary by Global Chexiang Car Rental

Co., Ltd. 9 Mgmt For For For Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayuan

Korben Schmidt Aluminum Technology Co., Ltd. 10 Mgmt For For For Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to its

Subsidiaries 11 Mgmt For For For Approve to Appoint Financial Auditor 12 Mgmt For For For Approve to Appoint Internal Control Auditor 13 Mgmt For For For Approve Amendments to Articles of Association to Expand Business Scope Mgmt ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 14.1 SH For For For Elect Chen Hong as Non-independent Director 14.2 SH For For For Elect Chen Zhixin as Non-independent Director 14.3 SH For For For Elect Wang Jian as Non-independent Director Mgmt ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 15.1 SH For For For Elect Tao Xinliang as Independent Director 15.2 SH For For For Elect Li Ruoshan as Independent Director 15.3 SH For For For Elect Zeng Saixing as Independent Director Mgmt ELECT SUPERVISORS VIA CUMULATIVE VOTING 16.1 SH For For For Elect Bian Baiping as Supervisor 16.2 SH For For For Elect Chen Weifeng as Supervisor 16.3 SH For For For Elect Yi Lian as Supervisor

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MMC Norilsk Nickel PJSCMeeting Date: 06/28/2018Record Date: 06/04/2018

Primary ISIN: RU0007288411

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders 1 Mgmt For For For Approve Annual Report 2 Mgmt For For For Approve Financial Statements 3 Mgmt For For For Approve Consolidated Financial Statements 4 Mgmt For For For Approve Allocation of Income and Dividends of RUB 607.98 Mgmt Elect 13 Directors by Cumulative Voting 5.1 Mgmt None Against Against Elect Sergey Barbashev as Director 5.2 Mgmt None Against Against Elect Aleksey Bashkirov as Director 5.3 Mgmt None Against Against Elect Sergey Bratukhin as Director 5.4 Mgmt None Against Against Elect Andrey Bugrov as Director 5.5 Mgmt None Against Against Elect Artem Volynets as Director 5.6 Mgmt None Against Against Elect Marianna Zakharova as Director 5.7 Mgmt None For For Elect Andrey Likhachev as Director 5.8 Mgmt None For For Elect Roger Munnings as Director 5.9 Mgmt None Against Against Elect Stalbek Mishakov as Director 5.10 Mgmt None For For Elect Gareth Penny as Director 5.11 Mgmt None Against Against Elect Maksim Sokov as Director 5.12 Mgmt None Against Against Elect Vladislav Solovyev as Director 5.13 Mgmt None For For Elect Robert Edwards as Director Mgmt Elect Five Members of Audit Commisson 6.1 Mgmt For For For Elect Artur Arustamov as Member of Audit Commission 6.2 Mgmt For For For Elect Anna Masalova as Member of Audit Commission 6.3 Mgmt For For For Elect Georgy Svanidze as Member of Audit Commission 6.4 Mgmt For For For Elect Vladimir Shilkov as Members of Audit Commission 6.5 Mgmt For For For Elect Elena Yanevich as Member of Audit Commission 7 Mgmt For For For Ratify KPMG as RAS Auditor 8 Mgmt For For For Ratify KPMG as IFRS Auditor 9 Mgmt For Against Against Approve Remuneration of Directors 10 Mgmt For For For Approve Remuneration of Members of Audit Commission 11 Mgmt For For For Approve Related-Party Transactions Re: Indemnification Agreements with Directors and

Executives 12 Mgmt For For For Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives 13 Mgmt For For For Approve Company’s Membership in Association Builders of Krasnoyarsk

China Construction Bank CorporationMeeting Date: 06/29/2018Record Date: 05/29/2018

Primary ISIN: CNE1000002H1

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt AGM BALLOT FOR HOLDERS OF H SHARES Mgmt ORDINARY RESOLUTIONS 1 Mgmt For For For Approve 2017 Report of the Board of Directors 2 Mgmt For For For Approve 2017 Report of the Board of Supervisors 3 Mgmt For For For Approve 2017 Final Financial Accounts 4 Mgmt For For For Approve 2017 Profit Distribution Plan 5 Mgmt For For For Approve Budget of 2018 Fixed Assets Investment 6 Mgmt For For For Approve Remuneration Distribution and Settlement Plan for Directors in 2016 7 Mgmt For For For Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 8 Mgmt For For For Elect Wang Zuji as Director 9 Mgmt For For For Elect Pang Xiusheng as Director 10 Mgmt For For For Elect Zhang Gengsheng as Director 11 Mgmt For For For Elect Li Jun as Director 12 Mgmt For For For Elect Anita Fung Yuen Mei as Director 13 Mgmt For For For Elect Carl Walter as Director 14 Mgmt For For For Elect Kenneth Patrick Chung as Director 15 Mgmt For For For Elect Wu Jianhang as Supervisor 16 Mgmt For For For Elect Fang Qiuyue as Supervisor 17 Mgmt For For For Approve Capital Plan for 2018 to 2020 18 Mgmt For For For Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and

PricewaterhouseCoopers as International Auditors and Fix Their Remuneration Mgmt SPECIAL RESOLUTION 1 Mgmt For For For Approve Amendments to the Authorization to the Board of Directors by the Shareholders’

General Meeting on External Donations

Singapore Telecommunications LimitedMeeting Date: 07/28/2017Record Date:

Primary ISIN: SG1T75931496

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Chua Sock Koong as Director4 Mgmt For For For Elect Low Check Kian as Director5 Mgmt For For For Elect Peter Ong Boon Kwee as Director6 Mgmt For For For Approve Directors' Fees7 Mgmt For For For Approve Auditors and Authorize Board to Fix Their Remuneration8 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights9 Mgmt For For For Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan

201210 Mgmt For For For Authorize Share Repurchase Program

National Grid plcMeeting Date: 07/31/2017Record Date: 07/29/2017

Primary ISIN: GB00BDR05C01

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Re-elect Sir Peter Gershon as Director4 Mgmt For For For Re-elect John Pettigrew as Director5 Mgmt For For For Re-elect Andrew Bonfield as Director6 Mgmt For For For Re-elect Dean Seavers as Director7 Mgmt For For For Re-elect Nicola Shaw as Director8 Mgmt For For For Re-elect Nora Brownell as Director9 Mgmt For For For Re-elect Jonathan Dawson as Director10 Mgmt For For For Elect Pierre Dufour as Director11 Mgmt For For For Re-elect Therese Esperdy as Director12 Mgmt For For For Re-elect Paul Golby as Director13 Mgmt For For For Re-elect Mark Williamson as Director14 Mgmt For For For Appoint Deloitte LLP as Auditors15 Mgmt For For For Authorise Board to Fix Remuneration of Auditors16 Mgmt For For For Approve Remuneration Policy17 Mgmt For For For Approve Remuneration Report18 Mgmt For For For Authorise EU Political Donations and Expenditure19 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights20 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights21 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment22 Mgmt For For For Authorise Market Purchase of Ordinary Shares23 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

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Skycity Entertainment Group Ltd.Meeting Date: 10/20/2017Record Date: 10/18/2017

Primary ISIN: NZSKCE0001S2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Elect Jennifer Owen as Director2 Mgmt For For For Elect Murray Jordan as Director3 Mgmt For For For Elect Rob Campbell as Director4 Mgmt For For For Elect Sue Suckling as Director5 Mgmt For For For Elect Brent Harman as Director6 Mgmt For For For Authorize Board to Fix Remuneration of the Auditors

Auckland International Airport Ltd.Meeting Date: 10/26/2017Record Date: 10/24/2017

Primary ISIN: NZAIAE0002S6

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Management

1 Mgmt For For For Elect Justine Smyth as Director2 Mgmt For For For Elect James Miller as Director3 Mgmt For For For Elect Julia Hoare as Director4 Mgmt For For For Approve Increase in Total Quantum of Annual Directors' Fees5 Mgmt For For For Authorize Board to Fix Remuneration of the Auditors

Mgmt Shareholders6 SH Against Against Against Approve that Auckland Airport Investigate Way that Jet A1 Fuel Could Be Unloaded from

A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The RequiredStandards

7 SH Against Against Against Approve that Auckland Airport Investigate Other Business Areas to Reduce CO2 Emissions8 SH Against Against Against Approve that Auckland Airport Lobby New Zealand Government to Support Use of Debt-

free Money to Make Climate Change Financially Viable

Charter Hall Retail REITMeeting Date: 10/31/2017Record Date: 10/29/2017

Primary ISIN: AU000000CQR9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Elect Michael Gorman as Director2 Mgmt For Against Against Elect John Harkness as Director

Inghams Group LimitedMeeting Date: 10/31/2017Record Date: 10/29/2017

Primary ISIN: AU000000ING6

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text2.1 Mgmt For For For Elect Helen Nash as Director2.2 Mgmt For For For Elect Jacqueline McArthur as Director2.3 Mgmt For For For Elect Joel Thickins as Director3 Mgmt For Against Against Approve Remuneration Report4 Mgmt For For For Approve Long Term Incentive Grant of Performance Rights to Mick McMahon5 Mgmt For For For Appoint KPMG as Auditor of the Company

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Proxy ReportMondrian International Small Cap Equity Fund, L.P.

Mercury NZ LimitedMeeting Date: 11/07/2017Record Date: 11/03/2017

Primary ISIN: NZMRPE0001S2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Elect Andy Lark as Director2 Mgmt For For For Elect Patrick Strange as Director3 Mgmt For For For Elect Scott St John as Director4 Mgmt For For For Revoke Company's Current Constitution and Adopt a New Constitution

Pact Group Holdings Ltd.Meeting Date: 11/15/2017Record Date: 11/13/2017

Primary ISIN: AU000000PGH3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Elect Jonathan Ling as Director4 Mgmt For For For Approve Grant of Performance Rights to Malcolm Bundey5 Mgmt For For For Approve the Provision of Financial Assistance in Relation to the Pascoe's Group Acquisition

Costa Group Holdings LimitedMeeting Date: 11/16/2017Record Date: 11/14/2017

Primary ISIN: AU000000CGC2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text2 Mgmt For For For Approve the Remuneration Report3 Mgmt For For For Elect Neil Chatfield as Director4 Mgmt For For For Elect Kevin Schwartz as Director5 Mgmt For For For Approve the Grant of Performance Rights to Harry Debney6 Mgmt For For For Approve the Grant of Options to Harry Debney

Shopping Centres Australasia Property GroupMeeting Date: 11/22/2017Record Date: 11/20/2017

Primary ISIN: AU000000SCP9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Approve the Remuneration Report2 Mgmt For For For Elect Philip Marcus Clark AM as Director3 Mgmt For For For Elect Philip Redmond as Director4 Mgmt For For For Approve Issuance of Short Term Incentive Rights to Anthony Mellowes5 Mgmt For For For Approve Issuance of Long Term Incentive Rights to Anthony Mellowes6 Mgmt For For For Approve Issuance of Short Term Incentive Rights to Mark Fleming7 Mgmt For For For Approve Issuance of Long Term Incentive Rights to Mark Fleming

HKBN LtdMeeting Date: 12/15/2017Record Date: 12/11/2017

Primary ISIN: KYG451581055

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a1 Mgmt For For For Elect William Chu Kwong Yeung as Director3a2 Mgmt For For For Elect Stanley Chow as Director3b Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve KPMG Certified Public Accountants as Auditors and Authorize Board to

Fix Their Remuneration5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares8 Mgmt For Against Against Approve Co-Ownership Plan III and Grant a Specific Mandate to the Directors to Issue,

Allotand Deal with New Shares Up to But Not Exceeding the Scheme Mandate Limit9 Mgmt For Against Against Approve Connected Grant to the Connected Participants pursuant to the

Co-Ownership Plan III

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Tesco PLCMeeting Date: 02/28/2018Record Date: 02/26/2018

Primary ISIN: GB0008847096

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Matters Relating to the Acquisition of Booker Group plc

Novartis AGMeeting Date: 03/02/2018Record Date:

Primary ISIN: CH0012005267

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Discharge of Board and Senior Management 3 Mgmt For For For Approve Allocation of Income and Dividends of CHF 2.80 per Share 4 Mgmt For For For Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased

Shares 5.1 Mgmt For For For Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million 5.2 Mgmt For For For Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92

Million 5.3 Mgmt For For For Approve Remuneration Report (Non-Binding) 6.1 Mgmt For For For Reelect Joerg Reinhardt as Director and Board Chairman 6.2 Mgmt For For For Reelect Nancy Andrews as Director 6.3 Mgmt For For For Reelect Dimitri Azar as Director 6.4 Mgmt For For For Reelect Ton Buechner as Director 6.5 Mgmt For For For Reelect Srikant Datar as Director 6.6 Mgmt For For For Reelect Elizabeth Doherty as Director 6.7 Mgmt For For For Reelect Ann Fudge as Director 6.8 Mgmt For For For Reelect Frans van Houten as Director 6.9 Mgmt For For For Reelect Andreas von Planta as Director 6.10 Mgmt For For For Reelect Charles Sawyers as Director 6.11 Mgmt For For For Reelect Enrico Vanni as Director 6.12 Mgmt For For For Reelect William Winters as Director 7.1 Mgmt For For For Reappoint Srikant Datar as Member of the Compensation Committee 7.2 Mgmt For For For Reappoint Ann Fudge as Member of the Compensation Committee 7.3 Mgmt For For For Reappoint Enrico Vanni as Member of the Compensation Committee 7.4 Mgmt For For For Reappoint William Winters as Member of the Compensation Committee 8 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors 9 Mgmt For For For Designate Peter Andreas as Independent Proxy 10 Mgmt For Against Against Transact Other Business (Voting)

Banco Santander S.A.Meeting Date: 03/22/2018Record Date: 03/18/2018

Primary ISIN: ES0113900J37

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.A Mgmt For For For Approve Consolidated and Standalone Financial Statements1.B Mgmt For For For Approve Discharge of Board

2 Mgmt For For For Approve Allocation of Income and Dividends3.A Mgmt For For For Fix Number of Directors at 153.B Mgmt For For For Elect Alvaro Antonio Cardoso de Souza as Director3.C Mgmt For For For Ratify Appointment of and Elect Ramiro Mato Garcia-Ansorena as Director3.D Mgmt For For For Reelect Carlos Fernandez Gonzalez as Director3.E Mgmt For For For Reelect Ignacio Benjumea Cabeza de Vaca as Director3.F Mgmt For For For Reelect Guillermo de la Dehesa as Director3.G Mgmt For For For Reelect Sol Daurella Comadran as Director3.H Mgmt For For For Reelect Homaira Akbari as Director

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Banco Santander S.A. (continued)Meeting Date: 03/22/2018Record Date: 03/18/2018

Primary ISIN: ES0113900J37

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

4 Mgmt For For For Authorize Share Repurchase Program 5.A Mgmt For For For Amend Articles Re: Creation of Shareholder Value and Quantitative Composition of the

Board 5.B Mgmt For For For Amend Articles Re: Delegation of Board Powers to the Board Committees 5.C Mgmt For For For Amend Article 60 Re: Corporate Governance Report 6 Mgmt For For For Approve Capital Raising 7 Mgmt For For For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked

Securities, Excluding Preemptive Rights of up to 20 Percent 8 Mgmt For For For Authorize Capitalization of Reserves for Scrip Dividends 9 Mgmt For For For Approve Remuneration Policy 10 Mgmt For For For Approve Remuneration of Directors 11 Mgmt For For For Fix Maximum Variable Compensation Ratio 12.A Mgmt For For For Approve Deferred Multiyear Objectives Variable Remuneration Plan 12.B Mgmt For For For Approve Deferred and Conditional Variable Remuneration Plan 12.C Mgmt For For For Approve Buy-out Policy 12.D Mgmt For For For Approve Employee Stock Purchase Plan 13 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions 14 Mgmt For For For Advisory Vote on Remuneration Report

Telefonaktiebolaget LM EricssonMeeting Date: 03/28/2018Record Date: 03/22/2018

Primary ISIN: SE0000108656

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting 2 Mgmt For For For Prepare and Approve List of Shareholders 3 Mgmt For For For Approve Agenda of Meeting 4 Mgmt For For For Acknowledge Proper Convening of Meeting 5 Mgmt For For For Designate Inspector(s) of Minutes of Meeting 6 Mgmt Receive Financial Statements and Statutory Reports 7 Mgmt Receive President’s Report 8.1 Mgmt For For For Accept Financial Statements and Statutory Reports 8.2 Mgmt For For For Approve Discharge of Board and President 8.3 Mgmt For For For Approve Allocation of Income and Dividends of SEK 1 Per Share 9 Mgmt For For For Determine Number of Directors (10) and Deputy Directors (0) of Board 10 Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and

SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Mgmt For For For Reelect Jon Baksaas as Director 11.2 Mgmt For For For Reelect Jan Carlson as Director 11.3 Mgmt For For For Reelect Nora Denzel as Director 11.4 Mgmt For For For Reelect Borje Ekholm as Director 11.5 Mgmt For For For Reelect Eric Elzvik as Director 11.6 Mgmt For For For Elect Kurt Jofs as New Director 11.7 Mgmt For For For Elect Ronnie Leten as New Director 11.8 Mgmt For For For Reelect Kristin Rinne as Director 11.9 Mgmt For For For Reelect Helena Stjernholm as Director 11.10 Mgmt For For For Reelect Jacob Wallenberg as Director 12 Mgmt For For For Elect Ronnie Leten as Board Chairman 13 Mgmt For For For Determine Number of Auditors (1) and Deputy Auditors (0) 14 Mgmt For For For Approve Remuneration of Auditors 15 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors 16 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive

Management 17 Mgmt For Against Against Approve Long-Term Variable Compensation Program 2018 (LTV 2018) 18 Mgmt For For For Approve Transfer of up to 15 Million B Shares in Connection to LTV 2014, LTV 2015, LTV

2016 and LTV 2017 Mgmt Shareholder s from Einar Hellbom and Mats Lagstrom 19 SH None For For Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2019 20 SH None Against Against Instruct the Nomination Committee Prior to 2019 AGM to Propose a Differentiated

Remuneration Plan for Remuneration of Directors and Chairman on 21 Mgmt Close Meeting

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ABB Ltd.Meeting Date: 03/29/2018Record Date:

Primary ISIN: CH0012221716

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For Against Against Approve Remuneration Report (Non-Binding) 3 Mgmt For For For Approve Discharge of Board and Senior Management 4 Mgmt For For For Approve Allocation of Income and Dividends of CHF 0.78 per Share 5.1 Mgmt For For For Amend Corporate Purpose 5.2 Mgmt For For For Amend Articles Re: Cancellation of Transitional Provisions 6.1 Mgmt For For For Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million 6.2 Mgmt For For For Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52

Million 7.1 Mgmt For For For Reelect Matti Alahuhta as Director 7.2 Mgmt For For For Elect Gunnar Brock as Director 7.3 Mgmt For For For Reelect David Constable as Director 7.4 Mgmt For For For Reelect Frederico Curado as Director 7.5 Mgmt For For For Reelect Lars Foerberg as Director 7.6 Mgmt For For For Elect Jennifer Xin-Zhe Li as Director 7.7 Mgmt For For For Elect Geraldine Matchett as Director 7.8 Mgmt For For For Reelect David Meline as Director 7.9 Mgmt For For For Reelect Satish Pai as Director 7.10 Mgmt For For For Reelect Jacob Wallenberg as Director 7.11 Mgmt For For For Reelect Peter Voser as Director and Board Chairman 8.1 Mgmt For For For Appoint David Constable as Member of the Compensation Committee 8.2 Mgmt For For For Appoint Frederico Curado as Member of the Compensation Committee 8.3 Mgmt For For For Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee 9 Mgmt For For For Designate Hans Zehnder as Independent Proxy 10 Mgmt For For For Ratify KPMG AG as Auditors 11 Mgmt For Against Against Transact Other Business (Voting)

Canon Inc.Meeting Date: 03/29/2018Record Date: 12/31/2017

Primary ISIN: JP3242800005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 85 2.1 Mgmt For For For Elect Director Mitarai, Fujio 2.2 Mgmt For For For Elect Director Maeda, Masaya 2.3 Mgmt For For For Elect Director Tanaka, Toshizo 2.4 Mgmt For For For Elect Director Homma, Toshio 2.5 Mgmt For For For Elect Director Matsumoto, Shigeyuki 2.6 Mgmt For For For Elect Director Saida, Kunitaro 2.7 Mgmt For For For Elect Director Kato, Haruhiko 3.1 Mgmt For For For Appoint Statutory Auditor Nakamura, Masaaki 3.2 Mgmt For Against Against Appoint Statutory Auditor Kashimoto, Koichi 4 Mgmt For For For Approve Annual Bonus 5 Mgmt For For For Approve Deep Discount Stock Option Plan

Kirin Holdings Co., Ltd.Meeting Date: 03/29/2018Record Date: 12/31/2017

Primary ISIN: JP3258000003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 25.5 2.1 Mgmt For For For Elect Director Isozaki, Yoshinori 2.2 Mgmt For For For Elect Director Nishimura, Keisuke 2.3 Mgmt For For For Elect Director Miyoshi, Toshiya 2.4 Mgmt For For For Elect Director Ishii, Yasuyuki 2.5 Mgmt For For For Elect Director Yokota, Noriya 2.6 Mgmt For For For Elect Director Arima, Toshio 2.7 Mgmt For For For Elect Director Arakawa, Shoshi 2.8 Mgmt For For For Elect Director Iwata, Kimie 2.9 Mgmt For For For Elect Director Nagayasu, Katsunori 3.1 Mgmt For For For Appoint Statutory Auditor Ito, Akihiro 3.2 Mgmt For For For Appoint Statutory Auditor Nakata, Nobuo

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Otsuka Holdings Co LtdMeeting Date: 03/29/2018Record Date: 12/31/2017

Primary ISIN: JP3188220002

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Otsuka, Ichiro 1.2 Mgmt For For For Elect Director Higuchi, Tatsuo 1.3 Mgmt For For For Elect Director Matsuo, Yoshiro 1.4 Mgmt For For For Elect Director Makino, Yuko 1.5 Mgmt For For For Elect Director Tobe, Sadanobu 1.6 Mgmt For For For Elect Director Makise, Atsumasa 1.7 Mgmt For For For Elect Director Kobayashi, Masayuki 1.8 Mgmt For For For Elect Director Tojo, Noriko 1.9 Mgmt For For For Elect Director Konose, Tadaaki 1.10 Mgmt For For For Elect Director Matsutani, Yukio 1.11 Mgmt For For For Elect Director Sekiguchi, Ko 2.1 Mgmt For For For Appoint Statutory Auditor Toba, Yozo 2.2 Mgmt For Against Against Appoint Statutory Auditor Sugawara, Hiroshi 2.3 Mgmt For For For Appoint Statutory Auditor Wachi, Yoko 2.4 Mgmt For For For Appoint Statutory Auditor Takahashi, Kazuo

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Zurich Insurance Group AGMeeting Date: 04/04/2018Record Date:

Primary ISIN: CH0011075394

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports 1.2 Mgmt For For For Approve Remuneration Report (Non-Binding) 2.1 Mgmt For For For Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available

Earnings 2.2 Mgmt For For For Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves 3 Mgmt For For For Approve Discharge of Board and Senior Management 4.1.a Mgmt For For For Elect Michel Lies as Director and Board Chairman 4.1.b Mgmt For For For Reelect Joan Amble as Director 4.1.c Mgmt For For For Reelect Catherine Bessant as Director 4.1.d Mgmt For For For Reelect Alison Canrwath as Director 4.1.e Mgmt For For For Reelect Christoph Franz as Director 4.1.f Mgmt For For For Reelect Jeffrey Hayman as Director 4.1.g Mgmt For For For Reelect Monica Maechler as Director 4.1.h Mgmt For For For Reelect Kishore Mahbubani as Director 4.1.i Mgmt For For For Reelect David Nish as Director 4.1.j Mgmt For Against Against Elect Jasmin Staiblin as Director 4.2.1 Mgmt For For For Reappoint Christoph Franz as Member of the Compensation Committee 4.2.2 Mgmt For For For Reappoint Kishore Mahbubani as Member of the Compensation Committee 4.2.3 Mgmt For For For Reappoint Catherine Bessant as Member of the Compensation Committee 4.2.4 Mgmt For For For Reappoint Michel Lies as Member of the Compensation Committee 4.3 Mgmt For For For Designate Andreas Keller as Independent Proxy 4.4 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors 5.1 Mgmt For For For Approve Remuneration of Directors in the Amount of CHF 4.6 Million 5.2 Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million 6 Mgmt For For Against Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Mgmt For Against Against Transact Other Business (Voting)

Daimler AGMeeting Date: 04/05/2018Record Date:

Primary ISIN: DE0007100000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) 2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 3.65 per Share 3 Mgmt For For For Approve Discharge of Management Board for Fiscal 2017 4 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2017 5.1 Mgmt For For For Ratify KPMG AG as Auditors for Fiscal 2018 5.2 Mgmt For For For Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6.1 Mgmt For For For Elect Sari Baldauf to the Supervisory Board 6.2 Mgmt For For For Elect Juergen Hambrecht to the Supervisory Board 6.3 Mgmt For For For Elect Marie Wieck to the Supervisory Board 7 Mgmt For For For Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights

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Telia Company ABMeeting Date: 04/10/2018Record Date: 04/04/2018

Primary ISIN: SE0000667925

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting 2 Mgmt For For For Prepare and Approve List of Shareholders 3 Mgmt For For For Approve Agenda of Meeting 4 Mgmt For For For Designate Inspector(s) of Minutes of Meeting 5 Mgmt For For For Acknowledge Proper Convening of Meeting 6 Mgmt Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the

Board; Receive CEO’s report 7 Mgmt For For For Accept Financial Statements and Statutory Reports 8 Mgmt For For For Approve Allocation of Income and Dividends of SEK 2.30 Per Share 9 Mgmt For For For Approve Discharge of Board and President 10 Mgmt For For For Determine Number of Directors (8) and Deputy Directors (0) of Board 11 Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 1.7 Million to Chair, SEK 820,000

to Vice Chair and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work

12a Mgmt For For For Reelect Susanna Campbell as Director 12b Mgmt For For For Reelect Marie Ehrling as Director 12c Mgmt For For For Reelect Olli-Pekka Kallasvuo as Director 12d Mgmt For For For Reelect Nina Linander as Director 12e Mgmt For For For Elect Jimmy Maymann as New Director 12f Mgmt For For For Reelect Anna Settman as Director 12g Mgmt For For For Reelect Olaf Swantee as Director 12h Mgmt For For For Elect Martin Tiveus as New Director 13a Mgmt For For For Reelect Marie Ehrling as Board Chairman 13b Mgmt For For For Reelect Olli-Pekka Kallasvuo as Vice Chairman 14 Mgmt For For For Determine Number of Auditors (1) and Deputy Auditors (0) 15 Mgmt For For For Approve Remuneration of Auditors 16 Mgmt For For For Ratify Deloitte as Auditors 17 Mgmt For For For Authorize Chairman of Board and Representatives of Four of Company’s Largest

Shareholders to Serve on Nominating Committee 18 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive Management 19 Mgmt For For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Mgmt For Against Against Approve Performance Share Program for Key Employees 20b Mgmt For Against Against Approve Transfer of Shares in Connection with Performance Share Program Mgmt Shareholder s Submitted by Carl Axel Bruno 21 SH None Against Against Require All Letters Received by Company to be Answered within Two Months of Receipt 22 Mgmt Close Meeting

ISS A/SMeeting Date: 04/11/2018Record Date: 04/04/2018

Primary ISIN: DK0060542181

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Report of Board 2 Mgmt For For For Accept Financial Statements and Statutory Reports 3 Mgmt For For For Approve Allocation of Income and Dividends of DKK 7.70 Per Share 4 Mgmt For For For Approve Discharge of Management and Board 5 Mgmt For For For Authorize Share Repurchase Program 6 Mgmt For For For Approve Remuneration of Directors in the Amount of DKK 1.28 Million for Chairman,

DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work

7a Mgmt For For For Reelect Lord Allen of Kensington Kt CBE as Director 7b Mgmt For For For Reelect Thomas Berglund as Director 7c Mgmt For For For Reelect Claire Chiang as Director 7d Mgmt For For For Reelect Henrik Poulsen as Director 7e Mgmt For For For Reelect Ben Stevens as Director 7f Mgmt For For For Reelect Cynthia Mary Trudell as Director 8 Mgmt For For For Ratify Ernst & Young as Auditors 9a Mgmt For For For Approve Creation of DKK 37 Million Pool of Capital without Preemptive Rights 9b Mgmt For For For Approve Guidelines for Incentive-Based Compensation for Executive Management

and Board 10 Mgmt Other Business

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Koninklijke Ahold Delhaize NVMeeting Date: 04/11/2018Record Date: 03/14/2018

Primary ISIN: NL0011794037

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda 1 Mgmt Open Meeting 2 Mgmt Receive Report of Management Board (Non-Voting) 3 Mgmt Discussion on Company’s Corporate Governance Structure 4 Mgmt Receive Explanation on Company’s Reserves and Dividend Policy 5 Mgmt Discuss Implementation of Remuneration Policy of the Management Board 6 Mgmt For For For Adopt 2017 Financial Statements 7 Mgmt For For For Approve Dividends of EUR 0.63 Per Share 8 Mgmt For For For Approve Discharge of Management Board 9 Mgmt For For For Approve Discharge of Supervisory Board 10 Mgmt For For For Elect Wouter Kolk to Management Board 11 Mgmt For For For Reelect Rene Hooft Graafland to Supervisory Board 12 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors 13 Mgmt For For For Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital 14 Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 15 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital 16 Mgmt For For For Approve Reduction in Share Capital by Cancellation of Shares Under Item 15 17 Mgmt Close Meeting

Iberdrola S.A.Meeting Date: 04/13/2018Record Date: 04/09/2018

Primary ISIN: ES0144580Y14

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Consolidated and Standalone Financial Statements 2 Mgmt For For For Approve Consolidated and Standalone Management Reports 3 Mgmt For For For Approve Discharge of Board 4 Mgmt For For For Elect Anthony L. Gardner as Director 5 Mgmt For For For Reelect Georgina Kessel Martinez as Director 6 Mgmt For For For Approve Allocation of Income and Dividends 7 Mgmt For For For Authorize Capitalization of Reserves for Scrip Dividends 8 Mgmt For For For Authorize Capitalization of Reserves for Scrip Dividends 9 Mgmt For For For Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares 10 Mgmt For For For Advisory Vote on Remuneration Report 11 Mgmt For For For Approve Remuneration Policy 12 Mgmt For For For Authorize Share Repurchase Program 13 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

United Overseas Bank LimitedMeeting Date: 04/20/2018Record Date:

Primary ISIN: SG1M31001969

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Financial Statements and Directors’ and Auditors’ Reports 2 Mgmt For For For Approve Final and Special Dividends 3 Mgmt For For For Approve Directors’ Fees 4 Mgmt For For For Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for the Period

from January 2017 to December 2017 5 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Mgmt For For For Elect Lim Hwee Hua as Director 7 Mgmt For For For Elect Wong Kan Seng as Director 8 Mgmt For For For Elect Alexander Charles Hungate as Director 9 Mgmt For For For Elect Michael Lien Jown Leam as Director 10 Mgmt For For For Elect Alvin Yeo Khirn Hai as Director 11 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights 12 Mgmt For For For Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme 13 Mgmt For Against Against Authorize Share Repurchase Program

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SanofiMeeting Date: 05/02/2018Record Date: 04/26/2018

Primary ISIN: FR0000120578

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business 1 Mgmt For For For Approve Financial Statements and Statutory Reports 2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports 3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 3.03 per Share 4 Mgmt For For For Reelect Olivier Brandicourt as Director 5 Mgmt For For For Reelect Patrick Kron as Director 6 Mgmt For For For Reelect Christian Mulliez as Director 7 Mgmt For For For Elect Emmanuel Babeau as Director 8 Mgmt For For For Approve Remuneration Policy for Chairman of the Board 9 Mgmt For For For Approve Remuneration Policy for CEO 10 Mgmt For For For Approve Compensation of Serge Weinberg, Chairman of the Board 11 Mgmt For For For Approve Compensation of Olivier Brandicourt, CEO 12 Mgmt For For For Renew Appointment of Ernst and Young et Autres as Auditor 13 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Extraordinary Business 14 Mgmt For For For Amend Articles 11 and 12 of Bylaws Re: Board of Directors 15 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

GlaxoSmithKline plcMeeting Date: 05/03/2018Record Date: 05/01/2018

Primary ISIN: GB0009252882

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For Abstain Abstain Approve Remuneration Report 3 Mgmt For For For Elect Dr Hal Barron as Director 4 Mgmt For For For Elect Dr Laurie Glimcher as Director 5 Mgmt For For For Re-elect Philip Hampton as Director 6 Mgmt For For For Re-elect Emma Walmsley as Director 7 Mgmt For For For Re-elect Vindi Banga as Director 8 Mgmt For For For Re-elect Dr Vivienne Cox as Director 9 Mgmt For For For Re-elect Simon Dingemans as Director 10 Mgmt For For For Re-elect Lynn Elsenhans as Director 11 Mgmt For For For Re-elect Dr Jesse Goodman as Director 12 Mgmt For For For Re-elect Judy Lewent as Director 13 Mgmt For For For Re-elect Urs Rohner as Director 14 Mgmt For For For Appoint Deloitte LLP as Auditors 15 Mgmt For For For Authorise the Audit & Risk Committee to Fix Remuneration of Auditors 16 Mgmt For For For Authorise EU Political Donations and Expenditure 17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 20 Mgmt For For For Authorise Market Purchase of Ordinary Shares 21 Mgmt For For For Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in

Published Copies of the Auditors’ Reports 22 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice 23 Mgmt For For For Adopt New Articles of Association

GlaxoSmithKline plcMeeting Date: 05/03/2018Record Date: 05/01/2018

Primary ISIN: GB0009252882

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve the Buyout of Novartis’ Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority

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QBE Insurance Group Ltd.Meeting Date: 05/03/2018Record Date: 05/01/2018

Primary ISIN: AU000000QBE9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

2 Mgmt For Against Against Approve Remuneration Report 3 Mgmt For Against Against Approve Grant of Conditional Rights to Patrick Regan 4a Mgmt For For For Elect Stephen Fitzgerald as Director 4b Mgmt For For For Elect Brian Pomeroy as Director 4c Mgmt For For For Elect Jann Skinner as Director 5a SH Against Against Against Approve the Amendments to the Company’s Constitution 5b SH Against Against Against Approve Disclosure of Climate Risk

Allianz SEMeeting Date: 05/09/2018Record Date:

Primary ISIN: DE0008404005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) 2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 8.00 per Share 3 Mgmt For For For Approve Discharge of Management Board for Fiscal 2017 4 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2017 5 Mgmt For For For Approve Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive

Rights 6 Mgmt For For For Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan 7 Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds

without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

8 Mgmt For For For Authorize Acquisition of Repurchased Shares for Trading Purposes 9 Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased

Shares without Preemptive Rights 10 Mgmt For For For Authorize Use of Financial Derivatives when Repurchasing Shares 11 Mgmt For For For Approve Remuneration of Supervisory Board 12 Mgmt For For For Approve Control Agreement with Allianz Asset Management GmbH 13 Mgmt For For For Approve Affiliation Agreement with Allianz Climate Solutions GmbH

CK Hutchison Holdings LimitedMeeting Date: 05/10/2018Record Date: 05/04/2018

Primary ISIN: KYG217651051

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3a Mgmt For For For Elect Fok Kin Ning, Canning as Director 3b Mgmt For Against Against Elect Ip Tak Chuen, Edmond as Director 3c Mgmt For Against Against Elect Lai Kai Ming, Dominic as Director 3d Mgmt For For For Elect Lee Yeh Kwong, Charles as Director 3e Mgmt For For For Elect Leung Siu Hon as Director 3f Mgmt For For For Elect Kwok Tun-li, Stanley as Director 3g Mgmt For For For Elect Wong Yick-ming, Rosanna as Director 4 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5.1 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5.2 Mgmt For For For Authorize Repurchase of Issued Share Capital 5.3 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Eni S.p.A.Meeting Date: 05/10/2018Record Date: 04/30/2018

Primary ISIN: IT0003132476

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business 1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Allocation of Income 3 Mgmt For Against For Approve Remuneration Policy 4 Mgmt For For For Approve Auditors and Authorize Board to Fix Their Remuneration

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Jardine Matheson Holdings Ltd.Meeting Date: 05/10/2018Record Date:

Primary ISIN: BMG507361001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Statutory Reports and Declare Final Dividend 2 Mgmt For Abstain Abstain Elect Alex Newbigging as Director 3 Mgmt For Against Against Re-elect Anthony Nightingale as Director 4 Mgmt For Abstain Abstain Re-elect YK Pang as Director 5 Mgmt For Against Against Re-elect Percy Weatherall as Director 6 Mgmt For For For Ratify Auditors and Authorise Their Remuneration 7 Mgmt For For For Authorise Issue of Equity with and without Pre-emptive Rights

John Wood Group PLCMeeting Date: 05/11/2018Record Date: 05/09/2018

Primary ISIN: GB00B5N0P849

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3 Mgmt For For For Approve Remuneration Report 4 Mgmt For For For Re-elect Ian Marchant as Director 5 Mgmt For For For Re-elect Jann Brown as Director 6 Mgmt For For For Re-elect Thomas Botts as Director 7 Mgmt For For For Re-elect Jacqui Ferguson as Director 8 Mgmt For For For Re-elect Mary Shafer-Malicki as Director 9 Mgmt For For For Re-elect Jeremy Wilson as Director 10 Mgmt For For For Re-elect Robin Watson as Director 11 Mgmt For For For Re-elect David Kemp as Director 12 Mgmt For For For Elect Linda Adamany as Director 13 Mgmt For For For Elect Roy Franklin as Director 14 Mgmt For Abstain Abstain Elect Ian McHoul as Director 15 Mgmt For For For Appoint KPMG LLP as Auditors 16 Mgmt For For For Authorise Board to Fix Remuneration of Auditors 17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 20 Mgmt For For For Authorise Market Purchase of Ordinary Shares 21 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice

G4S plcMeeting Date: 05/15/2018Record Date: 05/11/2018

Primary ISIN: GB00B01FLG62

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Remuneration Report 3 Mgmt For For For Approve Final Dividend 4 Mgmt For For For Elect John Ramsay as Director 5 Mgmt For For For Re-elect Ashley Almanza as Director 6 Mgmt For For For Re-elect John Connolly as Director 7 Mgmt For For For Re-elect John Daly as Director 8 Mgmt For For For Re-elect Winnie Kin Wah Fok as Director 9 Mgmt For For For Re-elect Steve Mogford as Director 10 Mgmt For For For Re-elect Paul Spence as Director 11 Mgmt For For For Re-elect Barbara Thoralfsson as Director 12 Mgmt For For For Re-elect Tim Weller as Director 13 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors 14 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors 15 Mgmt For For For Authorise EU Political Donations and Expenditure 16 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 17 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 19 Mgmt For For For Authorise Market Purchase of Ordinary Shares 20 Mgmt For For For Adopt New Articles of Association 21 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice

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Bayerische Motoren Werke AG (BMW)Meeting Date: 05/17/2018Record Date: 04/25/2018

Primary ISIN: DE0005190003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) 2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 4.00 per Ordinary Share and EUR

4.02 per Preference Share 3 Mgmt For For For Approve Discharge of Management Board for Fiscal 2017 4 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2017 5 Mgmt For For For Ratify KPMG AG as Auditors for Fiscal 2018 6.1 Mgmt For For For Elect Kurt Bock to the Supervisory Board 6.2 Mgmt For For For Reelect Reinhard Huettl to the Supervisory Board 6.3 Mgmt For For For Reelect Karl-Ludwig Kley to the Supervisory Board 6.4 Mgmt For For For Reelect Renate Koecher to the Supervisory Board 7 Mgmt For Against Against Approve Remuneration System for Management Board Members

China Mobile LimitedMeeting Date: 05/17/2018Record Date: 05/10/2018

Primary ISIN: HK0941009539

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3.1 Mgmt For For For Elect Shang Bing as Director 3.2 Mgmt For For For Elect Li Yue as Director 3.3 Mgmt For For For Elect Sha Yuejia as Director 4 Mgmt For For For Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as

Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

5 Mgmt For For For Authorize Repurchase of Issued Share Capital 6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Deutsche Telekom AGMeeting Date: 05/17/2018Record Date:

Primary ISIN: DE0005557508

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) 2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.65 per Share 3 Mgmt For For For Approve Discharge of Management Board for Fiscal 2017 4 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2017 5 Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 6 Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds

without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights

7 Mgmt For For For Elect Margret Suckale to the Supervisory Board 8 Mgmt For For For Elect Guenther Braeunig to the Supervisory Board 9 Mgmt For For For Elect Harald Krueger to the Supervisory Board 10 Mgmt For For For Elect Ulrich Lehner to the Supervisory Board 11 Mgmt For For For Amend Articles Re: Attendance and Voting Rights at the AGM

SAP SEMeeting Date: 05/17/2018Record Date: 04/25/2018

Primary ISIN: DE0007164600

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) 2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.40 per Share 3 Mgmt For For For Approve Discharge of Management Board for Fiscal 2017 4 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2017 5 Mgmt For For For Approve Remuneration System for Management Board Members 6 Mgmt For For For Ratify KPMG AG as Auditors for Fiscal 2018 7.1 Mgmt For For For Elect Aicha Evans to the Supervisory Board 7.2 Mgmt For For For Elect Friederike Rotsch to the Supervisory Board 7.3 Mgmt For For For Elect Gerhard Oswald to the Supervisory Board 7.4 Mgmt For For For Elect Diane Greene to the Supervisory Board 8 Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Mgmt For For For Amend Articles Re: Supervisory Board Term

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BP plcMeeting Date: 05/21/2018Record Date: 05/17/2018

Primary ISIN: GB0007980591

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Remuneration Report 3 Mgmt For For For Re-elect Bob Dudley as Director 4 Mgmt For For For Re-elect Brian Gilvary as Director 5 Mgmt For For For Re-elect Nils Andersen as Director 6 Mgmt For For For Re-elect Alan Boeckmann as Director 7 Mgmt For For For Re-elect Frank Bowman as Director 8 Mgmt For For For Elect Dame Alison Carnwath as Director 9 Mgmt For For For Re-elect Ian Davis as Director 10 Mgmt For For For Re-elect Dame Ann Dowling as Director 11 Mgmt For For For Re-elect Melody Meyer as Director 12 Mgmt For For For Re-elect Brendan Nelson as Director 13 Mgmt For For For Re-elect Paula Reynolds as Director 14 Mgmt For For For Re-elect Sir John Sawers as Director 15 Mgmt For For For Re-elect Carl-Henric Svanberg as Director 16 Mgmt For For For Appoint Deloitte LLP as Auditors and Authorise Their Remuneration 17 Mgmt For For For Authorise EU Political Donations and Expenditure 18 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 20 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 21 Mgmt For For For Authorise Market Purchase of Ordinary Shares 22 Mgmt For For For Adopt New Articles of Association 23 Mgmt For For For Approve Scrip Dividend Program 24 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice

Royal Dutch Shell plcMeeting Date: 05/22/2018Record Date: 05/18/2018

Primary ISIN: GB00B03MLX29

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Management 1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For Against For Approve Remuneration Report 3 Mgmt For For For Elect Ann Godbehere as Director 4 Mgmt For For For Re-elect Ben van Beurden as Director 5 Mgmt For For For Re-elect Euleen Goh as Director 6 Mgmt For For For Re-elect Charles Holliday as Director 7 Mgmt For For For Re-elect Catherine Hughes as Director 8 Mgmt For For For Re-elect Gerard Kleisterlee as Director 9 Mgmt For For For Re-elect Roberto Setubal as Director 10 Mgmt For For For Re-elect Sir Nigel Sheinwald as Director 11 Mgmt For For For Re-elect Linda Stuntz as Director 12 Mgmt For For For Re-elect Jessica Uhl as Director 13 Mgmt For For For Re-elect Gerrit Zalm as Director 14 Mgmt For For For Reappoint Ernst & Young LLP as Auditors 15 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors 16 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 17 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 18 Mgmt For For For Authorise Market Purchase of Ordinary Shares Mgmt Shareholder 19 SH Against Against Against Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Evonik Industries AGMeeting Date: 05/23/2018Record Date:

Primary ISIN: DE000EVNK013

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) 2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.15 per Share 3 Mgmt For For For Approve Discharge of Management Board for Fiscal 2017 4 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2017 5 Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 6.1 Mgmt For For For Elect Bernd Toenjes to the Supervisory Board 6.2 Mgmt For For For Elect Barbara Albert to the Supervisory Board 6.3 Mgmt For For For Elect Aldo Belloni to the Supervisory Board

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Evonik Industries AG (continued)Meeting Date: 05/23/2018Record Date:

Primary ISIN: DE000EVNK013

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

6.4 Mgmt For For For Elect Barbara Grunewald to the Supervisory Board 6.5 Mgmt For For For Elect Siegfried Luther to the Supervisory Board 6.6 Mgmt For For For Elect Michael Ruediger to the Supervisory Board 6.7 Mgmt For For For Elect Peter Spuhler to the Supervisory Board 6.8 Mgmt For For For Elect Angela Titzrath to the Supervisory Board 6.9 Mgmt For For For Elect Volker Trautz to the Supervisory Board 6.10 Mgmt For For For Elect Ulrich Weber to the Supervisory Board 7 Mgmt For For For Approve Remuneration of Supervisory Board 8 Mgmt For For For Approve Creation of EUR 116.5 Million Pool of Capital with Partial Exclusion of Preemptive

Rights 9 Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds

without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights

Societe GeneraleMeeting Date: 05/23/2018Record Date: 05/18/2018

Primary ISIN: FR0000130809

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business 1 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports 2 Mgmt For For For Approve Financial Statements and Statutory Reports 3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.20 per Share 4 Mgmt For For For Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence

of New Transactions 5 Mgmt For For For Approve Remuneration Policy of Chairman of the Board 6 Mgmt For For For Approve Remuneration Policy of CEO and Vice CEOs 7 Mgmt For For For Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board 8 Mgmt For For For Approve Compensation of Frederic Oudea, CEO 9 Mgmt For For For Approve Compensation of Severin Cabannes, Vice-CEO 10 Mgmt For For For Approve Compensation of Bernardo Sanchez Incera, Vice-CEO 11 Mgmt For For For Approve Compensation of Didier Valet, Vice-CEO 12 Mgmt For For For Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management,

Responsible Officers and Risk-Takers 13 Mgmt For For For Reelect Lorenzo Bini Smaghi as Director 14 Mgmt For For For Elect Jerome Contamine as Director 15 Mgmt For For For Elect Diane Cote as Director 16 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million 17 Mgmt For For For Renew Appointment of Ernst and Young et Autres as Auditor 18 Mgmt For For For Renew Appointment of Deloitte and Associes as Auditor 19 Mgmt For For For Authorize Repurchase of Up to 5 Percent of Issued Share Capital Mgmt Extraordinary Business 20 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million

21 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million

22 Mgmt For For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind 23 Mgmt For For For Authorize Issuance of Convertible Bonds for Private Placements without Preemptive

Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans 25 Mgmt For For For Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved

for Regulated Persons 26 Mgmt For For For Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved

forEmployees Excluding Regulated Persons 27 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 28 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Enel SpAMeeting Date: 05/24/2018Record Date: 05/15/2018

Primary ISIN: IT0003128367

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business 1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Allocation of Income

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Enel SpA (continued)Meeting Date: 05/24/2018Record Date: 05/15/2018

Primary ISIN: IT0003128367

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

3 Mgmt For For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares 4 Mgmt For For For Integrate Remuneration of Auditors 5 Mgmt For For For Approve Long Term Incentive Plan 6 Mgmt For For For Approve Remuneration Policy Mgmt Extraordinary Business 1.a Mgmt For For For Amend Company Bylaws Re: Article 31 1.b Mgmt For For For Amend Company Bylaws Re: Article 21 A Mgmt None Against Against Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Lloyds Banking Group plcMeeting Date: 05/24/2018Record Date: 05/22/2018

Primary ISIN: GB0008706128

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Elect Lord Lupton as Director 3 Mgmt For For For Re-elect Lord Blackwell as Director 4 Mgmt For For For Re-elect Juan Colombas as Director 5 Mgmt For For For Re-elect George Culmer as Director 6 Mgmt For For For Re-elect Alan Dickinson as Director 7 Mgmt For For For Re-elect Anita Frew as Director 8 Mgmt For For For Re-elect Simon Henry as Director 9 Mgmt For For For Re-elect Antonio Horta-Osorio as Director 10 Mgmt For For For Re-elect Deborah McWhinney as Director 11 Mgmt For For For Re-elect Nick Prettejohn as Director 12 Mgmt For For For Re-elect Stuart Sinclair as Director 13 Mgmt For For For Re-elect Sara Weller as Director 14 Mgmt For Against Against Approve Remuneration Report 15 Mgmt For For For Approve Final Dividend 16 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors 17 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors 18 Mgmt For For For Authorise EU Political Donations and Expenditure 19 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 20 Mgmt For For For Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments 21 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 22 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 23 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of

Regulatory Capital Convertible Instruments 24 Mgmt For For For Authorise Market Purchase of Ordinary Shares 25 Mgmt For For For Authorise Market Purchase of Preference Shares 26 Mgmt For For For Adopt New Articles of Association 27 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice

WH Group Ltd.Meeting Date: 06/04/2018Record Date: 05/29/2018

Primary ISIN: KYG960071028

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2a Mgmt For For For Elect Wan Long as Director 2b Mgmt For For For Elect Jiao Shuge as Director 3 Mgmt For For For Authorize Board to Fix Remuneration of Directors 4 Mgmt For For For Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration 5 Mgmt For For For Approve Final Dividend 6 Mgmt For For For Authorize Repurchase of Issued Share Capital 7 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

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Taiwan Semiconductor Manufacturing Co., Ltd.Meeting Date: 06/05/2018Record Date: 04/03/2018

Primary ISIN: TW0002330008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements 2 Mgmt For For For Approve Profit Distribution 3 Mgmt For For For Approve Amendments to Articles of Association Mgmt ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA

CUMULATIVE VOTING 4.1 Mgmt For For For Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director 4.2 Mgmt For For For Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan

with Shareholder No. 1, as Non-Independent Director 4.3 Mgmt For For For Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director 4.4 Mgmt For For For Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director 4.5 Mgmt For For For Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director 4.6 Mgmt For For For Elect Stan Shih with Shareholder No. 534770 as Independent Director 4.7 Mgmt For For For Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director 4.8 Mgmt For For For Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director 4.9 Mgmt For For For Elect Michael R. Splinter with ID No. 488601XXX as Independent Director

Compagnie de Saint GobainMeeting Date: 06/07/2018Record Date: 06/04/2018

Primary ISIN: FR0000125007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business 1 Mgmt For For For Approve Financial Statements and Statutory Reports 2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports 3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.30 per Share 4 Mgmt For Against Against Reelect Pierre-Andre de Chalendar as Director 5 Mgmt For For For Ratify Appointment of Dominique Leroy as Director 6 Mgmt For For For Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO 7 Mgmt For For For Approve Remuneration Policy of Chairman and CEO 8 Mgmt For For For Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO 9 Mgmt For For For Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar 10 Mgmt For For For Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar 11 Mgmt For For For Renew Appointment of KPMG Audit as Auditor 12 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Extraordinary Business 13 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of

International Subsidiaries 14 Mgmt For For For Amend Article 9 of Bylaws Re: Employee Representatives 15 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Telefonica S.A.Meeting Date: 06/07/2018Record Date: 06/01/2018

Primary ISIN: ES0178430E18

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Approve Consolidated and Standalone Financial Statements 1.2 Mgmt For For For Approve Discharge of Board 2 Mgmt For For For Approve Allocation of Income 3.1 Mgmt For For For Reelect Luiz Fernando Furlan as Director 3.2 Mgmt For For For Reelect Francisco Javier de Paz Mancho as Director 3.3 Mgmt For For For Reelect Jose Maria Abril Perez as Director 3.4 Mgmt For For For Ratify Appointment of and Elect Angel Vila Boix as Director 3.5 Mgmt For For For Ratify Appointment of and Elect Jordi Gual Sole as Director 3.6 Mgmt For For For Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director 4 Mgmt For For For Approve Dividends Charged to Unrestricted Reserves 5 Mgmt For For For Authorize Share Repurchase Program 6 Mgmt For For For Approve Remuneration Policy 7 Mgmt For For For Approve Restricted Stock Plan 8 Mgmt For For For Approve Stock-for-Salary Plan 9 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions 10 Mgmt For For For Advisory Vote on Remuneration Report

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Kingfisher plcMeeting Date: 06/12/2018Record Date: 06/08/2018

Primary ISIN: GB0033195214

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Remuneration Report 3 Mgmt For For For Approve Final Dividend 4 Mgmt For For For Elect Jeff Carr as Director 5 Mgmt For For For Re-elect Andy Cosslett as Director 6 Mgmt For For For Re-elect Pascal Cagni as Director 7 Mgmt For For For Re-elect Clare Chapman as Director 8 Mgmt For For For Re-elect Anders Dahlvig as Director 9 Mgmt For For For Re-elect Rakhi Goss-Custard as Director 10 Mgmt For For For Re-elect Veronique Laury as Director 11 Mgmt For For For Re-elect Mark Seligman as Director 12 Mgmt For For For Re-elect Karen Witts as Director 13 Mgmt For For For Reappoint Deloitte LLP as Auditors 14 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors 15 Mgmt For For For Authorise EU Political Donations and Expenditure 16 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 17 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 19 Mgmt For For For Authorise Market Purchase of Ordinary Shares 20 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice

WPP plcMeeting Date: 06/13/2018Record Date: 06/11/2018

Primary ISIN: JE00B8KF9B49

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Final Dividend 3 Mgmt For For Against Approve Remuneration Report 4 Mgmt For For Against Re-elect Roberto Quarta as Director 5 Mgmt For For For Re-elect Dr Jacques Aigrain as Director 6 Mgmt For For For Re-elect Ruigang Li as Director 7 Mgmt For For For Re-elect Paul Richardson as Director 8 Mgmt For For For Re-elect Hugo Shong as Director 9 Mgmt For For For Re-elect Sally Susman as Director 10 Mgmt For For For Re-elect Solomon Trujillo as Director 11 Mgmt For For For Re-elect Sir John Hood as Director 12 Mgmt For For For Re-elect Nicole Seligman as Director 13 Mgmt For For For Re-elect Daniela Riccardi as Director 14 Mgmt For For For Re-elect Tarek Farahat as Director 15 Mgmt For For For Reappoint Deloitte LLP as Auditors 16 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors 17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 18 Mgmt For For For Authorise Market Purchase of Ordinary Shares 19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 20 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment

Honda Motor Co. Ltd.Meeting Date: 06/14/2018Record Date: 03/31/2018

Primary ISIN: JP3854600008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Hachigo, Takahiro 1.2 Mgmt For For For Elect Director Kuraishi, Seiji 1.3 Mgmt For For For Elect Director Matsumoto, Yoshiyuki 1.4 Mgmt For For For Elect Director Mikoshiba, Toshiaki 1.5 Mgmt For For For Elect Director Yamane, Yoshi 1.6 Mgmt For For For Elect Director Takeuchi, Kohei 1.7 Mgmt For For For Elect Director Kunii, Hideko 1.8 Mgmt For For For Elect Director Ozaki, Motoki 1.9 Mgmt For For For Elect Director Ito, Takanobu 2 Mgmt For For For Approve Trust-Type Equity Compensation Plan

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Tesco PLCMeeting Date: 06/15/2018Record Date: 06/13/2018

Primary ISIN: GB0008847096

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports 2 Mgmt For For For Approve Remuneration Report 3 Mgmt For For For Approve Remuneration Policy 4 Mgmt For For For Approve Final Dividend 5 Mgmt For For For Elect Stewart Gilliland as Director 6 Mgmt For For For Elect Charles Wilson as Director 7 Mgmt For For For Re-elect John Allan as Director 8 Mgmt For For For Re-elect Mark Armour as Director 9 Mgmt For For For Re-elect Steve Golsby as Director 10 Mgmt For For For Re-elect Byron Grote as Director 11 Mgmt For For For Re-elect Dave Lewis as Director 12 Mgmt For For For Re-elect Mikael Olsson as Director 13 Mgmt For For For Re-elect Deanna Oppenheimer as Director 14 Mgmt For For For Re-elect Simon Patterson as Director 15 Mgmt For For For Re-elect Alison Platt as Director 16 Mgmt For For For Re-elect Lindsey Pownall as Director 17 Mgmt For For For Re-elect Alan Stewart as Director 18 Mgmt For For For Reappoint Deloitte LLP as Auditors 19 Mgmt For For For Authorise Board to Fix Remuneration of Auditors 20 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights 21 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights 22 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment 23 Mgmt For For For Authorise Market Purchase of Ordinary Shares 24 Mgmt For For For Authorise EU Political Donations and Expenditure 25 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks’ Notice

Kyushu Railway CompanyMeeting Date: 06/22/2018Record Date: 03/31/2018

Primary ISIN: JP3247010006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, With a Final Dividend of JPY 44 2 Mgmt For For For Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board

Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

3.1 Mgmt For For For Elect Director Karaike, Koji 3.2 Mgmt For For For Elect Director Aoyagi, Toshihiko 3.3 Mgmt For For For Elect Director Maeda, Hayato 3.4 Mgmt For For For Elect Director Tanaka, Ryuji 3.5 Mgmt For For For Elect Director Furumiya, Yoji 3.6 Mgmt For For For Elect Director Hirokawa, Masaya 3.7 Mgmt For For For Elect Director Toshima, Koji 3.8 Mgmt For For For Elect Director Nuki, Masayoshi 3.9 Mgmt For For For Elect Director Kuwano, Izumi 4.1 Mgmt For For For Elect Director and Audit Committee Member Kuga, Eiichi 4.2 Mgmt For For For Elect Director and Audit Committee Member Goto, Yasuko 4.3 Mgmt For For For Elect Director and Audit Committee Member Ide, Kazuhide 4.4 Mgmt For For For Elect Director and Audit Committee Member Eto, Yasunori 5 Mgmt For For For Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Mgmt For For For Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Tokio Marine Holdings, Inc.Meeting Date: 06/25/2018Record Date: 03/31/2018

Primary ISIN: JP3910660004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 80 2.1 Mgmt For For For Elect Director Sumi, Shuzo 2.2 Mgmt For For For Elect Director Nagano, Tsuyoshi 2.3 Mgmt For For For Elect Director Fujii, Kunihiko 2.4 Mgmt For For For Elect Director Fujita, Hirokazu 2.5 Mgmt For For For Elect Director Yuasa, Takayuki 2.6 Mgmt For For For Elect Director Kitazawa, Toshifumi 2.7 Mgmt For For For Elect Director Nakazato, Katsumi 2.8 Mgmt For For For Elect Director Mimura, Akio

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Tokio Marine Holdings, Inc. (continued)Meeting Date: 06/25/2018Record Date: 03/31/2018

Primary ISIN: JP3910660004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

2.9 Mgmt For For For Elect Director Sasaki, Mikio 2.10 Mgmt For For For Elect Director Egawa, Masako 2.11 Mgmt For For For Elect Director Mitachi, Takashi 2.12 Mgmt For For For Elect Director Okada, Makoto 2.13 Mgmt For For For Elect Director Komiya, Satoru 3.1 Mgmt For For For Appoint Statutory Auditor Wani, Akihiro 3.2 Mgmt For For For Appoint Statutory Auditor Mori, Shozo 3.3 Mgmt For For For Appoint Statutory Auditor Otsuki, Nana

Secom Co. Ltd.Meeting Date: 06/26/2018Record Date: 03/31/2018

Primary ISIN: JP3421800008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 80 2.1 Mgmt For For For Elect Director Iida, Makoto 2.2 Mgmt For For For Elect Director Nakayama, Yasuo 2.3 Mgmt For For For Elect Director Yoshida, Yasuyuki 2.4 Mgmt For For For Elect Director Nakayama, Junzo 2.5 Mgmt For For For Elect Director Ozeki, Ichiro 2.6 Mgmt For For For Elect Director Fuse, Tatsuro 2.7 Mgmt For For For Elect Director Izumida, Tatsuya 2.8 Mgmt For For For Elect Director Kurihara, Tatsushi 2.9 Mgmt For For For Elect Director Hirose, Takaharu 2.10 Mgmt For For For Elect Director Kawano, Hirobumi 2.11 Mgmt For For For Elect Director Watanabe, Hajime 3 Mgmt For For For Appoint Statutory Auditor Kato, Koji

Sekisui Chemical Co. Ltd.Meeting Date: 06/27/2018Record Date: 03/31/2018

Primary ISIN: JP3419400001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 21 2.1 Mgmt For For For Elect Director Koge, Teiji 2.2 Mgmt For For For Elect Director Kubo, Hajime 2.3 Mgmt For For For Elect Director Uenoyama, Satoshi 2.4 Mgmt For For For Elect Director Sekiguchi, Shunichi 2.5 Mgmt For For For Elect Director Kato, Keita 2.6 Mgmt For For For Elect Director Hirai, Yoshiyuki 2.7 Mgmt For For For Elect Director Taketomo, Hiroyuki 2.8 Mgmt For For For Elect Director Ishizuka, Kunio 2.9 Mgmt For For For Elect Director Kase, Yutaka 2.10 Mgmt For For For Elect Director Oeda, Hiroshi 3 Mgmt For For For Appoint Statutory Auditor Ozawa, Tetsuo

Sumitomo Electric Industries Ltd.Meeting Date: 06/27/2018Record Date: 03/31/2018

Primary ISIN: JP3407400005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 25 2.1 Mgmt For For For Elect Director Matsumoto, Masayoshi 2.2 Mgmt For For For Elect Director Inoue, Osamu 2.3 Mgmt For For For Elect Director Nishida, Mitsuo 2.4 Mgmt For For For Elect Director Ushijima, Nozomi 2.5 Mgmt For For For Elect Director Tani, Makoto 2.6 Mgmt For For For Elect Director Kasui, Yoshitomo 2.7 Mgmt For For For Elect Director Ito, Junji 2.8 Mgmt For For For Elect Director Nishimura, Akira 2.9 Mgmt For For For Elect Director Hato, Hideo 2.10 Mgmt For For For Elect Director Shirayama, Masaki 2.11 Mgmt For For For Elect Director Sato, Hiroshi 2.12 Mgmt For For For Elect Director Tsuchiya, Michihiro 2.13 Mgmt For For For Elect Director Christina Ahmadjian 3 Mgmt For For For Appoint Statutory Auditor Yoshikawa, Ikuo 4 Mgmt For For For Approve Annual Bonus

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Ascendas Real Estate Investment TrustMeeting Date: 06/28/2018Record Date:

Primary ISIN: SG1M77906915

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Report

2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights 4 Mgmt For Against For Authorize Unit Repurchase Program 5 Mgmt For For For Amend Trust Deed

FUJIFILM Holdings Corp.Meeting Date: 06/28/2018Record Date: 03/31/2018

Primary ISIN: JP3814000000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, With a Final Dividend of JPY 37.5 2.1 Mgmt For For For Elect Director Komori, Shigetaka 2.2 Mgmt For For For Elect Director Sukeno, Kenji 2.3 Mgmt For For For Elect Director Tamai, Koichi 2.4 Mgmt For For For Elect Director Kawada, Tatsuo 2.5 Mgmt For For For Elect Director Kaiami, Makoto 2.6 Mgmt For For For Elect Director Kitamura, Kunitaro 2.7 Mgmt For For For Elect Director Iwasaki, Takashi 2.8 Mgmt For For For Elect Director Okada, Junji 2.9 Mgmt For For For Elect Director Goto, Teiichi 2.10 Mgmt For For For Elect Director Eda, Makiko 3 Mgmt For For For Appoint Statutory Auditor Sugita, Naohiko 4 Mgmt For For For Approve Compensation Ceiling for Directors

Isuzu Motors Ltd.Meeting Date: 06/28/2018Record Date: 03/31/2018

Primary ISIN: JP3137200006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 17 2.1 Mgmt For For For Elect Director Hosoi, Susumu 2.2 Mgmt For For For Elect Director Nakagawa, Hiroshi 2.3 Mgmt For For For Elect Director Kawahara, Makoto 2.4 Mgmt For For For Elect Director Maekawa, Hiroyuki 2.5 Mgmt For For For Elect Director Sugimoto, Shigeji 2.6 Mgmt For For For Elect Director Minami, Shinsuke 2.7 Mgmt For For For Elect Director Shibata, Mitsuyoshi 3 Mgmt For For For Appoint Statutory Auditor Fujimori, Masayuki

Mitsubishi Electric Corp.Meeting Date: 06/28/2018Record Date: 03/31/2018

Primary ISIN: JP3902400005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Sakuyama, Masaki 1.2 Mgmt For For For Elect Director Sugiyama, Takeshi 1.3 Mgmt For For For Elect Director Okuma, Nobuyuki 1.4 Mgmt For For For Elect Director Matsuyama, Akihiro 1.5 Mgmt For For For Elect Director Sagawa, Masahiko 1.6 Mgmt For For For Elect Director Harada, Shinji 1.7 Mgmt For For For Elect Director Kawagoishi, Tadashi 1.8 Mgmt For For For Elect Director Yabunaka, Mitoji 1.9 Mgmt For For For Elect Director Obayashi, Hiroshi 1.10 Mgmt For For For Elect Director Watanabe, Kazunori 1.11 Mgmt For Against Against Elect Director Nagayasu, Katsunori 1.12 Mgmt For For For Elect Director Koide, Hiroko

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Takeda Pharmaceutical Co. Ltd.Meeting Date: 06/28/2018Record Date: 03/31/2018

Primary ISIN: JP3463000004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 90 2 Mgmt For For For Amend Articles to Amend Business Lines 3.1 Mgmt For For For Elect Director Christophe Weber 3.2 Mgmt For For For Elect Director Iwasaki, Masato 3.3 Mgmt For For For Elect Director Andrew Plump 3.4 Mgmt For For For Elect Director Sakane, Masahiro 3.5 Mgmt For For For Elect Director Fujimori, Yoshiaki 3.6 Mgmt For For For Elect Director Higashi, Emiko 3.7 Mgmt For For For Elect Director Michel Orsinger 3.8 Mgmt For For For Elect Director Shiga, Toshiyuki 4.1 Mgmt For For For Elect Director and Audit Committee Member Yamanaka, Yasuhiko 4.2 Mgmt For For For Elect Director and Audit Committee Member Kuniya, Shiro 4.3 Mgmt For For For Elect Director and Audit Committee Member Jean-Luc Butel 4.4 Mgmt For For For Elect Director and Audit Committee Member Hatsukawa, Koji 5 Mgmt For For For Approve Annual Bonus 6 SH Against Against Against Amend Articles to Require Shareholder Vote on Acquisition of Companies Whose

Consideration Exceeds JPY 1 Trillion

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Constellation Brands, Inc.

Meeting Date: 07/18/2017

Record Date: 05/19/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 21036P108

Ticker: STZ

Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Jerry Fowden 1.1

Mgmt WithholdReferForYesElect Director Barry A. Fromberg 1.2

Mgmt ForForForYesElect Director Robert L. Hanson 1.3

Mgmt ForForForYesElect Director Ernesto M. Hernandez 1.4

Mgmt WithholdWithholdForYesElect Director James A. Locke, III 1.5

Mgmt WithholdWithholdForYesElect Director Daniel J. McCarthy 1.6

Mgmt WithholdWithholdForYesElect Director Richard Sands 1.7

Mgmt ForForForYesElect Director Robert Sands 1.8

Mgmt ForForForYesElect Director Judy A. Schmeling 1.9

Mgmt ForForForYesElect Director Keith E. Wandell 1.10

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Reynolds American Inc.

Meeting Date: 07/19/2017

Record Date: 06/12/2017

Country: USA

Meeting Type: Special

Primary Security ID: 761713106

Ticker: RAI

Primary CUSIP: 761713106 Primary ISIN: US7617131062 Primary SEDOL: 2429090

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Perrigo Company plc

Meeting Date: 07/20/2017

Record Date: 05/26/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G97822103

Ticker: PRGO

Primary CUSIP: 714290103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford Mgmt Yes For For For

Mgmt ForForForYesElect Director Laurie Brlas 1.2

Mgmt ForForForYesElect Director Rolf A. Classon 1.3

Mgmt ForForForYesElect Director Gary M. Cohen 1.4

Mgmt ForForForYesElect Director John T. Hendrickson 1.5

Mgmt ForForForYesElect Director Adriana Karaboutis 1.6

Mgmt ForForForYesElect Director Jeffrey B. Kindler 1.7

Mgmt ForForForYesElect Director Donal O'Connor 1.8

Mgmt ForForForYesElect Director Geoffrey M. Parker 1.9

Mgmt ForForForYesElect Director Theodore R. Samuels 1.10

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.11

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAuthorize Share Repurchase Program 5

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

6

Mgmt ForForForYesProvide Proxy Access Right 7

McKesson Corporation

Meeting Date: 07/26/2017

Record Date: 05/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 58155Q103

Ticker: MCK

Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

McKesson Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Andy D. Bryant Mgmt Yes For For For

Mgmt ForForForYesElect Director N. Anthony Coles 1b

Mgmt ForForForYesElect Director John H. Hammergren 1c

Mgmt ForForForYesElect Director M. Christine Jacobs 1d

Mgmt ForForForYesElect Director Donald R. Knauss 1e

Mgmt ForForForYesElect Director Marie L. Knowles 1f

Mgmt ForForForYesElect Director Edward A. Mueller 1g

Mgmt ForForForYesElect Director Susan R. Salka 1h

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

Electronic Arts Inc.

Meeting Date: 08/03/2017

Record Date: 06/09/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 285512109

Ticker: EA

Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt Yes For For For

Mgmt ForForForYesElect Director Jay C. Hoag 1b

Mgmt ForForForYesElect Director Jeffrey T. Huber 1c

Mgmt ForForForYesElect Director Vivek Paul 1d

Mgmt ForForForYesElect Director Lawrence F. Probst, III 1e

Mgmt ForForForYesElect Director Talbott Roche 1f

Mgmt ForForForYesElect Director Richard A. Simonson 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Electronic Arts Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Luis A. Ubinas 1h

Mgmt ForForForYesElect Director Denise F. Warren 1i

Mgmt ForForForYesElect Director Andrew Wilson 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearNoneYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Michael Kors Holdings Limited

Meeting Date: 08/03/2017

Record Date: 06/01/2017

Country: Virgin Isl (UK)

Meeting Type: Annual

Primary Security ID: G60754101

Ticker: KORS

Primary CUSIP: N/A Primary ISIN: VGG607541015 Primary SEDOL: B7341C6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John D. Idol Mgmt Yes For For For

Mgmt ForForForYesElect Director Robin Freestone 1b

Mgmt ForForForYesElect Director Ann Korologos 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAssess Feasibility of Adopting Quantitative Renewable Energy Goals

4

C. R. Bard, Inc.

Meeting Date: 08/08/2017

Record Date: 06/22/2017

Country: USA

Meeting Type: Special

Primary Security ID: 067383109

Ticker: BCR

Primary CUSIP: 067383109 Primary ISIN: US0673831097 Primary SEDOL: 2077905

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

C. R. Bard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

CSRA Inc.

Meeting Date: 08/08/2017

Record Date: 06/09/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 12650T104

Ticker: CSRA

Primary CUSIP: 12650T104 Primary ISIN: US12650T1043 Primary SEDOL: BYQKXC4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Keith B. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Sanju K. Bansal 1b

Mgmt ForForForYesElect Director Michele A. Flournoy 1c

Mgmt ForForForYesElect Director Mark A. Frantz 1d

Mgmt ForForForYesElect Director Nancy Killefer 1e

Mgmt ForForForYesElect Director Craig L. Martin 1f

Mgmt ForForForYesElect Director Sean O'Keefe 1g

Mgmt ForForForYesElect Director Lawrence B. Prior, III 1h

Mgmt ForForForYesElect Director Michael E. Ventling 1i

Mgmt ForForForYesElect Director Billie I. Williamson 1j

Mgmt ForForForYesElect Director John F. Young 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Qorvo, Inc.

Meeting Date: 08/08/2017

Record Date: 06/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 74736K101

Ticker: QRVO

Primary CUSIP: 74736K101 Primary ISIN: US74736K1016 Primary SEDOL: BR9YYP4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert A. Bruggeworth 1.2

Mgmt ForForForYesElect Director Daniel A. DiLeo 1.3

Mgmt ForForForYesElect Director Jeffery R. Gardner 1.4

Mgmt ForForForYesElect Director Charles Scott Gibson 1.5

Mgmt ForForForYesElect Director John R. Harding 1.6

Mgmt ForForForYesElect Director David H. Y. Ho 1.7

Mgmt ForForForYesElect Director Roderick D. Nelson 1.8

Mgmt ForForForYesElect Director Walden C. Rhines 1.9

Mgmt ForForForYesElect Director Susan L. Spradley 1.10

Mgmt ForForForYesElect Director Walter H. Wilkinson, Jr. 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

CA, Inc.

Meeting Date: 08/09/2017

Record Date: 06/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 12673P105

Ticker: CA

Primary CUSIP: 12673P105 Primary ISIN: US12673P1057 Primary SEDOL: 2214832

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Jens Alder Mgmt Yes For For For

Mgmt ForForForYesElect Director Raymond J. Bromark 1B

Mgmt ForForForYesElect Director Michael P. Gregoire 1C

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CA, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Rohit Kapoor 1D

Mgmt ForForForYesElect Director Jeffrey G. Katz 1E

Mgmt ForForForYesElect Director Kay Koplovitz 1F

Mgmt ForForForYesElect Director Christopher B. Lofgren 1G

Mgmt ForForForYesElect Director Richard Sulpizio 1H

Mgmt ForForForYesElect Director Laura S. Unger 1I

Mgmt ForForForYesElect Director Arthur F. Weinbach 1J

Mgmt ForForForYesElect Director Renato (Ron) Zambonini 1K

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan

5

Xilinx, Inc.

Meeting Date: 08/09/2017

Record Date: 06/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 983919101

Ticker: XLNX

Primary CUSIP: 983919101 Primary ISIN: US9839191015 Primary SEDOL: 2985677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dennis Segers Mgmt Yes For For For

Mgmt ForForForYesElect Director Moshe N. Gavrielov 1.2

Mgmt ForForForYesElect Director Saar Gillai 1.3

Mgmt ForForForYesElect Director Ronald S. Jankov 1.4

Mgmt ForForForYesElect Director Thomas H. Lee 1.5

Mgmt ForForForYesElect Director J. Michael Patterson 1.6

Mgmt ForForForYesElect Director Albert A. Pimentel 1.7

Mgmt ForForForYesElect Director Marshall C. Turner 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Xilinx, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Elizabeth W. Vanderslice 1.9

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 6

DXC Technology Company

Meeting Date: 08/10/2017

Record Date: 06/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 23355L106

Ticker: DXC

Primary CUSIP: 23355L106 Primary ISIN: US23355L1061 Primary SEDOL: BYXD7B3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mukesh Aghi Mgmt Yes For For For

Mgmt ForForForYesElect Director Amy E. Alving 1b

Mgmt ForForForYesElect Director David L. Herzog 1c

Mgmt ForForForYesElect Director Sachin Lawande 1d

Mgmt ForForForYesElect Director J. Michael Lawrie 1e

Mgmt ForForForYesElect Director Julio A. Portalatin 1f

Mgmt ForForForYesElect Director Peter Rutland 1g

Mgmt ForForForYesElect Director Manoj P. Singh 1h

Mgmt ForForForYesElect Director Margaret C. Whitman 1i

Mgmt ForForForYesElect Director Robert F. Woods 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ralph Lauren Corporation

Meeting Date: 08/10/2017

Record Date: 06/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 751212101

Ticker: RL

Primary CUSIP: 751212101 Primary ISIN: US7512121010 Primary SEDOL: B4V9661

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Joel L. Fleishman 1.2

Mgmt ForForForYesElect Director Hubert Joly 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

Red Hat, Inc.

Meeting Date: 08/10/2017

Record Date: 06/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 756577102

Ticker: RHT

Primary CUSIP: 756577102 Primary ISIN: US7565771026 Primary SEDOL: 2447218

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sohaib Abbasi Mgmt Yes For For For

Mgmt ForForForYesElect Director W. Steve Albrecht 1.2

Mgmt ForForForYesElect Director Charlene T. Begley 1.3

Mgmt ForForForYesElect Director Narendra K. Gupta 1.4

Mgmt ForForForYesElect Director Kimberly L. Hammonds 1.5

Mgmt ForForForYesElect Director William S. Kaiser 1.6

Mgmt ForForForYesElect Director Donald H. Livingstone 1.7

Mgmt ForForForYesElect Director James M. Whitehurst 1.8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Red Hat, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

The J. M. Smucker Company

Meeting Date: 08/16/2017

Record Date: 06/19/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 832696405

Ticker: SJM

Primary CUSIP: 832696405 Primary ISIN: US8326964058 Primary SEDOL: 2951452

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kathryn W. Dindo Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Paul J. Dolan 1b

Mgmt ForForForYesElect Director Jay L. Henderson 1c

Mgmt ForForForYesElect Director Nancy Lopez Knight 1d

Mgmt AgainstAgainstForYesElect Director Elizabeth Valk Long 1e

Mgmt ForForForYesElect Director Gary A. Oatey 1f

Mgmt ForForForYesElect Director Kirk L. Perry 1g

Mgmt ForForForYesElect Director Sandra Pianalto 1h

Mgmt ForForForYesElect Director Alex Shumate 1i

Mgmt ForForForYesElect Director Mark T. Smucker 1j

Mgmt ForForForYesElect Director Richard K. Smucker 1k

Mgmt ForForForYesElect Director Timothy P. Smucker 1l

Mgmt ForForForYesElect Director Dawn C. Willoughby 1m

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesReport on Plans to Increase Renewable Energy Use

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Microchip Technology Incorporated

Meeting Date: 08/22/2017

Record Date: 06/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 595017104

Ticker: MCHP

Primary CUSIP: 595017104 Primary ISIN: US5950171042 Primary SEDOL: 2592174

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Steve Sanghi Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Matthew W. Chapman 1.2

Mgmt AgainstAgainstForYesElect Director L.B. Day 1.3

Mgmt ForForForYesElect Director Esther L. Johnson 1.4

Mgmt AgainstAgainstForYesElect Director Wade F. Meyercord 1.5

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Whole Foods Market, Inc.

Meeting Date: 08/23/2017

Record Date: 07/19/2017

Country: USA

Meeting Type: Special

Primary Security ID: 966837106

Ticker: WFM

Primary CUSIP: 966837106 Primary ISIN: US9668371068 Primary SEDOL: 2963899

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For Refer For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt ForForForYesReduce Authorized Common Stock 3

Mgmt AgainstAgainstForYesAdjourn Meeting 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Staples, Inc.

Meeting Date: 09/06/2017

Record Date: 08/01/2017

Country: USA

Meeting Type: Special

Primary Security ID: 855030102

Ticker: SPLS

Primary CUSIP: 855030102 Primary ISIN: US8550301027 Primary SEDOL: 2841489

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For Refer For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Digital Realty Trust, Inc.

Meeting Date: 09/13/2017

Record Date: 08/14/2017

Country: USA

Meeting Type: Special

Primary Security ID: 253868103

Ticker: DLR

Primary CUSIP: 253868103 Primary ISIN: US2538681030 Primary SEDOL: B03GQS4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

H&R Block, Inc.

Meeting Date: 09/14/2017

Record Date: 07/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 093671105

Ticker: HRB

Primary CUSIP: 093671105 Primary ISIN: US0936711052 Primary SEDOL: 2105505

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Angela N. Archon Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul J. Brown 1b

Mgmt ForForForYesElect Director Robert A. Gerard 1c

Mgmt ForForForYesElect Director Richard A. Johnson 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

H&R Block, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David Baker Lewis 1e

Mgmt ForForForYesElect Director Victoria J. Reich 1f

Mgmt ForForForYesElect Director Bruce C. Rohde 1g

Mgmt ForForForYesElect Director Tom D. Seip 1h

Mgmt ForForForYesElect Director Christianna Wood 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

NetApp, Inc.

Meeting Date: 09/14/2017

Record Date: 07/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 64110D104

Ticker: NTAP

Primary CUSIP: 64110D104 Primary ISIN: US64110D1046 Primary SEDOL: 2630643

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director T. Michael Nevens Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan L. Earhart 1b

Mgmt ForForForYesElect Director Gerald Held 1c

Mgmt ForForForYesElect Director Kathryn M. Hill 1d

Mgmt ForForForYesElect Director George Kurian 1e

Mgmt ForForForYesElect Director George T. Shaheen 1f

Mgmt ForForForYesElect Director Stephen M. Smith 1g

Mgmt ForForForYesElect Director Richard P. Wallace 1h

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NetApp, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 6

SH AgainstAgainstAgainstYesAdopt Policy to Annually Disclose EEO-1 Data 7

SH ForForNoneYesAdopt Proxy Access Right 8

Patterson Companies, Inc.

Meeting Date: 09/18/2017

Record Date: 07/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 703395103

Ticker: PDCO

Primary CUSIP: 703395103 Primary ISIN: US7033951036 Primary SEDOL: 2672689

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John D. Buck Mgmt Yes For For For

Mgmt ForForForYesElect Director Alex N. Blanco 1.2

Mgmt ForForForYesElect Director Jody H. Feragen 1.3

Mgmt ForForForYesElect Director Sarena S. Lin 1.4

Mgmt ForForForYesElect Director Ellen A. Rudnick 1.5

Mgmt ForForForYesElect Director Neil A. Schrimsher 1.6

Mgmt ForForForYesElect Director Les C. Vinney 1.7

Mgmt ForForForYesElect Director James W. Wiltz 1.8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Darden Restaurants, Inc.

Meeting Date: 09/21/2017

Record Date: 07/25/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 237194105

Ticker: DRI

Primary CUSIP: 237194105 Primary ISIN: US2371941053 Primary SEDOL: 2289874

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Darden Restaurants, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Margaret Shan Atkins Mgmt Yes For For For

Mgmt ForForForYesElect Director Bradley D. Blum 1.2

Mgmt ForForForYesElect Director James P. Fogarty 1.3

Mgmt ForForForYesElect Director Cynthia T. Jamison 1.4

Mgmt ForForForYesElect Director Eugene I. (Gene) Lee, Jr. 1.5

Mgmt ForForForYesElect Director Nana Mensah 1.6

Mgmt ForForForYesElect Director William S. Simon 1.7

Mgmt ForForForYesElect Director Charles M. (Chuck) Sonsteby 1.8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

SH AgainstAgainstAgainstYesAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

5

NIKE, Inc.

Meeting Date: 09/21/2017

Record Date: 07/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director John C. Lechleiter 1.2

Mgmt ForForForYesElect Director Michelle A. Peluso 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

SH ForForAgainstYesReport on Political Contributions Disclosure 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NIKE, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

Conagra Brands, Inc.

Meeting Date: 09/22/2017

Record Date: 07/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 205887102

Ticker: CAG

Primary CUSIP: 205887102 Primary ISIN: US2058871029 Primary SEDOL: 2215460

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas K. Brown 1.2

Mgmt ForForForYesElect Director Stephen G. Butler 1.3

Mgmt ForForForYesElect Director Sean M. Connolly 1.4

Mgmt ForForForYesElect Director Thomas W. Dickson 1.5

Mgmt ForForForYesElect Director Steven F. Goldstone 1.6

Mgmt ForForForYesElect Director Joie A. Gregor 1.7

Mgmt ForForForYesElect Director Rajive Johri 1.8

Mgmt ForForForYesElect Director Richard H. Lenny 1.9

Mgmt ForForForYesElect Director Ruth Ann Marshall 1.10

Mgmt ForForForYesElect Director Craig P. Omtvedt 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Intuitive Surgical, Inc.

Meeting Date: 09/22/2017

Record Date: 08/25/2017

Country: USA

Meeting Type: Special

Primary Security ID: 46120E602

Ticker: ISRG

Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: 2871301

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Intuitive Surgical, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Increase Authorized Common Stock and Effect Stock Split

Mgmt Yes For For For

FedEx Corporation

Meeting Date: 09/25/2017

Record Date: 07/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 31428X106

Ticker: FDX

Primary CUSIP: 31428X106 Primary ISIN: US31428X1063 Primary SEDOL: 2142784

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James L. Barksdale Mgmt Yes For For For

Mgmt ForForForYesElect Director John A. Edwardson 1.2

Mgmt ForForForYesElect Director Marvin R. Ellison 1.3

Mgmt ForForForYesElect Director John C. ("Chris") Inglis 1.4

Mgmt ForForForYesElect Director Kimberly A. Jabal 1.5

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.6

Mgmt ForForForYesElect Director R. Brad Martin 1.7

Mgmt ForForForYesElect Director Joshua Cooper Ramo 1.8

Mgmt ForForForYesElect Director Susan C. Schwab 1.9

Mgmt ForForForYesElect Director Frederick W. Smith 1.10

Mgmt ForForForYesElect Director David P. Steiner 1.11

Mgmt ForForForYesElect Director Paul S. Walsh 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

FedEx Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

8

SH AgainstAgainstAgainstYesReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

9

General Mills, Inc.

Meeting Date: 09/26/2017

Record Date: 07/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 370334104

Ticker: GIS

Primary CUSIP: 370334104 Primary ISIN: US3703341046 Primary SEDOL: 2367026

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Alicia Boler Davis 1b

Mgmt ForForForYesElect Director R. Kerry Clark 1c

Mgmt ForForForYesElect Director David M. Cordani 1d

Mgmt ForForForYesElect Director Roger W. Ferguson, Jr. 1e

Mgmt ForForForYesElect Director Henrietta H. Fore 1f

Mgmt ForForForYesElect Director Jeffrey L. Harmening 1g

Mgmt ForForForYesElect Director Maria G. Henry 1h

Mgmt ForForForYesElect Director Heidi G. Miller 1i

Mgmt ForForForYesElect Director Steve Odland 1j

Mgmt ForForForYesElect Director Kendall J. Powell 1k

Mgmt ForForForYesElect Director Eric D. Sprunk 1l

Mgmt ForForForYesElect Director Jorge A. Uribe 1m

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Praxair, Inc.

Meeting Date: 09/27/2017

Record Date: 08/08/2017

Country: USA

Meeting Type: Special

Primary Security ID: 74005P104

Ticker: PX

Primary CUSIP: 74005P104 Primary ISIN: US74005P1049 Primary SEDOL: 2699291

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesApprove the Creation of Distributable Reserves

2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Mgmt AgainstAgainstForYesAdjourn Meeting 4

Symantec Corporation

Meeting Date: 10/05/2017

Record Date: 08/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 871503108

Ticker: SYMC

Primary CUSIP: 871503108 Primary ISIN: US8715031089 Primary SEDOL: 2861078

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory S. Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank E. Dangeard 1b

Mgmt ForForForYesElect Director Kenneth Y. Hao 1c

Mgmt ForForForYesElect Director David W. Humphrey 1d

Mgmt ForForForYesElect Director Geraldine B. Laybourne 1e

Mgmt ForForForYesElect Director David L. Mahoney 1f

Mgmt ForForForYesElect Director Robert S. Miller 1g

Mgmt ForForForYesElect Director Anita M. Sands 1h

Mgmt ForForForYesElect Director Daniel H. Schulman 1i

Mgmt ForForForYesElect Director V. Paul Unruh 1j

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Symantec Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6

SH AgainstAgainstAgainstYesAdopt Share Retention Policy For Senior Executives

7

The Procter & Gamble Company

Meeting Date: 10/10/2017

Record Date: 08/11/2017

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 742718109

Ticker: PG

Primary CUSIP: 742718109 Primary ISIN: US7427181091 Primary SEDOL: 2704407

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Management Proxy (Blue Proxy Card) Mgmt No

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Francis S. Blake 1.1

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Angela F. Braly 1.2

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Amy L. Chang 1.3

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Kenneth I. Chenault 1.4

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Scott D. Cook 1.5

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Terry J. Lundgren 1.6

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director W. James McNerney, Jr. 1.7

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director David S. Taylor 1.8

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Margaret C. Whitman 1.9

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Patricia A. Woertz 1.10

Mgmt Do Not Vote

Do Not Vote

ForYesElect Director Ernesto Zedillo 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Procter & Gamble Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

Do Not Vote

ForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt Do Not Vote

Do Not Vote

ForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt Do Not Vote

Do Not Vote

One YearYesAdvisory Vote on Say on Pay Frequency 4

SH Do Not Vote

Do Not Vote

AgainstYesAdopt Holy Land Principles 5

SH Do Not Vote

Do Not Vote

AgainstYesReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

6

SH Do Not Vote

Do Not Vote

AgainstYesReport on Risks of Doing Business in Conflict-Affected Areas

7

SH Do Not Vote

Do Not Vote

AgainstYesRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016

8

Mgmt NoDissident Proxy (White Proxy Card)

SH ForForForYesElect Director Nelson Peltz 1.1

SH ForForForYesManagement Nominee Francis S. Blake 1.2

SH ForForForYesManagement Nominee Angela F. Braly 1.3

SH ForForForYesManagement Nominee Amy L. Chang 1.4

SH ForForForYesManagement Nominee Kenneth I. Chenault 1.5

SH ForForForYesManagement Nominee Scott D. Cook 1.6

SH ForForForYesManagement Nominee Terry J. Lundgren 1.7

SH ForForForYesManagement Nominee W. James McNerney, Jr.

1.8

SH ForForForYesManagement Nominee David S. Taylor 1.9

SH ForForForYesManagement Nominee Margaret C. Whitman 1.10

SH ForForForYesManagement Nominee Patricia A. Woertz 1.11

Mgmt ForForNoneYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForNoneYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearNoneYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstNoneYesAdopt Holy Land Principles 5

SH AgainstAgainstNoneYesReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

6

SH AgainstAgainstNoneYesReport on Risks of Doing Business in Conflict-Affected Areas

7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Procter & Gamble Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForForYesRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016

8

Paychex, Inc.

Meeting Date: 10/11/2017

Record Date: 08/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 704326107

Ticker: PAYX

Primary CUSIP: 704326107 Primary ISIN: US7043261079 Primary SEDOL: 2674458

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director B. Thomas Golisano Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas F. Bonadio 1b

Mgmt ForForForYesElect Director Joseph G. Doody 1c

Mgmt AgainstAgainstForYesElect Director David J.S. Flaschen 1d

Mgmt ForForForYesElect Director Phillip Horsley 1e

Mgmt AgainstAgainstForYesElect Director Grant M. Inman 1f

Mgmt ForForForYesElect Director Martin Mucci 1g

Mgmt AgainstAgainstForYesElect Director Joseph M. Tucci 1h

Mgmt ForForForYesElect Director Joseph M. Velli 1i

Mgmt ForForForYesElect Director Kara Wilson 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Cintas Corporation

Meeting Date: 10/17/2017

Record Date: 08/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 172908105

Ticker: CTAS

Primary CUSIP: 172908105 Primary ISIN: US1729081059 Primary SEDOL: 2197137

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cintas Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gerald S. Adolph Mgmt Yes For For For

Mgmt ForForForYesElect Director John F. Barrett 1b

Mgmt ForForForYesElect Director Melanie W. Barstad 1c

Mgmt AgainstAgainstForYesElect Director Robert E. Coletti 1d

Mgmt AgainstAgainstForYesElect Director Richard T. Farmer 1e

Mgmt ForForForYesElect Director Scott D. Farmer 1f

Mgmt ForForForYesElect Director James J. Johnson 1g

Mgmt ForForForYesElect Director Joseph Scaminace 1h

Mgmt ForForForYesElect Director Ronald W. Tysoe 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Seagate Technology plc

Meeting Date: 10/18/2017

Record Date: 08/21/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7945M107

Ticker: STX

Primary CUSIP: G7945J104 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Stephen J. Luczo Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark W. Adams 1b

Mgmt ForForForYesElect Director Michael R. Cannon 1c

Mgmt ForForForYesElect Director Mei-Wei Cheng 1d

Mgmt ForForForYesElect Director William T. Coleman 1e

Mgmt ForForForYesElect Director Jay L. Geldmacher 1f

Mgmt ForForForYesElect Director William D. Mosley 1g

Mgmt ForForForYesElect Director Chong Sup Park 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Seagate Technology plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stephanie Tilenius 1i

Mgmt ForForForYesElect Director Edward J. Zander 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

6

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

8

MetLife, Inc.

Meeting Date: 10/19/2017

Record Date: 09/05/2017

Country: USA

Meeting Type: Special

Primary Security ID: 59156R108

Ticker: MET

Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock

Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Parker-Hannifin Corporation

Meeting Date: 10/25/2017

Record Date: 08/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 701094104

Ticker: PH

Primary CUSIP: 701094104 Primary ISIN: US7010941042 Primary SEDOL: 2671501

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Parker-Hannifin Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lee C. Banks Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert G. Bohn 1.2

Mgmt ForForForYesElect Director Linda S. Harty 1.3

Mgmt ForForForYesElect Director Robert J. Kohlhepp 1.4

Mgmt ForForForYesElect Director Kevin A. Lobo 1.5

Mgmt ForForForYesElect Director Klaus-Peter Muller 1.6

Mgmt ForForForYesElect Director Candy M. Obourn 1.7

Mgmt ForForForYesElect Director Joseph Scaminace 1.8

Mgmt ForForForYesElect Director Wolfgang R. Schmitt 1.9

Mgmt ForForForYesElect Director Ake Svensson 1.10

Mgmt ForForForYesElect Director James R. Verrier 1.11

Mgmt ForForForYesElect Director James L. Wainscott 1.12

Mgmt ForForForYesElect Director Thomas L. Williams 1.13

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Harris Corporation

Meeting Date: 10/27/2017

Record Date: 09/01/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 413875105

Ticker: HRS

Primary CUSIP: 413875105 Primary ISIN: US4138751056 Primary SEDOL: 2412001

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James F. Albaugh Mgmt Yes For For For

Mgmt ForForForYesElect Director William M. Brown 1b

Mgmt ForForForYesElect Director Peter W. Chiarelli 1c

Mgmt ForForForYesElect Director Thomas A. Dattilo 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Harris Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Roger B. Fradin 1e

Mgmt ForForForYesElect Director Terry D. Growcock 1f

Mgmt ForForForYesElect Director Lewis Hay, III 1g

Mgmt ForForForYesElect Director Vyomesh I. Joshi 1h

Mgmt ForForForYesElect Director Leslie F. Kenne 1i

Mgmt ForForForYesElect Director James C. Stoffel 1j

Mgmt ForForForYesElect Director Gregory T. Swienton 1k

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

KLA-Tencor Corporation

Meeting Date: 11/01/2017

Record Date: 09/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 482480100

Ticker: KLAC

Primary CUSIP: 482480100 Primary ISIN: US4824801009 Primary SEDOL: 2480138

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edward W. Barnholt Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert M. Calderoni 1.2

Mgmt ForForForYesElect Director John T. Dickson 1.3

Mgmt ForForForYesElect Director Emiko Higashi 1.4

Mgmt ForForForYesElect Director Kevin J. Kennedy 1.5

Mgmt ForForForYesElect Director Gary B. Moore 1.6

Mgmt ForForForYesElect Director Kiran M. Patel 1.7

Mgmt ForForForYesElect Director Robert A. Rango 1.8

Mgmt ForForForYesElect Director Richard P. Wallace 1.9

Mgmt ForForForYesElect Director David C. Wang 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

KLA-Tencor Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Western Digital Corporation

Meeting Date: 11/02/2017

Record Date: 09/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 958102105

Ticker: WDC

Primary CUSIP: 958102105 Primary ISIN: US9581021055 Primary SEDOL: 2954699

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Martin I. Cole Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen A. Cote 1b

Mgmt ForForForYesElect Director Henry T. DeNero 1c

Mgmt ForForForYesElect Director Michael D. Lambert 1d

Mgmt ForForForYesElect Director Len J. Lauer 1e

Mgmt ForForForYesElect Director Matthew E. Massengill 1f

Mgmt ForForForYesElect Director Stephen D. Milligan 1g

Mgmt ForForForYesElect Director Paula A. Price 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Automatic Data Processing, Inc.

Meeting Date: 11/07/2017

Record Date: 09/08/2017

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 053015103

Ticker: ADP

Primary CUSIP: 053015103 Primary ISIN: US0530151036 Primary SEDOL: 2065308

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Automatic Data Processing, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Management Proxy (White Proxy Card) Mgmt No

Mgmt ForForForYesElect Director Peter Bisson 1.1

Mgmt ForForForYesElect Director Richard T. Clark 1.2

Mgmt ForForForYesElect Director Eric C. Fast 1.3

Mgmt ForForForYesElect Director Linda R. Gooden 1.4

Mgmt ForForForYesElect Director Michael P. Gregoire 1.5

Mgmt ForForForYesElect Director R. Glenn Hubbard 1.6

Mgmt ForForForYesElect Director John P. Jones 1.7

Mgmt ForForForYesElect Director William J. Ready 1.8

Mgmt ForForForYesElect Director Carlos A. Rodriguez 1.9

Mgmt ForForForYesElect Director Sandra S. Wijnberg 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016

5

Mgmt NoDissident Proxy (Gold Proxy Card)

SH Do Not Vote

Do Not Vote

ForYesElect Director William A. Ackman 1.1

SH Do Not Vote

Do Not Vote

ForYesElect Director Veronica M. Hagen 1.2

SH Do Not Vote

Do Not Vote

ForYesElect Director V. Paul Unruh 1.3

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Peter Bisson 1.4

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Richard T. Clark 1.5

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Linda R. Gooden 1.6

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Michael P. Gregoire 1.7

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee William J. Ready 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Automatic Data Processing, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Carlos A. Rodriguez 1.9

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Sandra S. Wijnberg 1.10

SH Do Not Vote

Do Not Vote

ForYesRepeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016

2

Mgmt Do Not Vote

Do Not Vote

ForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt Do Not Vote

Do Not Vote

One YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt Do Not Vote

Do Not Vote

NoneYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Delphi Automotive PLC

Meeting Date: 11/07/2017

Record Date: 10/05/2017

Country: Jersey

Meeting Type: Special

Primary Security ID: G27823106

Ticker: DLPH

Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Change Company Name to Aptiv PLC Mgmt Yes For For For

Cardinal Health, Inc.

Meeting Date: 11/08/2017

Record Date: 09/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 14149Y108

Ticker: CAH

Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: 2175672

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David J. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Colleen F. Arnold 1.2

Mgmt ForForForYesElect Director George S. Barrett 1.3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cardinal Health, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Carrie S. Cox 1.4

Mgmt ForForForYesElect Director Calvin Darden 1.5

Mgmt ForForForYesElect Director Bruce L. Downey 1.6

Mgmt ForForForYesElect Director Patricia A. Hemingway Hall 1.7

Mgmt ForForForYesElect Director Clayton M. Jones 1.8

Mgmt ForForForYesElect Director Gregory B. Kenny 1.9

Mgmt ForForForYesElect Director Nancy Killefer 1.10

Mgmt ForForForYesElect Director David P. King 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6

Coty Inc.

Meeting Date: 11/08/2017

Record Date: 09/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 222070203

Ticker: COTY

Primary CUSIP: 222070203 Primary ISIN: US2220702037 Primary SEDOL: BBBSMJ2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lambertus J.H. Becht Mgmt Yes For For For

Mgmt ForForForYesElect Director Sabine Chalmers 1.2

Mgmt ForForForYesElect Director Joachim Faber 1.3

Mgmt ForForForYesElect Director Olivier Goudet 1.4

Mgmt ForForForYesElect Director Peter Harf 1.5

Mgmt ForForForYesElect Director Paul S. Michaels 1.6

Mgmt ForForForYesElect Director Camillo Pane 1.7

Mgmt ForForForYesElect Director Erhard Schoewel 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Coty Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert Singer 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Lam Research Corporation

Meeting Date: 11/08/2017

Record Date: 09/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 512807108

Ticker: LRCX

Primary CUSIP: 512807108 Primary ISIN: US5128071082 Primary SEDOL: 2502247

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Martin B. Anstice Mgmt Yes For For For

Mgmt ForForForYesElect Director Eric K. Brandt 1.2

Mgmt ForForForYesElect Director Michael R. Cannon 1.3

Mgmt ForForForYesElect Director Youssef A. El-Mansy 1.4

Mgmt ForForForYesElect Director Christine A. Heckart 1.5

Mgmt ForForForYesElect Director Young Bum (YB) Koh 1.6

Mgmt ForForForYesElect Director Catherine P. Lego 1.7

Mgmt ForForForYesElect Director Stephen G. Newberry 1.8

Mgmt ForForForYesElect Director Abhijit Y. Talwalkar 1.9

Mgmt ForForForYesElect Director Lih Shyng (Rick L.) Tsai 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH ForForAgainstYesAdopt Policy to Annually Disclose EEO-1 Data 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

EQT Corporation

Meeting Date: 11/09/2017

Record Date: 09/25/2017

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 26884L109

Ticker: EQT

Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Management Proxy (White Proxy Card) Mgmt No

Mgmt ForForForYesIssue Shares in Connection with Merger 1

Mgmt ForForForYesEstablish Range For Board Size 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Mgmt NoDissident Proxy (Gold Proxy Card)

Mgmt Do Not Vote

Do Not Vote

AgainstYesIssue Shares in Connection with Merger 1

Mgmt Do Not Vote

Do Not Vote

AgainstYesEstablish Range For Board Size 2

Mgmt Do Not Vote

Do Not Vote

AgainstYesAdjourn Meeting 3

Tapestry, Inc.

Meeting Date: 11/09/2017

Record Date: 09/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 876030107

Ticker: TPR

Primary CUSIP: 876030107 Primary ISIN: US8760301072 Primary SEDOL: BF09HX3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David Denton Mgmt Yes For For For

Mgmt ForForForYesElect Director Andrea Guerra 1b

Mgmt ForForForYesElect Director Susan Kropf 1c

Mgmt ForForForYesElect Director Annabelle Yu Long 1d

Mgmt ForForForYesElect Director Victor Luis 1e

Mgmt ForForForYesElect Director Ivan Menezes 1f

Mgmt ForForForYesElect Director William Nuti 1g

Mgmt ForForForYesElect Director Jide Zeitlin 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Tapestry, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesReport on Net-Zero Greenhouse Gas Emissions

6

SH AgainstAgainstAgainstYesReport on Risks from Company's Use of Real Animal Fur

7

The Estee Lauder Companies Inc.

Meeting Date: 11/14/2017

Record Date: 09/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 518439104

Ticker: EL

Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charlene Barshefsky Mgmt Yes For For For

Mgmt ForForForYesElect Director Wei Sun Christianson 1.2

Mgmt ForForForYesElect Director Fabrizio Freda 1.3

Mgmt WithholdWithholdForYesElect Director Jane Lauder 1.4

Mgmt WithholdWithholdForYesElect Director Leonard A. Lauder 1.5

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Campbell Soup Company

Meeting Date: 11/15/2017

Record Date: 09/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 134429109

Ticker: CPB

Primary CUSIP: 134429109 Primary ISIN: US1344291091 Primary SEDOL: 2162845

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Campbell Soup Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Fabiola R. Arredondo Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard M. Averill 1.2

Mgmt ForForForYesElect Director Bennett Dorrance 1.3

Mgmt ForForForYesElect Director Randall W. Larrimore 1.4

Mgmt ForForForYesElect Director Marc B. Lautenbach 1.5

Mgmt ForForForYesElect Director Mary Alice D. Malone 1.6

Mgmt ForForForYesElect Director Sara Mathew 1.7

Mgmt ForForForYesElect Director Keith R. McLoughlin 1.8

Mgmt ForForForYesElect Director Denise M. Morrison 1.9

Mgmt ForForForYesElect Director Nick Shreiber 1.10

Mgmt ForForForYesElect Director Archbold D. van Beuren 1.11

Mgmt ForForForYesElect Director Les C. Vinney 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

News Corporation

Meeting Date: 11/15/2017

Record Date: 09/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 65249B109

Ticker: NWS

Primary CUSIP: 65249B109 Primary ISIN: US65249B1098 Primary SEDOL: BBGVT40

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director K. Rupert Murdoch Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Lachlan K. Murdoch 1b

Mgmt ForForForYesElect Director Robert J. Thomson 1c

Mgmt ForForForYesElect Director Kelly Ayotte 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

News Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jose Maria Aznar 1e

Mgmt ForForForYesElect Director Natalie Bancroft 1f

Mgmt ForForForYesElect Director Peter L. Barnes 1g

Mgmt AgainstAgainstForYesElect Director Joel I. Klein 1h

Mgmt AgainstAgainstForYesElect Director James R. Murdoch 1i

Mgmt ForForForYesElect Director Ana Paula Pessoa 1j

Mgmt ForForForYesElect Director Masroor Siddiqui 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Oracle Corporation

Meeting Date: 11/15/2017

Record Date: 09/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 68389X105

Ticker: ORCL

Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt Yes For Withhold Withhold

Mgmt WithholdReferForYesElect Director Michael J. Boskin 1.2

Mgmt ForForForYesElect Director Safra A. Catz 1.3

Mgmt ForForForYesElect Director Bruce R. Chizen 1.4

Mgmt ForForForYesElect Director George H. Conrades 1.5

Mgmt ForForForYesElect Director Lawrence J. Ellison 1.6

Mgmt ForForForYesElect Director Hector Garcia-Molina 1.7

Mgmt ForForForYesElect Director Jeffrey O. Henley 1.8

Mgmt ForForForYesElect Director Mark V. Hurd 1.9

Mgmt ForForForYesElect Director Renee J. James 1.10

Mgmt ForForForYesElect Director Leon E. Panetta 1.11

Mgmt ForForForYesElect Director Naomi O. Seligman 1.12

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Oracle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

SH AgainstAgainstAgainstYesPolitical Contributions Disclosure 6

SH AbstainAbstainAgainstYesGender Pay Gap 7

SH AgainstAgainstAgainstYesAmend Proxy Access Right 8

The Clorox Company

Meeting Date: 11/15/2017

Record Date: 09/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 189054109

Ticker: CLX

Primary CUSIP: 189054109 Primary ISIN: US1890541097 Primary SEDOL: 2204026

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Amy Banse Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard H. Carmona 1.2

Mgmt ForForForYesElect Director Benno Dorer 1.3

Mgmt ForForForYesElect Director Spencer C. Fleischer 1.4

Mgmt ForForForYesElect Director Esther Lee 1.5

Mgmt ForForForYesElect Director A.D. David Mackay 1.6

Mgmt ForForForYesElect Director Robert W. Matschullat 1.7

Mgmt ForForForYesElect Director Jeffrey Noddle 1.8

Mgmt ForForForYesElect Director Pamela Thomas-Graham 1.9

Mgmt ForForForYesElect Director Carolyn M. Ticknor 1.10

Mgmt ForForForYesElect Director Russell Weiner 1.11

Mgmt ForForForYesElect Director Christopher J. Williams 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Clorox Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Mgmt ForForForYesApprove Remuneration of Non-Employee Directors

6

SH AgainstAgainstAgainstYesAmend Proxy Access Right 7

Twenty-First Century Fox, Inc.

Meeting Date: 11/15/2017

Record Date: 09/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 90130A101

Ticker: FOXA

Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director K. Rupert Murdoch AC Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Lachlan K. Murdoch 1b

Mgmt ForForForYesElect Director Delphine Arnault 1c

Mgmt AgainstAgainstForYesElect Director James W. Breyer 1d

Mgmt AgainstAgainstForYesElect Director Chase Carey 1e

Mgmt AgainstAgainstForYesElect Director David F. DeVoe 1f

Mgmt ForForForYesElect Director Viet Dinh 1g

Mgmt ForForForYesElect Director Roderick I. Eddington 1h

Mgmt ForForForYesElect Director James R. Murdoch 1i

Mgmt ForForForYesElect Director Jacques Nasser AC 1j

Mgmt ForForForYesElect Director Robert S. Silberman 1k

Mgmt ForForForYesElect Director Tidjane Thiam 1l

Mgmt ForForForYesElect Director Jeffrey W. Ubben 1m

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

ResMed Inc.

Meeting Date: 11/16/2017

Record Date: 09/19/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 761152107

Ticker: RMD

Primary CUSIP: 761152107 Primary ISIN: US7611521078 Primary SEDOL: 2732903

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt Yes For For For

Mgmt ForForForYesElect Director Karen Drexler 1b

Mgmt ForForForYesElect Director Jack Wareham 1c

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Discovery Communications, Inc.

Meeting Date: 11/17/2017

Record Date: 10/19/2017

Country: USA

Meeting Type: Special

Primary Security ID: 25470F104

Ticker: DISCA

Primary CUSIP: 25470F104 Primary ISIN: US25470F1049 Primary SEDOL: B3D7K31

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Scripps Networks Interactive, Inc.

Meeting Date: 11/17/2017

Record Date: 10/03/2017

Country: USA

Meeting Type: Special

Primary Security ID: 811065101

Ticker: SNI

Primary CUSIP: 811065101 Primary ISIN: US8110651010 Primary SEDOL: B39QT24

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Scripps Networks Interactive, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Sysco Corporation

Meeting Date: 11/17/2017

Record Date: 09/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 871829107

Ticker: SYY

Primary CUSIP: 871829107 Primary ISIN: US8718291078 Primary SEDOL: 2868165

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel J. Brutto Mgmt Yes For For For

Mgmt ForForForYesElect Director John M. Cassaday 1b

Mgmt ForForForYesElect Director William J. DeLaney 1c

Mgmt ForForForYesElect Director Joshua D. Frank 1d

Mgmt ForForForYesElect Director Larry C. Glasscock 1e

Mgmt ForForForYesElect Director Bradley M. Halverson 1f

Mgmt ForForForYesElect Director Hans-Joachim Koerber 1g

Mgmt ForForForYesElect Director Nancy S. Newcomb 1h

Mgmt ForForForYesElect Director Nelson Peltz 1i

Mgmt ForForForYesElect Director Edward D. Shirley 1j

Mgmt ForForForYesElect Director Sheila G. Talton 1k

Mgmt ForForForYesElect Director Richard G. Tilghman 1l

Mgmt ForForForYesElect Director Jackie M. Ward 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Sysco Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForAgainstYesLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5

Microsoft Corporation

Meeting Date: 11/29/2017

Record Date: 09/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William H. Gates, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Reid G. Hoffman 1.2

Mgmt ForForForYesElect Director Hugh F. Johnston 1.3

Mgmt ForForForYesElect Director Teri L. List-Stoll 1.4

Mgmt ForForForYesElect Director Satya Nadella 1.5

Mgmt ForForForYesElect Director Charles H. Noski 1.6

Mgmt ForForForYesElect Director Helmut Panke 1.7

Mgmt ForForForYesElect Director Sandra E. Peterson 1.8

Mgmt ForForForYesElect Director Penny S. Pritzker 1.9

Mgmt ForForForYesElect Director Charles W. Scharf 1.10

Mgmt ForForForYesElect Director Arne M. Sorenson 1.11

Mgmt ForForForYesElect Director John W. Stanton 1.12

Mgmt ForForForYesElect Director John W. Thompson 1.13

Mgmt ForForForYesElect Director Padmasree Warrior 1.14

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

Mgmt ForForForYesApprove Omnibus Stock Plan 6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Arconic Inc.

Meeting Date: 11/30/2017

Record Date: 10/05/2017

Country: USA

Meeting Type: Special

Primary Security ID: 03965L100

Ticker: ARNC

Primary CUSIP: 03965L100 Primary ISIN: US03965L1008 Primary SEDOL: BD3D9G5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Change State of Incorporation from Pennsylvania to Delaware

Mgmt Yes For For For

Mgmt ForForForYesEliminate Supermajority Vote Requirement 2

Mgmt ForForForYesDeclassify the Board of Directors 3

Medtronic plc

Meeting Date: 12/08/2017

Record Date: 10/10/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Primary CUSIP: 585055106 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard H. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Craig Arnold 1b

Mgmt ForForForYesElect Director Scott C. Donnelly 1c

Mgmt ForForForYesElect Director Randall J. Hogan, III 1d

Mgmt ForForForYesElect Director Omar Ishrak 1e

Mgmt ForForForYesElect Director Shirley Ann Jackson 1f

Mgmt ForForForYesElect Director Michael O. Leavitt 1g

Mgmt ForForForYesElect Director James T. Lenehan 1h

Mgmt ForForForYesElect Director Elizabeth G. Nabel 1i

Mgmt ForForForYesElect Director Denise M. O'Leary 1j

Mgmt ForForForYesElect Director Kendall J. Powell 1k

Mgmt ForForForYesElect Director Robert C. Pozen 1l

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Medtronic plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Cisco Systems, Inc.

Meeting Date: 12/11/2017

Record Date: 10/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carol A. Bartz Mgmt Yes For For For

Mgmt ForForForYesElect Director M. Michele Burns 1b

Mgmt ForForForYesElect Director Michael D. Capellas 1c

Mgmt ForForForYesElect Director Amy L. Chang 1d

Mgmt ForForForYesElect Director John L. Hennessy 1e

Mgmt ForForForYesElect Director Kristina M. Johnson 1f

Mgmt ForForForYesElect Director Roderick C. McGeary 1g

Mgmt ForForForYesElect Director Charles H. Robbins 1h

Mgmt ForForForYesElect Director Arun Sarin 1i

Mgmt ForForForYesElect Director Brenton L. Saunders 1j

Mgmt ForForForYesElect Director Steven M. West 1k

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AutoZone, Inc.

Meeting Date: 12/20/2017

Record Date: 10/23/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 053332102

Ticker: AZO

Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Douglas H. Brooks Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda A. Goodspeed 1.2

Mgmt ForForForYesElect Director Earl G. Graves, Jr. 1.3

Mgmt ForForForYesElect Director Enderson Guimaraes 1.4

Mgmt ForForForYesElect Director J. R. Hyde, III 1.5

Mgmt ForForForYesElect Director D. Bryan Jordan 1.6

Mgmt ForForForYesElect Director W. Andrew McKenna 1.7

Mgmt ForForForYesElect Director George R. Mrkonic, Jr. 1.8

Mgmt ForForForYesElect Director Luis P. Nieto 1.9

Mgmt ForForForYesElect Director William C. Rhodes, III 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Acuity Brands, Inc.

Meeting Date: 01/05/2018

Record Date: 11/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 00508Y102

Ticker: AYI

Primary CUSIP: 00508Y102 Primary ISIN: US00508Y1029 Primary SEDOL: 2818461

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter C. Browning Mgmt Yes For For For

Mgmt ForForForYesElect Director G. Douglas Dillard, Jr. 1b

Mgmt ForForForYesElect Director Ray M. Robinson 1c

Mgmt ForForForYesElect Director Norman H. Wesley 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Acuity Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mary A. Winston 1e

Mgmt ForForForYesRatify EY as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 6

SH ForForAgainstYesReport on Sustainability 7

Rockwell Collins, Inc.

Meeting Date: 01/11/2018

Record Date: 12/08/2017

Country: USA

Meeting Type: Special

Primary Security ID: 774341101

Ticker: COL

Primary CUSIP: 774341101 Primary ISIN: US7743411016 Primary SEDOL: 2767228

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For Refer For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Jacobs Engineering Group Inc.

Meeting Date: 01/17/2018

Record Date: 11/22/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 469814107

Ticker: JEC

Primary CUSIP: 469814107 Primary ISIN: US4698141078 Primary SEDOL: 2469052

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Joseph R. Bronson Mgmt Yes For For For

Mgmt ForForForYesElect Director Juan Jose Suarez Coppel 1b

Mgmt ForForForYesElect Director Robert C. Davidson, Jr. 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Jacobs Engineering Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Steven J. Demetriou 1d

Mgmt ForForForYesElect Director Ralph E. Eberhart 1e

Mgmt ForForForYesElect Director Dawne S. Hickton 1f

Mgmt ForForForYesElect Director Linda Fayne Levinson 1g

Mgmt ForForForYesElect Director Robert A. McNamara 1h

Mgmt ForForForYesElect Director Peter J. Robertson 1i

Mgmt ForForForYesElect Director Christopher M.T. Thompson 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Micron Technology, Inc.

Meeting Date: 01/17/2018

Record Date: 11/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 595112103

Ticker: MU

Primary CUSIP: 595112103 Primary ISIN: US5951121038 Primary SEDOL: 2588184

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert L. Bailey Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard M. Beyer 1.2

Mgmt ForForForYesElect Director Patrick J. Byrne 1.3

Mgmt ForForForYesElect Director Mercedes Johnson 1.4

Mgmt ForForForYesElect Director Sanjay Mehrotra 1.5

Mgmt ForForForYesElect Director Lawrence N. Mondry 1.6

Mgmt ForForForYesElect Director Robert E. Switz 1.7

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Micron Technology, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Walgreens Boots Alliance, Inc.

Meeting Date: 01/17/2018

Record Date: 11/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 931427108

Ticker: WBA

Primary CUSIP: 931427108 Primary ISIN: US9314271084 Primary SEDOL: BTN1Y44

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jose E. Almeida Mgmt Yes For For For

Mgmt ForForForYesElect Director Janice M. Babiak 1b

Mgmt ForForForYesElect Director David J. Brailer 1c

Mgmt ForForForYesElect Director William C. Foote 1d

Mgmt ForForForYesElect Director Ginger L. Graham 1e

Mgmt ForForForYesElect Director John A. Lederer 1f

Mgmt ForForForYesElect Director Dominic P. Murphy 1g

Mgmt ForForForYesElect Director Stefano Pessina 1h

Mgmt ForForForYesElect Director Leonard D. Schaeffer 1i

Mgmt ForForForYesElect Director Nancy M. Schlichting 1j

Mgmt ForForForYesElect Director James A. Skinner 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAgainstYesAmend Proxy Access Right 7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Intuit Inc.

Meeting Date: 01/18/2018

Record Date: 11/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 461202103

Ticker: INTU

Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Eve Burton Mgmt Yes For For For

Mgmt ForForForYesElect Director Scott D. Cook 1b

Mgmt ForForForYesElect Director Richard L. Dalzell 1c

Mgmt ForForForYesElect Director Deborah Liu 1d

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1e

Mgmt ForForForYesElect Director Dennis D. Powell 1f

Mgmt ForForForYesElect Director Brad D. Smith 1g

Mgmt ForForForYesElect Director Thomas Szkutak 1h

Mgmt ForForForYesElect Director Raul Vazquez 1i

Mgmt ForForForYesElect Director Jeff Weiner 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Becton, Dickinson and Company

Meeting Date: 01/23/2018

Record Date: 12/08/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 075887109

Ticker: BDX

Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt Yes For For For

Mgmt ForForForYesElect Director R. Andrew Eckert 1.2

Mgmt ForForForYesElect Director Vincent A. Forlenza 1.3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Becton, Dickinson and Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Claire M. Fraser 1.4

Mgmt ForForForYesElect Director Christopher Jones 1.5

Mgmt ForForForYesElect Director Marshall O. Larsen 1.6

Mgmt ForForForYesElect Director Gary A. Mecklenburg 1.7

Mgmt ForForForYesElect Director David F. Melcher 1.8

Mgmt ForForForYesElect Director Willard J. Overlock, Jr. 1.9

Mgmt ForForForYesElect Director Claire Pomeroy 1.10

Mgmt ForForForYesElect Director Rebecca W. Rimel 1.11

Mgmt ForForForYesElect Director Timothy M. Ring 1.12

Mgmt ForForForYesElect Director Bertram L. Scott 1.13

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

D.R. Horton, Inc.

Meeting Date: 01/24/2018

Record Date: 11/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 23331A109

Ticker: DHI

Primary CUSIP: 23331A109 Primary ISIN: US23331A1097 Primary SEDOL: 2250687

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Donald R. Horton Mgmt Yes For For For

Mgmt ForForForYesElect Director Barbara K. Allen 1b

Mgmt AgainstAgainstForYesElect Director Brad S. Anderson 1c

Mgmt ForForForYesElect Director Michael R. Buchanan 1d

Mgmt ForForForYesElect Director Michael W. Hewatt 1e

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

D.R. Horton, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Air Products and Chemicals, Inc.

Meeting Date: 01/25/2018

Record Date: 11/30/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 009158106

Ticker: APD

Primary CUSIP: 009158106 Primary ISIN: US0091581068 Primary SEDOL: 2011602

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Susan K. Carter Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles I. Cogut 1b

Mgmt ForForForYesElect Director Seifollah (Seifi) Ghasemi 1c

Mgmt ForForForYesElect Director Chadwick C. Deaton 1d

Mgmt ForForForYesElect Director David H. Y. Ho 1e

Mgmt ForForForYesElect Director Margaret G. McGlynn 1f

Mgmt ForForForYesElect Director Edward L. Monser 1g

Mgmt ForForForYesElect Director Matthew H. Paull 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt NoAmend Omnibus Stock Plan - WITHDRAWN RESOLUTION

4

Costco Wholesale Corporation

Meeting Date: 01/30/2018

Record Date: 11/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 22160K105

Ticker: COST

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Costco Wholesale Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth D. Denman Mgmt Yes For For For

Mgmt ForForForYesElect Director W. Craig Jelinek 1.2

Mgmt ForForForYesElect Director Jeffrey S. Raikes 1.3

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAdopt Simple Majority Vote 4

SH AgainstAgainstAgainstYesAdopt Policy Regarding Prison Labor 5

Hormel Foods Corporation

Meeting Date: 01/30/2018

Record Date: 12/01/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 440452100

Ticker: HRL

Primary CUSIP: 440452100 Primary ISIN: US4404521001 Primary SEDOL: 2437264

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gary C. Bhojwani Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrell K. Crews 1b

Mgmt ForForForYesElect Director Glenn S. Forbes 1c

Mgmt ForForForYesElect Director Stephen M. Lacy 1d

Mgmt ForForForYesElect Director Elsa A. Murano 1e

Mgmt ForForForYesElect Director Robert C. Nakasone 1f

Mgmt ForForForYesElect Director Susan K. Nestegard 1g

Mgmt ForForForYesElect Director Dakota A. Pippins 1h

Mgmt ForForForYesElect Director Christopher J. Policinski 1i

Mgmt ForForForYesElect Director Sally J. Smith 1j

Mgmt ForForForYesElect Director James P. Snee 1k

Mgmt ForForForYesElect Director Steven A. White 1l

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hormel Foods Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt AgainstAgainstForYesOther Business 5

Visa Inc.

Meeting Date: 01/30/2018

Record Date: 12/01/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary B. Cranston 1b

Mgmt ForForForYesElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForForYesElect Director Gary A. Hoffman 1d

Mgmt ForForForYesElect Director Alfred F. Kelly, Jr. 1e

Mgmt ForForForYesElect Director John F. Lundgren 1f

Mgmt ForForForYesElect Director Robert W. Matschullat 1g

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1h

Mgmt ForForForYesElect Director John A.C. Swainson 1i

Mgmt ForForForYesElect Director Maynard G. Webb, Jr. 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Monsanto Company

Meeting Date: 01/31/2018

Record Date: 12/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 61166W101

Ticker: MON

Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Monsanto Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Dwight M. 'Mitch' Barns Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory H. Boyce 1b

Mgmt ForForForYesElect Director David L. Chicoine 1c

Mgmt ForForForYesElect Director Janice L. Fields 1d

Mgmt ForForForYesElect Director Hugh Grant 1e

Mgmt ForForForYesElect Director Laura K. Ipsen 1f

Mgmt ForForForYesElect Director Marcos M. Lutz 1g

Mgmt ForForForYesElect Director C. Steven McMillan 1h

Mgmt ForForForYesElect Director Jon R. Moeller 1i

Mgmt ForForForYesElect Director George H. Poste 1j

Mgmt ForForForYesElect Director Robert J. Stevens 1k

Mgmt ForForForYesElect Director Patricia Verduin 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Bylaws to Create Board Human Rights Committee

4

Rockwell Collins, Inc.

Meeting Date: 02/01/2018

Record Date: 12/04/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 774341101

Ticker: COL

Primary CUSIP: 774341101 Primary ISIN: US7743411016 Primary SEDOL: 2767228

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Anthony J. Carbone Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert K. Ortberg 1.2

Mgmt ForForForYesElect Director Cheryl L. Shavers 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Rockwell Collins, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

WestRock Company

Meeting Date: 02/02/2018

Record Date: 12/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 96145D105

Ticker: WRK

Primary CUSIP: 96145D105 Primary ISIN: US96145D1054 Primary SEDOL: BYR0914

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Timothy J. Bernlohr Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Powell Brown 1b

Mgmt ForForForYesElect Director Michael E. Campbell 1c

Mgmt ForForForYesElect Director Terrell K. Crews 1d

Mgmt ForForForYesElect Director Russell M. Currey 1e

Mgmt ForForForYesElect Director John A. Luke, Jr. 1f

Mgmt ForForForYesElect Director Gracia C. Martore 1g

Mgmt ForForForYesElect Director James E. Nevels 1h

Mgmt ForForForYesElect Director Timothy H. Powers 1i

Mgmt ForForForYesElect Director Steven C. Voorhees 1j

Mgmt ForForForYesElect Director Bettina M. Whyte 1k

Mgmt ForForForYesElect Director Alan D. Wilson 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Emerson Electric Co.

Meeting Date: 02/06/2018

Record Date: 11/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 291011104

Ticker: EMR

Primary CUSIP: 291011104 Primary ISIN: US2910111044 Primary SEDOL: 2313405

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arthur F. Golden Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Candace Kendle 1.2

Mgmt ForForForYesElect Director James S. Turley 1.3

Mgmt ForForForYesElect Director Gloria A. Flach 1.4

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws

4

Mgmt AgainstAgainstForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

5

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesReport on Political Contributions 7

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 8

SH ForForAgainstYesAdopt Quantitative Company-wide GHG Goals 9

Rockwell Automation, Inc.

Meeting Date: 02/06/2018

Record Date: 12/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 773903109

Ticker: ROK

Primary CUSIP: 773903109 Primary ISIN: US7739031091 Primary SEDOL: 2754060

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

A1 Elect Director Betty C. Alewine Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Phillip Holloman A2

Mgmt ForForForYesElect Director Lawrence D. Kingsley A3

Mgmt ForForForYesElect Director Lisa A. Payne A4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Rockwell Automation, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors B

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

C

Accenture plc

Meeting Date: 02/07/2018

Record Date: 12/11/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G1151C101

Ticker: ACN

Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jaime Ardila Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles H. Giancarlo 1b

Mgmt ForForForYesElect Director Herbert Hainer 1c

Mgmt ForForForYesElect Director Marjorie Magner 1d

Mgmt ForForForYesElect Director Nancy McKinstry 1e

Mgmt ForForForYesElect Director Pierre Nanterme 1f

Mgmt ForForForYesElect Director Gilles C. Pelisson 1g

Mgmt ForForForYesElect Director Paula A. Price 1h

Mgmt ForForForYesElect Director Arun Sarin 1i

Mgmt ForForForYesElect Director Frank K. Tang 1j

Mgmt ForForForYesElect Director Tracey T. Travis 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

5

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForForForYesDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Accenture plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Merger Agreement 8

Mgmt ForForForYesAmend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions

9

Tyson Foods, Inc.

Meeting Date: 02/08/2018

Record Date: 12/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 902494103

Ticker: TSN

Primary CUSIP: 902494103 Primary ISIN: US9024941034 Primary SEDOL: 2909730

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John Tyson Mgmt Yes For For For

Mgmt ForForForYesElect Director Gaurdie E. Banister, Jr. 1b

Mgmt ForForForYesElect Director Dean Banks 1c

Mgmt ForForForYesElect Director Mike Beebe 1d

Mgmt ForForForYesElect Director Mikel A. Durham 1e

Mgmt ForForForYesElect Director Tom Hayes 1f

Mgmt ForForForYesElect Director Kevin M. McNamara 1g

Mgmt ForForForYesElect Director Cheryl S. Miller 1h

Mgmt ForForForYesElect Director Jeffrey K. Schomburger 1i

Mgmt ForForForYesElect Director Robert Thurber 1j

Mgmt ForForForYesElect Director Barbara A. Tyson 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesImplement a Water Quality Stewardship Policy

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Varian Medical Systems, Inc.

Meeting Date: 02/08/2018

Record Date: 12/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92220P105

Ticker: VAR

Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jose Baselga Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan L. Bostrom 1.2

Mgmt ForForForYesElect Director Judy Bruner 1.3

Mgmt ForForForYesElect Director Jean-Luc Butel 1.4

Mgmt ForForForYesElect Director Regina E. Dugan 1.5

Mgmt ForForForYesElect Director R. Andrew Eckert 1.6

Mgmt ForForForYesElect Director Timothy E. Guertin 1.7

Mgmt ForForForYesElect Director David J. Illingworth 1.8

Mgmt ForForForYesElect Director Dow R. Wilson 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Lennar Corporation

Meeting Date: 02/12/2018

Record Date: 01/04/2018

Country: USA

Meeting Type: Special

Primary Security ID: 526057104

Ticker: LEN

Primary CUSIP: 526057104 Primary ISIN: US5260571048 Primary SEDOL: 2511920

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt ForForForYesIncrease Authorized Common Stock 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Apple Inc.

Meeting Date: 02/13/2018

Record Date: 12/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James Bell Mgmt Yes For For For

Mgmt ForForForYesElect Director Tim Cook 1b

Mgmt ForForForYesElect Director Al Gore 1c

Mgmt ForForForYesElect Director Bob Iger 1d

Mgmt ForForForYesElect Director Andrea Jung 1e

Mgmt ForForForYesElect Director Art Levinson 1f

Mgmt ForForForYesElect Director Ron Sugar 1g

Mgmt ForForForYesElect Director Sue Wagner 1h

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

4

SH AgainstAgainstAgainstYesProxy Access Amendments 5

SH AgainstAgainstAgainstYesEstablish Human Rights Committee 6

Franklin Resources, Inc.

Meeting Date: 02/14/2018

Record Date: 12/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 354613101

Ticker: BEN

Primary CUSIP: 354613101 Primary ISIN: US3546131018 Primary SEDOL: 2350684

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter K. Barker Mgmt Yes For For For

Mgmt ForForForYesElect Director Mariann Byerwalter 1b

Mgmt AgainstAgainstForYesElect Director Charles E. Johnson 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Franklin Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gregory E. Johnson 1d

Mgmt AgainstAgainstForYesElect Director Rupert H. Johnson, Jr. 1e

Mgmt ForForForYesElect Director Mark C. Pigott 1f

Mgmt ForForForYesElect Director Chutta Ratnathicam 1g

Mgmt ForForForYesElect Director Laura Stein 1h

Mgmt ForForForYesElect Director Seth H. Waugh 1i

Mgmt ForForForYesElect Director Geoffrey Y. Yang 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 3

Raymond James Financial, Inc.

Meeting Date: 02/22/2018

Record Date: 12/18/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 754730109

Ticker: RJF

Primary CUSIP: 754730109 Primary ISIN: US7547301090 Primary SEDOL: 2718992

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles G. von Arentschildt Mgmt Yes For For For

Mgmt ForForForYesElect Director Shelley G. Broader 1.2

Mgmt ForForForYesElect Director Jeffrey N. Edwards 1.3

Mgmt ForForForYesElect Director Benjamin C. Esty 1.4

Mgmt ForForForYesElect Director Francis S. Godbold 1.5

Mgmt ForForForYesElect Director Thomas A. James 1.6

Mgmt ForForForYesElect Director Gordon L. Johnson 1.7

Mgmt ForForForYesElect Director Roderick C. McGeary 1.8

Mgmt ForForForYesElect Director Paul C. Reilly 1.9

Mgmt ForForForYesElect Director Robert P. Saltzman 1.10

Mgmt ForForForYesElect Director Susan N. Story 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Raymond James Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Deere & Company

Meeting Date: 02/28/2018

Record Date: 12/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 244199105

Ticker: DE

Primary CUSIP: 244199105 Primary ISIN: US2441991054 Primary SEDOL: 2261203

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Samuel R. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Vance D. Coffman 1b

Mgmt ForForForYesElect Director Alan C. Heuberger 1c

Mgmt ForForForYesElect Director Charles O. Holliday, Jr. 1d

Mgmt ForForForYesElect Director Dipak C. Jain 1e

Mgmt ForForForYesElect Director Michael O. Johanns 1f

Mgmt ForForForYesElect Director Clayton M. Jones 1g

Mgmt ForForForYesElect Director Brian M. Krzanich 1h

Mgmt ForForForYesElect Director Gregory R. Page 1i

Mgmt ForForForYesElect Director Sherry M. Smith 1j

Mgmt ForForForYesElect Director Dmitri L. Stockton 1k

Mgmt ForForForYesElect Director Sheila G. Talton 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesAmend Bylaws-- Call Special Meetings 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AmerisourceBergen Corporation

Meeting Date: 03/01/2018

Record Date: 01/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03073E105

Ticker: ABC

Primary CUSIP: 03073E105 Primary ISIN: US03073E1055 Primary SEDOL: 2795393

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ornella Barra Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Steven H. Collis 1.2

Mgmt ForForForYesElect Director Douglas R. Conant 1.3

Mgmt ForForForYesElect Director D. Mark Durcan 1.4

Mgmt ForForForYesElect Director Richard W. Gochnauer 1.5

Mgmt ForForForYesElect Director Lon R. Greenberg 1.6

Mgmt ForForForYesElect Director Jane E. Henney 1.7

Mgmt ForForForYesElect Director Kathleen W. Hyle 1.8

Mgmt ForForForYesElect Director Michael J. Long 1.9

Mgmt ForForForYesElect Director Henry W. McGee 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAgainstYesClawback of Incentive Payments 7

SH AbstainAbstainAgainstYesReport on Governance Measures Implemented Related to Opioids

8

Helmerich & Payne, Inc.

Meeting Date: 03/06/2018

Record Date: 01/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 423452101

Ticker: HP

Primary CUSIP: 423452101 Primary ISIN: US4234521015 Primary SEDOL: 2420101

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Helmerich & Payne, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kevin G. Cramton Mgmt Yes For For For

Mgmt ForForForYesElect Director Randy A. Foutch 1b

Mgmt ForForForYesElect Director Hans Helmerich 1c

Mgmt ForForForYesElect Director John W. Lindsay 1d

Mgmt ForForForYesElect Director Paula Marshall 1e

Mgmt ForForForYesElect Director Jose R. Mas 1f

Mgmt ForForForYesElect Director Thomas A. Petrie 1g

Mgmt ForForForYesElect Director Donald F. Robillard, Jr. 1h

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1i

Mgmt ForForForYesElect Director John D. Zeglis 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Johnson Controls International plc

Meeting Date: 03/07/2018

Record Date: 01/03/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G51502105

Ticker: JCI

Primary CUSIP: 478366107 Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael E. Daniels Mgmt Yes For For For

Mgmt ForForForYesElect Director W. Roy Dunbar 1b

Mgmt ForForForYesElect Director Brian Duperreault 1c

Mgmt ForForForYesElect Director Gretchen R. Haggerty 1d

Mgmt ForForForYesElect Director Simone Menne 1e

Mgmt ForForForYesElect Director George R. Oliver 1f

Mgmt ForForForYesElect Director Juan Pablo del Valle Perochena 1g

Mgmt ForForForYesElect Director Jurgen Tinggren 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Johnson Controls International plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark Vergnano 1i

Mgmt ForForForYesElect Director R. David Yost 1j

Mgmt ForForForYesElect Director John D. Young 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2a

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForForYesAuthorize Market Purchases of Company Shares

3

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

4

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesApprove the Directors' Authority to Allot Shares

6

Mgmt ForForForYesApprove the Disapplication of Statutory Pre-Emption Rights

7

Mgmt ForForForYesApprove Cancellation of Share Premium Account

8a

Mgmt ForForForYesApprove Amendment of Articles to Facilitate Capital Reduction

8b

Applied Materials, Inc.

Meeting Date: 03/08/2018

Record Date: 01/10/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 038222105

Ticker: AMAT

Primary CUSIP: 038222105 Primary ISIN: US0382221051 Primary SEDOL: 2046552

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Judy Bruner Mgmt Yes For For For

Mgmt ForForForYesElect Director Xun (Eric) Chen 1b

Mgmt ForForForYesElect Director Aart J. de Geus 1c

Mgmt ForForForYesElect Director Gary E. Dickerson 1d

Mgmt ForForForYesElect Director Stephen R. Forrest 1e

Mgmt ForForForYesElect Director Thomas J. Iannotti 1f

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Applied Materials, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Alexander A. Karsner 1g

Mgmt ForForForYesElect Director Adrianna C. Ma 1h

Mgmt ForForForYesElect Director Scott A. McGregor 1i

Mgmt ForForForYesElect Director Dennis D. Powell 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AbstainAbstainAgainstYesAdopt Policy to Annually Disclose EEO-1 Data 5

The Walt Disney Company

Meeting Date: 03/08/2018

Record Date: 01/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 254687106

Ticker: DIS

Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary T. Barra 1b

Mgmt ForForForYesElect Director Safra A. Catz 1c

Mgmt ForForForYesElect Director John S. Chen 1d

Mgmt ForForForYesElect Director Francis A. deSouza 1e

Mgmt ForForForYesElect Director Robert A. Iger 1f

Mgmt ForForForYesElect Director Maria Elena Lagomasino 1g

Mgmt ForForForYesElect Director Fred H. Langhammer 1h

Mgmt ForForForYesElect Director Aylwin B. Lewis 1i

Mgmt ForForForYesElect Director Mark G. Parker 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Walt Disney Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesProxy Access Bylaw Amendment 6

Aetna Inc.

Meeting Date: 03/13/2018

Record Date: 02/05/2018

Country: USA

Meeting Type: Special

Primary Security ID: 00817Y108

Ticker: AET

Primary CUSIP: 00817Y108 Primary ISIN: US00817Y1082 Primary SEDOL: 2695921

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

CVS Health Corporation

Meeting Date: 03/13/2018

Record Date: 02/05/2018

Country: USA

Meeting Type: Special

Primary Security ID: 126650100

Ticker: CVS

Primary CUSIP: 126650100 Primary ISIN: US1266501006 Primary SEDOL: 2577609

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Analog Devices, Inc.

Meeting Date: 03/14/2018

Record Date: 01/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 032654105

Ticker: ADI

Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Analog Devices, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ray Stata Mgmt Yes For For For

Mgmt ForForForYesElect Director Vincent Roche 1b

Mgmt ForForForYesElect Director James A. Champy 1c

Mgmt ForForForYesElect Director Bruce R. Evans 1d

Mgmt ForForForYesElect Director Edward H. Frank 1e

Mgmt ForForForYesElect Director Mark M. Little 1f

Mgmt ForForForYesElect Director Neil Novich 1g

Mgmt ForForForYesElect Director Kenton J. Sicchitano 1h

Mgmt ForForForYesElect Director Lisa T. Su 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Hologic, Inc.

Meeting Date: 03/14/2018

Record Date: 01/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 436440101

Ticker: HOLX

Primary CUSIP: 436440101 Primary ISIN: US4364401012 Primary SEDOL: 2433530

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stephen P. MacMillan Mgmt Yes For For For

Mgmt ForForForYesElect Director Sally W. Crawford 1.2

Mgmt ForForForYesElect Director Charles J. Dockendorff 1.3

Mgmt ForForForYesElect Director Scott T. Garrett 1.4

Mgmt ForForForYesElect Director Namal Nawana 1.5

Mgmt ForForForYesElect Director Christiana Stamoulis 1.6

Mgmt ForForForYesElect Director Amy M. Wendell 1.7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hologic, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

TE Connectivity Ltd.

Meeting Date: 03/14/2018

Record Date: 02/22/2018

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84989104

Ticker: TEL

Primary CUSIP: H8912P106 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Pierre R. Brondeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrence R. Curtin 1b

Mgmt ForForForYesElect Director Carol A. ('John') Davidson 1c

Mgmt ForForForYesElect Director William A. Jeffrey 1d

Mgmt ForForForYesElect Director Thomas J. Lynch 1e

Mgmt ForForForYesElect Director Yong Nam 1f

Mgmt ForForForYesElect Director Daniel J. Phelan 1g

Mgmt ForForForYesElect Director Paula A. Sneed 1h

Mgmt ForForForYesElect Director Abhijit Y. Talwalkar 1i

Mgmt ForForForYesElect Director Mark C. Trudeau 1j

Mgmt ForForForYesElect Director John C. Van Scoter 1k

Mgmt ForForForYesElect Director Laura H. Wright 1l

Mgmt ForForForYesElect Board Chairman Thomas J. Lynch 2

Mgmt ForForForYesElect Daniel J. Phelan as Member of Management Development and Compensation Committee

3a

Mgmt ForForForYesElect Paula A. Sneed as Member of Management Development and Compensation Committee

3b

Mgmt ForForForYesElect John C. Van Scoter as Member of Management Development and Compensation Committee

3c

Mgmt ForForForYesDesignate Rene Schwarzenbach as Independent Proxy

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAccept Annual Report for Fiscal Year Ended September 29, 2017

5.1

Mgmt ForForForYesAccept Statutory Financial Statements for Fiscal Year Ended September 29, 2017

5.2

Mgmt ForForForYesApprove Consolidated Financial Statements for Fiscal Year Ended September 29, 2017

5.3

Mgmt ForForForYesApprove Discharge of Board and Senior Management

6

Mgmt ForForForYesRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018

7.1

Mgmt ForForForYesRatify Deloitte AG as Swiss Registered Auditors

7.2

Mgmt ForForForYesRatify PricewaterhouseCoopers AG as Special Auditors

7.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

10

Mgmt ForForForYesApprove Allocation of Available Earnings at September 29, 2017

11

Mgmt ForForForYesApprove Declaration of Dividend 12

Mgmt AgainstAgainstForYesAuthorize Share Repurchase Program 13

Mgmt AgainstReferForYesAmend Articles of Association Re: Authorized Capital

14

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

15

Mgmt AgainstAgainstForYesAdjourn Meeting 16

F5 Networks, Inc.

Meeting Date: 03/15/2018

Record Date: 01/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 315616102

Ticker: FFIV

Primary CUSIP: 315616102 Primary ISIN: US3156161024 Primary SEDOL: 2427599

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

F5 Networks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director A. Gary Ames Mgmt Yes For For For

Mgmt ForForForYesElect Director Sandra E. Bergeron 1b

Mgmt ForForForYesElect Director Deborah L. Bevier 1c

Mgmt ForForForYesElect Director Jonathan C. Chadwick 1d

Mgmt ForForForYesElect Director Michael L. Dreyer 1e

Mgmt ForForForYesElect Director Alan J. Higginson 1f

Mgmt ForForForYesElect Director Peter S. Klein 1g

Mgmt ForForForYesElect Director Francois Locoh-Donou 1h

Mgmt ForForForYesElect Director John McAdam 1i

Mgmt NoElect Director Stephen M. Smith *Withdrawn Resolution*

1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

THE COOPER COMPANIES, INC.

Meeting Date: 03/19/2018

Record Date: 01/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 216648402

Ticker: COO

Primary CUSIP: 216648402 Primary ISIN: US2166484020 Primary SEDOL: 2222631

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director A. Thomas Bender Mgmt Yes For For For

Mgmt ForForForYesElect Director Colleen E. Jay 1.2

Mgmt AgainstAgainstForYesElect Director Michael H. Kalkstein 1.3

Mgmt ForForForYesElect Director William A. Kozy 1.4

Mgmt ForForForYesElect Director Jody S. Lindell 1.5

Mgmt ForForForYesElect Director Gary S. Petersmeyer 1.6

Mgmt AgainstAgainstForYesElect Director Allan E. Rubenstein 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

THE COOPER COMPANIES, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert S. Weiss 1.8

Mgmt AgainstAgainstForYesElect Director Stanley Zinberg 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on the Feasibility of Achieving Net Zero GHG Emissions

4

TransDigm Group Incorporated

Meeting Date: 03/20/2018

Record Date: 01/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 893641100

Ticker: TDG

Primary CUSIP: 893641100 Primary ISIN: US8936411003 Primary SEDOL: B11FJK3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David Barr Mgmt Yes For For For

Mgmt ForForForYesElect Director William Dries 1.2

Mgmt WithholdWithholdForYesElect Director Mervin Dunn 1.3

Mgmt ForForForYesElect Director Michael Graff 1.4

Mgmt ForForForYesElect Director Sean Hennessy 1.5

Mgmt ForForForYesElect Director W. Nicholas Howley 1.6

Mgmt ForForForYesElect Director Raymond Laubenthal 1.7

Mgmt ForForForYesElect Director Gary E. McCullough 1.8

Mgmt ForForForYesElect Director Douglas Peacock 1.9

Mgmt ForForForYesElect Director Robert Small 1.10

Mgmt ForForForYesElect Director John Staer 1.11

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Agilent Technologies, Inc.

Meeting Date: 03/21/2018

Record Date: 01/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00846U101

Ticker: A

Primary CUSIP: 00846U101 Primary ISIN: US00846U1016 Primary SEDOL: 2520153

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Koh Boon Hwee Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael R. McMullen 1.2

Mgmt ForForForYesElect Director Daniel K. Podolsky 1.3

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Starbucks Corporation

Meeting Date: 03/21/2018

Record Date: 01/11/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Howard Schultz Mgmt Yes For For For

Mgmt ForForForYesElect Director Rosalind G. Brewer 1b

Mgmt ForForForYesElect Director Mary N. Dillon 1c

Mgmt ForForForYesElect Director Mellody Hobson 1d

Mgmt ForForForYesElect Director Kevin R. Johnson 1e

Mgmt ForForForYesElect Director Jorgen Vig Knudstorp 1f

Mgmt ForForForYesElect Director Satya Nadella 1g

Mgmt ForForForYesElect Director Joshua Cooper Ramo 1h

Mgmt ForForForYesElect Director Clara Shih 1i

Mgmt ForForForYesElect Director Javier G. Teruel 1j

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Starbucks Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Myron E. Ullman, III 1k

Mgmt ForForForYesElect Director Craig E. Weatherup 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesProxy Access Bylaw Amendments 4

SH AgainstAgainstAgainstYesReport on Sustainable Packaging 5

SH NoReport on Paid Family Leave *Withdrawn Resolution*

6

SH AgainstAgainstAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

7

Broadcom Limited

Meeting Date: 03/23/2018

Record Date: 03/05/2018

Country: Singapore

Meeting Type: Court

Primary Security ID: Y09827109

Ticker: AVGO

Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt No

Mgmt ForForForYesApprove Scheme of Arrangement 1

QUALCOMM Incorporated

Meeting Date: 03/23/2018

Record Date: 01/08/2018

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 747525103

Ticker: QCOM

Primary CUSIP: 747525103 Primary ISIN: US7475251036 Primary SEDOL: 2714923

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Management Proxy (White Proxy Card) Mgmt No

Mgmt ForForForYesElect Director Barbara T. Alexander 1.1

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

QUALCOMM Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jeffrey W. Henderson 1.2

Mgmt ForForForYesElect Director Thomas W. Horton 1.3

Mgmt ForForForYesElect Director Paul E. Jacobs 1.4

Mgmt ForForForYesElect Director Ann M. Livermore 1.5

Mgmt ForForForYesElect Director Harish Manwani 1.6

Mgmt ForForForYesElect Director Mark D. McLaughlin 1.7

Mgmt ForForForYesElect Director Steve Mollenkopf 1.8

Mgmt ForForForYesElect Director Clark T. "Sandy" Randt, Jr. 1.9

Mgmt ForForForYesElect Director Francisco Ros 1.10

Mgmt ForForForYesElect Director Anthony J. Vinciquerra 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Remove Directors

5

Mgmt ForForForYesEliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions

6

Mgmt ForForForYesEliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders

7

SH AgainstAgainstAgainstYesRepeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016

8

Mgmt NoDissident Proxy (Blue Proxy Card)

SH Do Not Vote

Do Not Vote

ForYesElect Director Samih Elhage 1.1

SH Do Not Vote

Do Not Vote

ForYesElect Director David G. Golden 1.2

SH Do Not Vote

Do Not Vote

ForYesElect Director Veronica M. Hagen 1.3

SH Do Not Vote

Do Not Vote

ForYesElect Director Julie A. Hill 1.4

SH Do Not Vote

Do Not Vote

ForYesElect Director John H. Kispert 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

QUALCOMM Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH Do Not Vote

Do Not Vote

ForYesElect Director Harry L. You 1.6

SH Do Not Vote

Do Not Vote

ForYesRepeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016

2

Mgmt Do Not Vote

Do Not Vote

ForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt Do Not Vote

Do Not Vote

NoneYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt Do Not Vote

Do Not Vote

NoneYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement to Remove Directors

6

Mgmt Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions

7

Mgmt Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders

8

Broadcom Limited

Meeting Date: 04/04/2018

Record Date: 02/12/2018

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y09827109

Ticker: AVGO

Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Hock E. Tan Mgmt Yes For For For

Mgmt ForForForYesElect Director James V. Diller 1b

Mgmt ForForForYesElect Director Gayla J. Delly 1c

Mgmt ForForForYesElect Director Lewis C. Eggebrecht 1d

Mgmt ForForForYesElect Director Kenneth Y. Hao 1e

Mgmt ForForForYesElect Director Eddy W. Hartenstein 1f

Mgmt ForForForYesElect Director Check Kian Low 1g

Mgmt ForForForYesElect Director Donald Macleod 1h

Mgmt ForForForYesElect Director Peter J. Marks 1i

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Broadcom Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Henry Samueli 1j

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesApprove Issuance of Shares With or Without Preemptive Rights

3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Hewlett Packard Enterprise Company

Meeting Date: 04/04/2018

Record Date: 02/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 42824C109

Ticker: HPE

Primary CUSIP: 42824C109 Primary ISIN: US42824C1099 Primary SEDOL: BYVYWS0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel Ammann Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Angelakis 1b

Mgmt ForForForYesElect Director Leslie A. Brun 1c

Mgmt ForForForYesElect Director Pamela L. Carter 1d

Mgmt ForForForYesElect Director Raymond J. Lane 1e

Mgmt ForForForYesElect Director Ann M. Livermore 1f

Mgmt ForForForYesElect Director Antonio F. Neri 1g

Mgmt ForForForYesElect Director Raymond E. Ozzie 1h

Mgmt ForForForYesElect Director Gary M. Reiner 1i

Mgmt ForForForYesElect Director Patricia F. Russo 1j

Mgmt ForForForYesElect Director Lip-Bu Tan 1k

Mgmt ForForForYesElect Director Margaret C. Whitman 1l

Mgmt ForForForYesElect Director Mary Agnes Wilderotter 1m

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Schlumberger Limited

Meeting Date: 04/04/2018

Record Date: 02/07/2018

Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter L.S. Currie Mgmt Yes For For For

Mgmt ForForForYesElect Director Miguel M. Galuccio 1b

Mgmt ForForForYesElect Director V. Maureen Kempston Darkes 1c

Mgmt ForForForYesElect Director Paal Kibsgaard 1d

Mgmt ForForForYesElect Director Nikolay Kudryavtsev 1e

Mgmt ForForForYesElect Director Helge Lund 1f

Mgmt ForForForYesElect Director Michael E. Marks 1g

Mgmt ForForForYesElect Director Indra K. Nooyi 1h

Mgmt ForForForYesElect Director Lubna S. Olayan 1i

Mgmt ForForForYesElect Director Leo Rafael Reif 1j

Mgmt ForForForYesElect Director Henri Seydoux 1k

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAdopt and Approve Financials and Dividends 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Synopsys, Inc.

Meeting Date: 04/05/2018

Record Date: 02/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 871607107

Ticker: SNPS

Primary CUSIP: 871607107 Primary ISIN: US8716071076 Primary SEDOL: 2867719

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Aart J. de Geus Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Synopsys, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Chi-Foon Chan 1.2

Mgmt ForForForYesElect Director Janice D. Chaffin 1.3

Mgmt WithholdWithholdForYesElect Director Bruce R. Chizen 1.4

Mgmt ForForForYesElect Director Mercedes Johnson 1.5

Mgmt ForForForYesElect Director Chrysostomos L. "Max" Nikias 1.6

Mgmt ForForForYesElect Director John Schwarz 1.7

Mgmt ForForForYesElect Director Roy Vallee 1.8

Mgmt WithholdWithholdForYesElect Director Steven C. Walske 1.9

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

A. O. Smith Corporation

Meeting Date: 04/09/2018

Record Date: 02/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 831865209

Ticker: AOS

Primary CUSIP: 831865209 Primary ISIN: US8318652091 Primary SEDOL: 2816023

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William P. Greubel Mgmt Yes For For For

Mgmt ForForForYesElect Director Ilham Kadri 1.2

Mgmt ForForForYesElect Director Idelle K. Wolf 1.3

Mgmt ForForForYesElect Director Gene C. Wulf 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Goodyear Tire & Rubber Company

Meeting Date: 04/09/2018

Record Date: 02/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 382550101

Ticker: GT

Primary CUSIP: 382550101 Primary ISIN: US3825501014 Primary SEDOL: 2378200

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James A. Firestone Mgmt Yes For For For

Mgmt ForForForYesElect Director Werner Geissler 1b

Mgmt ForForForYesElect Director Peter S. Hellman 1c

Mgmt ForForForYesElect Director Laurette T. Koellner 1d

Mgmt ForForForYesElect Director Richard J. Kramer 1e

Mgmt ForForForYesElect Director W. Alan McCollough 1f

Mgmt ForForForYesElect Director John E. McGlade 1g

Mgmt ForForForYesElect Director Michael J. Morell 1h

Mgmt ForForForYesElect Director Roderick A. Palmore 1i

Mgmt ForForForYesElect Director Stephanie A. Streeter 1j

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1k

Mgmt ForForForYesElect Director Michael R. Wessel 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

IQVIA Holdings, Inc.

Meeting Date: 04/10/2018

Record Date: 02/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 46266C105

Ticker: IQV

Primary CUSIP: 46266C105 Primary ISIN: US46266C1053 Primary SEDOL: BDR73G1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ari Bousbib Mgmt Yes For For For

Mgmt ForForForYesElect Director Colleen A. Goggins 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

IQVIA Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John M. Leonard 1.3

Mgmt WithholdReferForYesElect Director Todd B. Sisitsky 1.4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

The Bank of New York Mellon Corporation

Meeting Date: 04/10/2018

Record Date: 02/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 064058100

Ticker: BK

Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Steven D. Black Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda Z. Cook 1b

Mgmt ForForForYesElect Director Joseph J. Echevarria 1c

Mgmt ForForForYesElect Director Edward P. Garden 1d

Mgmt ForForForYesElect Director Jeffrey A. Goldstein 1e

Mgmt ForForForYesElect Director John M. Hinshaw 1f

Mgmt ForForForYesElect Director Edmund F. "Ted" Kelly 1g

Mgmt ForForForYesElect Director Jennifer B. Morgan 1h

Mgmt ForForForYesElect Director Mark A. Nordenberg 1i

Mgmt ForForForYesElect Director Elizabeth E. Robinson 1j

Mgmt ForForForYesElect Director Charles W. Scharf 1k

Mgmt ForForForYesElect Director Samuel C. Scott, III 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Carnival Corporation

Meeting Date: 04/11/2018

Record Date: 02/13/2018

Country: Panama

Meeting Type: Annual

Primary Security ID: 143658300

Ticker: CCL

Primary CUSIP: 143658300 Primary ISIN: PA1436583006 Primary SEDOL: 2523044

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt Yes For For For

Mgmt ForForForYesRe-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

2

Mgmt ForForForYesElect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

3

Mgmt ForForForYesRe-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

4

Mgmt ForForForYesRe-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

5

Mgmt ForForForYesRe-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

6

Mgmt ForForForYesRe-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

7

Mgmt ForForForYesRe-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

8

Mgmt AgainstReferForYesRe-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

9

Mgmt ForForForYesRe-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

10

Mgmt AgainstReferForYesRe-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt ForForForYesApprove Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)

13

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Carnival Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation

14

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

15

Mgmt ForForForYesReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies).

16

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

17

Mgmt ForForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

18

Mgmt ForForForYesAuthorize Share Repurchase Program 19

IHS Markit Ltd.

Meeting Date: 04/11/2018

Record Date: 02/14/2018

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G47567105

Ticker: INFO

Primary CUSIP: 451734107 Primary ISIN: BMG475671050 Primary SEDOL: BD0Q558

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dinyar S. Devitre Mgmt Yes For For For

Mgmt ForForForYesElect Director Nicoletta Giadrossi 1.2

Mgmt ForForForYesElect Director Robert P. Kelly 1.3

Mgmt ForForForYesElect Director Deborah Doyle McWhinney 1.4

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesDeclassify the Board of Directors 4

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Lennar Corporation

Meeting Date: 04/11/2018

Record Date: 02/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 526057104

Ticker: LEN

Primary CUSIP: 526057104 Primary ISIN: US5260571048 Primary SEDOL: 2511920

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Irving Bolotin Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director Steven L. Gerard 1.2

Mgmt ForForForYesElect Director Theron I. 'Tig' Gilliam 1.3

Mgmt ForForForYesElect Director Sherrill W. Hudson 1.4

Mgmt WithholdWithholdForYesElect Director Sidney Lapidus 1.5

Mgmt ForForForYesElect Director Teri P. McClure 1.6

Mgmt ForForForYesElect Director Stuart Miller 1.7

Mgmt ForForForYesElect Director Armando Olivera 1.8

Mgmt ForForForYesElect Director Donna Shalala 1.9

Mgmt ForForForYesElect Director Scott D. Stowell 1.10

Mgmt ForForForYesElect Director Jeffrey Sonnenfeld 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstAgainstYesApprove Conversion of Class B Stock 5

SH AgainstAgainstAgainstYesEstablish Term Limits for Directors 6

Adobe Systems Incorporated

Meeting Date: 04/12/2018

Record Date: 02/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Adobe Systems Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Amy L. Banse Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward W. Barnholt 1b

Mgmt ForForForYesElect Director Robert K. Burgess 1c

Mgmt ForForForYesElect Director Frank A. Calderoni 1d

Mgmt AgainstReferForYesElect Director James E. Daley 1e

Mgmt ForForForYesElect Director Laura B. Desmond 1f

Mgmt ForForForYesElect Director Charles M. Geschke 1g

Mgmt ForForForYesElect Director Shantanu Narayen 1h

Mgmt ForForForYesElect Director Daniel L. Rosensweig 1i

Mgmt ForForForYesElect Director John E. Warnock 1j

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Fifth Third Bancorp

Meeting Date: 04/17/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 316773100

Ticker: FITB

Primary CUSIP: 316773100 Primary ISIN: US3167731005 Primary SEDOL: 2336747

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt Yes For For For

Mgmt ForForForYesElect Director B. Evan Bayh, III 1.2

Mgmt ForForForYesElect Director Jorge L. Benitez 1.3

Mgmt ForForForYesElect Director Katherine B. Blackburn 1.4

Mgmt ForForForYesElect Director Emerson L. Brumback 1.5

Mgmt ForForForYesElect Director Jerry W. Burris 1.6

Mgmt ForForForYesElect Director Greg D. Carmichael 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fifth Third Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director Gary R. Heminger 1.8

Mgmt ForForForYesElect Director Jewell D. Hoover 1.9

Mgmt ForForForYesElect Director Eileen A. Mallesch 1.10

Mgmt ForForForYesElect Director Michael B. McCallister 1.11

Mgmt ForForForYesElect Director Marsha C. Williams 1.12

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

M&T Bank Corporation

Meeting Date: 04/17/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 55261F104

Ticker: MTB

Primary CUSIP: 55261F104 Primary ISIN: US55261F1049 Primary SEDOL: 2340168

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Brent D. Baird Mgmt Yes For For For

Mgmt ForForForYesElect Director C. Angela Bontempo 1.2

Mgmt ForForForYesElect Director Robert T. Brady 1.3

Mgmt ForForForYesElect Director T. Jefferson Cunningham, III 1.4

Mgmt ForForForYesElect Director Gary N. Geisel 1.5

Mgmt ForForForYesElect Director Richard S. Gold 1.6

Mgmt ForForForYesElect Director Richard A. Grossi 1.7

Mgmt ForForForYesElect Director John D. Hawke, Jr. 1.8

Mgmt ForForForYesElect Director Rene F. Jones 1.9

Mgmt ForForForYesElect Director Richard H. Ledgett, Jr. 1.10

Mgmt ForForForYesElect Director Newton P.S. Merrill 1.11

Mgmt ForForForYesElect Director Melinda R. Rich 1.12

Mgmt ForForForYesElect Director Robert E. Sadler, Jr. 1.13

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

M&T Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Denis J. Salamone 1.14

Mgmt ForForForYesElect Director John R. Scannell 1.15

Mgmt ForForForYesElect Director David S. Scharfstein 1.16

Mgmt ForForForYesElect Director Herbert L. Washington 1.17

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Northern Trust Corporation

Meeting Date: 04/17/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 665859104

Ticker: NTRS

Primary CUSIP: 665859104 Primary ISIN: US6658591044 Primary SEDOL: 2648668

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Linda Walker Bynoe Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan Crown 1b

Mgmt ForForForYesElect Director Dean M. Harrison 1c

Mgmt ForForForYesElect Director Jay L. Henderson 1d

Mgmt ForForForYesElect Director Michael G. O'Grady 1e

Mgmt ForForForYesElect Director Jose Luis Prado 1f

Mgmt ForForForYesElect Director Thomas E. Richards 1g

Mgmt ForForForYesElect Director John W. Rowe 1h

Mgmt ForForForYesElect Director Martin P. Slark 1i

Mgmt ForForForYesElect Director David H. B. Smith, Jr. 1j

Mgmt ForForForYesElect Director Donald Thompson 1k

Mgmt ForForForYesElect Director Charles A. Tribbett, III 1l

Mgmt ForForForYesElect Director Frederick H. Waddell 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Northern Trust Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Political Contributions Disclosure 4

Public Service Enterprise Group Incorporated

Meeting Date: 04/17/2018

Record Date: 02/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 744573106

Ticker: PEG

Primary CUSIP: 744573106 Primary ISIN: US7445731067 Primary SEDOL: 2707677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Willie A. Deese Mgmt Yes For For For

Mgmt ForForForYesElect Director William V. Hickey 1.2

Mgmt ForForForYesElect Director Ralph Izzo 1.3

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.4

Mgmt ForForForYesElect Director David Lilley 1.5

Mgmt ForForForYesElect Director Barry H. Ostrowsky 1.6

Mgmt ForForForYesElect Director Thomas A. Renyi 1.7

Mgmt ForForForYesElect Director Hak Cheol (H.C.) Shin 1.8

Mgmt ForForForYesElect Director Richard J. Swift 1.9

Mgmt ForForForYesElect Director Susan Tomasky 1.10

Mgmt ForForForYesElect Director Alfred W. Zollar 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

U.S. Bancorp

Meeting Date: 04/17/2018

Record Date: 02/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 902973304

Ticker: USB

Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

U.S. Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Warner L. Baxter Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc N. Casper 1b

Mgmt ForForForYesElect Director Andrew Cecere 1c

Mgmt ForForForYesElect Director Arthur D. Collins, Jr. 1d

Mgmt ForForForYesElect Director Kimberly J. Harris 1e

Mgmt ForForForYesElect Director Roland A. Hernandez 1f

Mgmt ForForForYesElect Director Doreen Woo Ho 1g

Mgmt ForForForYesElect Director Olivia F. Kirtley 1h

Mgmt ForForForYesElect Director Karen S. Lynch 1i

Mgmt ForForForYesElect Director Richard P. McKenney 1j

Mgmt ForForForYesElect Director David B. O'Maley 1k

Mgmt ForForForYesElect Director O'dell M. Owens 1l

Mgmt ForForForYesElect Director Craig D. Schnuck 1m

Mgmt ForForForYesElect Director Scott W. Wine 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

WHIRLPOOL CORPORATION

Meeting Date: 04/17/2018

Record Date: 02/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 963320106

Ticker: WHR

Primary CUSIP: 963320106 Primary ISIN: US9633201069 Primary SEDOL: 2960384

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Samuel R. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc R. Bitzer 1b

Mgmt ForForForYesElect Director Greg Creed 1c

Mgmt ForForForYesElect Director Gary T. DiCamillo 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

WHIRLPOOL CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Diane M. Dietz 1e

Mgmt ForForForYesElect Director Gerri T. Elliott 1f

Mgmt ForForForYesElect Director Jeff M. Fettig 1g

Mgmt ForForForYesElect Director Michael F. Johnston 1h

Mgmt ForForForYesElect Director John D. Liu 1i

Mgmt ForForForYesElect Director James M. Loree 1j

Mgmt ForForForYesElect Director Harish Manwani 1k

Mgmt ForForForYesElect Director William D. Perez 1l

Mgmt ForForForYesElect Director Larry O. Spencer 1m

Mgmt ForForForYesElect Director Michael D. White 1n

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

THE SHERWIN-WILLIAMS COMPANY

Meeting Date: 04/18/2018

Record Date: 02/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 824348106

Ticker: SHW

Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arthur F. Anton Mgmt Yes For For For

Mgmt ForForForYesElect Director David F. Hodnik 1.2

Mgmt ForForForYesElect Director Richard J. Kramer 1.3

Mgmt ForForForYesElect Director Susan J. Kropf 1.4

Mgmt ForForForYesElect Director John G. Morikis 1.5

Mgmt ForForForYesElect Director Christine A. Poon 1.6

Mgmt ForForForYesElect Director John M. Stropki 1.7

Mgmt ForForForYesElect Director Michael H. Thaman 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

THE SHERWIN-WILLIAMS COMPANY

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Matthew Thornton, III 1.9

Mgmt ForForForYesElect Director Steven H. Wunning 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Humana Inc.

Meeting Date: 04/19/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 444859102

Ticker: HUM

Primary CUSIP: 444859102 Primary ISIN: US4448591028 Primary SEDOL: 2445063

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kurt J. Hilzinger Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank J. Bisignano 1b

Mgmt ForForForYesElect Director Bruce D. Broussard 1c

Mgmt ForForForYesElect Director Frank A. D'Amelio 1d

Mgmt ForForForYesElect Director Karen B. DeSalvo 1e

Mgmt ForForForYesElect Director W. Roy Dunbar 1f

Mgmt ForForForYesElect Director David A. Jones, Jr. 1g

Mgmt ForForForYesElect Director William J. McDonald 1h

Mgmt ForForForYesElect Director William E. Mitchell 1i

Mgmt ForForForYesElect Director David B. Nash 1j

Mgmt ForForForYesElect Director James J. O'Brien 1k

Mgmt ForForForYesElect Director Marissa T. Peterson 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Huntington Bancshares Incorporated

Meeting Date: 04/19/2018

Record Date: 02/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 446150104

Ticker: HBAN

Primary CUSIP: 446150104 Primary ISIN: US4461501045 Primary SEDOL: 2445966

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lizabeth Ardisana Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann B. "Tanny" Crane 1.2

Mgmt ForForForYesElect Director Robert S. Cubbin 1.3

Mgmt ForForForYesElect Director Steven G. Elliott 1.4

Mgmt ForForForYesElect Director Gina D. France 1.5

Mgmt ForForForYesElect Director J. Michael Hochschwender 1.6

Mgmt ForForForYesElect Director Chris Inglis 1.7

Mgmt ForForForYesElect Director Peter J. Kight 1.8

Mgmt ForForForYesElect Director Richard W. Neu 1.9

Mgmt ForForForYesElect Director David L. Porteous 1.10

Mgmt ForForForYesElect Director Kathleen H. Ransier 1.11

Mgmt ForForForYesElect Director Stephen D. Steinour 1.12

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Mgmt ForForForYesAmend Deferred Compensation Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Intuitive Surgical, Inc.

Meeting Date: 04/19/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: 2871301

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Intuitive Surgical, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Craig H. Barratt Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael A. Friedman 1b

Mgmt ForForForYesElect Director Gary S. Guthart 1c

Mgmt ForForForYesElect Director Amal M. Johnson 1d

Mgmt ForForForYesElect Director Keith R. Leonard, Jr. 1e

Mgmt ForForForYesElect Director Alan J. Levy 1f

Mgmt ForForForYesElect Director Jami Dover Nachtsheim 1g

Mgmt ForForForYesElect Director Mark J. Rubash 1h

Mgmt ForForForYesElect Director Lonnie M. Smith 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

J.B. Hunt Transport Services, Inc.

Meeting Date: 04/19/2018

Record Date: 02/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 445658107

Ticker: JBHT

Primary CUSIP: 445658107 Primary ISIN: US4456581077 Primary SEDOL: 2445416

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Douglas G. Duncan Mgmt Yes For For For

Mgmt ForForForYesElect Director Francesca M. Edwardson 1.2

Mgmt AgainstAgainstForYesElect Director Wayne Garrison 1.3

Mgmt ForForForYesElect Director Sharilyn S. Gasaway 1.4

Mgmt AgainstAgainstForYesElect Director Gary C. George 1.5

Mgmt AgainstAgainstForYesElect Director J. Bryan Hunt, Jr. 1.6

Mgmt ForForForYesElect Director Coleman H. Peterson 1.7

Mgmt ForForForYesElect Directors John N. Roberts, III 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

J.B. Hunt Transport Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director James L. Robo 1.9

Mgmt AgainstAgainstForYesElect Director Kirk Thompson 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

SH ForForAgainstYesAdopt and Report on Science-Based GHG Emissions Reduction Targets

5

People's United Financial, Inc.

Meeting Date: 04/19/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 712704105

Ticker: PBCT

Primary CUSIP: 712704105 Primary ISIN: US7127041058 Primary SEDOL: B1W41J2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John P. Barnes Mgmt Yes For For For

Mgmt ForForForYesElect Director Collin P. Baron 1b

Mgmt ForForForYesElect Director Kevin T. Bottomley 1c

Mgmt ForForForYesElect Director George P. Carter 1d

Mgmt ForForForYesElect Director Jane Chwick 1e

Mgmt ForForForYesElect Director William F. Cruger, Jr. 1f

Mgmt ForForForYesElect Director John K. Dwight 1g

Mgmt ForForForYesElect Director Jerry Franklin 1h

Mgmt ForForForYesElect Director Janet M. Hansen 1i

Mgmt ForForForYesElect Director Nancy McAllister 1j

Mgmt ForForForYesElect Director Mark W. Richards 1k

Mgmt ForForForYesElect Director Kirk W. Walters 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PPG Industries, Inc.

Meeting Date: 04/19/2018

Record Date: 02/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Primary CUSIP: 693506107 Primary ISIN: US6935061076 Primary SEDOL: 2698470

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Victoria F. Haynes Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael W. Lamach 1.2

Mgmt ForForForYesElect Director Martin H. Richenhagen 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesDeclassify the Board of Directors 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Stanley Black & Decker, Inc.

Meeting Date: 04/19/2018

Record Date: 02/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 854502101

Ticker: SWK

Primary CUSIP: 854502101 Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andrea J. Ayers Mgmt Yes For For For

Mgmt ForForForYesElect Director George W. Buckley 1.2

Mgmt ForForForYesElect Director Patrick D. Campbell 1.3

Mgmt ForForForYesElect Director Carlos M. Cardoso 1.4

Mgmt ForForForYesElect Director Robert B. Coutts 1.5

Mgmt ForForForYesElect Director Debra A. Crew 1.6

Mgmt ForForForYesElect Director Michael D. Hankin 1.7

Mgmt ForForForYesElect Director James M. Loree 1.8

Mgmt ForForForYesElect Director Marianne M. Parrs 1.9

Mgmt ForForForYesElect Director Robert L. Ryan 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Stanley Black & Decker, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James H. Scholefield 1.11

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

The AES Corporation

Meeting Date: 04/19/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00130H105

Ticker: AES

Primary CUSIP: 00130H105 Primary ISIN: US00130H1059 Primary SEDOL: 2002479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andres R. Gluski Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles L. Harrington 1.2

Mgmt ForForForYesElect Director Kristina M. Johnson 1.3

Mgmt ForForForYesElect Director Tarun Khanna 1.4

Mgmt ForForForYesElect Director Holly K. Koeppel 1.5

Mgmt ForForForYesElect Director James H. Miller 1.6

Mgmt ForForForYesElect Director Alain Monie 1.7

Mgmt ForForForYesElect Director John B. Morse, Jr. 1.8

Mgmt ForForForYesElect Director Moises Naim 1.9

Mgmt ForForForYesElect Director Jeffrey W. Ubben 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

4

SH NoAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

FLIR Systems, Inc.

Meeting Date: 04/20/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 302445101

Ticker: FLIR

Primary CUSIP: 302445101 Primary ISIN: US3024451011 Primary SEDOL: 2344717

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James J. Cannon Mgmt Yes For For For

Mgmt ForForForYesElect Director John D. Carter 1.2

Mgmt ForForForYesElect Director William W. Crouch 1.3

Mgmt ForForForYesElect Director Catherine A. Halligan 1.4

Mgmt ForForForYesElect Director Earl R. Lewis 1.5

Mgmt ForForForYesElect Director Angus L. Macdonald 1.6

Mgmt ForForForYesElect Director Michael T. Smith 1.7

Mgmt ForForForYesElect Director Cathy A. Stauffer 1.8

Mgmt ForForForYesElect Director Robert S. Tyrer 1.9

Mgmt ForForForYesElect Director John W. Wood, Jr. 1.10

Mgmt ForForForYesElect Director Steven E. Wynne 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Genuine Parts Company

Meeting Date: 04/23/2018

Record Date: 02/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 372460105

Ticker: GPC

Primary CUSIP: 372460105 Primary ISIN: US3724601055 Primary SEDOL: 2367480

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Elizabeth W. Camp Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul D. Donahue 1.2

Mgmt ForForForYesElect Director Gary P. Fayard 1.3

Mgmt ForForForYesElect Director Thomas C. Gallagher 1.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Genuine Parts Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director P. Russell Hardin 1.5

Mgmt ForForForYesElect Director John R. Holder 1.6

Mgmt ForForForYesElect Director Donna W. Hyland 1.7

Mgmt ForForForYesElect Director John D. Johns 1.8

Mgmt ForForForYesElect Director Robert C. 'Robin' Loudermilk, Jr.

1.9

Mgmt ForForForYesElect Director Wendy B. Needham 1.10

Mgmt ForForForYesElect Director E. Jenner Wood, III 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Honeywell International Inc.

Meeting Date: 04/23/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 438516106

Ticker: HON

Primary CUSIP: 438516106 Primary ISIN: US4385161066 Primary SEDOL: 2020459

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Darius Adamczyk Mgmt Yes For For For

Mgmt ForForForYesElect Director Duncan B. Angove 1B

Mgmt ForForForYesElect Director William S. Ayer 1C

Mgmt ForForForYesElect Director Kevin Burke 1D

Mgmt ForForForYesElect Director Jaime Chico Pardo 1E

Mgmt ForForForYesElect Director D. Scott Davis 1F

Mgmt ForForForYesElect Director Linnet F. Deily 1G

Mgmt ForForForYesElect Director Judd Gregg 1H

Mgmt ForForForYesElect Director Clive Hollick 1I

Mgmt ForForForYesElect Director Grace D. Lieblein 1J

Mgmt ForForForYesElect Director George Paz 1K

Mgmt ForForForYesElect Director Robin L. Washington 1L

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Honeywell International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

The Kraft Heinz Company

Meeting Date: 04/23/2018

Record Date: 02/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 500754106

Ticker: KHC

Primary CUSIP: 500754106 Primary ISIN: US5007541064 Primary SEDOL: BYRY499

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory E. Abel Mgmt Yes For For For

Mgmt ForForForYesElect Director Alexandre Behring 1b

Mgmt ForForForYesElect Director John T. Cahill 1c

Mgmt ForForForYesElect Director Tracy Britt Cool 1d

Mgmt ForForForYesElect Director Feroz Dewan 1e

Mgmt ForForForYesElect Director Jeanne P. Jackson 1f

Mgmt ForForForYesElect Director Jorge Paulo Lemann 1g

Mgmt ForForForYesElect Director John C. Pope 1h

Mgmt ForForForYesElect Director Marcel Herrmann Telles 1i

Mgmt ForForForYesElect Director Alexandre Van Damme 1j

Mgmt ForForForYesElect Director George Zoghbi 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American Electric Power Company, Inc.

Meeting Date: 04/24/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 025537101

Ticker: AEP

Primary CUSIP: 025537101 Primary ISIN: US0255371017 Primary SEDOL: 2026242

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt Yes For For For

Mgmt ForForForYesElect Director David J. Anderson 1.2

Mgmt ForForForYesElect Director J. Barnie Beasley, Jr. 1.3

Mgmt ForForForYesElect Director Ralph D. Crosby, Jr. 1.4

Mgmt ForForForYesElect Director Linda A. Goodspeed 1.5

Mgmt ForForForYesElect Director Thomas E. Hoaglin 1.6

Mgmt ForForForYesElect Director Sandra Beach Lin 1.7

Mgmt ForForForYesElect Director Richard C. Notebaert 1.8

Mgmt ForForForYesElect Director Lionel L. Nowell, III 1.9

Mgmt ForForForYesElect Director Stephen S. Rasmussen 1.10

Mgmt ForForForYesElect Director Oliver G. Richard, III 1.11

Mgmt ForForForYesElect Director Sara Martinez Tucker 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

BB&T Corporation

Meeting Date: 04/24/2018

Record Date: 02/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 054937107

Ticker: BBT

Primary CUSIP: 054937107 Primary ISIN: US0549371070 Primary SEDOL: 2830904

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jennifer S. Banner Mgmt Yes For For For

Mgmt ForForForYesElect Director K. David Boyer, Jr. 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

BB&T Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anna R. Cablik 1.3

Mgmt ForForForYesElect Director I. Patricia Henry 1.4

Mgmt ForForForYesElect Director Eric C. Kendrick 1.5

Mgmt ForForForYesElect Director Kelly S. King 1.6

Mgmt ForForForYesElect Director Louis B. Lynn 1.7

Mgmt ForForForYesElect Director Charles A. Patton 1.8

Mgmt ForForForYesElect Director Nido R. Qubein 1.9

Mgmt ForForForYesElect Director William J. Reuter 1.10

Mgmt ForForForYesElect Director Tollie W. Rich, Jr. 1.11

Mgmt ForForForYesElect Director Christine Sears 1.12

Mgmt ForForForYesElect Director Thomas E. Skains 1.13

Mgmt ForForForYesElect Director Thomas N. Thompson 1.14

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Centene Corporation

Meeting Date: 04/24/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 15135B101

Ticker: CNC

Primary CUSIP: 15135B101 Primary ISIN: US15135B1017 Primary SEDOL: 2807061

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Jessica L. Blume Mgmt Yes For For For

Mgmt ForForForYesElect Director Frederick H. Eppinger 1B

Mgmt ForForForYesElect Director David L. Steward 1C

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Centene Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Citigroup Inc.

Meeting Date: 04/24/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 172967424

Ticker: C

Primary CUSIP: 172967424 Primary ISIN: US1729674242 Primary SEDOL: 2297907

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael L. Corbat Mgmt Yes For For For

Mgmt ForForForYesElect Director Ellen M. Costello 1b

Mgmt ForForForYesElect Director John C. Dugan 1c

Mgmt ForForForYesElect Director Duncan P. Hennes 1d

Mgmt ForForForYesElect Director Peter B. Henry 1e

Mgmt ForForForYesElect Director Franz B. Humer 1f

Mgmt ForForForYesElect Director S. Leslie Ireland 1g

Mgmt ForForForYesElect Director Renee J. James 1h

Mgmt ForForForYesElect Director Eugene M. McQuade 1i

Mgmt ForForForYesElect Director Michael E. O'Neill 1j

Mgmt ForForForYesElect Director Gary M. Reiner 1k

Mgmt ForForForYesElect Director Anthony M. Santomero 1l

Mgmt ForForForYesElect Director Diana L. Taylor 1m

Mgmt ForForForYesElect Director James S. Turley 1n

Mgmt ForForForYesElect Director Deborah C. Wright 1o

Mgmt ForForForYesElect Director Ernesto Zedillo Ponce De Leon 1p

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesAdopt Human and Indigenous People's Rights Policy

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Citigroup Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesProvide for Cumulative Voting 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SH AgainstAgainstAgainstYesAmend Proxy Access Right 8

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

9

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 10

Comerica Incorporated

Meeting Date: 04/24/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 200340107

Ticker: CMA

Primary CUSIP: 200340107 Primary ISIN: US2003401070 Primary SEDOL: 2212870

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ralph W. Babb, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael E. Collins 1.2

Mgmt ForForForYesElect Director Roger A. Cregg 1.3

Mgmt ForForForYesElect Director T. Kevin DeNicola 1.4

Mgmt ForForForYesElect Director Jacqueline P. Kane 1.5

Mgmt ForForForYesElect Director Richard G. Lindner 1.6

Mgmt ForForForYesElect Director Barbara R. Smith 1.7

Mgmt ForForForYesElect Director Robert S. Taubman 1.8

Mgmt ForForForYesElect Director Reginald M. Turner, Jr. 1.9

Mgmt ForForForYesElect Director Nina G. Vaca 1.10

Mgmt ForForForYesElect Director Michael G. Van de Ven 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

EOG Resources, Inc.

Meeting Date: 04/24/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Primary CUSIP: 26875P101 Primary ISIN: US26875P1012 Primary SEDOL: 2318024

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Janet F. Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles R. Crisp 1b

Mgmt ForForForYesElect Director Robert P. Daniels 1c

Mgmt ForForForYesElect Director James C. Day 1d

Mgmt ForForForYesElect Director C. Christopher Gaut 1e

Mgmt ForForForYesElect Director Donald F. Textor 1f

Mgmt ForForForYesElect Director William R. Thomas 1g

Mgmt ForForForYesElect Director Frank G. Wisner 1h

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Fastenal Company

Meeting Date: 04/24/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 311900104

Ticker: FAST

Primary CUSIP: 311900104 Primary ISIN: US3119001044 Primary SEDOL: 2332262

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Willard D. Oberton Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Ancius 1b

Mgmt AgainstReferForYesElect Director Michael J. Dolan 1c

Mgmt ForForForYesElect Director Stephen L. Eastman 1d

Mgmt ForForForYesElect Director Daniel L. Florness 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fastenal Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Rita J. Heise 1f

Mgmt ForForForYesElect Director Darren R. Jackson 1g

Mgmt ForForForYesElect Director Daniel L. Johnson 1h

Mgmt ForForForYesElect Director Scott A. Satterlee 1i

Mgmt ForForForYesElect Director Reyne K. Wisecup 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Outside Director Stock Awards/Options in Lieu of Cash

4

FMC Corporation

Meeting Date: 04/24/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 302491303

Ticker: FMC

Primary CUSIP: 302491303 Primary ISIN: US3024913036 Primary SEDOL: 2328603

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Pierre Brondeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Eduardo E. Cordeiro 1b

Mgmt ForForForYesElect Director G. Peter D'Aloia 1c

Mgmt ForForForYesElect Director C. Scott Greer 1d

Mgmt ForForForYesElect Director K'Lynne Johnson 1e

Mgmt ForForForYesElect Director Dirk A. Kempthorne 1f

Mgmt ForForForYesElect Director Paul J. Norris 1g

Mgmt ForForForYesElect Director Margareth Ovrum 1h

Mgmt ForForForYesElect Director Robert C. Pallash 1i

Mgmt ForForForYesElect Director William H. Powell 1j

Mgmt ForForForYesElect Director Vincent R. Volpe, Jr. 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hanesbrands Inc.

Meeting Date: 04/24/2018

Record Date: 02/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 410345102

Ticker: HBI

Primary CUSIP: 410345102 Primary ISIN: US4103451021 Primary SEDOL: B1BJSL9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gerald W. Evans, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Bobby J. Griffin 1b

Mgmt ForForForYesElect Director James C. Johnson 1c

Mgmt ForForForYesElect Director Jessica T. Mathews 1d

Mgmt ForForForYesElect Director Franck J. Moison 1e

Mgmt ForForForYesElect Director Robert F. Moran 1f

Mgmt ForForForYesElect Director Ronald L. Nelson 1g

Mgmt ForForForYesElect Director Richard A. Noll 1h

Mgmt ForForForYesElect Director David V. Singer 1i

Mgmt ForForForYesElect Director Ann E. Ziegler 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

HP Inc.

Meeting Date: 04/24/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 40434L105

Ticker: HPQ

Primary CUSIP: 40434L105 Primary ISIN: US40434L1052 Primary SEDOL: BYX4D52

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Aida M. Alvarez Mgmt Yes For For For

Mgmt ForForForYesElect Director Shumeet Banerji 1b

Mgmt ForForForYesElect Director Robert R. Bennett 1c

Mgmt ForForForYesElect Director Charles "Chip" V. Bergh 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

HP Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stacy Brown-Philpot 1e

Mgmt ForForForYesElect Director Stephanie A. Burns 1f

Mgmt ForForForYesElect Director Mary Anne Citrino 1g

Mgmt ForForForYesElect Director Stacey Mobley 1h

Mgmt ForForForYesElect Director Subra Suresh 1i

Mgmt ForForForYesElect Director Dion J. Weisler 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

International Business Machines Corporation

Meeting Date: 04/24/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 459200101

Ticker: IBM

Primary CUSIP: 459200101 Primary ISIN: US4592001014 Primary SEDOL: 2005973

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth I. Chenault Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael L. Eskew 1.2

Mgmt ForForForYesElect Director David N. Farr 1.3

Mgmt ForForForYesElect Director Alex Gorsky 1.4

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.5

Mgmt ForForForYesElect Director Andrew N. Liveris 1.6

Mgmt ForForForYesElect Director Hutham S. Olayan 1.7

Mgmt ForForForYesElect Director James W. Owens 1.8

Mgmt ForForForYesElect Director Virginia M. Rometty 1.9

Mgmt ForForForYesElect Director Joseph R. Swedish 1.10

Mgmt ForForForYesElect Director Sidney Taurel 1.11

Mgmt ForForForYesElect Director Peter R. Voser 1.12

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

International Business Machines Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Frederick H. Waddell 1.13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

Kimco Realty Corporation

Meeting Date: 04/24/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 49446R109

Ticker: KIM

Primary CUSIP: 49446R109 Primary ISIN: US49446R1095 Primary SEDOL: 2491594

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Milton Cooper Mgmt Yes For For For

Mgmt ForForForYesElect Director Philip E. Coviello 1b

Mgmt AgainstReferForYesElect Director Richard G. Dooley 1c

Mgmt ForForForYesElect Director Conor C. Flynn 1d

Mgmt AgainstReferForYesElect Director Joe Grills 1e

Mgmt AgainstReferForYesElect Director Frank Lourenso 1f

Mgmt ForForForYesElect Director Colombe M. Nicholas 1g

Mgmt ForForForYesElect Director Mary Hogan Preusse 1h

Mgmt AgainstAgainstForYesElect Director Richard B. Saltzman 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Moody's Corporation

Meeting Date: 04/24/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 615369105

Ticker: MCO

Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Jorge A. Bermudez 1.2

Mgmt ForForForYesElect Director Vincent A. Forlenza 1.3

Mgmt ForForForYesElect Director Kathryn M. Hill 1.4

Mgmt ForForForYesElect Director Raymond W. McDaniel, Jr. 1.5

Mgmt ForForForYesElect Director Henry A. McKinnell, Jr. 1.6

Mgmt ForForForYesElect Director Leslie F. Seidman 1.7

Mgmt ForForForYesElect Director Bruce Van Saun 1.8

Mgmt ForForForYesElect Director Gerrit Zalm 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Compensation Clawback Policy 4

Nasdaq, Inc.

Meeting Date: 04/24/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 631103108

Ticker: NDAQ

Primary CUSIP: 631103108 Primary ISIN: US6311031081 Primary SEDOL: 2965107

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Melissa M. Arnoldi Mgmt Yes For For For

Mgmt ForForForYesElect Director Charlene T. Begley 1b

Mgmt ForForForYesElect Director Steven D. Black 1c

Mgmt ForForForYesElect Director Adena T. Friedman 1d

Mgmt ForForForYesElect Director Essa Kazim 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Nasdaq, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas A. Kloet 1f

Mgmt ForForForYesElect Director John D. Rainey 1g

Mgmt ForForForYesElect Director Michael R. Splinter 1h

Mgmt ForForForYesElect Director Jacob Wallenberg 1i

Mgmt ForForForYesElect Director Lars R. Wedenborn 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Noble Energy, Inc.

Meeting Date: 04/24/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 655044105

Ticker: NBL

Primary CUSIP: 655044105 Primary ISIN: US6550441058 Primary SEDOL: 2640761

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey L. Berenson Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael A. Cawley 1b

Mgmt ForForForYesElect Director Edward F. Cox 1c

Mgmt ForForForYesElect Director James E. Craddock 1d

Mgmt ForForForYesElect Director Thomas J. Edelman 1e

Mgmt ForForForYesElect Director Holli C. Ladhani 1f

Mgmt ForForForYesElect Director David L. Stover 1g

Mgmt ForForForYesElect Director Scott D. Urban 1h

Mgmt ForForForYesElect Director William T. Van Kleef 1i

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PerkinElmer, Inc.

Meeting Date: 04/24/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 714046109

Ticker: PKI

Primary CUSIP: 714046109 Primary ISIN: US7140461093 Primary SEDOL: 2305844

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter Barrett Mgmt Yes For For For

Mgmt ForForForYesElect Director Samuel R. Chapin 1b

Mgmt ForForForYesElect Director Robert F. Friel 1c

Mgmt ForForForYesElect Director Sylvie Gregoire 1d

Mgmt ForForForYesElect Director Nicholas A. Lopardo 1e

Mgmt ForForForYesElect Director Alexis P. Michas 1f

Mgmt ForForForYesElect Director Patrick J. Sullivan 1g

Mgmt ForForForYesElect Director Frank Witney 1h

Mgmt ForForForYesElect Director Pascale Witz 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SunTrust Banks, Inc.

Meeting Date: 04/24/2018

Record Date: 02/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 867914103

Ticker: STI

Primary CUSIP: 867914103 Primary ISIN: US8679141031 Primary SEDOL: 2860990

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Agnes Bundy Scanlan Mgmt Yes For For For

Mgmt ForForForYesElect Director Dallas S. Clement 1.2

Mgmt ForForForYesElect Director Paul R. Garcia 1.3

Mgmt ForForForYesElect Director M. Douglas Ivester 1.4

Mgmt ForForForYesElect Director Donna S. Morea 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

SunTrust Banks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David M. Ratcliffe 1.6

Mgmt ForForForYesElect Director William H. Rogers, Jr. 1.7

Mgmt ForForForYesElect Director Frank P. Scruggs, Jr. 1.8

Mgmt ForForForYesElect Director Bruce L. Tanner 1.9

Mgmt ForForForYesElect Director Steven C. Voorhees 1.10

Mgmt ForForForYesElect Director Thomas R. Watjen 1.11

Mgmt ForForForYesElect Director Phail Wynn, Jr. 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

The PNC Financial Services Group, Inc.

Meeting Date: 04/24/2018

Record Date: 02/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 693475105

Ticker: PNC

Primary CUSIP: 693475105 Primary ISIN: US6934751057 Primary SEDOL: 2692665

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles E. Bunch Mgmt Yes For For For

Mgmt ForForForYesElect Director Debra A. Cafaro 1.2

Mgmt ForForForYesElect Director Marjorie Rodgers Cheshire 1.3

Mgmt ForForForYesElect Director William S. Demchak 1.4

Mgmt ForForForYesElect Director Andrew T. Feldstein 1.5

Mgmt ForForForYesElect Director Daniel R. Hesse 1.6

Mgmt ForForForYesElect Director Richard B. Kelson 1.7

Mgmt ForForForYesElect Director Linda R. Medler 1.8

Mgmt ForForForYesElect Director Martin Pfinsgraff 1.9

Mgmt ForForForYesElect Director Donald J. Shepard 1.10

Mgmt ForForForYesElect Director Michael J. Ward 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The PNC Financial Services Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gregory D. Wasson 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

VF Corporation

Meeting Date: 04/24/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 918204108

Ticker: VFC

Primary CUSIP: 918204108 Primary ISIN: US9182041080 Primary SEDOL: 2928683

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard T. Carucci Mgmt Yes For For For

Mgmt ForForForYesElect Director Juliana L. Chugg 1.2

Mgmt ForForForYesElect Director Benno Dorer 1.3

Mgmt ForForForYesElect Director Mark S. Hoplamazian 1.4

Mgmt ForForForYesElect Director Laura W. Lang 1.5

Mgmt ForForForYesElect Director W. Alan McCollough 1.6

Mgmt ForForForYesElect Director W. Rodney McMullen 1.7

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1.8

Mgmt ForForForYesElect Director Steven E. Rendle 1.9

Mgmt ForForForYesElect Director Carol L. Roberts 1.10

Mgmt ForForForYesElect Director Matthew J. Shattock 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Wells Fargo & Company

Meeting Date: 04/24/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 949746101

Ticker: WFC

Primary CUSIP: 949746101 Primary ISIN: US9497461015 Primary SEDOL: 2649100

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John D. Baker, II Mgmt Yes For For For

Mgmt ForForForYesElect Director Celeste A. Clark 1b

Mgmt ForForForYesElect Director Theodore F. Craver, Jr. 1c

Mgmt ForForForYesElect Director Elizabeth A. "Betsy" Duke 1d

Mgmt ForForForYesElect Director Donald M. James 1e

Mgmt ForForForYesElect Director Maria R. Morris 1f

Mgmt ForForForYesElect Director Karen B. Peetz 1g

Mgmt ForForForYesElect Director Juan A. Pujadas 1h

Mgmt ForForForYesElect Director James H. Quigley 1i

Mgmt ForForForYesElect Director Ronald L. Sargent 1j

Mgmt ForForForYesElect Director Timothy J. Sloan 1k

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstAgainstYesReform Executive Compensation Policy with Social Responsibility

5

SH AgainstAgainstAgainstYesReport on Incentive-Based Compensation and Risks of Material Losses

6

Ameriprise Financial, Inc.

Meeting Date: 04/25/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03076C106

Ticker: AMP

Primary CUSIP: 03076C106 Primary ISIN: US03076C1062 Primary SEDOL: B0J7D57

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ameriprise Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James M. Cracchiolo Mgmt Yes For For For

Mgmt ForForForYesElect Director Dianne Neal Blixt 1b

Mgmt ForForForYesElect Director Amy DiGeso 1c

Mgmt ForForForYesElect Director Lon R. Greenberg 1d

Mgmt ForForForYesElect Director Jeffrey Noddle 1e

Mgmt ForForForYesElect Director Robert F. Sharpe, Jr. 1f

Mgmt ForForForYesElect Director Christopher J. Williams 1g

Mgmt ForForForYesElect Director W. Edward Walter 1h

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on Political Contributions and Expenditures

4

Ball Corporation

Meeting Date: 04/25/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 058498106

Ticker: BLL

Primary CUSIP: 058498106 Primary ISIN: US0584981064 Primary SEDOL: 2073022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert W. Alspaugh Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Cave 1.2

Mgmt WithholdWithholdForYesElect Director Pedro Henrique Mariani 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Bank of America Corporation

Meeting Date: 04/25/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 060505104

Ticker: BAC

Primary CUSIP: 060505104 Primary ISIN: US0605051046 Primary SEDOL: 2295677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sharon L. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan S. Bies 1b

Mgmt ForForForYesElect Director Jack O. Bovender, Jr. 1c

Mgmt ForForForYesElect Director Frank P. Bramble, Sr. 1d

Mgmt ForForForYesElect Director Pierre J.P. de Weck 1e

Mgmt ForForForYesElect Director Arnold W. Donald 1f

Mgmt ForForForYesElect Director Linda P. Hudson 1g

Mgmt ForForForYesElect Director Monica C. Lozano 1h

Mgmt ForForForYesElect Director Thomas J. May 1i

Mgmt ForForForYesElect Director Brian T. Moynihan 1j

Mgmt ForForForYesElect Director Lionel L. Nowell, III 1k

Mgmt ForForForYesElect Director Michael D. White 1l

Mgmt ForForForYesElect Director Thomas D. Woods 1m

Mgmt ForForForYesElect Director R. David Yost 1n

Mgmt ForForForYesElect Director Maria T. Zuber 1o

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

BorgWarner Inc.

Meeting Date: 04/25/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 099724106

Ticker: BWA

Primary CUSIP: 099724106 Primary ISIN: US0997241064 Primary SEDOL: 2111955

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

BorgWarner Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Jan Carlson Mgmt Yes For For For

Mgmt ForForForYesElect Director Dennis C. Cuneo 1B

Mgmt ForForForYesElect Director Michael S. Hanley 1C

Mgmt ForForForYesElect Director Roger A. Krone 1D

Mgmt ForForForYesElect Director John R. McKernan, Jr. 1E

Mgmt ForForForYesElect Director Alexis P. Michas 1F

Mgmt ForForForYesElect Director Vicki L. Sato 1G

Mgmt ForForForYesElect Director Thomas T. Stallkamp 1H

Mgmt ForForForYesElect Director James R. Verrier 1I

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesAmend Certificate of Incorporation to Permit Removal of Directors Without Cause

5

Mgmt ForForForYesProvide Right to Act by Written Consent 6

SH AgainstAgainstAgainstYesAmend Proxy Access Right 7

Charter Communications, Inc.

Meeting Date: 04/25/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 16119P108

Ticker: CHTR

Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director W. Lance Conn Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Kim C. Goodman 1b

Mgmt ForForForYesElect Director Craig A. Jacobson 1c

Mgmt AgainstAgainstForYesElect Director Gregory B. Maffei 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Charter Communications, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director John C. Malone 1e

Mgmt ForForForYesElect Director John D. Markley, Jr. 1f

Mgmt ForForForYesElect Director David C. Merritt 1g

Mgmt ForForForYesElect Director Steven A. Miron 1h

Mgmt ForForForYesElect Director Balan Nair 1i

Mgmt ForForForYesElect Director Michael A. Newhouse 1j

Mgmt ForForForYesElect Director Mauricio Ramos 1k

Mgmt ForForForYesElect Director Thomas M. Rutledge 1l

Mgmt AgainstAgainstForYesElect Director Eric L. Zinterhofer 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

SH ForForAgainstYesAdopt Proxy Access Right 3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 5

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 6

Cigna Corporation

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 125509109

Ticker: CI

Primary CUSIP: 125509109 Primary ISIN: US1255091092 Primary SEDOL: 2196479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David M. Cordani Mgmt Yes For For For

Mgmt ForForForYesElect Director Eric J. Foss 1.2

Mgmt ForForForYesElect Director Isaiah Harris, Jr. 1.3

Mgmt ForForForYesElect Director Roman Martinez, IV 1.4

Mgmt ForForForYesElect Director John M. Partridge 1.5

Mgmt ForForForYesElect Director James E. Rogers 1.6

Mgmt ForForForYesElect Director Eric C. Wiseman 1.7

Mgmt ForForForYesElect Director Donna F. Zarcone 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cigna Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William D. Zollars 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Bylaws

4

DowDuPont Inc.

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 26078J100

Ticker: DWDP

Primary CUSIP: 26078J100 Primary ISIN: US26078J1007 Primary SEDOL: BYP66M4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lamberto Andreotti Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Bell 1b

Mgmt ForForForYesElect Director Edward D. Breen 1c

Mgmt ForForForYesElect Director Robert A. Brown 1d

Mgmt ForForForYesElect Director Alexander M. Cutler 1e

Mgmt ForForForYesElect Director Jeff M. Fettig 1f

Mgmt ForForForYesElect Director Marillyn A. Hewson 1g

Mgmt ForForForYesElect Director Lois D. Juliber 1h

Mgmt ForForForYesElect Director Andrew N. Liveris 1i

Mgmt ForForForYesElect Director Raymond J. Milchovich 1j

Mgmt ForForForYesElect Director Paul Polman 1k

Mgmt ForForForYesElect Director Dennis H. Reilley 1l

Mgmt ForForForYesElect Director James M. Ringler 1m

Mgmt ForForForYesElect Director Ruth G. Shaw 1n

Mgmt ForForForYesElect Director Lee M. Thomas 1o

Mgmt ForForForYesElect Director Patrick J. Ward 1p

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

DowDuPont Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH ForForAgainstYesEliminate Supermajority Vote Requirement 5

SH AgainstAgainstAgainstYesReport on Pay Disparity 6

SH AgainstAbstainAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstAgainstYesReport on Impact of the Bhopal Chemical Explosion

8

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

9

Duke Realty Corporation

Meeting Date: 04/25/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 264411505

Ticker: DRE

Primary CUSIP: 264411505 Primary ISIN: US2644115055 Primary SEDOL: 2284084

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John P. Case Mgmt Yes For For For

Mgmt ForForForYesElect Director William Cavanaugh, III 1b

Mgmt ForForForYesElect Director Alan H. Cohen 1c

Mgmt ForForForYesElect Director James B. Connor 1d

Mgmt ForForForYesElect Director Ngaire E. Cuneo 1e

Mgmt ForForForYesElect Director Charles R. Eitel 1f

Mgmt ForForForYesElect Director Norman K. Jenkins 1g

Mgmt ForForForYesElect Director Melanie R. Sabelhaus 1h

Mgmt ForForForYesElect Director Peter M. Scott, III 1i

Mgmt ForForForYesElect Director David P. Stockert 1j

Mgmt ForForForYesElect Director Chris Sultemeier 1k

Mgmt ForForForYesElect Director Michael E. Szymanczyk 1l

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Duke Realty Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lynn C. Thurber 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Eaton Corporation plc

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G29183103

Ticker: ETN

Primary CUSIP: 278058102 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Craig Arnold Mgmt Yes For For For

Mgmt ForForForYesElect Director Todd M. Bluedorn 1b

Mgmt ForForForYesElect Director Christopher M. Connor 1c

Mgmt ForForForYesElect Director Michael J. Critelli 1d

Mgmt ForForForYesElect Director Richard H. Fearon 1e

Mgmt ForForForYesElect Director Charles E. Golden 1f

Mgmt ForForForYesElect Director Arthur E. Johnson 1g

Mgmt ForForForYesElect Director Deborah L. McCoy 1h

Mgmt ForForForYesElect Director Gregory R. Page 1i

Mgmt ForForForYesElect Director Sandra Pianalto 1j

Mgmt ForForForYesElect Director Gerald B. Smith 1k

Mgmt ForForForYesElect Director Dorothy C. Thompson 1l

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAuthorize Issue of Equity with Pre-emptive Rights

4

Mgmt ForForForYesAuthorize Issue of Equity without Pre-emptive Rights

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Eaton Corporation plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAuthorize Share Repurchase of Issued Share Capital

6

General Electric Company

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 369604103

Ticker: GE

Primary CUSIP: 369604103 Primary ISIN: US3696041033 Primary SEDOL: 2380498

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director Sebastien M. Bazin Mgmt Yes For For For

Mgmt ForForForYesElect Director W. Geoffrey Beattie 2

Mgmt ForForForYesElect Director John J. Brennan 3

Mgmt ForForForYesElect Director H. Lawrence Culp, Jr. 4

Mgmt ForForForYesElect Director Francisco D'Souza 5

Mgmt ForForForYesElect Director John L. Flannery 6

Mgmt ForForForYesElect Director Edward P. Garden 7

Mgmt ForForForYesElect Director Thomas W. Horton 8

Mgmt ForForForYesElect Director Risa Lavizzo-Mourey 9

Mgmt ForForForYesElect Director James J. Mulva 10

Mgmt ForForForYesElect Director Leslie F. Seidman 11

Mgmt ForForForYesElect Director James S. Tisch 12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

13

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

14

Mgmt ForForForYesRatify KPMG LLP as Auditors 15

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 16

SH AgainstAgainstAgainstYesProvide for Cumulative Voting 17

SH AgainstAgainstAgainstYesAdjust Executive Compensation Metrics for Share Buybacks

18

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 19

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

General Electric Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Stock Buybacks 20

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 21

Marathon Petroleum Corporation

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 56585A102

Ticker: MPC

Primary CUSIP: 56585A102 Primary ISIN: US56585A1025 Primary SEDOL: B3K3L40

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Abdulaziz F. Alkhayyal Mgmt Yes For For For

Mgmt ForForForYesElect Director Donna A. James 1b

Mgmt ForForForYesElect Director James E. Rohr 1c

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Bylaws

5

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Charter

6

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

7

Newmont Mining Corporation

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 651639106

Ticker: NEM

Primary CUSIP: 651639106 Primary ISIN: US6516391066 Primary SEDOL: 2636607

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Newmont Mining Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory H. Boyce Mgmt Yes For For For

Mgmt ForForForYesElect Director Bruce R. Brook 1.2

Mgmt ForForForYesElect Director J. Kofi Bucknor 1.3

Mgmt ForForForYesElect Director Joseph A. Carrabba 1.4

Mgmt ForForForYesElect Director Noreen Doyle 1.5

Mgmt ForForForYesElect Director Gary J. Goldberg 1.6

Mgmt ForForForYesElect Director Veronica M. Hagen 1.7

Mgmt ForForForYesElect Director Sheri E. Hickok 1.8

Mgmt ForForForYesElect Director Rene Medori 1.9

Mgmt ForForForYesElect Director Jane Nelson 1.10

Mgmt ForForForYesElect Director Julio M. Quintana 1.11

Mgmt ForForForYesElect Director Molly P. Zhang 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Public Storage

Meeting Date: 04/25/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 74460D109

Ticker: PSA

Primary CUSIP: 74460D109 Primary ISIN: US74460D1090 Primary SEDOL: 2852533

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronald L. Havner, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Tamara Hughes Gustavson 1.2

Mgmt ForForForYesElect Director Uri P. Harkham 1.3

Mgmt ForForForYesElect Director Leslie S. Heisz 1.4

Mgmt ForForForYesElect Director B. Wayne Hughes, Jr. 1.5

Mgmt ForForForYesElect Director Avedick B. Poladian 1.6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Public Storage

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gary E. Pruitt 1.7

Mgmt ForForForYesElect Director Ronald P. Spogli 1.8

Mgmt ForForForYesElect Director Daniel C. Staton 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Bylaws 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Regions Financial Corporation

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 7591EP100

Ticker: RF

Primary CUSIP: 7591EP100 Primary ISIN: US7591EP1005 Primary SEDOL: B01R311

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carolyn H. Byrd Mgmt Yes For For For

Mgmt ForForForYesElect Director Don DeFosset 1b

Mgmt ForForForYesElect Director Samuel A. Di Piazza, Jr. 1c

Mgmt ForForForYesElect Director Eric C. Fast 1d

Mgmt ForForForYesElect Director O. B. Grayson Hall, Jr. 1e

Mgmt ForForForYesElect Director John D. Johns 1f

Mgmt ForForForYesElect Director Ruth Ann Marshall 1g

Mgmt ForForForYesElect Director Susan W. Matlock 1h

Mgmt ForForForYesElect Director John E. Maupin, Jr. 1i

Mgmt ForForForYesElect Director Charles D. McCrary 1j

Mgmt ForForForYesElect Director James T. Prokopanko 1k

Mgmt ForForForYesElect Director Lee J. Styslinger, III 1l

Mgmt ForForForYesElect Director Jose S. Suquet 1m

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Regions Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Textron Inc.

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 883203101

Ticker: TXT

Primary CUSIP: 883203101 Primary ISIN: US8832031012 Primary SEDOL: 2885937

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Scott C. Donnelly Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen M. Bader 1b

Mgmt ForForForYesElect Director R. Kerry Clark 1c

Mgmt ForForForYesElect Director James T. Conway 1d

Mgmt ForForForYesElect Director Lawrence K. Fish 1e

Mgmt ForForForYesElect Director Paul E. Gagne 1f

Mgmt ForForForYesElect Director Ralph D. Heath 1g

Mgmt ForForForYesElect Director Deborah Lee James 1h

Mgmt ForForForYesElect Director Lloyd G. Trotter 1i

Mgmt ForForForYesElect Director James L. Ziemer 1j

Mgmt ForForForYesElect Director Maria T. Zuber 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesEstablish Term Limits for Directors 5

The Coca-Cola Company

Meeting Date: 04/25/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 191216100

Ticker: KO

Primary CUSIP: 191216100 Primary ISIN: US1912161007 Primary SEDOL: 2206657

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Coca-Cola Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Herbert A. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Ronald W. Allen 1.2

Mgmt ForForForYesElect Director Marc Bolland 1.3

Mgmt ForForForYesElect Director Ana Botin 1.4

Mgmt ForForForYesElect Director Richard M. Daley 1.5

Mgmt ForForForYesElect Director Christopher C. Davis 1.6

Mgmt ForForForYesElect Director Barry Diller 1.7

Mgmt ForForForYesElect Director Helene D. Gayle 1.8

Mgmt ForForForYesElect Director Alexis M. Herman 1.9

Mgmt ForForForYesElect Director Muhtar Kent 1.10

Mgmt ForForForYesElect Director Robert A. Kotick 1.11

Mgmt ForForForYesElect Director Maria Elena Lagomasino 1.12

Mgmt ForForForYesElect Director Sam Nunn 1.13

Mgmt ForForForYesElect Director James Quincey 1.14

Mgmt ForForForYesElect Director Caroline J. Tsay 1.15

Mgmt ForForForYesElect Director David B. Weinberg 1.16

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

W.W. Grainger, Inc.

Meeting Date: 04/25/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 384802104

Ticker: GWW

Primary CUSIP: 384802104 Primary ISIN: US3848021040 Primary SEDOL: 2380863

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Adkins Mgmt Yes For For For

Mgmt ForForForYesElect Director Brian P. Anderson 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

W.W. Grainger, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director V. Ann Hailey 1.3

Mgmt ForForForYesElect Director Stuart Levenick 1.4

Mgmt ForForForYesElect Director D.G. Macpherson 1.5

Mgmt ForForForYesElect Director Neil S. Novich 1.6

Mgmt ForForForYesElect Director Beatriz R. Perez 1.7

Mgmt ForForForYesElect Director Michael J. Roberts 1.8

Mgmt ForForForYesElect Director E. Scott Santi 1.9

Mgmt ForForForYesElect Director James D. Slavik 1.10

Mgmt ForForForYesElect Director Lucas E. Watson 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Aptiv PLC

Meeting Date: 04/26/2018

Record Date: 02/28/2018

Country: Jersey

Meeting Type: Annual

Primary Security ID: G6095L109

Ticker: APTV

Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director Kevin P. Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Nancy E. Cooper 2

Mgmt ForForForYesElect Director Frank J. Dellaquila 3

Mgmt ForForForYesElect Director Nicholas M. Donofrio 4

Mgmt ForForForYesElect Director Mark P. Frissora 5

Mgmt ForForForYesElect Director Rajiv L. Gupta 6

Mgmt ForForForYesElect Director Sean O. Mahoney 7

Mgmt ForForForYesElect Director Colin J. Parris 8

Mgmt ForForForYesElect Director Ana G. Pinczuk 9

Mgmt ForForForYesElect Director Thomas W. Sidlik 10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Aptiv PLC

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lawrence A. Zimmerman 11

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

13

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 14

Avery Dennison Corporation

Meeting Date: 04/26/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 053611109

Ticker: AVY

Primary CUSIP: 053611109 Primary ISIN: US0536111091 Primary SEDOL: 2066408

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bradley A. Alford Mgmt Yes For For For

Mgmt ForForForYesElect Director Anthony K. Anderson 1b

Mgmt ForForForYesElect Director Peter K. Barker 1c

Mgmt ForForForYesElect Director Mitchell R. Butier 1d

Mgmt ForForForYesElect Director Ken C. Hicks 1e

Mgmt ForForForYesElect Director Andres A. Lopez 1f

Mgmt ForForForYesElect Director David E.I. Pyott 1g

Mgmt ForForForYesElect Director Dean A. Scarborough 1h

Mgmt ForForForYesElect Director Patrick T. Siewert 1i

Mgmt ForForForYesElect Director Julia A. Stewart 1j

Mgmt ForForForYesElect Director Martha N. Sullivan 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CenterPoint Energy, Inc.

Meeting Date: 04/26/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 15189T107

Ticker: CNP

Primary CUSIP: 15189T107 Primary ISIN: US15189T1079 Primary SEDOL: 2440637

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Leslie D. Biddle Mgmt Yes For For For

Mgmt ForForForYesElect Director Milton Carroll 1b

Mgmt ForForForYesElect Director Scott J. McLean 1c

Mgmt ForForForYesElect Director Martin H. Nesbitt 1d

Mgmt ForForForYesElect Director Theodore F. Pound 1e

Mgmt ForForForYesElect Director Scott M. Prochazka 1f

Mgmt ForForForYesElect Director Susan O. Rheney 1g

Mgmt ForForForYesElect Director Phillip R. Smith 1h

Mgmt ForForForYesElect Director John W. Somerhalder, II 1i

Mgmt ForForForYesElect Director Peter S. Wareing 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Citizens Financial Group, Inc.

Meeting Date: 04/26/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 174610105

Ticker: CFG

Primary CUSIP: 174610105 Primary ISIN: US1746101054 Primary SEDOL: BQRX1X3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce Van Saun Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark Casady 1.2

Mgmt ForForForYesElect Director Christine M. Cumming 1.3

Mgmt ForForForYesElect Director Anthony Di Iorio 1.4

Mgmt ForForForYesElect Director William P. Hankowsky 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Citizens Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Howard W. Hanna, III 1.6

Mgmt ForForForYesElect Director Leo I. ("Lee") Higdon 1.7

Mgmt ForForForYesElect Director Charles J. ("Bud") Koch 1.8

Mgmt ForForForYesElect Director Arthur F. Ryan 1.9

Mgmt ForForForYesElect Director Shivan S. Subramaniam 1.10

Mgmt ForForForYesElect Director Wendy A. Watson 1.11

Mgmt ForForForYesElect Director Marita Zuraitis 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Corning Incorporated

Meeting Date: 04/26/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 219350105

Ticker: GLW

Primary CUSIP: 219350105 Primary ISIN: US2193501051 Primary SEDOL: 2224701

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald W. Blair Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephanie A. Burns 1.2

Mgmt ForForForYesElect Director John A. Canning, Jr. 1.3

Mgmt ForForForYesElect Director Richard T. Clark 1.4

Mgmt ForForForYesElect Director Robert F. Cummings, Jr. 1.5

Mgmt ForForForYesElect Director Deborah A. Henretta 1.6

Mgmt ForForForYesElect Director Daniel P. Huttenlocher 1.7

Mgmt ForForForYesElect Director Kurt M. Landgraf 1.8

Mgmt ForForForYesElect Director Kevin J. Martin 1.9

Mgmt ForForForYesElect Director Deborah D. Rieman 1.10

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1.11

Mgmt ForForForYesElect Director Wendell P. Weeks 1.12

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Corning Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark S. Wrighton 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Edison International

Meeting Date: 04/26/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 281020107

Ticker: EIX

Primary CUSIP: 281020107 Primary ISIN: US2810201077 Primary SEDOL: 2829515

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael C. Camunez Mgmt Yes For For For

Mgmt ForForForYesElect Director Vanessa C.L. Chang 1b

Mgmt ForForForYesElect Director James T. Morris 1c

Mgmt ForForForYesElect Director Timothy T. O'Toole 1d

Mgmt ForForForYesElect Director Pedro J. Pizarro 1e

Mgmt ForForForYesElect Director Linda G. Stuntz 1f

Mgmt ForForForYesElect Director William P. Sullivan 1g

Mgmt ForForForYesElect Director Ellen O. Tauscher 1h

Mgmt ForForForYesElect Director Peter J. Taylor 1i

Mgmt ForForForYesElect Director Brett White 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

HCA Healthcare, Inc.

Meeting Date: 04/26/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 40412C101

Ticker: HCA

Primary CUSIP: 40412C101 Primary ISIN: US40412C1018 Primary SEDOL: B4MGBG6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director R. Milton Johnson Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert J. Dennis 1b

Mgmt ForForForYesElect Director Nancy-Ann DeParle 1c

Mgmt ForForForYesElect Director Thomas F. Frist, III 1d

Mgmt ForForForYesElect Director William R. Frist 1e

Mgmt ForForForYesElect Director Charles O. Holliday, Jr. 1f

Mgmt ForForForYesElect Director Ann H. Lamont 1g

Mgmt ForForForYesElect Director Geoffrey G. Meyers 1h

Mgmt ForForForYesElect Director Michael W. Michelson 1i

Mgmt ForForForYesElect Director Wayne J. Riley 1j

Mgmt ForForForYesElect Director John W. Rowe 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

HCP, Inc.

Meeting Date: 04/26/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 40414L109

Ticker: HCP

Primary CUSIP: 40414L109 Primary ISIN: US40414L1098 Primary SEDOL: 2417578

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brian G. Cartwright Mgmt Yes For For For

Mgmt ForForForYesElect Director Christine N. Garvey 1b

Mgmt ForForForYesElect Director David B. Henry 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

HCP, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas M. Herzog 1d

Mgmt ForForForYesElect Director Peter L. Rhein 1e

Mgmt ForForForYesElect Director Joseph P. Sullivan 1f

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Johnson & Johnson

Meeting Date: 04/26/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 478160104

Ticker: JNJ

Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary SEDOL: 2475833

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt Yes For For For

Mgmt ForForForYesElect Director D. Scott Davis 1b

Mgmt ForForForYesElect Director Ian E. L. Davis 1c

Mgmt ForForForYesElect Director Jennifer A. Doudna 1d

Mgmt ForForForYesElect Director Alex Gorsky 1e

Mgmt ForForForYesElect Director Mark B. McClellan 1f

Mgmt ForForForYesElect Director Anne M. Mulcahy 1g

Mgmt ForForForYesElect Director William D. Perez 1h

Mgmt ForForForYesElect Director Charles Prince 1i

Mgmt ForForForYesElect Director A. Eugene Washington 1j

Mgmt ForForForYesElect Director Ronald A. Williams 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Lockheed Martin Corporation

Meeting Date: 04/26/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Primary CUSIP: 539830109 Primary ISIN: US5398301094 Primary SEDOL: 2522096

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Daniel F. Akerson Mgmt Yes For For For

Mgmt ForForForYesElect Director Nolan D. Archibald 1.2

Mgmt ForForForYesElect Director David B. Burritt 1.3

Mgmt ForForForYesElect Director Bruce A. Carlson 1.4

Mgmt ForForForYesElect Director James O. Ellis, Jr. 1.5

Mgmt ForForForYesElect Director Thomas J. Falk 1.6

Mgmt ForForForYesElect Director Ilene S. Gordon 1.7

Mgmt ForForForYesElect Director Marillyn A. Hewson 1.8

Mgmt ForForForYesElect Director Jeh C. Johnson 1.9

Mgmt ForForForYesElect Director Joseph W. Ralston 1.10

Mgmt ForForForYesElect Director James D. Taiclet, Jr. 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

NRG Energy, Inc.

Meeting Date: 04/26/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 629377508

Ticker: NRG

Primary CUSIP: 629377508 Primary ISIN: US6293775085 Primary SEDOL: 2212922

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director E. Spencer Abraham Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NRG Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt NoElect Director Kirbyjon H. Caldwell - Withdrawn Resolution

1b

Mgmt ForForForYesElect Director Matthew Carter, Jr. 1c

Mgmt ForForForYesElect Director Lawrence S. Coben 1d

Mgmt ForForForYesElect Director Heather Cox 1e

Mgmt ForForForYesElect Director Terry G. Dallas 1f

Mgmt ForForForYesElect Director Mauricio Gutierrez 1g

Mgmt ForForForYesElect Director William E. Hantke 1h

Mgmt ForForForYesElect Director Paul W. Hobby 1i

Mgmt ForForForYesElect Director Anne C. Schaumburg 1j

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1k

Mgmt ForForForYesElect Director C. John Wilder 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

Pfizer Inc.

Meeting Date: 04/26/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 717081103

Ticker: PFE

Primary CUSIP: 717081103 Primary ISIN: US7170811035 Primary SEDOL: 2684703

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt Yes For For For

Mgmt ForForForYesElect Director Ronald E. Blaylock 1.2

Mgmt ForForForYesElect Director Albert Bourla 1.3

Mgmt ForForForYesElect Director W. Don Cornwell 1.4

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.5

Mgmt ForForForYesElect Director Helen H. Hobbs 1.6

Mgmt ForForForYesElect Director James M. Kilts 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Pfizer Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Dan R. Littman 1.8

Mgmt ForForForYesElect Director Shantanu Narayen 1.9

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1.10

Mgmt ForForForYesElect Director Ian C. Read 1.11

Mgmt ForForForYesElect Director James C. Smith 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

Regency Centers Corporation

Meeting Date: 04/26/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 758849103

Ticker: REG

Primary CUSIP: 758849103 Primary ISIN: US7588491032 Primary SEDOL: 2726177

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Martin E. Stein, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph F. Azrack 1b

Mgmt ForForForYesElect Director Bryce Blair 1c

Mgmt ForForForYesElect Director C. Ronald Blankenship 1d

Mgmt ForForForYesElect Director Deirdre J. Evens 1e

Mgmt ForForForYesElect Director Mary Lou Fiala 1f

Mgmt ForForForYesElect Director Peter D. Linneman 1g

Mgmt ForForForYesElect Director David P. O'Connor 1h

Mgmt ForForForYesElect Director Lisa Palmer 1i

Mgmt ForForForYesElect Director John C. Schweitzer 1j

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Regency Centers Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas G. Wattles 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Snap-on Incorporated

Meeting Date: 04/26/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 833034101

Ticker: SNA

Primary CUSIP: 833034101 Primary ISIN: US8330341012 Primary SEDOL: 2818740

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David C. Adams Mgmt Yes For For For

Mgmt ForForForYesElect Director Karen L. Daniel 1.2

Mgmt ForForForYesElect Director Ruth Ann M. Gillis 1.3

Mgmt ForForForYesElect Director James P. Holden 1.4

Mgmt ForForForYesElect Director Nathan J. Jones 1.5

Mgmt ForForForYesElect Director Henry W. Knueppel 1.6

Mgmt ForForForYesElect Director W. Dudley Lehman 1.7

Mgmt ForForForYesElect Director Nicholas T. Pinchuk 1.8

Mgmt ForForForYesElect Director Gregg M. Sherrill 1.9

Mgmt ForForForYesElect Director Donald J. Stebbins 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

T. Rowe Price Group, Inc.

Meeting Date: 04/26/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 74144T108

Ticker: TROW

Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

T. Rowe Price Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mark S. Bartlett Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward C. Bernard 1b

Mgmt ForForForYesElect Director Mary K. Bush 1c

Mgmt ForForForYesElect Director H. Lawrence Culp, Jr. 1d

Mgmt ForForForYesElect Director Freeman A. Hrabowski, III 1e

Mgmt ForForForYesElect Director Robert F. MacLellan 1f

Mgmt ForForForYesElect Director Brian C. Rogers 1g

Mgmt ForForForYesElect Director Olympia J. Snowe 1h

Mgmt ForForForYesElect Director William J. Stromberg 1i

Mgmt ForForForYesElect Director Richard R. Verma 1j

Mgmt ForForForYesElect Director Sandra S. Wijnberg 1k

Mgmt ForForForYesElect Director Alan D. Wilson 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Charter 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Texas Instruments Incorporated

Meeting Date: 04/26/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 882508104

Ticker: TXN

Primary CUSIP: 882508104 Primary ISIN: US8825081040 Primary SEDOL: 2885409

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ralph W. Babb, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark A. Blinn 1b

Mgmt ForForForYesElect Director Todd M. Bluedorn 1c

Mgmt ForForForYesElect Director Daniel A. Carp 1d

Mgmt ForForForYesElect Director Janet F. Clark 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Texas Instruments Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Carrie S. Cox 1f

Mgmt ForForForYesElect Director Brian T. Crutcher 1g

Mgmt ForForForYesElect Director Jean M. Hobby 1h

Mgmt ForForForYesElect Director Ronald Kirk 1i

Mgmt ForForForYesElect Director Pamela H. Patsley 1j

Mgmt ForForForYesElect Director Robert E. Sanchez 1k

Mgmt ForForForYesElect Director Richard K. Templeton 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Torchmark Corporation

Meeting Date: 04/26/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 891027104

Ticker: TMK

Primary CUSIP: 891027104 Primary ISIN: US8910271043 Primary SEDOL: 2896713

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles E. Adair Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda L. Addison 1.2

Mgmt ForForForYesElect Director Marilyn A. Alexander 1.3

Mgmt ForForForYesElect Director Cheryl D. Alston 1.4

Mgmt ForForForYesElect Director David L. Boren 1.5

Mgmt ForForForYesElect Director Jane M. Buchan 1.6

Mgmt ForForForYesElect Director Gary L. Coleman 1.7

Mgmt ForForForYesElect Director Larry M. Hutchison 1.8

Mgmt ForForForYesElect Director Robert W. Ingram 1.9

Mgmt ForForForYesElect Director Steven P. Johnson 1.10

Mgmt ForForForYesElect Director Darren M. Rebelez 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Torchmark Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lamar C. Smith 1.12

Mgmt ForForForYesElect Director Mary E. Thigpen 1.13

Mgmt ForForForYesElect Director Paul J. Zucconi 1.14

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Total System Services, Inc.

Meeting Date: 04/26/2018

Record Date: 02/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 891906109

Ticker: TSS

Primary CUSIP: 891906109 Primary ISIN: US8919061098 Primary SEDOL: 2897697

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director F. Thaddeus Arroyo Mgmt Yes For For For

Mgmt ForForForYesElect Director Kriss Cloninger, III 1b

Mgmt ForForForYesElect Director Walter W. Driver, Jr. 1c

Mgmt AgainstReferForYesElect Director Sidney E. Harris 1d

Mgmt ForForForYesElect Director William M. Isaac 1e

Mgmt ForForForYesElect Director Mason H. Lampton 1f

Mgmt ForForForYesElect Director Connie D. McDaniel 1g

Mgmt ForForForYesElect Director Richard A. Smith 1h

Mgmt ForForForYesElect Director Philip W. Tomlinson 1i

Mgmt AgainstReferForYesElect Director John T. Turner 1j

Mgmt ForForForYesElect Director Richard W. Ussery 1k

Mgmt ForForForYesElect Director M. Troy Woods 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Abbott Laboratories

Meeting Date: 04/27/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 002824100

Ticker: ABT

Primary CUSIP: 002824100 Primary ISIN: US0028241000 Primary SEDOL: 2002305

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt Yes For For For

Mgmt ForForForYesElect Director Roxanne S. Austin 1.2

Mgmt ForForForYesElect Director Sally E. Blount 1.3

Mgmt ForForForYesElect Director Edward M. Liddy 1.4

Mgmt ForForForYesElect Director Nancy McKinstry 1.5

Mgmt ForForForYesElect Director Phebe N. Novakovic 1.6

Mgmt ForForForYesElect Director William A. Osborn 1.7

Mgmt ForForForYesElect Director Samuel C. Scott, III 1.8

Mgmt ForForForYesElect Director Daniel J. Starks 1.9

Mgmt ForForForYesElect Director John G. Stratton 1.10

Mgmt ForForForYesElect Director Glenn F. Tilton 1.11

Mgmt ForForForYesElect Director Miles D. White 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

AT&T Inc.

Meeting Date: 04/27/2018

Record Date: 02/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00206R102

Ticker: T

Primary CUSIP: 00206R102 Primary ISIN: US00206R1023 Primary SEDOL: 2831811

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Randall L. Stephenson Mgmt Yes For For For

Mgmt ForForForYesElect Director Samuel A. Di Piazza, Jr. 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AT&T Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Richard W. Fisher 1.3

Mgmt ForForForYesElect Director Scott T. Ford 1.4

Mgmt ForForForYesElect Director Glenn H. Hutchins 1.5

Mgmt ForForForYesElect Director William E. Kennard 1.6

Mgmt ForForForYesElect Director Michael B. McCallister 1.7

Mgmt ForForForYesElect Director Beth E. Mooney 1.8

Mgmt ForForForYesElect Director Joyce M. Roche 1.9

Mgmt ForForForYesElect Director Matthew K. Rose 1.10

Mgmt ForForForYesElect Director Cynthia B. Taylor 1.11

Mgmt ForForForYesElect Director Laura D'Andrea Tyson 1.12

Mgmt ForForForYesElect Director Geoffrey Y. Yang 1.13

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Stock Purchase and Deferral Plan 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesAmend Proxy Access Right 7

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 8

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 9

Global Payments Inc.

Meeting Date: 04/27/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 37940X102

Ticker: GPN

Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William I. Jacobs Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Robert H.B. Baldwin, Jr. 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Global Payments Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Alan M. Silberstein 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Kellogg Company

Meeting Date: 04/27/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 487836108

Ticker: K

Primary CUSIP: 487836108 Primary ISIN: US4878361082 Primary SEDOL: 2486813

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Carter Cast Mgmt Yes For For For

Mgmt ForForForYesElect Director Zachary Gund 1.2

Mgmt AgainstAgainstForYesElect Director Jim Jenness 1.3

Mgmt ForForForYesElect Director Don Knauss 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

The Boeing Company

Meeting Date: 04/30/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 097023105

Ticker: BA

Primary CUSIP: 097023105 Primary ISIN: US0970231058 Primary SEDOL: 2108601

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert A. Bradway Mgmt Yes For For For

Mgmt ForForForYesElect Director David L. Calhoun 1b

Mgmt ForForForYesElect Director Arthur D. Collins, Jr. 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Boeing Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kenneth M. Duberstein 1d

Mgmt ForForForYesElect Director Edmund P. Giambastiani, Jr. 1e

Mgmt ForForForYesElect Director Lynn J. Good 1f

Mgmt ForForForYesElect Director Lawrence W. Kellner 1g

Mgmt ForForForYesElect Director Caroline B. Kennedy 1h

Mgmt ForForForYesElect Director Edward M. Liddy 1i

Mgmt ForForForYesElect Director Dennis A. Muilenburg 1j

Mgmt ForForForYesElect Director Susan C. Schwab 1k

Mgmt ForForForYesElect Director Ronald A. Williams 1l

Mgmt ForForForYesElect Director Mike S. Zafirovski 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesRequire Shareholder Approval to Increase Board Size to More Than 14

7

United Technologies Corporation

Meeting Date: 04/30/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 913017109

Ticker: UTX

Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd J. Austin, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Diane M. Bryant 1b

Mgmt ForForForYesElect Director John V. Faraci 1c

Mgmt ForForForYesElect Director Jean-Pierre Garnier 1d

Mgmt ForForForYesElect Director Gregory J. Hayes 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

United Technologies Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ellen J. Kullman 1f

Mgmt ForForForYesElect Director Marshall O. Larsen 1g

Mgmt ForForForYesElect Director Harold W. McGraw, III 1h

Mgmt ForForForYesElect Director Margaret L. O'Sullivan 1i

Mgmt ForForForYesElect Director Fredric G. Reynolds 1j

Mgmt ForForForYesElect Director Brian C. Rogers 1k

Mgmt ForForForYesElect Director Christine Todd Whitman 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Meeting Date: 05/01/2018

Record Date: 02/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03748R101

Ticker: AIV

Primary CUSIP: 03748R101 Primary ISIN: US03748R1014 Primary SEDOL: 2057059

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Terry Considine Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas L. Keltner 1.2

Mgmt ForForForYesElect Director J. Landis Martin 1.3

Mgmt ForForForYesElect Director Robert A. Miller 1.4

Mgmt ForForForYesElect Director Kathleen M. Nelson 1.5

Mgmt ForForForYesElect Director Ann Sperling 1.6

Mgmt ForForForYesElect Director Michael A. Stein 1.7

Mgmt ForForForYesElect Director Nina A. Tran 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Stock Ownership Limitations 5

Bristol-Myers Squibb Company

Meeting Date: 05/01/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 110122108

Ticker: BMY

Primary CUSIP: 110122108 Primary ISIN: US1101221083 Primary SEDOL: 2126335

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Peter J. Arduini Mgmt Yes For For For

Mgmt ForForForYesElect Director Jose Baselga 1B

Mgmt ForForForYesElect Director Robert J. Bertolini 1C

Mgmt ForForForYesElect Director Giovanni Caforio 1D

Mgmt ForForForYesElect Director Matthew W. Emmens 1E

Mgmt ForForForYesElect Director Michael Grobstein 1F

Mgmt ForForForYesElect Director Alan J. Lacy 1G

Mgmt ForForForYesElect Director Dinesh C. Paliwal 1H

Mgmt ForForForYesElect Director Theodore R. Samuels 1I

Mgmt ForForForYesElect Director Gerald L. Storch 1J

Mgmt ForForForYesElect Director Vicki L. Sato 1K

Mgmt ForForForYesElect Director Karen H. Vousden 1L

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AbstainAgainstAgainstYesReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Exelon Corporation

Meeting Date: 05/01/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30161N101

Ticker: EXC

Primary CUSIP: 30161N101 Primary ISIN: US30161N1019 Primary SEDOL: 2670519

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anthony K. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann C. Berzin 1b

Mgmt ForForForYesElect Director Christopher M. Crane 1c

Mgmt ForForForYesElect Director Yves C. de Balmann 1d

Mgmt ForForForYesElect Director Nicholas DeBenedictis 1e

Mgmt ForForForYesElect Director Linda P. Jojo 1f

Mgmt ForForForYesElect Director Paul L. Joskow 1g

Mgmt ForForForYesElect Director Robert J. Lawless 1h

Mgmt ForForForYesElect Director Richard W. Mies 1i

Mgmt ForForForYesElect Director John W. Rogers, Jr. 1j

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1k

Mgmt ForForForYesElect Director Stephen D. Steinour 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fortune Brands Home & Security, Inc.

Meeting Date: 05/01/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 34964C106

Ticker: FBHS

Primary CUSIP: 34964C106 Primary ISIN: US34964C1062 Primary SEDOL: B3MC7D6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ann F. Hackett Mgmt Yes For For For

Mgmt ForForForYesElect Director John G. Morikis 1b

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fortune Brands Home & Security, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ronald V. Waters, III 1c

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Incyte Corporation

Meeting Date: 05/01/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 45337C102

Ticker: INCY

Primary CUSIP: 45337C102 Primary ISIN: US45337C1027 Primary SEDOL: 2471950

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Julian C. Baker Mgmt Yes For For For

Mgmt ForForForYesElect Director Jean-Jacques Bienaime 1.2

Mgmt ForForForYesElect Director Paul A. Brooke 1.3

Mgmt ForForForYesElect Director Paul J. Clancy 1.4

Mgmt ForForForYesElect Director Wendy L. Dixon 1.5

Mgmt ForForForYesElect Director Jacqualyn A. Fouse 1.6

Mgmt ForForForYesElect Director Paul A. Friedman 1.7

Mgmt ForForForYesElect Director Herve Hoppenot 1.8

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

PACCAR Inc

Meeting Date: 05/01/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 693718108

Ticker: PCAR

Primary CUSIP: 693718108 Primary ISIN: US6937181088 Primary SEDOL: 2665861

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PACCAR Inc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Beth E. Ford Mgmt Yes For For For

Mgmt ForForForYesElect Director Kirk S. Hachigian 1.2

Mgmt ForForForYesElect Director Roderick C. McGeary 1.3

Mgmt ForForForYesElect Director Mark A. Schulz 1.4

Mgmt ForForForYesElect Director Mark C. Pigott 1.5

Mgmt AgainstAgainstForYesElect Director Charles R. Williamson 1.6

Mgmt ForForForYesElect Director Ronald E. Armstrong 1.7

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Remove Directors

2

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

3

S&P Global Inc.

Meeting Date: 05/01/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 78409V104

Ticker: SPGI

Primary CUSIP: 78409V104 Primary ISIN: US78409V1044 Primary SEDOL: BYV2325

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Marco Alvera Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director William D. Green 1.2

Mgmt ForForForYesElect Director Charles E. Haldeman, Jr. 1.3

Mgmt ForForForYesElect Director Stephanie C. Hill 1.4

Mgmt ForForForYesElect Director Rebecca Jacoby 1.5

Mgmt ForForForYesElect Director Monique F. Leroux 1.6

Mgmt ForForForYesElect Director Maria R. Morris 1.7

Mgmt ForForForYesElect Director Douglas L. Peterson 1.8

Mgmt ForForForYesElect Director Michael Rake 1.9

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

S&P Global Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kurt L. Schmoke 1.11

Mgmt ForForForYesElect Director Richard E. Thornburgh 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Advanced Micro Devices, Inc.

Meeting Date: 05/02/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 007903107

Ticker: AMD

Primary CUSIP: 007903107 Primary ISIN: US0079031078 Primary SEDOL: 2007849

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John E. Caldwell Mgmt Yes For For For

Mgmt ForForForYesElect Director Nora M. Denzel 1b

Mgmt ForForForYesElect Director Mark Durcan 1c

Mgmt ForForForYesElect Director Joseph A. Householder 1d

Mgmt ForForForYesElect Director Michael J. Inglis 1e

Mgmt ForForForYesElect Director John W. Marren 1f

Mgmt ForForForYesElect Director Lisa T. Su 1g

Mgmt ForForForYesElect Director Abhi Y. Talwalkar 1h

Mgmt ForForForYesElect Director Ahmed Yahia 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesIncrease Authorized Common Stock 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Allergan plc

Meeting Date: 05/02/2018

Record Date: 03/06/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: AGN

Primary CUSIP: 942683103 Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Allergan plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nesli Basgoz Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul M. Bisaro 1b

Mgmt ForForForYesElect Director Joseph H. Boccuzi 1c

Mgmt ForForForYesElect Director Christopher W. Bodine 1d

Mgmt ForForForYesElect Director Adriane M. Brown 1e

Mgmt ForForForYesElect Director Christopher J. Coughlin 1f

Mgmt ForForForYesElect Director Carol Anthony 'John' Davidson 1g

Mgmt ForForForYesElect Director Catherine M. Klema 1h

Mgmt ForForForYesElect Director Peter J. McDonnell 1i

Mgmt ForForForYesElect Director Patrick J. O'Sullivan 1j

Mgmt ForForForYesElect Director Brenton L. Saunders 1k

Mgmt ForForForYesElect Director Fred G. Weiss 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForYesAuthorize Issue of Equity with Pre-emptive Rights

4

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5B

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

Cabot Oil & Gas Corporation

Meeting Date: 05/02/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 127097103

Ticker: COG

Primary CUSIP: 127097103 Primary ISIN: US1270971039 Primary SEDOL: 2162340

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cabot Oil & Gas Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dorothy M. Ables Mgmt Yes For For For

Mgmt ForForForYesElect Director Rhys J. Best 1.2

Mgmt ForForForYesElect Director Robert S. Boswell 1.3

Mgmt ForForForYesElect Director Amanda M. Brock 1.4

Mgmt ForForForYesElect Director Dan O. Dinges 1.5

Mgmt ForForForYesElect Director Robert Kelley 1.6

Mgmt ForForForYesElect Director W. Matt Ralls 1.7

Mgmt ForForForYesElect Director Marcus A. Watts 1.8

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Discover Financial Services

Meeting Date: 05/02/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 254709108

Ticker: DFS

Primary CUSIP: 254709108 Primary ISIN: US2547091080 Primary SEDOL: B1YLC43

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Aronin Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary K. Bush 1.2

Mgmt ForForForYesElect Director Gregory C. Case 1.3

Mgmt ForForForYesElect Director Candace H. Duncan 1.4

Mgmt ForForForYesElect Director Joseph F. Eazor 1.5

Mgmt ForForForYesElect Director Cynthia A. Glassman 1.6

Mgmt ForForForYesElect Director Thomas G. Maheras 1.7

Mgmt ForForForYesElect Director Michael H. Moskow 1.8

Mgmt ForForForYesElect Director David W. Nelms 1.9

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Discover Financial Services

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark A. Thierer 1.10

Mgmt ForForForYesElect Director Lawrence A. Weinbach 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH ForForAgainstYesAdopt Simple Majority Vote 4

Eversource Energy

Meeting Date: 05/02/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30040W108

Ticker: ES

Primary CUSIP: 30040W108 Primary ISIN: US30040W1080 Primary SEDOL: BVVN4Q8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Cotton M. Cleveland Mgmt Yes For For For

Mgmt ForForForYesElect Director Sanford Cloud, Jr. 1.2

Mgmt ForForForYesElect Director James S. DiStasio 1.3

Mgmt ForForForYesElect Director Francis A. Doyle 1.4

Mgmt ForForForYesElect Director James J. Judge 1.5

Mgmt ForForForYesElect Director John Y. Kim 1.6

Mgmt ForForForYesElect Director Kenneth R. Leibler 1.7

Mgmt ForForForYesElect Director William C. Van Faasen 1.8

Mgmt ForForForYesElect Director Frederica M. Williams 1.9

Mgmt ForForForYesElect Director Dennis R. Wraase 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Federal Realty Investment Trust

Meeting Date: 05/02/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 313747206

Ticker: FRT

Primary CUSIP: 313747206 Primary ISIN: US3137472060 Primary SEDOL: 2333931

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jon E. Bortz Mgmt Yes For For For

Mgmt ForForForYesElect Director David W. Faeder 1.2

Mgmt ForForForYesElect Director Elizabeth I. Holland 1.3

Mgmt ForForForYesElect Director Gail P. Steinel 1.4

Mgmt ForForForYesElect Director Warren M. Thompson 1.5

Mgmt ForForForYesElect Director Joseph S. Vassalluzzo 1.6

Mgmt ForForForYesElect Director Donald C. Wood 1.7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Grant Thornton LLP as Auditors 3

General Dynamics Corporation

Meeting Date: 05/02/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 369550108

Ticker: GD

Primary CUSIP: 369550108 Primary ISIN: US3695501086 Primary SEDOL: 2365161

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James S. Crown Mgmt Yes For For For

Mgmt ForForForYesElect Director Rudy F. deLeon 1b

Mgmt ForForForYesElect Director Lester L. Lyles 1c

Mgmt ForForForYesElect Director Mark M. Malcolm 1d

Mgmt ForForForYesElect Director Phebe N. Novakovic 1e

Mgmt ForForForYesElect Director C. Howard Nye 1f

Mgmt ForForForYesElect Director William A. Osborn 1g

Mgmt ForForForYesElect Director Catherine B. Reynolds 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

General Dynamics Corporation

Proposal Number ProponentProposal Text Mgmt Rec

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Vote Instruction

Mgmt ForForForYesElect Director Laura J. Schumacher 1i

Mgmt ForForForYesElect Director Peter A. Wall 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Huntington Ingalls Industries, Inc.

Meeting Date: 05/02/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 446413106

Ticker: HII

Primary CUSIP: 446413106 Primary ISIN: US4464131063 Primary SEDOL: B40SSC9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Philip M. Bilden Mgmt Yes For For For

Mgmt ForForForYesElect Director Augustus L. Collins 1.2

Mgmt ForForForYesElect Director Kirkland H. Donald 1.3

Mgmt ForForForYesElect Director Thomas B. Fargo 1.4

Mgmt ForForForYesElect Director Victoria D. Harker 1.5

Mgmt ForForForYesElect Director Anastasia D. Kelly 1.6

Mgmt ForForForYesElect Director C. Michael Petters 1.7

Mgmt ForForForYesElect Director Thomas C. Schievelbein 1.8

Mgmt ForForForYesElect Director John K. Welch 1.9

Mgmt ForForForYesElect Director Stephen R. Wilson 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

International Flavors & Fragrances Inc.

Meeting Date: 05/02/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 459506101

Ticker: IFF

Primary CUSIP: 459506101 Primary ISIN: US4595061015 Primary SEDOL: 2464165

Proposal Number ProponentProposal Text Mgmt Rec

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Vote Instruction

1a Elect Director Marcello V. Bottoli Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda Buck 1b

Mgmt ForForForYesElect Director Michael L. Ducker 1c

Mgmt ForForForYesElect Director David R. Epstein 1d

Mgmt ForForForYesElect Director Roger W. Ferguson, Jr. 1e

Mgmt ForForForYesElect Director John F. Ferraro 1f

Mgmt ForForForYesElect Director Andreas Fibig 1g

Mgmt ForForForYesElect Director Christina Gold 1h

Mgmt ForForForYesElect Director Katherine M. Hudson 1i

Mgmt ForForForYesElect Director Dale F. Morrison 1j

Mgmt ForForForYesElect Director Stephen Williamson 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

MGM Resorts International

Meeting Date: 05/02/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 552953101

Ticker: MGM

Primary CUSIP: 552953101 Primary ISIN: US5529531015 Primary SEDOL: 2547419

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert H. Baldwin Mgmt Yes For For For

Mgmt ForForForYesElect Director William A. Bible 1b

Mgmt ForForForYesElect Director Mary Chris Gay 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

MGM Resorts International

Proposal Number ProponentProposal Text Mgmt Rec

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VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William W. Grounds 1d

Mgmt ForForForYesElect Director Alexis M. Herman 1e

Mgmt ForForForYesElect Director Roland Hernandez 1f

Mgmt ForForForYesElect Director John Kilroy 1g

Mgmt ForForForYesElect Director Rose McKinney-James 1h

Mgmt ForForForYesElect Director James J. Murren 1i

Mgmt ForForForYesElect Director Gregory M. Spierkel 1j

Mgmt ForForForYesElect Director Jan G. Swartz 1k

Mgmt ForForForYesElect Director Daniel J. Taylor 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

PepsiCo, Inc.

Meeting Date: 05/02/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 713448108

Ticker: PEP

Primary CUSIP: 713448108 Primary ISIN: US7134481081 Primary SEDOL: 2681511

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Shona L. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director George W. Buckley 1b

Mgmt ForForForYesElect Director Cesar Conde 1c

Mgmt ForForForYesElect Director Ian M. Cook 1d

Mgmt ForForForYesElect Director Dina Dublon 1e

Mgmt ForForForYesElect Director Richard W. Fisher 1f

Mgmt ForForForYesElect Director William R. Johnson 1g

Mgmt ForForForYesElect Director Indra K. Nooyi 1h

Mgmt ForForForYesElect Director David C. Page 1i

Mgmt ForForForYesElect Director Robert C. Pohlad 1j

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PepsiCo, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Daniel Vasella 1k

Mgmt ForForForYesElect Director Darren Walker 1l

Mgmt ForForForYesElect Director Alberto Weisser 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Prologis, Inc.

Meeting Date: 05/02/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 74340W103

Ticker: PLD

Primary CUSIP: 74340W103 Primary ISIN: US74340W1036 Primary SEDOL: B44WZD7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Hamid R. Moghadam Mgmt Yes For For For

Mgmt ForForForYesElect Director Cristina G. Bita 1b

Mgmt ForForForYesElect Director George L. Fotiades 1c

Mgmt ForForForYesElect Director Lydia H. Kennard 1d

Mgmt ForForForYesElect Director J. Michael Losh 1e

Mgmt ForForForYesElect Director Irving F. Lyons, III 1f

Mgmt ForForForYesElect Director David P. O'Connor 1g

Mgmt ForForForYesElect Director Olivier Piani 1h

Mgmt ForForForYesElect Director Jeffrey L. Skelton 1i

Mgmt ForForForYesElect Director Carl B. Webb 1j

Mgmt ForForForYesElect Director William D. Zollars 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Stryker Corporation

Meeting Date: 05/02/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 863667101

Ticker: SYK

Primary CUSIP: 863667101 Primary ISIN: US8636671013 Primary SEDOL: 2853688

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mary K. Brainerd Mgmt Yes For For For

Mgmt ForForForYesElect Director Srikant M. Datar 1b

Mgmt ForForForYesElect Director Roch Doliveux 1c

Mgmt ForForForYesElect Director Louise L. Francesconi 1d

Mgmt ForForForYesElect Director Allan C. Golston 1e

Mgmt ForForForYesElect Director Kevin A. Lobo 1f

Mgmt ForForForYesElect Director Sherilyn S. McCoy 1g

Mgmt ForForForYesElect Director Andrew K. Silvernail 1h

Mgmt ForForForYesElect Director Ronda E. Stryker 1i

Mgmt ForForForYesElect Director Rajeev Suri 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Goldman Sachs Group, Inc.

Meeting Date: 05/02/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 38141G104

Ticker: GS

Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd C. Blankfein Mgmt Yes For For For

Mgmt ForForForYesElect Director M. Michele Burns 1b

Mgmt ForForForYesElect Director Mark A. Flaherty 1c

Mgmt ForForForYesElect Director William W. George 1d

Mgmt ForForForYesElect Director James A. Johnson 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Goldman Sachs Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ellen J. Kullman 1f

Mgmt ForForForYesElect Director Lakshmi N. Mittal 1g

Mgmt ForForForYesElect Director Adebayo O. Ogunlesi 1h

Mgmt ForForForYesElect Director Peter Oppenheimer 1i

Mgmt ForForForYesElect Director David A. Viniar 1j

Mgmt ForForForYesElect Director Mark O. Winkelman 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

The Hershey Company

Meeting Date: 05/02/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 427866108

Ticker: HSY

Primary CUSIP: 427866108 Primary ISIN: US4278661081 Primary SEDOL: 2422806

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Pamela M. Arway Mgmt Yes For For For

Mgmt ForForForYesElect Director James W. Brown 1.2

Mgmt ForForForYesElect Director Michele G. Buck 1.3

Mgmt ForForForYesElect Director Charles A. Davis 1.4

Mgmt ForForForYesElect Director Mary Kay Haben 1.5

Mgmt ForForForYesElect Director James C. Katzman 1.6

Mgmt ForForForYesElect Director M. Diane Koken 1.7

Mgmt ForForForYesElect Director Robert M. Malcolm 1.8

Mgmt ForForForYesElect Director Anthony J. Palmer 1.9

Mgmt ForForForYesElect Director Wendy L. Schoppert 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Hershey Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David L. Shedlarz 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Alaska Air Group, Inc.

Meeting Date: 05/03/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 011659109

Ticker: ALK

Primary CUSIP: 011659109 Primary ISIN: US0116591092 Primary SEDOL: 2012605

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Patricia M. Bedient Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Beer 1b

Mgmt ForForForYesElect Director Marion C. Blakey 1c

Mgmt ForForForYesElect Director Phyllis J. Campbell 1d

Mgmt ForForForYesElect Director Raymond L. Conner 1e

Mgmt ForForForYesElect Director Dhiren R. Fonseca 1f

Mgmt ForForForYesElect Director Susan J. Li 1g

Mgmt ForForForYesElect Director Helvi K. Sandvik 1h

Mgmt ForForForYesElect Director J. Kenneth Thompson 1i

Mgmt ForForForYesElect Director Bradley D. Tilden 1j

Mgmt ForForForYesElect Director Eric K. Yeaman 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ameren Corporation

Meeting Date: 05/03/2018

Record Date: 02/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 023608102

Ticker: AEE

Primary CUSIP: 023608102 Primary ISIN: US0236081024 Primary SEDOL: 2050832

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Warner L. Baxter Mgmt Yes For For For

Mgmt ForForForYesElect Director Catherine S. Brune 1b

Mgmt ForForForYesElect Director J. Edward Coleman 1c

Mgmt ForForForYesElect Director Ellen M. Fitzsimmons 1d

Mgmt ForForForYesElect Director Rafael Flores 1e

Mgmt ForForForYesElect Director Walter J. Galvin 1f

Mgmt ForForForYesElect Director Richard J. Harshman 1g

Mgmt ForForForYesElect Director Craig S. Ivey 1h

Mgmt ForForForYesElect Director Gayle P. W. Jackson 1i

Mgmt ForForForYesElect Director James C. Johnson 1j

Mgmt ForForForYesElect Director Steven H. Lipstein 1k

Mgmt ForForForYesElect Director Stephen R. Wilson 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on Coal Combustion Residual and Water Impacts

4

Archer-Daniels-Midland Company

Meeting Date: 05/03/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 039483102

Ticker: ADM

Primary CUSIP: 039483102 Primary ISIN: US0394831020 Primary SEDOL: 2047317

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Archer-Daniels-Midland Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michael S. Burke 1.2

Mgmt ForForForYesElect Director Terrell K. Crews 1.3

Mgmt ForForForYesElect Director Pierre Dufour 1.4

Mgmt ForForForYesElect Director Donald E. Felsinger 1.5

Mgmt ForForForYesElect Director Suzan F. Harrison 1.6

Mgmt ForForForYesElect Director Juan R. Luciano 1.7

Mgmt ForForForYesElect Director Patrick J. Moore 1.8

Mgmt ForForForYesElect Director Francisco J. Sanchez 1.9

Mgmt ForForForYesElect Director Debra A. Sandler 1.10

Mgmt ForForForYesElect Director Daniel T. Shih 1.11

Mgmt ForForForYesElect Director Kelvin R. Westbrook 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

CADENCE DESIGN SYSTEMS, INC.

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 127387108

Ticker: CDNS

Primary CUSIP: 127387108 Primary ISIN: US1273871087 Primary SEDOL: 2302232

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mark W. Adams Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan L. Bostrom 1.2

Mgmt ForForForYesElect Director James D. Plummer 1.3

Mgmt ForForForYesElect Director Alberto Sangiovanni-Vincentelli 1.4

Mgmt ForForForYesElect Director John B. Shoven 1.5

Mgmt ForForForYesElect Director Roger S. Siboni 1.6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CADENCE DESIGN SYSTEMS, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Young K. Sohn 1.7

Mgmt ForForForYesElect Director Lip-Bu Tan 1.8

Mgmt ForForForYesElect Director Mary Agnes Wilderotter 1.9

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Capital One Financial Corporation

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 14040H105

Ticker: COF

Primary CUSIP: 14040H105 Primary ISIN: US14040H1059 Primary SEDOL: 2654461

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Richard D. Fairbank Mgmt Yes For For For

Mgmt ForForForYesElect Director Aparna Chennapragada 1B

Mgmt ForForForYesElect Director Ann Fritz Hackett 1C

Mgmt ForForForYesElect Director Lewis Hay, III 1D

Mgmt ForForForYesElect Director Benjamin P. Jenkins, III 1E

Mgmt ForForForYesElect Director Peter Thomas Killalea 1F

Mgmt ForForForYesElect Director Pierre E. Leroy 1G

Mgmt ForForForYesElect Director Peter E. Raskind 1H

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1I

Mgmt ForForForYesElect Director Bradford H. Warner 1J

Mgmt ForForForYesElect Director Catherine G. West 1K

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Capital One Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

4

Church & Dwight Co., Inc.

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 171340102

Ticker: CHD

Primary CUSIP: 171340102 Primary ISIN: US1713401024 Primary SEDOL: 2195841

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Matthew T. Farrell Mgmt Yes For For For

Mgmt ForForForYesElect Director Ravichandra K. Saligram 1b

Mgmt ForForForYesElect Director Robert K. Shearer 1c

Mgmt ForForForYesElect Director Laurie J. Yoler 1d

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Certificate 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

DTE Energy Company

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 233331107

Ticker: DTE

Primary CUSIP: 233331107 Primary ISIN: US2333311072 Primary SEDOL: 2280220

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gerard M. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director David A. Brandon 1.2

Mgmt ForForForYesElect Director W. Frank Fountain, Jr. 1.3

Mgmt ForForForYesElect Director Charles G. McClure, Jr. 1.4

Mgmt ForForForYesElect Director Gail J. McGovern 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

DTE Energy Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark A. Murray 1.6

Mgmt ForForForYesElect Director James B. Nicholson 1.7

Mgmt ForForForYesElect Director Josue Robles, Jr. 1.8

Mgmt ForForForYesElect Director Ruth G. Shaw 1.9

Mgmt ForForForYesElect Director Robert C. Skaggs, Jr. 1.10

Mgmt ForForForYesElect Director David A. Thomas 1.11

Mgmt ForForForYesElect Director James H. Vandenberghe 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesIndependent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant

5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Duke Energy Corporation

Meeting Date: 05/03/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 26441C204

Ticker: DUK

Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael G. Browning Mgmt Yes For For For

Mgmt ForForForYesElect Director Theodore F. Craver, Jr. 1.2

Mgmt ForForForYesElect Director Robert M. Davis 1.3

Mgmt ForForForYesElect Director Daniel R. DiMicco 1.4

Mgmt ForForForYesElect Director John H. Forsgren 1.5

Mgmt ForForForYesElect Director Lynn J. Good 1.6

Mgmt ForForForYesElect Director John T. Herron 1.7

Mgmt ForForForYesElect Director James B. Hyler, Jr. 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Duke Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William E. Kennard 1.9

Mgmt ForForForYesElect Director E. Marie McKee 1.10

Mgmt ForForForYesElect Director Charles W. Moorman, IV 1.11

Mgmt ForForForYesElect Director Carlos A. Saladrigas 1.12

Mgmt ForForForYesElect Director Thomas E. Skains 1.13

Mgmt ForForForYesElect Director William E. Webster, Jr. 1.14

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement 4

SH AgainstAgainstAgainstYesReport on Benefits of Lobbying 5

Eastman Chemical Company

Meeting Date: 05/03/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 277432100

Ticker: EMN

Primary CUSIP: 277432100 Primary ISIN: US2774321002 Primary SEDOL: 2298386

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Humberto P. Alfonso Mgmt Yes For For For

Mgmt ForForForYesElect Director Brett D. Begemann 1.2

Mgmt ForForForYesElect Director Michael P. Connors 1.3

Mgmt ForForForYesElect Director Mark J. Costa 1.4

Mgmt ForForForYesElect Director Stephen R. Demeritt 1.5

Mgmt ForForForYesElect Director Robert M. Hernandez 1.6

Mgmt ForForForYesElect Director Julie F. Holder 1.7

Mgmt ForForForYesElect Director Renee J. Hornbaker 1.8

Mgmt ForForForYesElect Director Lewis M. Kling 1.9

Mgmt ForForForYesElect Director James J. O'Brien 1.10

Mgmt ForForForYesElect Director David W. Raisbeck 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Eastman Chemical Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Ecolab Inc.

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 278865100

Ticker: ECL

Primary CUSIP: 278865100 Primary ISIN: US2788651006 Primary SEDOL: 2304227

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Douglas M. Baker, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Barbara J. Beck 1b

Mgmt ForForForYesElect Director Leslie S. Biller 1c

Mgmt ForForForYesElect Director Carl M. Casale 1d

Mgmt ForForForYesElect Director Stephen I. Chazen 1e

Mgmt ForForForYesElect Director Jeffrey M. Ettinger 1f

Mgmt ForForForYesElect Director Arthur J. Higgins 1g

Mgmt ForForForYesElect Director Michael Larson 1h

Mgmt ForForForYesElect Director David W. MacLennan 1i

Mgmt ForForForYesElect Director Tracy B. McKibben 1j

Mgmt ForForForYesElect Director Victoria J. Reich 1k

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1l

Mgmt ForForForYesElect Director John J. Zillmer 1m

Mgmt ForForForYesRatify Pricewaterhouse Coopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Equifax Inc.

Meeting Date: 05/03/2018

Record Date: 03/30/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 294429105

Ticker: EFX

Primary CUSIP: 294429105 Primary ISIN: US2944291051 Primary SEDOL: 2319146

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mark W. Begor Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Mark L. Feidler 1b

Mgmt ForForForYesElect Director G. Thomas Hough 1c

Mgmt ForForForYesElect Director Robert D. Marcus 1d

Mgmt ForForForYesElect Director Siri S. Marshall 1e

Mgmt ForForForYesElect Director Scott A. McGregor 1f

Mgmt ForForForYesElect Director John A. McKinley 1g

Mgmt ForForForYesElect Director Robert W. Selander 1h

Mgmt ForForForYesElect Director Elane B. Stock 1i

Mgmt ForForForYesElect Director Mark B. Templeton 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Political Contributions 4

Fluor Corporation

Meeting Date: 05/03/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 343412102

Ticker: FLR

Primary CUSIP: 343412102 Primary ISIN: US3434121022 Primary SEDOL: 2696838

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Peter K. Barker Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan M. Bennett 1B

Mgmt ForForForYesElect Director Rosemary T. Berkery 1C

Mgmt ForForForYesElect Director Peter J. Fluor 1D

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fluor Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James T. Hackett 1E

Mgmt ForForForYesElect Director Samuel J. Locklear, III 1F

Mgmt ForForForYesElect Director Deborah D. McWhinney 1G

Mgmt ForForForYesElect Director Armando J. Olivera 1H

Mgmt ForForForYesElect Director Matthew K. Rose 1I

Mgmt ForForForYesElect Director David T. Seaton 1J

Mgmt ForForForYesElect Director Nader H. Sultan 1K

Mgmt ForForForYesElect Director Lynn C. Swann 1L

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesAdopt Quantitative Company-wide GHG Goals 4

Mettler-Toledo International Inc.

Meeting Date: 05/03/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 592688105

Ticker: MTD

Primary CUSIP: 592688105 Primary ISIN: US5926881054 Primary SEDOL: 2126249

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert F. Spoerry Mgmt Yes For For For

Mgmt ForForForYesElect Director Wah-Hui Chu 1.2

Mgmt ForForForYesElect Director Olivier A. Filliol 1.3

Mgmt ForForForYesElect Director Elisha W. Finney 1.4

Mgmt ForForForYesElect Director Richard Francis 1.5

Mgmt ForForForYesElect Director Constance L. Harvey 1.6

Mgmt ForForForYesElect Director Michael A. Kelly 1.7

Mgmt ForForForYesElect Director Hans Ulrich Maerki 1.8

Mgmt ForForForYesElect Director Thomas P. Salice 1.9

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mettler-Toledo International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Valero Energy Corporation

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 91913Y100

Ticker: VLO

Primary CUSIP: 91913Y100 Primary ISIN: US91913Y1001 Primary SEDOL: 2041364

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director H. Paulett Eberhart Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph W. Gorder 1B

Mgmt ForForForYesElect Director Kimberly S. Greene 1C

Mgmt ForForForYesElect Director Deborah P. Majoras 1D

Mgmt ForForForYesElect Director Donald L. Nickles 1E

Mgmt ForForForYesElect Director Philip J. Pfeiffer 1F

Mgmt ForForForYesElect Director Robert A. Profusek 1G

Mgmt ForForForYesElect Director Stephen M. Waters 1H

Mgmt ForForForYesElect Director Randall J. Weisenburger 1I

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1J

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRemove Supermajority Vote Requirement 4

Mgmt ForForForYesProvide Right to Act by Written Consent 5

Verizon Communications Inc.

Meeting Date: 05/03/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92343V104

Ticker: VZ

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Verizon Communications Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark T. Bertolini 1.2

Mgmt ForForForYesElect Director Richard L. Carrion 1.3

Mgmt ForForForYesElect Director Melanie L. Healey 1.4

Mgmt ForForForYesElect Director M. Frances Keeth 1.5

Mgmt ForForForYesElect Director Lowell C. McAdam 1.6

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1.7

Mgmt ForForForYesElect Director Rodney E. Slater 1.8

Mgmt ForForForYesElect Director Kathryn A. Tesija 1.9

Mgmt ForForForYesElect Director Gregory D. Wasson 1.10

Mgmt ForForForYesElect Director Gregory G. Weaver 1.11

Mgmt ForForForYesRatify Ernst & Young as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstAgainstYesClawback of Incentive Payments 8

SH AgainstAgainstAgainstYesEliminate Above-Market Earnings in Executive Retirement Plans

9

WEC Energy Group, Inc.

Meeting Date: 05/03/2018

Record Date: 02/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92939U106

Ticker: WEC

Primary CUSIP: 92939U106 Primary ISIN: US92939U1060 Primary SEDOL: BYY8XK8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

WEC Energy Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt Yes For For For

Mgmt ForForForYesElect Director Barbara L. Bowles 1.2

Mgmt ForForForYesElect Director William J. Brodsky 1.3

Mgmt ForForForYesElect Director Albert J. Budney, Jr. 1.4

Mgmt ForForForYesElect Director Patricia W. Chadwick 1.5

Mgmt ForForForYesElect Director Curt S. Culver 1.6

Mgmt ForForForYesElect Director Danny L. Cunningham 1.7

Mgmt ForForForYesElect Director William M. Farrow, III 1.8

Mgmt ForForForYesElect Director Thomas J. Fischer 1.9

Mgmt ForForForYesElect Director Gale E. Klappa 1.10

Mgmt ForForForYesElect Director Henry W. Knueppel 1.11

Mgmt ForForForYesElect Director Allen L. Leverett 1.12

Mgmt ForForForYesElect Director Ulice Payne, Jr. 1.13

Mgmt ForForForYesElect Director Mary Ellen Stanek 1.14

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Welltower Inc.

Meeting Date: 05/03/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 95040Q104

Ticker: WELL

Primary CUSIP: 95040Q104 Primary ISIN: US95040Q1040 Primary SEDOL: BYVYHH4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kenneth J. Bacon Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas J. DeRosa 1b

Mgmt ForForForYesElect Director Jeffrey H. Donahue 1c

Mgmt ForForForYesElect Director Geoffrey G. Meyers 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Welltower Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Timothy J. Naughton 1e

Mgmt ForForForYesElect Director Sharon M. Oster 1f

Mgmt ForForForYesElect Director Judith C. Pelham 1g

Mgmt ForForForYesElect Director Sergio D. Rivera 1h

Mgmt ForForForYesElect Director R. Scott Trumbull 1i

Mgmt ForForForYesElect Director Gary Whitelaw 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

AbbVie Inc.

Meeting Date: 05/04/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00287Y109

Ticker: ABBV

Primary CUSIP: 00287Y109 Primary ISIN: US00287Y1091 Primary SEDOL: B92SR70

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Roxanne S. Austin Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard A. Gonzalez 1.2

Mgmt ForForForYesElect Director Rebecca B. Roberts 1.3

Mgmt ForForForYesElect Director Glenn F. Tilton 1.4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesDeclassify the Board of Directors 5

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Bylaws

6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SH ForForAgainstYesRequire Independent Board Chairman 8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AbbVie Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

9

Andeavor

Meeting Date: 05/04/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03349M105

Ticker: ANDV

Primary CUSIP: 03349M105 Primary ISIN: US03349M1053 Primary SEDOL: BF0G7N4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul L. Foster 1.2

Mgmt ForForForYesElect Director Edward G. Galante 1.3

Mgmt ForForForYesElect Director Gregory J. Goff 1.4

Mgmt ForForForYesElect Director David Lilley 1.5

Mgmt ForForForYesElect Director Mary Pat McCarthy 1.6

Mgmt ForForForYesElect Director J.W. Nokes 1.7

Mgmt ForForForYesElect Director William H. Schumann, III 1.8

Mgmt ForForForYesElect Director Jeff A. Stevens 1.9

Mgmt ForForForYesElect Director Susan Tomasky 1.10

Mgmt ForForForYesElect Director Michael E. Wiley 1.11

Mgmt ForForForYesElect Director Patrick Y. Yang 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

CMS Energy Corporation

Meeting Date: 05/04/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 125896100

Ticker: CMS

Primary CUSIP: 125896100 Primary ISIN: US1258961002 Primary SEDOL: 2219224

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CMS Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jon E. Barfield Mgmt Yes For For For

Mgmt ForForForYesElect Director Deborah H. Butler 1b

Mgmt ForForForYesElect Director Kurt L. Darrow 1c

Mgmt ForForForYesElect Director Stephen E. Ewing 1d

Mgmt ForForForYesElect Director William D. Harvey 1e

Mgmt ForForForYesElect Director Patricia K. Poppe 1f

Mgmt ForForForYesElect Director John G. Russell 1g

Mgmt ForForForYesElect Director Myrna M. Soto 1h

Mgmt ForForForYesElect Director John G. Sznewajs 1i

Mgmt ForForForYesElect Director Laura H. Wright 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstYesReport on Political Contributions 4

Dover Corporation

Meeting Date: 05/04/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 260003108

Ticker: DOV

Primary CUSIP: 260003108 Primary ISIN: US2600031080 Primary SEDOL: 2278407

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter T. Francis Mgmt Yes For For For

Mgmt ForForForYesElect Director Kristiane C. Graham 1b

Mgmt ForForForYesElect Director Michael F. Johnston 1c

Mgmt ForForForYesElect Director Richard K. Lochridge 1d

Mgmt ForForForYesElect Director Eric A. Spiegel 1e

Mgmt ForForForYesElect Director Richard J. Tobin 1f

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dover Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stephen M. Todd 1g

Mgmt ForForForYesElect Director Stephen K. Wagner 1h

Mgmt ForForForYesElect Director Keith E. Wandell 1i

Mgmt ForForForYesElect Director Mary A. Winston 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Article 15 of the Charter

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Article 16 of the Charter

5

Entergy Corporation

Meeting Date: 05/04/2018

Record Date: 03/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 29364G103

Ticker: ETR

Primary CUSIP: 29364G103 Primary ISIN: US29364G1031 Primary SEDOL: 2317087

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John R. Burbank Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick J. Condon 1b

Mgmt ForForForYesElect Director Leo P. Denault 1c

Mgmt ForForForYesElect Director Kirkland H. Donald 1d

Mgmt ForForForYesElect Director Philip L. Frederickson 1e

Mgmt ForForForYesElect Director Alexis M. Herman 1f

Mgmt ForForForYesElect Director Stuart L. Levenick 1g

Mgmt ForForForYesElect Director Blanche Lambert Lincoln 1h

Mgmt ForForForYesElect Director Karen A. Puckett 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Entergy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Distributed Renewable Generation Resources

4

Illinois Tool Works Inc.

Meeting Date: 05/04/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 452308109

Ticker: ITW

Primary CUSIP: 452308109 Primary ISIN: US4523081093 Primary SEDOL: 2457552

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel J. Brutto Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan Crown 1b

Mgmt ForForForYesElect Director James W. Griffith 1c

Mgmt ForForForYesElect Director Jay L. Henderson 1d

Mgmt ForForForYesElect Director Richard H. Lenny 1e

Mgmt ForForForYesElect Director E. Scott Santi 1f

Mgmt ForForForYesElect Director James A. Skinner 1g

Mgmt ForForForYesElect Director David B. Smith, Jr. 1h

Mgmt ForForForYesElect Director Pamela B. Strobel 1i

Mgmt ForForForYesElect Director Kevin M. Warren 1j

Mgmt ForForForYesElect Director Anre D. Williams 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstAgainstYesAdopt and Report on Science-Based GHG Emissions Reduction Targets

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Marriott International, Inc.

Meeting Date: 05/04/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 571903202

Ticker: MAR

Primary CUSIP: 571903202 Primary ISIN: US5719032022 Primary SEDOL: 2210614

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director J.W. Marriott, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary K. Bush 1.2

Mgmt ForForForYesElect Director Bruce W. Duncan 1.3

Mgmt ForForForYesElect Director Deborah Marriott Harrison 1.4

Mgmt ForForForYesElect Director Frederick A. 'Fritz' Henderson 1.5

Mgmt ForForForYesElect Director Eric Hippeau 1.6

Mgmt ForForForYesElect Director Lawrence W. Kellner 1.7

Mgmt ForForForYesElect Director Debra L. Lee 1.8

Mgmt ForForForYesElect Director Aylwin B. Lewis 1.9

Mgmt ForForForYesElect Director George Munoz 1.10

Mgmt ForForForYesElect Director Steven S. Reinemund 1.11

Mgmt ForForForYesElect Director W. Mitt Romney 1.12

Mgmt ForForForYesElect Director Susan C. Schwab 1.13

Mgmt ForForForYesElect Director Arne M. Sorenson 1.14

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Right to Call Special Meeting 4

SH ForForAgainstYesAmend Bylaws -- Call Special Meetings 5

SH ForForAgainstYesAdopt Simple Majority Vote 6

Occidental Petroleum Corporation

Meeting Date: 05/04/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 674599105

Ticker: OXY

Primary CUSIP: 674599105 Primary ISIN: US6745991058 Primary SEDOL: 2655408

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Occidental Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Spencer Abraham Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard I. Atkins 1b

Mgmt ForForForYesElect Director Eugene L. Batchelder 1c

Mgmt ForForForYesElect Director John E. Feick 1d

Mgmt ForForForYesElect Director Margaret M. Foran 1e

Mgmt ForForForYesElect Director Carlos M. Gutierrez 1f

Mgmt ForForForYesElect Director Vicki Hollub 1g

Mgmt ForForForYesElect Director William R. Klesse 1h

Mgmt ForForForYesElect Director Jack B. Moore 1i

Mgmt ForForForYesElect Director Avedick B. Poladian 1j

Mgmt ForForForYesElect Director Elisse B. Walter 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Perrigo Company plc

Meeting Date: 05/04/2018

Record Date: 03/06/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G97822103

Ticker: PRGO

Primary CUSIP: 714290103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford Mgmt Yes For For For

Mgmt ForForForYesElect Director Laurie Brlas 1.2

Mgmt ForForForYesElect Director Rolf A. Classon 1.3

Mgmt ForForForYesElect Director Gary M. Cohen 1.4

Mgmt ForForForYesElect Director Adriana Karaboutis 1.5

Mgmt ForForForYesElect Director Jeffrey B. Kindler 1.6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Perrigo Company plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Donal O'Connor 1.7

Mgmt ForForForYesElect Director Geoffrey M. Parker 1.8

Mgmt ForForForYesElect Director Uwe F. Roehrhoff 1.9

Mgmt ForForForYesElect Director Theodore R. Samuels 1.10

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.11

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAuthorise Issue of Equity with Pre-emptive Rights

4

Mgmt ForForForYesAuthorise Issue of Equity without Pre-emptive Rights

5

Berkshire Hathaway Inc.

Meeting Date: 05/05/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 084670702

Ticker: BRK.B

Primary CUSIP: 084670702 Primary ISIN: US0846707026 Primary SEDOL: 2073390

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Warren E. Buffett Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Charles T. Munger 1.2

Mgmt WithholdWithholdForYesElect Director Gregory E. Abel 1.3

Mgmt WithholdWithholdForYesElect Director Howard G. Buffett 1.4

Mgmt ForForForYesElect Director Stephen B. Burke 1.5

Mgmt ForForForYesElect Director Susan L. Decker 1.6

Mgmt ForForForYesElect Director William H. Gates, III 1.7

Mgmt ForForForYesElect Director David S. Gottesman 1.8

Mgmt ForForForYesElect Director Charlotte Guyman 1.9

Mgmt WithholdWithholdForYesElect Director Ajit Jain 1.10

Mgmt ForForForYesElect Director Thomas S. Murphy 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Berkshire Hathaway Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Ronald L. Olson 1.12

Mgmt WithholdWithholdForYesElect Director Walter Scott, Jr. 1.13

Mgmt ForForForYesElect Director Meryl B. Witmer 1.14

SH ForForAgainstYesReport on Methane Emissions Management, Including Reduction Targets

2

SH ForForAgainstYesReport on Sustainability 3

Cincinnati Financial Corporation

Meeting Date: 05/05/2018

Record Date: 03/07/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 172062101

Ticker: CINF

Primary CUSIP: 172062101 Primary ISIN: US1720621010 Primary SEDOL: 2196888

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William F. Bahl Mgmt Yes For Refer Against

Mgmt ForForForYesElect Director Gregory T. Bier 1.2

Mgmt ForForForYesElect Director Linda W. Clement-Holmes 1.3

Mgmt ForForForYesElect Director Dirk J. Debbink 1.4

Mgmt ForForForYesElect Director Steven J. Johnston 1.5

Mgmt AgainstReferForYesElect Director Kenneth C. Lichtendahl 1.6

Mgmt AgainstReferForYesElect Director W. Rodney McMullen 1.7

Mgmt ForForForYesElect Director David P. Osborn 1.8

Mgmt ForForForYesElect Director Gretchen W. Price 1.9

Mgmt ForForForYesElect Director Thomas R. Schiff 1.10

Mgmt ForForForYesElect Director Douglas S. Skidmore 1.11

Mgmt ForForForYesElect Director Kenneth W. Stecher 1.12

Mgmt ForForForYesElect Director John F. Steele, Jr. 1.13

Mgmt ForForForYesElect Director Larry R. Webb 1.14

Mgmt ForForForYesProvide Proxy Access Right 2

Mgmt ForForForYesApprove Non-Employee Director Restricted Stock Plan

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cincinnati Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

Aflac Incorporated

Meeting Date: 05/07/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 001055102

Ticker: AFL

Primary CUSIP: 001055102 Primary ISIN: US0010551028 Primary SEDOL: 2026361

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel P. Amos Mgmt Yes For For For

Mgmt ForForForYesElect Director W. Paul Bowers 1b

Mgmt ForForForYesElect Director Toshihiko Fukuzawa 1c

Mgmt ForForForYesElect Director Douglas W. Johnson 1d

Mgmt ForForForYesElect Director Robert B. Johnson 1e

Mgmt ForForForYesElect Director Thomas J. Kenny 1f

Mgmt ForForForYesElect Director Karole F. Lloyd 1g

Mgmt ForForForYesElect Director Joseph L. Moskowitz 1h

Mgmt ForForForYesElect Director Barbara K. Rimer 1i

Mgmt ForForForYesElect Director Katherine T. Rohrer 1j

Mgmt ForForForYesElect Director Melvin T. Stith 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

American Express Company

Meeting Date: 05/07/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 025816109

Ticker: AXP

Primary CUSIP: 025816109 Primary ISIN: US0258161092 Primary SEDOL: 2026082

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American Express Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt Yes For For For

Mgmt ForForForYesElect Director John J. Brennan 1b

Mgmt ForForForYesElect Director Peter Chernin 1c

Mgmt ForForForYesElect Director Ralph de la Vega 1d

Mgmt ForForForYesElect Director Anne L. Lauvergeon 1e

Mgmt ForForForYesElect Director Michael O. Leavitt 1f

Mgmt ForForForYesElect Director Theodore J. Leonsis 1g

Mgmt ForForForYesElect Director Richard C. Levin 1h

Mgmt ForForForYesElect Director Samuel J. Palmisano 1i

Mgmt ForForForYesElect Director Stephen J. Squeri 1j

Mgmt ForForForYesElect Director Daniel L. Vasella 1k

Mgmt ForForForYesElect Director Ronald A. Williams 1l

Mgmt ForForForYesElect Director Christopher D. Young 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

DISH Network Corporation

Meeting Date: 05/07/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 25470M109

Ticker: DISH

Primary CUSIP: 25470M109 Primary ISIN: US25470M1099 Primary SEDOL: 2303581

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director George R. Brokaw Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director James DeFranco 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

DISH Network Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Cantey M. Ergen 1.3

Mgmt WithholdWithholdForYesElect Director Charles W. Ergen 1.4

Mgmt ForForForYesElect Director Charles M. Lillis 1.5

Mgmt ForForForYesElect Director Afshin Mohebbi 1.6

Mgmt WithholdWithholdForYesElect Director David K. Moskowitz 1.7

Mgmt WithholdReferForYesElect Director Tom A. Ortolf 1.8

Mgmt WithholdWithholdForYesElect Director Carl E. Vogel 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Eli Lilly and Company

Meeting Date: 05/07/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 532457108

Ticker: LLY

Primary CUSIP: 532457108 Primary ISIN: US5324571083 Primary SEDOL: 2516152

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Katherine Baicker Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Erik Fyrwald 1b

Mgmt ForForForYesElect Director Jamere Jackson 1c

Mgmt ForForForYesElect Director Ellen R. Marram 1d

Mgmt ForForForYesElect Director Jackson P. Tai 1e

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesDeclassify the Board of Directors 4

Mgmt ForForForYesEliminate Supermajority Vote Requirement 5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

SH AgainstAgainstAgainstYesSupport the Descheduling of Cannabis 7

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Eli Lilly and Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Policies and Practices Regarding Contract Animal Laboratories

9

SH AgainstAgainstAgainstYesReport on Integrating Drug Pricing Risks into Incentive Compensation Plans

10

International Paper Company

Meeting Date: 05/07/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 460146103

Ticker: IP

Primary CUSIP: 460146103 Primary ISIN: US4601461035 Primary SEDOL: 2465254

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David J. Bronczek Mgmt Yes For For For

Mgmt ForForForYesElect Director William J. Burns 1b

Mgmt ForForForYesElect Director Christopher M. Connor 1c

Mgmt ForForForYesElect Director Ahmet C. Dorduncu 1d

Mgmt ForForForYesElect Director Ilene S. Gordon 1e

Mgmt ForForForYesElect Director Jacqueline C. Hinman 1f

Mgmt ForForForYesElect Director Jay L. Johnson 1g

Mgmt ForForForYesElect Director Clinton A. Lewis, Jr. 1h

Mgmt ForForForYesElect Director Kathryn D. Sullivan 1i

Mgmt ForForForYesElect Director Mark S. Sutton 1j

Mgmt ForForForYesElect Director J. Steven Whisler 1k

Mgmt ForForForYesElect Director Ray G. Young 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

L3 Technologies Inc.

Meeting Date: 05/07/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 502413107

Ticker: LLL

Primary CUSIP: 502413107 Primary ISIN: US5024131071 Primary SEDOL: BYZGYC0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Claude R. Canizares Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas A. Corcoran 1b

Mgmt ForForForYesElect Director Ann E. Dunwoody 1c

Mgmt ForForForYesElect Director Lewis Kramer 1d

Mgmt ForForForYesElect Director Christopher E. Kubasik 1e

Mgmt ForForForYesElect Director Robert B. Millard 1f

Mgmt ForForForYesElect Director Lloyd W. Newton 1g

Mgmt ForForForYesElect Director Vincent Pagano, Jr. 1h

Mgmt ForForForYesElect Director H. Hugh Shelton 1i

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstForYesProvide Right to Act by Written Consent 4

SH ForForAgainstYesAdopt Quantitative Company-wide GHG Goals 5

LKQ Corporation

Meeting Date: 05/07/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 501889208

Ticker: LKQ

Primary CUSIP: 501889208 Primary ISIN: US5018892084 Primary SEDOL: 2971029

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sukhpal Singh Ahluwalia Mgmt Yes For Against Against

Mgmt ForForForYesElect Director A. Clinton Allen 1b

Mgmt ForForForYesElect Director Robert M. Hanser 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

LKQ Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director Joseph M. Holsten 1d

Mgmt ForForForYesElect Director Blythe J. McGarvie 1e

Mgmt ForForForYesElect Director John F. O'Brien 1f

Mgmt ForForForYesElect Director Guhan Subramanian 1g

Mgmt ForForForYesElect Director William M. Webster, IV 1h

Mgmt ForForForYesElect Director Dominick Zarcone 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

3M Company

Meeting Date: 05/08/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 88579Y101

Ticker: MMM

Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sondra L. Barbour Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas 'Tony' K. Brown 1b

Mgmt ForForForYesElect Director David B. Dillon 1c

Mgmt ForForForYesElect Director Michael L. Eskew 1d

Mgmt ForForForYesElect Director Herbert L. Henkel 1e

Mgmt ForForForYesElect Director Amy E. Hood 1f

Mgmt ForForForYesElect Director Muhtar Kent 1g

Mgmt ForForForYesElect Director Edward M. Liddy 1h

Mgmt ForForForYesElect Director Gregory R. Page 1i

Mgmt ForForForYesElect Director Michael F. Roman 1j

Mgmt ForForForYesElect Director Inge G. Thulin 1k

Mgmt ForForForYesElect Director Patricia A. Woertz 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

3M Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 4

SH AgainstAgainstAgainstYesConsider Pay Disparity Between Executives and Other Employees

5

Albemarle Corporation

Meeting Date: 05/08/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 012653101

Ticker: ALB

Primary CUSIP: 012653101 Primary ISIN: US0126531013 Primary SEDOL: 2046853

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary Lauren Brlas 2a

Mgmt ForForForYesElect Director William H. Hernandez 2b

Mgmt ForForForYesElect Director Luther C. Kissam, IV 2c

Mgmt ForForForYesElect Director Douglas L. Maine 2d

Mgmt ForForForYesElect Director J. Kent Masters 2e

Mgmt ForForForYesElect Director James J. O'Brien 2f

Mgmt ForForForYesElect Director Diarmuid B. O'Connell 2g

Mgmt ForForForYesElect Director Dean L. Seavers 2h

Mgmt ForForForYesElect Director Gerald A. Steiner 2i

Mgmt ForForForYesElect Director Harriett Tee Taggart 2j

Mgmt ForForForYesElect Director Alejandro Wolff 2k

Mgmt ForForForYesAdopt Majority Vote to Approve Extraordinary Transactions

3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/08/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Primary CUSIP: 015351109 Primary ISIN: US0153511094 Primary SEDOL: 2036070

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Felix J. Baker Mgmt Yes For For For

Mgmt ForForForYesElect Director David R. Brennan 1.2

Mgmt ForForForYesElect Director Christopher J. Coughlin 1.3

Mgmt ForForForYesElect Director Deborah Dunsire 1.4

Mgmt ForForForYesElect Director Paul Friedman 1.5

Mgmt ForForForYesElect Director Ludwig N. Hantson 1.6

Mgmt ForForForYesElect Director John T. Mollen 1.7

Mgmt ForForForYesElect Director Francois Nader 1.8

Mgmt ForForForYesElect Director Judith Reinsdorf 1.9

Mgmt ForForForYesElect Director Andreas Rummelt 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

AMETEK, Inc.

Meeting Date: 05/08/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 031100100

Ticker: AME

Primary CUSIP: 031100100 Primary ISIN: US0311001004 Primary SEDOL: 2089212

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Elizabeth R. Varet Mgmt Yes For For For

Mgmt ForForForYesElect Director Dennis K. Williams 1b

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AMETEK, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Baxter International Inc.

Meeting Date: 05/08/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 071813109

Ticker: BAX

Primary CUSIP: 071813109 Primary ISIN: US0718131099 Primary SEDOL: 2085102

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jose (Joe) E. Almeida Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas F. Chen 1b

Mgmt ForForForYesElect Director John D. Forsyth 1c

Mgmt ForForForYesElect Director James R. Gavin, III 1d

Mgmt ForForForYesElect Director Peter S. Hellman 1e

Mgmt ForForForYesElect Director Munib Islam 1f

Mgmt ForForForYesElect Director Michael F. Mahoney 1g

Mgmt ForForForYesElect Director Stephen N. Oesterle 1h

Mgmt ForForForYesElect Director Carole J. Shapazian 1i

Mgmt ForForForYesElect Director Cathy R. Smith 1j

Mgmt ForForForYesElect Director Thomas T. Stallkamp 1k

Mgmt ForForForYesElect Director Albert P.L. Stroucken 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cummins Inc.

Meeting Date: 05/08/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 231021106

Ticker: CMI

Primary CUSIP: 231021106 Primary ISIN: US2310211063 Primary SEDOL: 2240202

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director N. Thomas Linebarger Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard J. Freeland 2

Mgmt ForForForYesElect Director Robert J. Bernhard 3

Mgmt ForForForYesElect Director Franklin R. Chang Diaz 4

Mgmt ForForForYesElect Director Bruno V. Di Leo Allen 5

Mgmt ForForForYesElect Director Stephen B. Dobbs 6

Mgmt ForForForYesElect Director Robert K. Herdman 7

Mgmt ForForForYesElect Director Alexis M. Herman 8

Mgmt ForForForYesElect Director Thomas J. Lynch 9

Mgmt ForForForYesElect Director William I. Miller 10

Mgmt ForForForYesElect Director Georgia R. Nelson 11

Mgmt ForForForYesElect Director Karen H. Quintos 12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForYesAmend Charter to Allow Shareholders to Amend Bylaws

15

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

16

Danaher Corporation

Meeting Date: 05/08/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Primary CUSIP: 235851102 Primary ISIN: US2358511028 Primary SEDOL: 2250870

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Danaher Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Linda Hefner Filler 1.2

Mgmt ForForForYesElect Director Thomas P. Joyce, Jr. 1.3

Mgmt ForForForYesElect Director Teri List-Stoll 1.4

Mgmt AgainstAgainstForYesElect Director Walter G. Lohr, Jr. 1.5

Mgmt ForForForYesElect Director Mitchell P. Rales 1.6

Mgmt ForForForYesElect Director Steven M. Rales 1.7

Mgmt ForForForYesElect Director John T. Schwieters 1.8

Mgmt AgainstAgainstForYesElect Director Alan G. Spoon 1.9

Mgmt ForForForYesElect Director Raymond C. Stevens 1.10

Mgmt ForForForYesElect Director Elias A. Zerhouni 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Digital Realty Trust, Inc.

Meeting Date: 05/08/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 253868103

Ticker: DLR

Primary CUSIP: 253868103 Primary ISIN: US2538681030 Primary SEDOL: B03GQS4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Laurence A. Chapman Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael A. Coke 1B

Mgmt ForForForYesElect Director Kevin J. Kennedy 1C

Mgmt AgainstReferForYesElect Director William G. LaPerch 1D

Mgmt ForForForYesElect Director Afshin Mohebbi 1E

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Digital Realty Trust, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark R. Patterson 1F

Mgmt ForForForYesElect Director Mary Hogan Preusse 1G

Mgmt ForForForYesElect Director John T. Roberts, Jr. 1H

Mgmt ForForForYesElect Director Dennis E. Singleton 1I

Mgmt ForForForYesElect Director A. William Stein 1J

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Expeditors International of Washington, Inc.

Meeting Date: 05/08/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 302130109

Ticker: EXPD

Primary CUSIP: 302130109 Primary ISIN: US3021301094 Primary SEDOL: 2325507

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert R. Wright Mgmt Yes For For For

Mgmt ForForForYesElect Director Glenn M. Alger 1.2

Mgmt ForForForYesElect Director James M. DuBois 1.3

Mgmt ForForForYesElect Director Mark A. Emmert 1.4

Mgmt ForForForYesElect Director Diane H. Gulyas 1.5

Mgmt ForForForYesElect Director Richard B. McCune 1.6

Mgmt ForForForYesElect Director Alain Monie 1.7

Mgmt ForForForYesElect Director Jeffrey S. Musser 1.8

Mgmt ForForForYesElect Director Liane J. Pelletier 1.9

Mgmt ForForForYesElect Director Tay Yoshitani 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Expeditors International of Washington, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesAmend Proxy Access Right 5

Loews Corporation

Meeting Date: 05/08/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 540424108

Ticker: L

Primary CUSIP: 540424108 Primary ISIN: US5404241086 Primary SEDOL: 2523022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ann E. Berman Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director Joseph L. Bower 1b

Mgmt ForForForYesElect Director Charles D. Davidson 1c

Mgmt ForForForYesElect Director Charles M. Diker 1d

Mgmt AgainstAgainstForYesElect Director Jacob A. Frenkel 1e

Mgmt AgainstReferForYesElect Director Paul J. Fribourg 1f

Mgmt AgainstAgainstForYesElect Director Walter L. Harris 1g

Mgmt ForForForYesElect Director Philip A. Laskawy 1h

Mgmt ForForForYesElect Director Susan Peters 1i

Mgmt AgainstAgainstForYesElect Director Andrew H. Tisch 1j

Mgmt ForForForYesElect Director James S. Tisch 1k

Mgmt AgainstAgainstForYesElect Director Jonathan M. Tisch 1l

Mgmt ForForForYesElect Director Anthony Welters 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

NiSource Inc.

Meeting Date: 05/08/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 65473P105

Ticker: NI

Primary CUSIP: 65473P105 Primary ISIN: US65473P1057 Primary SEDOL: 2645409

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NiSource Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Peter A. Altabef Mgmt Yes For For For

Mgmt ForForForYesElect Director Eric L. Butler 1.2

Mgmt ForForForYesElect Director Aristides S. Candris 1.3

Mgmt ForForForYesElect Director Wayne S. DeVeydt 1.4

Mgmt ForForForYesElect Director Joseph Hamrock 1.5

Mgmt ForForForYesElect Director Deborah A. Henretta 1.6

Mgmt ForForForYesElect Director Michael E. Jesanis 1.7

Mgmt ForForForYesElect Director Kevin T. Kabat 1.8

Mgmt ForForForYesElect Director Richard L. Thompson 1.9

Mgmt ForForForYesElect Director Carolyn Y. Woo 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

O'Reilly Automotive, Inc.

Meeting Date: 05/08/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 67103H107

Ticker: ORLY

Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David O'Reilly Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Larry O'Reilly 1b

Mgmt AgainstAgainstForYesElect Director Rosalie O'Reilly Wooten 1c

Mgmt AgainstAgainstForYesElect Director Greg Henslee 1d

Mgmt AgainstReferForYesElect Director Jay D. Burchfield 1e

Mgmt ForForForYesElect Director Thomas T. Hendrickson 1f

Mgmt ForForForYesElect Director John R. Murphy 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

O'Reilly Automotive, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Dana M. Perlman 1h

Mgmt ForForForYesElect Director Ronald Rashkow 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Pentair plc

Meeting Date: 05/08/2018

Record Date: 03/05/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7S00T104

Ticker: PNR

Primary CUSIP: 709631105 Primary ISIN: IE00BLS09M33 Primary SEDOL: BLS09M3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

If the Separation (as defined in the proxy statement) has occurred:

Mgmt No

Mgmt ForForForYesElect Director Glynis A. Bryan 1a

Mgmt ForForForYesElect Director Jacques Esculier 1b

Mgmt ForForForYesElect Director T. Michael Glenn 1c

Mgmt ForForForYesElect Director Theodore L. Harris 1d

Mgmt ForForForYesElect Director David A. Jones 1e

Mgmt ForForForYesElect Director Matthew H. Peltz 1f

Mgmt ForForForYesElect Director Michael T. Speetzen 1g

Mgmt ForForForYesElect Director John L. Stauch 1h

Mgmt ForForForYesElect Director Billie Ida Williamson 1i

Mgmt NoIf the Separation (as defined in the proxy statement) has not occurred:

Mgmt ForForForYesElect Director Glynis A. Bryan 2a

Mgmt ForForForYesElect Director Jerry W. Burris 2b

Mgmt ForForForYesElect Director Jacques Esculier 2c

Mgmt ForForForYesElect Director Edward P. Garden 2d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Pentair plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director T. Michael Glenn 2e

Mgmt ForForForYesElect Director David H.Y. Ho 2f

Mgmt ForForForYesElect Director Randall J. Hogan 2g

Mgmt ForForForYesElect Director David A. Jones 2h

Mgmt ForForForYesElect Director Ronald L. Merriman 2i

Mgmt ForForForYesElect Director William T. Monahan 2j

Mgmt ForForForYesElect Director Billie Ida Williamson 2k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

5

Mgmt ForForForYesChange Range for Size of the Board 6

Mgmt AgainstAgainstForYesOther Business 7

Prudential Financial, Inc.

Meeting Date: 05/08/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 744320102

Ticker: PRU

Primary CUSIP: 744320102 Primary ISIN: US7443201022 Primary SEDOL: 2819118

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Gilbert F. Casellas 1.2

Mgmt ForForForYesElect Director Mark B. Grier 1.3

Mgmt ForForForYesElect Director Martina Hund-Mejean 1.4

Mgmt ForForForYesElect Director Karl J. Krapek 1.5

Mgmt ForForForYesElect Director Peter R. Lighte 1.6

Mgmt ForForForYesElect Director George Paz 1.7

Mgmt ForForForYesElect Director Sandra Pianalto 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Prudential Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Christine A. Poon 1.9

Mgmt ForForForYesElect Director Douglas A. Scovanner 1.10

Mgmt ForForForYesElect Director John R. Strangfeld 1.11

Mgmt ForForForYesElect Director Michael A. Todman 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

Simon Property Group, Inc.

Meeting Date: 05/08/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 828806109

Ticker: SPG

Primary CUSIP: 828806109 Primary ISIN: US8288061091 Primary SEDOL: 2812452

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Glyn F. Aeppel Mgmt Yes For For For

Mgmt ForForForYesElect Director Larry C. Glasscock 1b

Mgmt ForForForYesElect Director Karen N. Horn 1c

Mgmt ForForForYesElect Director Allan Hubbard 1d

Mgmt ForForForYesElect Director Reuben S. Leibowitz 1e

Mgmt ForForForYesElect Director Gary M. Rodkin 1f

Mgmt ForForForYesElect Director Stefan M. Selig 1g

Mgmt ForForForYesElect Director Daniel C. Smith 1h

Mgmt ForForForYesElect Director J. Albert Smith, Jr. 1i

Mgmt ForForForYesElect Director Marta R. Stewart 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesEliminate or Restrict Severance Agreements (Change-in-Control)

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American International Group, Inc.

Meeting Date: 05/09/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 026874784

Ticker: AIG

Primary CUSIP: 026874784 Primary ISIN: US0268747849 Primary SEDOL: 2027342

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director W. Don Cornwell Mgmt Yes For For For

Mgmt ForForForYesElect Director Brian Duperreault 1b

Mgmt ForForForYesElect Director John H. Fitzpatrick 1c

Mgmt ForForForYesElect Director William G. Jurgensen 1d

Mgmt ForForForYesElect Director Christopher S. Lynch 1e

Mgmt ForForForYesElect Director Henry S. Miller 1f

Mgmt ForForForYesElect Director Linda A. Mills 1g

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1h

Mgmt ForForForYesElect Director Ronald A. Rittenmeyer 1i

Mgmt ForForForYesElect Director Douglas M. Steenland 1j

Mgmt ForForForYesElect Director Theresa M. Stone 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

CME Group Inc.

Meeting Date: 05/09/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: 2965839

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Terrence A. Duffy Mgmt Yes For For For

Mgmt ForForForYesElect Director Timothy S. Bitsberger 1b

Mgmt ForForForYesElect Director Charles P. Carey 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CME Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Dennis H. Chookaszian 1d

Mgmt ForForForYesElect Director Ana Dutra 1e

Mgmt ForForForYesElect Director Martin J. Gepsman 1f

Mgmt ForForForYesElect Director Larry G. Gerdes 1g

Mgmt ForForForYesElect Director Daniel R. Glickman 1h

Mgmt ForForForYesElect Director Deborah J. Lucas 1i

Mgmt ForForForYesElect Director Alex J. Pollock 1j

Mgmt ForForForYesElect Director Terry L. Savage 1k

Mgmt ForForForYesElect Director William R. Shepard 1l

Mgmt ForForForYesElect Director Howard J. Siegel 1m

Mgmt ForForForYesElect Director Dennis A. Suskind 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Dominion Energy, Inc.

Meeting Date: 05/09/2018

Record Date: 03/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 25746U109

Ticker: D

Primary CUSIP: 25746U109 Primary ISIN: US25746U1097 Primary SEDOL: 2542049

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William P. Barr Mgmt Yes For For For

Mgmt ForForForYesElect Director Helen E. Dragas 1.2

Mgmt ForForForYesElect Director James O. Ellis, Jr. 1.3

Mgmt ForForForYesElect Director Thomas F. Farrell, II 1.4

Mgmt ForForForYesElect Director John W. Harris 1.5

Mgmt ForForForYesElect Director Ronald W. Jibson 1.6

Mgmt ForForForYesElect Director Mark J. Kington 1.7

Mgmt ForForForYesElect Director Joseph M. Rigby 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dominion Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Pamela J. Royal 1.9

Mgmt ForForForYesElect Director Robert H. Spilman, Jr. 1.10

Mgmt ForForForYesElect Director Susan N. Story 1.11

Mgmt ForForForYesElect Director Michael E. Szymanczyk 1.12

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Methane Emissions Management and Reduction Targets

4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Gilead Sciences, Inc.

Meeting Date: 05/09/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Primary CUSIP: 375558103 Primary ISIN: US3755581036 Primary SEDOL: 2369174

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John F. Cogan Mgmt Yes For For For

Mgmt ForForForYesElect Director Jacqueline K. Barton 1b

Mgmt ForForForYesElect Director Kelly A. Kramer 1c

Mgmt ForForForYesElect Director Kevin E. Lofton 1d

Mgmt ForForForYesElect Director John C. Martin 1e

Mgmt ForForForYesElect Director John F. Milligan 1f

Mgmt ForForForYesElect Director Richard J. Whitley 1g

Mgmt ForForForYesElect Director Gayle E. Wilson 1h

Mgmt ForForForYesElect Director Per Wold-Olsen 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

IDEXX Laboratories, Inc.

Meeting Date: 05/09/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 45168D104

Ticker: IDXX

Primary CUSIP: 45168D104 Primary ISIN: US45168D1046 Primary SEDOL: 2459202

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bruce L. Claflin Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel M. Junius 1b

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Kinder Morgan, Inc.

Meeting Date: 05/09/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 49456B101

Ticker: KMI

Primary CUSIP: 49456B101 Primary ISIN: US49456B1017 Primary SEDOL: B3NQ4P8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard D. Kinder Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven J. Kean 1.2

Mgmt ForForForYesElect Director Kimberly A. Dang 1.3

Mgmt ForForForYesElect Director Ted A. Gardner 1.4

Mgmt ForForForYesElect Director Anthony W. Hall, Jr. 1.5

Mgmt ForForForYesElect Director Gary L. Hultquist 1.6

Mgmt ForForForYesElect Director Ronald L. Kuehn, Jr. 1.7

Mgmt ForForForYesElect Director Deborah A. Macdonald 1.8

Mgmt ForForForYesElect Director Michael C. Morgan 1.9

Mgmt ForForForYesElect Director Arthur C. Reichstetter 1.10

Mgmt ForForForYesElect Director Fayez Sarofim 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Kinder Morgan, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director C. Park Shaper 1.12

Mgmt ForForForYesElect Director William A. Smith 1.13

Mgmt ForForForYesElect Director Joel V. Staff 1.14

Mgmt ForForForYesElect Director Robert F. Vagt 1.15

Mgmt ForForForYesElect Director Perry M. Waughtal 1.16

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4

SH ForForAgainstYesReport on Methane Emissions Management 5

SH ForForAgainstYesReport on Sustainability 6

SH ForForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

7

Philip Morris International Inc.

Meeting Date: 05/09/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Harold Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director Andre Calantzopoulos 1.2

Mgmt ForForForYesElect Director Louis C. Camilleri 1.3

Mgmt ForForForYesElect Director Massimo Ferragamo 1.4

Mgmt ForForForYesElect Director Werner Geissler 1.5

Mgmt ForForForYesElect Director Lisa A. Hook 1.6

Mgmt ForForForYesElect Director Jennifer Li 1.7

Mgmt ForForForYesElect Director Jun Makihara 1.8

Mgmt AgainstAgainstForYesElect Director Sergio Marchionne 1.9

Mgmt ForForForYesElect Director Kalpana Morparia 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Philip Morris International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lucio A. Noto 1.11

Mgmt ForForForYesElect Director Frederik Paulsen 1.12

Mgmt ForForForYesElect Director Robert B. Polet 1.13

Mgmt ForForForYesElect Director Stephen M. Wolf 1.14

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers SA as Auditors 3

Phillips 66

Meeting Date: 05/09/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 718546104

Ticker: PSX

Primary CUSIP: 718546104 Primary ISIN: US7185461040 Primary SEDOL: B78C4Y8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director J. Brian Ferguson Mgmt Yes For For For

Mgmt ForForForYesElect Director Harold W. McGraw, III 1b

Mgmt ForForForYesElect Director Victoria J. Tschinkel 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesDeclassify the Board of Directors 4

Skyworks Solutions, Inc.

Meeting Date: 05/09/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 83088M102

Ticker: SWKS

Primary CUSIP: 83088M102 Primary ISIN: US83088M1027 Primary SEDOL: 2961053

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David J. Aldrich Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Skyworks Solutions, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kevin L. Beebe 1.2

Mgmt ForForForYesElect Director Timothy R. Furey 1.3

Mgmt ForForForYesElect Director Liam K. Griffin 1.4

Mgmt ForForForYesElect Director Balakrishnan S. Iyer 1.5

Mgmt ForForForYesElect Director Christine King 1.6

Mgmt ForForForYesElect Director David P. McGlade 1.7

Mgmt ForForForYesElect Director David J. McLachlan 1.8

Mgmt ForForForYesElect Director Robert A. Schriesheim 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

4

Mgmt ForForForYesRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

5

Under Armour, Inc.

Meeting Date: 05/09/2018

Record Date: 02/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 904311107

Ticker: UAA

Primary CUSIP: 904311107 Primary ISIN: US9043111072 Primary SEDOL: B0PZN11

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kevin A. Plank Mgmt Yes For For For

Mgmt ForForForYesElect Director George W. Bodenheimer 1.2

Mgmt ForForForYesElect Director Douglas E. Coltharp 1.3

Mgmt ForForForYesElect Director Jerri L. DeVard 1.4

Mgmt ForForForYesElect Director Karen W. Katz 1.5

Mgmt ForForForYesElect Director A.B. Krongard 1.6

Mgmt ForForForYesElect Director William R. McDermott 1.7

Mgmt ForForForYesElect Director Eric T. Olson 1.8

Mgmt ForForForYesElect Director Harvey L. Sanders 1.9

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Under Armour, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

United Rentals, Inc.

Meeting Date: 05/09/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 911363109

Ticker: URI

Primary CUSIP: 911363109 Primary ISIN: US9113631090 Primary SEDOL: 2134781

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jose B. Alvarez Mgmt Yes For For For

Mgmt ForForForYesElect Director Jenne K. Britell 1.2

Mgmt ForForForYesElect Director Marc A. Bruno 1.3

Mgmt ForForForYesElect Director Bobby J. Griffin 1.4

Mgmt ForForForYesElect Director Terri L. Kelly 1.5

Mgmt ForForForYesElect Director Michael J. Kneeland 1.6

Mgmt ForForForYesElect Director Gracia C. Martore 1.7

Mgmt ForForForYesElect Director Jason D. Papastavrou 1.8

Mgmt ForForForYesElect Director Filippo Passerini 1.9

Mgmt ForForForYesElect Director Donald C. Roof 1.10

Mgmt ForForForYesElect Director Shiv Singh 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Waters Corporation

Meeting Date: 05/09/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 941848103

Ticker: WAT

Primary CUSIP: 941848103 Primary ISIN: US9418481035 Primary SEDOL: 2937689

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Waters Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael J. Berendt Mgmt Yes For Refer Against

Mgmt AgainstReferForYesElect Director Edward Conard 1.2

Mgmt AgainstReferForYesElect Director Laurie H. Glimcher 1.3

Mgmt ForForForYesElect Director Christopher A. Kuebler 1.4

Mgmt ForForForYesElect Director Christopher J. O'Connell 1.5

Mgmt ForForForYesElect Director Flemming Ornskov 1.6

Mgmt ForForForYesElect Director JoAnn A. Reed 1.7

Mgmt AgainstReferForYesElect Director Thomas P. Salice 1.8

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Xylem Inc.

Meeting Date: 05/09/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 98419M100

Ticker: XYL

Primary CUSIP: 98419M100 Primary ISIN: US98419M1009 Primary SEDOL: B3P2CN8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeanne Beliveau-Dunn Mgmt Yes For For For

Mgmt ForForForYesElect Director Curtis J. Crawford 1b

Mgmt ForForForYesElect Director Patrick K. Decker 1c

Mgmt ForForForYesElect Director Robert F. Friel 1d

Mgmt ForForForYesElect Director Victoria D. Harker 1e

Mgmt ForForForYesElect Director Sten E. Jakobsson 1f

Mgmt ForForForYesElect Director Steven R. Loranger 1g

Mgmt ForForForYesElect Director Surya N. Mohapatra 1h

Mgmt ForForForYesElect Director Jerome A. Peribere 1i

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Xylem Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Markos I. Tambakeras 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Assurant, Inc.

Meeting Date: 05/10/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 04621X108

Ticker: AIZ

Primary CUSIP: 04621X108 Primary ISIN: US04621X1081 Primary SEDOL: 2331430

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Elaine D. Rosen Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard L. Carver 1b

Mgmt ForForForYesElect Director Juan N. Cento 1c

Mgmt ForForForYesElect Director Alan B. Colberg 1d

Mgmt ForForForYesElect Director Elyse Douglas 1e

Mgmt ForForForYesElect Director Harriet Edelman 1f

Mgmt ForForForYesElect Director Lawrence V. Jackson 1g

Mgmt ForForForYesElect Director Charles J. Koch 1h

Mgmt ForForForYesElect Director Jean-Paul L. Montupet 1i

Mgmt ForForForYesElect Director Debra J. Perry 1j

Mgmt ForForForYesElect Director Paul J. Reilly 1k

Mgmt ForForForYesElect Director Robert W. Stein 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Boston Scientific Corporation

Meeting Date: 05/10/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 101137107

Ticker: BSX

Primary CUSIP: 101137107 Primary ISIN: US1011371077 Primary SEDOL: 2113434

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nelda J. Connors Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles J. Dockendorff 1b

Mgmt ForForForYesElect Director Yoshiaki Fujimori 1c

Mgmt ForForForYesElect Director Donna A. James 1d

Mgmt ForForForYesElect Director Edward J. Ludwig 1e

Mgmt ForForForYesElect Director Stephen P. MacMillan 1f

Mgmt ForForForYesElect Director Michael F. Mahoney 1g

Mgmt ForForForYesElect Director David J. Roux 1h

Mgmt ForForForYesElect Director John E. Sununu 1i

Mgmt ForForForYesElect Director Ellen M. Zane 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

C.H. Robinson Worldwide, Inc.

Meeting Date: 05/10/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 12541W209

Ticker: CHRW

Primary CUSIP: 12541W209 Primary ISIN: US12541W2098 Primary SEDOL: 2116228

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Scott P. Anderson Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director Robert Ezrilov 1b

Mgmt ForForForYesElect Director Wayne M. Fortun 1c

Mgmt ForForForYesElect Director Timothy C. Gokey 1d

Mgmt ForForForYesElect Director Mary J. Steele Guilfoile 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

C.H. Robinson Worldwide, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jodee A. Kozlak 1f

Mgmt ForForForYesElect Director Brian P. Short 1g

Mgmt ForForForYesElect Director James B. Stake 1h

Mgmt ForForForYesElect Director John P. Wiehoff 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH ForForAgainstYesReport on Feasibility of Adopting GHG Disclosure and Management

4

CF Industries Holdings, Inc.

Meeting Date: 05/10/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 125269100

Ticker: CF

Primary CUSIP: 125269100 Primary ISIN: US1252691001 Primary SEDOL: B0G4K50

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert C. Arzbaecher Mgmt Yes For For For

Mgmt ForForForYesElect Director William Davisson 1b

Mgmt ForForForYesElect Director John W. Eaves 1c

Mgmt ForForForYesElect Director Stephen A. Furbacher 1d

Mgmt ForForForYesElect Director Stephen J. Hagge 1e

Mgmt ForForForYesElect Director John D. Johnson 1f

Mgmt ForForForYesElect Director Anne P. Noonan 1g

Mgmt ForForForYesElect Director Michael J. Toelle 1h

Mgmt ForForForYesElect Director Theresa E. Wagler 1i

Mgmt ForForForYesElect Director W. Anthony Will 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cimarex Energy Co.

Meeting Date: 05/10/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 171798101

Ticker: XEC

Primary CUSIP: 171798101 Primary ISIN: US1717981013 Primary SEDOL: 2987521

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joseph R. Albi Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Lisa A. Stewart 1.2

Mgmt ForForForYesElect Director Michael J. Sullivan 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Discovery, Inc.

Meeting Date: 05/10/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 25470F104

Ticker: DISCA

Primary CUSIP: 25470F104 Primary ISIN: US25470F1049 Primary SEDOL: B3D7K31

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert R. Beck Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Susan M. Swain 1.2

Mgmt WithholdWithholdForYesElect Director J. David Wargo 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 3

SH ForForAgainstYesReport on Steps Taken to Increase Board Diversity

4

E*TRADE Financial Corporation

Meeting Date: 05/10/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 269246401

Ticker: ETFC

Primary CUSIP: 269246401 Primary ISIN: US2692464017 Primary SEDOL: 2299011

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

E*TRADE Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard J. Carbone Mgmt Yes For For For

Mgmt ForForForYesElect Director James P. Healy 1b

Mgmt ForForForYesElect Director Kevin T. Kabat 1c

Mgmt ForForForYesElect Director Frederick W. Kanner 1d

Mgmt ForForForYesElect Director James Lam 1e

Mgmt ForForForYesElect Director Rodger A. Lawson 1f

Mgmt ForForForYesElect Director Shelley B. Leibowitz 1g

Mgmt ForForForYesElect Director Karl A. Roessner 1h

Mgmt ForForForYesElect Director Rebecca Saeger 1i

Mgmt ForForForYesElect Director Joseph L. Sclafani 1j

Mgmt ForForForYesElect Director Gary H. Stern 1k

Mgmt ForForForYesElect Director Donna L. Weaver 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

EXPRESS SCRIPTS HOLDING COMPANY

Meeting Date: 05/10/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30219G108

Ticker: ESRX

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Maura C. Breen Mgmt Yes For For For

Mgmt ForForForYesElect Director William J. DeLaney 1b

Mgmt ForForForYesElect Director Elder Granger 1c

Mgmt ForForForYesElect Director Nicholas J. LaHowchic 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

EXPRESS SCRIPTS HOLDING COMPANY

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas P. Mac Mahon 1e

Mgmt ForForForYesElect Director Kathleen M. Mazzarella 1f

Mgmt ForForForYesElect Director Frank Mergenthaler 1g

Mgmt ForForForYesElect Director Woodrow A. Myers, Jr. 1h

Mgmt ForForForYesElect Director Roderick A. Palmore 1i

Mgmt ForForForYesElect Director George Paz 1j

Mgmt ForForForYesElect Director William L. Roper 1k

Mgmt ForForForYesElect Director Seymour Sternberg 1l

Mgmt ForForForYesElect Director Timothy Wentworth 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReport on Gender Pay Gap 4

SH AgainstAgainstAgainstYesReport on Measures Taken to Manage and Mitigate Cyber Risk

5

Ford Motor Company

Meeting Date: 05/10/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 345370860

Ticker: F

Primary CUSIP: 345370860 Primary ISIN: US3453708600 Primary SEDOL: 2615468

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Stephen G. Butler Mgmt Yes For For For

Mgmt ForForForYesElect Director Kimberly A. Casiano 1b

Mgmt ForForForYesElect Director Anthony F. Earley, Jr. 1c

Mgmt ForForForYesElect Director Edsel B. Ford, II 1d

Mgmt ForForForYesElect Director William Clay Ford, Jr. 1e

Mgmt ForForForYesElect Director James P. Hackett 1f

Mgmt ForForForYesElect Director William W. Helman, IV 1g

Mgmt ForForForYesElect Director William E. Kennard 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ford Motor Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John C. Lechleiter 1i

Mgmt ForForForYesElect Director Ellen R. Marram 1j

Mgmt ForForForYesElect Director John L. Thornton 1k

Mgmt ForForForYesElect Director John B. Veihmeyer 1l

Mgmt ForForForYesElect Director Lynn M. Vojvodich 1m

Mgmt ForForForYesElect Director John S. Weinberg 1n

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesReport on Fleet GHG Emissions in Relation to CAFE Standards

7

SH AgainstAgainstAgainstYesTransparent Political Spending 8

Harley-Davidson, Inc.

Meeting Date: 05/10/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 412822108

Ticker: HOG

Primary CUSIP: 412822108 Primary ISIN: US4128221086 Primary SEDOL: 2411053

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Troy Alstead Mgmt Yes For For For

Mgmt ForForForYesElect Director R. John Anderson 1.2

Mgmt ForForForYesElect Director Michael J. Cave 1.3

Mgmt ForForForYesElect Director Allan Golston 1.4

Mgmt ForForForYesElect Director Matthew S. Levatich 1.5

Mgmt ForForForYesElect Director Sara L. Levinson 1.6

Mgmt ForForForYesElect Director N. Thomas Linebarger 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Harley-Davidson, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Brian R. Niccol 1.8

Mgmt ForForForYesElect Director Maryrose T. Sylvester 1.9

Mgmt ForForForYesElect Director Jochen Zeitz 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

HILTON WORLDWIDE HOLDINGS INC.

Meeting Date: 05/10/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 43300A203

Ticker: HLT

Primary CUSIP: 43300A203 Primary ISIN: US43300A2033 Primary SEDOL: BYVMW06

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Christopher J. Nassetta Mgmt Yes For For For

Mgmt ForForForYesElect Director Jonathan D. Gray 1b

Mgmt ForForForYesElect Director Charlene T. Begley 1c

Mgmt ForForForYesElect Director Melanie L. Healey 1d

Mgmt ForForForYesElect Director Raymond E. Mabus, Jr. 1e

Mgmt ForForForYesElect Director Judith A. McHale 1f

Mgmt ForForForYesElect Director John G. Schreiber 1g

Mgmt ForForForYesElect Director Elizabeth A. Smith 1h

Mgmt ForForForYesElect Director Douglas M. Steenland 1i

Mgmt NoElect Director Zhang Ling - Resigned Director 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Invesco Ltd.

Meeting Date: 05/10/2018

Record Date: 03/12/2018

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G491BT108

Ticker: IVZ

Primary CUSIP: G491BT108 Primary ISIN: BMG491BT1088 Primary SEDOL: B28XP76

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sarah E. Beshar Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph R. Canion 1.2

Mgmt ForForForYesElect Director Martin L. Flanagan 1.3

Mgmt ForForForYesElect Director C. Robert Henrikson 1.4

Mgmt ForForForYesElect Director Ben F. Johnson, III 1.5

Mgmt ForForForYesElect Director Denis Kessler 1.6

Mgmt ForForForYesElect Director Nigel Sheinwald 1.7

Mgmt ForForForYesElect Director G. Richard Wagoner, Jr. 1.8

Mgmt ForForForYesElect Director Phoebe A. Wood 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAbstainYesEliminate Supermajority Vote Requirement 4

KeyCorp

Meeting Date: 05/10/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 493267108

Ticker: KEY

Primary CUSIP: 493267108 Primary ISIN: US4932671088 Primary SEDOL: 2490911

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce D. Broussard Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles P. Cooley 1.2

Mgmt ForForForYesElect Director Gary M. Crosby 1.3

Mgmt ForForForYesElect Director Alexander M. Cutler 1.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

KeyCorp

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director H. James Dallas 1.5

Mgmt ForForForYesElect Director Elizabeth R. Gile 1.6

Mgmt ForForForYesElect Director Ruth Ann M. Gillis 1.7

Mgmt ForForForYesElect Director William G. Gisel, Jr. 1.8

Mgmt ForForForYesElect Director Carlton L. Highsmith 1.9

Mgmt ForForForYesElect Director Richard J. Hipple 1.10

Mgmt ForForForYesElect Director Kristen L. Manos 1.11

Mgmt ForForForYesElect Director Beth E. Mooney 1.12

Mgmt ForForForYesElect Director Demos Parneros 1.13

Mgmt ForForForYesElect Director Barbara R. Snyder 1.14

Mgmt ForForForYesElect Director David K. Wilson 1.15

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Kimberly-Clark Corporation

Meeting Date: 05/10/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 494368103

Ticker: KMB

Primary CUSIP: 494368103 Primary ISIN: US4943681035 Primary SEDOL: 2491839

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt Yes For For For

Mgmt ForForForYesElect Director Abelardo E. Bru 1.2

Mgmt ForForForYesElect Director Robert W. Decherd 1.3

Mgmt ForForForYesElect Director Thomas J. Falk 1.4

Mgmt ForForForYesElect Director Fabian T. Garcia 1.5

Mgmt ForForForYesElect Director Michael D. Hsu 1.6

Mgmt ForForForYesElect Director Mae C. Jemison 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Kimberly-Clark Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James M. Jenness 1.8

Mgmt ForForForYesElect Director Nancy J. Karch 1.9

Mgmt ForForForYesElect Director Christa S. Quarles 1.10

Mgmt ForForForYesElect Director Ian C. Read 1.11

Mgmt ForForForYesElect Director Marc J. Shapiro 1.12

Mgmt ForForForYesElect Director Michael D. White 1.13

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Laboratory Corporation of America Holdings

Meeting Date: 05/10/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 50540R409

Ticker: LH

Primary CUSIP: 50540R409 Primary ISIN: US50540R4092 Primary SEDOL: 2586122

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kerrii B. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Jean-Luc Belingard 1b

Mgmt ForForForYesElect Director D. Gary Gilliland 1c

Mgmt ForForForYesElect Director David P. King 1d

Mgmt ForForForYesElect Director Garheng Kong 1e

Mgmt ForForForYesElect Director Robert E. Mittelstaedt, Jr. 1f

Mgmt ForForForYesElect Director Peter M. Neupert 1g

Mgmt ForForForYesElect Director Richelle P. Parham 1h

Mgmt ForForForYesElect Director Adam H. Schechter 1i

Mgmt ForForForYesElect Director R. Sanders Williams 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Norfolk Southern Corporation

Meeting Date: 05/10/2018

Record Date: 03/01/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 655844108

Ticker: NSC

Primary CUSIP: 655844108 Primary ISIN: US6558441084 Primary SEDOL: 2641894

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Thomas D. Bell, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Wesley G. Bush 1b

Mgmt ForForForYesElect Director Daniel A. Carp 1c

Mgmt ForForForYesElect Director Mitchell E. Daniels, Jr. 1d

Mgmt ForForForYesElect Director Marcela E. Donadio 1e

Mgmt ForForForYesElect Director Steven F. Leer 1f

Mgmt ForForForYesElect Director Michael D. Lockhart 1g

Mgmt ForForForYesElect Director Amy E. Miles 1h

Mgmt ForForForYesElect Director Martin H. Nesbitt 1i

Mgmt ForForForYesElect Director Jennifer F. Scanlon 1j

Mgmt ForForForYesElect Director James A. Squires 1k

Mgmt ForForForYesElect Director John R. Thompson 1l

Mgmt ForForForYesRatify KPMG LLPas Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Nucor Corporation

Meeting Date: 05/10/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 670346105

Ticker: NUE

Primary CUSIP: 670346105 Primary ISIN: US6703461052 Primary SEDOL: 2651086

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lloyd J. Austin, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick J. Dempsey 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Nucor Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John J. Ferriola 1.3

Mgmt ForForForYesElect Director Victoria F. Haynes 1.4

Mgmt ForForForYesElect Director Christopher J. Kearney 1.5

Mgmt ForForForYesElect Director Laurette T. Koellner 1.6

Mgmt ForForForYesElect Director John H. Walker 1.7

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

PulteGroup, Inc.

Meeting Date: 05/10/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 745867101

Ticker: PHM

Primary CUSIP: 745867101 Primary ISIN: US7458671010 Primary SEDOL: 2708841

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Brian P. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Bryce Blair 1.2

Mgmt ForForForYesElect Director Richard W. Dreiling 1.3

Mgmt ForForForYesElect Director Thomas J. Folliard 1.4

Mgmt ForForForYesElect Director Cheryl W. Grise 1.5

Mgmt ForForForYesElect Director Andre J. Hawaux 1.6

Mgmt ForForForYesElect Director Ryan R. Marshall 1.7

Mgmt ForForForYesElect Director John R. Peshkin 1.8

Mgmt ForForForYesElect Director Scott F. Powers 1.9

Mgmt ForForForYesElect Director William J. Pulte 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Sempra Energy

Meeting Date: 05/10/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 816851109

Ticker: SRE

Primary CUSIP: 816851109 Primary ISIN: US8168511090 Primary SEDOL: 2138158

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen L. Brown 1.2

Mgmt ForForForYesElect Director Andres Conesa 1.3

Mgmt ForForForYesElect Director Maria Contreras-Sweet 1.4

Mgmt ForForForYesElect Director Pablo A. Ferrero 1.5

Mgmt ForForForYesElect Director William D. Jones 1.6

Mgmt ForForForYesElect Director Jeffrey W. Martin 1.7

Mgmt ForForForYesElect Director Bethany J. Mayer 1.8

Mgmt ForForForYesElect Director William G. Ouchi 1.9

Mgmt ForForForYesElect Director Debra L. Reed 1.10

Mgmt ForForForYesElect Director William C. Rusnack 1.11

Mgmt ForForForYesElect Director Lynn Schenk 1.12

Mgmt ForForForYesElect Director Jack T. Taylor 1.13

Mgmt ForForForYesElect Director James C. Yardley 1.14

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

The Mosaic Company

Meeting Date: 05/10/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 61945C103

Ticker: MOS

Primary CUSIP: 61945C103 Primary ISIN: US61945C1036 Primary SEDOL: B3NPHP6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Mosaic Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Oscar Bernardes Mgmt Yes For For For

Mgmt ForForForYesElect Director Nancy E. Cooper 1b

Mgmt ForForForYesElect Director Gregory L. Ebel 1c

Mgmt ForForForYesElect Director Timothy S. Gitzel 1d

Mgmt ForForForYesElect Director Denise C. Johnson 1e

Mgmt ForForForYesElect Director Emery N. Koenig 1f

Mgmt ForForForYesElect Director Robert L. Lumpkins 1g

Mgmt ForForForYesElect Director William T. Monahan 1h

Mgmt ForForForYesElect Director James 'Joc' C. O'Rourke 1i

Mgmt ForForForYesElect Director David T. Seaton 1j

Mgmt ForForForYesElect Director Steven M. Seibert 1k

Mgmt ForForForYesElect Director Luciano Siani Pires 1l

Mgmt ForForForYesElect Director Kelvin W. Westbrook 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Williams Companies, Inc.

Meeting Date: 05/10/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 969457100

Ticker: WMB

Primary CUSIP: 969457100 Primary ISIN: US9694571004 Primary SEDOL: 2967181

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan S. Armstrong Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen W. Bergstrom 1.2

Mgmt ForForForYesElect Director Stephen I. Chazen 1.3

Mgmt ForForForYesElect Director Charles I. Cogut 1.4

Mgmt ForForForYesElect Director Kathleen B. Cooper 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Williams Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michael A. Creel 1.6

Mgmt ForForForYesElect Director Peter A. Ragauss 1.7

Mgmt ForForForYesElect Director Scott D. Sheffield 1.8

Mgmt ForForForYesElect Director Murray D. Smith 1.9

Mgmt ForForForYesElect Director William H. Spence 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tractor Supply Company

Meeting Date: 05/10/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 892356106

Ticker: TSCO

Primary CUSIP: 892356106 Primary ISIN: US8923561067 Primary SEDOL: 2900335

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Cynthia T. Jamison Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter D. Bewley 1.2

Mgmt ForForForYesElect Director Denise L. Jackson 1.3

Mgmt ForForForYesElect Director Thomas A. Kingsbury 1.4

Mgmt ForForForYesElect Director Ramkumar Krishnan 1.5

Mgmt ForForForYesElect Director George MacKenzie 1.6

Mgmt ForForForYesElect Director Edna K. Morris 1.7

Mgmt ForForForYesElect Director Mark J. Weikel 1.8

Mgmt ForForForYesElect Director Gregory A. Sandfort 1.9

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Union Pacific Corporation

Meeting Date: 05/10/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Primary CUSIP: 907818108 Primary ISIN: US9078181081 Primary SEDOL: 2914734

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Andrew H. Card, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Erroll B. Davis, Jr. 1b

Mgmt ForForForYesElect Director David B. Dillon 1c

Mgmt ForForForYesElect Director Lance M. Fritz 1d

Mgmt ForForForYesElect Director Deborah C. Hopkins 1e

Mgmt ForForForYesElect Director Jane H. Lute 1f

Mgmt ForForForYesElect Director Michael R. McCarthy 1g

Mgmt ForForForYesElect Director Thomas F. McLarty, III 1h

Mgmt ForForForYesElect Director Bhavesh V. Patel 1i

Mgmt ForForForYesElect Director Jose H. Villarreal 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

United Parcel Service, Inc.

Meeting Date: 05/10/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 911312106

Ticker: UPS

Primary CUSIP: 911312106 Primary ISIN: US9113121068 Primary SEDOL: 2517382

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David P. Abney Mgmt Yes For For For

Mgmt ForForForYesElect Director Rodney C. Adkins 1b

Mgmt ForForForYesElect Director Michael J. Burns 1c

Mgmt ForForForYesElect Director William R. Johnson 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

United Parcel Service, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Candace Kendle 1e

Mgmt ForForForYesElect Director Ann M. Livermore 1f

Mgmt ForForForYesElect Director Rudy H.P. Markham 1g

Mgmt ForForForYesElect Director Franck J. Moison 1h

Mgmt ForForForYesElect Director Clark "Sandy" T. Randt, Jr. 1i

Mgmt ForForForYesElect Director Christiana Smith Shi 1j

Mgmt ForForForYesElect Director John T. Stankey 1k

Mgmt ForForForYesElect Director Carol B. Tome 1l

Mgmt ForForForYesElect Director Kevin M. Warsh 1m

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH AgainstAgainstAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

6

American Water Works Company, Inc.

Meeting Date: 05/11/2018

Record Date: 03/15/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 030420103

Ticker: AWK

Primary CUSIP: 030420103 Primary ISIN: US0304201033 Primary SEDOL: B2R3PV1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey N. Edwards Mgmt Yes For For For

Mgmt ForForForYesElect Director Martha Clark Goss 1b

Mgmt ForForForYesElect Director Veronica M. Hagen 1c

Mgmt ForForForYesElect Director Julia L. Johnson 1d

Mgmt ForForForYesElect Director Karl F. Kurz 1e

Mgmt ForForForYesElect Director George MacKenzie 1f

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American Water Works Company, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James G. Stavridis 1g

Mgmt ForForForYesElect Director Susan N. Story 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on the Human Right to Water and Sanitation

4

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReport on Political Contributions 6

Baker Hughes, a GE company

Meeting Date: 05/11/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 05722G100

Ticker: BHGE

Primary CUSIP: 05722G100 Primary ISIN: US05722G1004 Primary SEDOL: BDHLTQ5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director W. Geoffrey Beattie Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Gregory D. Brenneman 1b

Mgmt ForForForYesElect Director Clarence P. Cazalot, Jr. 1c

Mgmt WithholdWithholdForYesElect Director Martin S. Craighead 1d

Mgmt ForForForYesElect Director Lynn L. Elsenhans 1e

Mgmt WithholdWithholdForYesElect Director Jamie S. Miller 1f

Mgmt ForForForYesElect Director James J. Mulva 1g

Mgmt WithholdWithholdForYesElect Director John G. Rice 1h

Mgmt ForForForYesElect Director Lorenzo Simonelli 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Nonqualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Colgate-Palmolive Company

Meeting Date: 05/11/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charles A. Bancroft Mgmt Yes For For For

Mgmt ForForForYesElect Director John P. Bilbrey 1b

Mgmt ForForForYesElect Director John T. Cahill 1c

Mgmt ForForForYesElect Director Ian Cook 1d

Mgmt ForForForYesElect Director Helene D. Gayle 1e

Mgmt ForForForYesElect Director Ellen M. Hancock 1f

Mgmt ForForForYesElect Director C. Martin Harris 1g

Mgmt ForForForYesElect Director Lorrie M. Norrington 1h

Mgmt ForForForYesElect Director Michael B. Polk 1i

Mgmt ForForForYesElect Director Stephen I. Sadove 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Masco Corporation

Meeting Date: 05/11/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 574599106

Ticker: MAS

Primary CUSIP: 574599106 Primary ISIN: US5745991068 Primary SEDOL: 2570200

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mark R. Alexander Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Richard A. Manoogian 1b

Mgmt ForForForYesElect Director John C. Plant 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Masco Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

National Oilwell Varco, Inc.

Meeting Date: 05/11/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 637071101

Ticker: NOV

Primary CUSIP: 637071101 Primary ISIN: US6370711011 Primary SEDOL: 2624486

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Clay C. Williams Mgmt Yes For For For

Mgmt ForForForYesElect Director Greg L. Armstrong 1B

Mgmt ForForForYesElect Director Marcela E. Donadio 1C

Mgmt ForForForYesElect Director Ben A. Guill 1D

Mgmt ForForForYesElect Director James T. Hackett 1E

Mgmt ForForForYesElect Director David D. Harrison 1F

Mgmt ForForForYesElect Director Eric L. Mattson 1G

Mgmt ForForForYesElect Director Melody B. Meyer 1H

Mgmt ForForForYesElect Director William R. Thomas 1I

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Republic Services, Inc.

Meeting Date: 05/11/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 760759100

Ticker: RSG

Primary CUSIP: 760759100 Primary ISIN: US7607591002 Primary SEDOL: 2262530

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Republic Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Manuel Kadre Mgmt Yes For For For

Mgmt ForForForYesElect Director Tomago Collins 1b

Mgmt ForForForYesElect Director Thomas W. Handley 1c

Mgmt ForForForYesElect Director Jennifer M. Kirk 1d

Mgmt ForForForYesElect Director Michael Larson 1e

Mgmt ForForForYesElect Director Kim S. Pegula 1f

Mgmt ForForForYesElect Director Ramon A. Rodriguez 1g

Mgmt ForForForYesElect Director Donald W. Slager 1h

Mgmt ForForForYesElect Director John M. Trani 1i

Mgmt ForForForYesElect Director Sandra M. Volpe 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

SH AbstainAbstainAgainstYesReport on Political Contributions 5

The Allstate Corporation

Meeting Date: 05/11/2018

Record Date: 03/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 020002101

Ticker: ALL

Primary CUSIP: 020002101 Primary ISIN: US0200021014 Primary SEDOL: 2019952

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kermit R. Crawford Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael L. Eskew 1b

Mgmt ForForForYesElect Director Margaret M. Keane 1c

Mgmt ForForForYesElect Director Siddharth N. (Bobby) Mehta 1d

Mgmt ForForForYesElect Director Jacques P. Perold 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Allstate Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Andrea Redmond 1f

Mgmt ForForForYesElect Director Gregg M. Sherrill 1g

Mgmt ForForForYesElect Director Judith A. Sprieser 1h

Mgmt ForForForYesElect Director Perry M. Traquina 1i

Mgmt ForForForYesElect Director Thomas J. Wilson 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesReport on Political Contributions 5

The Progressive Corporation

Meeting Date: 05/11/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 743315103

Ticker: PGR

Primary CUSIP: 743315103 Primary ISIN: US7433151039 Primary SEDOL: 2705024

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Philip Bleser Mgmt Yes For For For

Mgmt ForForForYesElect Director Stuart B. Burgdoerfer 1b

Mgmt ForForForYesElect Director Pamela J. Craig 1c

Mgmt ForForForYesElect Director Charles A. Davis 1d

Mgmt ForForForYesElect Director Roger N. Farah 1e

Mgmt ForForForYesElect Director Lawton W. Fitt 1f

Mgmt ForForForYesElect Director Susan Patricia Griffith 1g

Mgmt ForForForYesElect Director Jeffrey D. Kelly 1h

Mgmt ForForForYesElect Director Patrick H. Nettles 1i

Mgmt ForForForYesElect Director Barbara R. Snyder 1j

Mgmt ForForForYesElect Director Kahina Van Dyke 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Progressive Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vulcan Materials Company

Meeting Date: 05/11/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 929160109

Ticker: VMC

Primary CUSIP: 929160109 Primary ISIN: US9291601097 Primary SEDOL: 2931205

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Thomas A. Fanning Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Thomas Hill 1b

Mgmt ForForForYesElect Director Cynthia L. Hostetler 1c

Mgmt ForForForYesElect Director Richard T. O'Brien 1d

Mgmt ForForForYesElect Director Kathleen L. Quirk 1e

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Motorola Solutions, Inc.

Meeting Date: 05/14/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 620076307

Ticker: MSI

Primary CUSIP: 620076307 Primary ISIN: US6200763075 Primary SEDOL: B5BKPQ4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory Q. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director Kenneth D. Denman 1b

Mgmt ForForForYesElect Director Egon P. Durban 1c

Mgmt ForForForYesElect Director Clayton M. Jones 1d

Mgmt ForForForYesElect Director Judy C. Lewent 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Motorola Solutions, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gregory K. Mondre 1f

Mgmt ForForForYesElect Director Anne R. Pramaggiore 1g

Mgmt ForForForYesElect Director Samuel C. Scott, III 1h

Mgmt ForForForYesElect Director Joseph M. Tucci 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Efforts to Ensure Supply Chain Has No Forced Labor

4

SH AgainstAgainstAgainstYesRequire Director Nominee with Human Rights Expertise

5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

Waste Management, Inc.

Meeting Date: 05/14/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 94106L109

Ticker: WM

Primary CUSIP: 94106L109 Primary ISIN: US94106L1098 Primary SEDOL: 2937667

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson - Withdrawn Resolution

Mgmt No

Mgmt ForForForYesElect Director Frank M. Clark, Jr. 1b

Mgmt ForForForYesElect Director James C. Fish, Jr. 1c

Mgmt ForForForYesElect Director Andres R. Gluski 1d

Mgmt ForForForYesElect Director Patrick W. Gross 1e

Mgmt ForForForYesElect Director Victoria M. Holt 1f

Mgmt ForForForYesElect Director Kathleen M. Mazzarella 1g

Mgmt ForForForYesElect Director John C. Pope 1h

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Waste Management, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 4

Anadarko Petroleum Corporation

Meeting Date: 05/15/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 032511107

Ticker: APC

Primary CUSIP: 032511107 Primary ISIN: US0325111070 Primary SEDOL: 2032380

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anthony R. Chase Mgmt Yes For For For

Mgmt ForForForYesElect Director David E. Constable 1b

Mgmt ForForForYesElect Director H. Paulett Eberhart 1c

Mgmt ForForForYesElect Director Claire S. Farley 1d

Mgmt ForForForYesElect Director Peter J. Fluor 1e

Mgmt ForForForYesElect Director Joseph W. Gorder 1f

Mgmt ForForForYesElect Director John R. Gordon 1g

Mgmt ForForForYesElect Director Sean Gourley 1h

Mgmt ForForForYesElect Director Mark C. McKinley 1i

Mgmt ForForForYesElect Director Eric D. Mullins 1j

Mgmt ForForForYesElect Director R. A. Walker 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

4

Arthur J. Gallagher & Co.

Meeting Date: 05/15/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 363576109

Ticker: AJG

Primary CUSIP: 363576109 Primary ISIN: US3635761097 Primary SEDOL: 2359506

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Arthur J. Gallagher & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt Yes For For For

Mgmt ForForForYesElect Director William L. Bax 1b

Mgmt ForForForYesElect Director D. John Coldman 1c

Mgmt ForForForYesElect Director Frank E. English, Jr. 1d

Mgmt ForForForYesElect Director J. Patrick Gallagher, Jr. 1e

Mgmt ForForForYesElect Director Elbert O. Hand 1f

Mgmt ForForForYesElect Director David S. Johnson 1g

Mgmt ForForForYesElect Director Kay W. McCurdy 1h

Mgmt ForForForYesElect Director Ralph J. Nicoletti 1i

Mgmt ForForForYesElect Director Norman L. Rosenthal 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ConocoPhillips

Meeting Date: 05/15/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 20825C104

Ticker: COP

Primary CUSIP: 20825C104 Primary ISIN: US20825C1045 Primary SEDOL: 2685717

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charles E. Bunch Mgmt Yes For For For

Mgmt ForForForYesElect Director Caroline Maury Devine 1b

Mgmt ForForForYesElect Director John V. Faraci 1c

Mgmt ForForForYesElect Director Jody Freeman 1d

Mgmt ForForForYesElect Director Gay Huey Evans 1e

Mgmt ForForForYesElect Director Ryan M. Lance 1f

Mgmt ForForForYesElect Director Sharmila Mulligan 1g

Mgmt ForForForYesElect Director Arjun N. Murti 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

ConocoPhillips

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert A. Niblock 1i

Mgmt ForForForYesElect Director Harald J. Norvik 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesUse GAAP for Executive Compensation Metrics

4

Essex Property Trust, Inc.

Meeting Date: 05/15/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 297178105

Ticker: ESS

Primary CUSIP: 297178105 Primary ISIN: US2971781057 Primary SEDOL: 2316619

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Keith R. Guericke Mgmt Yes For For For

Mgmt ForForForYesElect Director Amal M. Johnson 1.2

Mgmt ForForForYesElect Director Irving F. Lyons, III 1.3

Mgmt ForForForYesElect Director George M. Marcus 1.4

Mgmt ForForForYesElect Director Thomas E. Robinson 1.5

Mgmt ForForForYesElect Director Michael J. Schall 1.6

Mgmt ForForForYesElect Director Byron A. Scordelis 1.7

Mgmt ForForForYesElect Director Janice L. Sears 1.8

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

FirstEnergy Corp.

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 337932107

Ticker: FE

Primary CUSIP: 337932107 Primary ISIN: US3379321074 Primary SEDOL: 2100920

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

FirstEnergy Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul T. Addison Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Anderson 1.2

Mgmt ForForForYesElect Director Steven J. Demetriou 1.3

Mgmt ForForForYesElect Director Julia L. Johnson 1.4

Mgmt ForForForYesElect Director Charles E. Jones 1.5

Mgmt ForForForYesElect Director Donald T. Misheff 1.6

Mgmt ForForForYesElect Director Thomas N. Mitchell 1.7

Mgmt ForForForYesElect Director James F. O'Neil, III 1.8

Mgmt ForForForYesElect Director Christopher D. Pappas 1.9

Mgmt ForForForYesElect Director Sandra Pianalto 1.10

Mgmt ForForForYesElect Director Luis A. Reyes 1.11

Mgmt ForForForYesElect Director Jerry Sue Thornton 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement 4

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

5

Mgmt ForForForYesProvide Proxy Access Right 6

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

7

JPMorgan Chase & Co.

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 46625H100

Ticker: JPM

Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Bell 1b

Mgmt ForForForYesElect Director Stephen B. Burke 1c

Mgmt ForForForYesElect Director Todd A. Combs 1d

Mgmt ForForForYesElect Director James S. Crown 1e

Mgmt ForForForYesElect Director James Dimon 1f

Mgmt ForForForYesElect Director Timothy P. Flynn 1g

Mgmt ForForForYesElect Director Mellody Hobson 1h

Mgmt ForForForYesElect Director Laban P. Jackson, Jr. 1i

Mgmt ForForForYesElect Director Michael A. Neal 1j

Mgmt ForForForYesElect Director Lee R. Raymond 1k

Mgmt ForForForYesElect Director William C. Weldon 1l

Mgmt ForForForYesRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

7

SH AgainstAgainstAgainstYesInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

8

SH AgainstAgainstAgainstYesRestore or Provide for Cumulative Voting 9

Leggett & Platt, Incorporated

Meeting Date: 05/15/2018

Record Date: 03/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 524660107

Ticker: LEG

Primary CUSIP: 524660107 Primary ISIN: US5246601075 Primary SEDOL: 2510682

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Leggett & Platt, Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert E. Brunner Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert G. Culp, III 1b

Mgmt AgainstReferForYesElect Director R. Ted Enloe, III 1c

Mgmt ForForForYesElect Director Manuel A. Fernandez 1d

Mgmt ForForForYesElect Director Matthew C. Flanigan 1e

Mgmt ForForForYesElect Director Karl G. Glassman 1f

Mgmt ForForForYesElect Director Joseph W. McClanathan 1g

Mgmt ForForForYesElect Director Judy C. Odom 1h

Mgmt ForForForYesElect Director Phoebe A. Wood 1i

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NEWELL BRANDS INC.

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 651229106

Ticker: NWL

Primary CUSIP: 651229106 Primary ISIN: US6512291062 Primary SEDOL: 2635701

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bridget Ryan Berman Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick D. Campbell 1b

Mgmt ForForForYesElect Director James R. Craigie 1c

Mgmt ForForForYesElect Director Debra A. Crew 1d

Mgmt ForForForYesElect Director Brett M. Icahn 1e

Mgmt ForForForYesElect Director Gerardo I. Lopez 1f

Mgmt ForForForYesElect Director Courtney R. Mather 1g

Mgmt ForForForYesElect Director Michael B. Polk 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NEWELL BRANDS INC.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Judith A. Sprieser 1i

Mgmt ForForForYesElect Director Robert A. Steele 1j

Mgmt ForForForYesElect Director Steven J. Strobel 1k

Mgmt ForForForYesElect Director Michael A. Todman 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstNoneYesProvide Right to Act by Written Consent 4

Newfield Exploration Company

Meeting Date: 05/15/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 651290108

Ticker: NFX

Primary CUSIP: 651290108 Primary ISIN: US6512901082 Primary SEDOL: 2635079

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lee K. Boothby Mgmt Yes For For For

Mgmt ForForForYesElect Director Pamela J. Gardner 1b

Mgmt ForForForYesElect Director Edgar R. Giesinger, Jr. 1c

Mgmt ForForForYesElect Director Steven W. Nance 1d

Mgmt ForForForYesElect Director Roger B. Plank 1e

Mgmt ForForForYesElect Director Thomas G. Ricks 1f

Mgmt ForForForYesElect Director Juanita M. Romans 1g

Mgmt ForForForYesElect Director John W. Schanck 1h

Mgmt ForForForYesElect Director J. Terry Strange 1i

Mgmt ForForForYesElect Director J. Kent Wells 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Packaging Corporation of America

Meeting Date: 05/15/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 695156109

Ticker: PKG

Primary CUSIP: 695156109 Primary ISIN: US6951561090 Primary SEDOL: 2504566

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Cheryl K. Beebe Mgmt Yes For For For

Mgmt ForForForYesElect Director Duane C. Farrington 1.2

Mgmt ForForForYesElect Director Hasan Jameel 1.3

Mgmt ForForForYesElect Director Mark W. Kowlzan 1.4

Mgmt ForForForYesElect Director Robert C. Lyons 1.5

Mgmt ForForForYesElect Director Thomas P. Maurer 1.6

Mgmt ForForForYesElect Director Samuel M. Mencoff 1.7

Mgmt ForForForYesElect Director Roger B. Porter 1.8

Mgmt ForForForYesElect Director Thomas S. Souleles 1.9

Mgmt ForForForYesElect Director Paul T. Stecko 1.10

Mgmt ForForForYesElect Director James D. Woodrum 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Quest Diagnostics Incorporated

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 74834L100

Ticker: DGX

Primary CUSIP: 74834L100 Primary ISIN: US74834L1008 Primary SEDOL: 2702791

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jenne K. Britell Mgmt Yes For For For

Mgmt ForForForYesElect Director Vicky B. Gregg 1.2

Mgmt ForForForYesElect Director Jeffrey M. Leiden 1.3

Mgmt ForForForYesElect Director Timothy L. Main 1.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Quest Diagnostics Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gary M. Pfeiffer 1.5

Mgmt ForForForYesElect Director Timothy M. Ring 1.6

Mgmt ForForForYesElect Director Stephen H. Rusckowski 1.7

Mgmt ForForForYesElect Director Daniel C. Stanzione 1.8

Mgmt ForForForYesElect Director Helen I. Torley 1.9

Mgmt ForForForYesElect Director Gail R. Wilensky 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAmend Right to Call Special Meeting 4

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 5

The Charles Schwab Corporation

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 808513105

Ticker: SCHW

Primary CUSIP: 808513105 Primary ISIN: US8085131055 Primary SEDOL: 2779397

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Walter W. Bettinger, II Mgmt Yes For For For

Mgmt ForForForYesElect Director Joan T. Dea 1b

Mgmt ForForForYesElect Director Christopher V. Dodds 1c

Mgmt ForForForYesElect Director Mark A. Goldfarb 1d

Mgmt ForForForYesElect Director Charles A. Ruffel 1e

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesProvide Proxy Access Right 5

SH ForForAgainstYesPrepare Employment Diversity Report 6

SH AgainstAgainstAgainstYesReport on Political Contributions 7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ventas, Inc.

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92276F100

Ticker: VTR

Primary CUSIP: 92276F100 Primary ISIN: US92276F1003 Primary SEDOL: 2927925

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Melody C. Barnes Mgmt Yes For For For

Mgmt ForForForYesElect Director Debra A. Cafaro 1B

Mgmt ForForForYesElect Director Jay M. Gellert 1C

Mgmt ForForForYesElect Director Richard I. Gilchrist 1D

Mgmt ForForForYesElect Director Matthew J. Lustig 1E

Mgmt ForForForYesElect Director Roxanne M. Martino 1F

Mgmt ForForForYesElect Director Walter C. Rakowich 1G

Mgmt ForForForYesElect Director Robert D. Reed 1H

Mgmt ForForForYesElect Director James D. Shelton 1I

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Zimmer Biomet Holdings, Inc.

Meeting Date: 05/15/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 98956P102

Ticker: ZBH

Primary CUSIP: 98956P102 Primary ISIN: US98956P1021 Primary SEDOL: 2783815

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Christopher B. Begley Mgmt Yes For For For

Mgmt ForForForYesElect Director Betsy J. Bernard 1b

Mgmt ForForForYesElect Director Gail K. Boudreaux 1c

Mgmt ForForForYesElect Director Michael J. Farrell 1d

Mgmt ForForForYesElect Director Larry C. Glasscock 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Zimmer Biomet Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert A. Hagemann 1f

Mgmt ForForForYesElect Director Bryan C. Hanson 1g

Mgmt ForForForYesElect Director Arthur J. Higgins 1h

Mgmt ForForForYesElect Director Michael W. Michelson 1i

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Zoetis Inc.

Meeting Date: 05/15/2018

Record Date: 03/21/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 98978V103

Ticker: ZTS

Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sanjay Khosla Mgmt Yes For For For

Mgmt ForForForYesElect Director Willie M. Reed 1.2

Mgmt ForForForYesElect Director Linda Rhodes 1.3

Mgmt ForForForYesElect Director William C. Steere, Jr. 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Advance Auto Parts, Inc.

Meeting Date: 05/16/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00751Y106

Ticker: AAP

Primary CUSIP: 00751Y106 Primary ISIN: US00751Y1064 Primary SEDOL: 2822019

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Advance Auto Parts, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt Yes For For For

Mgmt ForForForYesElect Director Brad W. Buss 1.2

Mgmt ForForForYesElect Director Fiona P. Dias 1.3

Mgmt ForForForYesElect Director John F. Ferraro 1.4

Mgmt ForForForYesElect Director Thomas R. Greco 1.5

Mgmt ForForForYesElect Director Adriana Karaboutis 1.6

Mgmt ForForForYesElect Director Eugene I. Lee, Jr. 1.7

Mgmt ForForForYesElect Director Douglas A. Pertz 1.8

Mgmt ForForForYesElect Director Reuben E. Slone 1.9

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Align Technology, Inc.

Meeting Date: 05/16/2018

Record Date: 03/21/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 016255101

Ticker: ALGN

Primary CUSIP: 016255101 Primary ISIN: US0162551016 Primary SEDOL: 2679204

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kevin J. Dallas Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph M. Hogan 1.2

Mgmt ForForForYesElect Director Joseph Lacob 1.3

Mgmt ForForForYesElect Director C. Raymond Larkin, Jr. 1.4

Mgmt ForForForYesElect Director George J. Morrow 1.5

Mgmt ForForForYesElect Director Thomas M. Prescott 1.6

Mgmt ForForForYesElect Director Andrea L. Saia 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Align Technology, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Greg J. Santora 1.8

Mgmt ForForForYesElect Director Susan E. Siegel 1.9

Mgmt ForForForYesElect Director Warren S. Thaler 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Anthem, Inc.

Meeting Date: 05/16/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 036752103

Ticker: ANTM

Primary CUSIP: 036752103 Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lewis Hay, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Julie A. Hill 1b

Mgmt ForForForYesElect Director Antonio F. Neri 1c

Mgmt ForForForYesElect Director Ramiro G. Peru 1d

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Right to Call Special Meeting 4

SH AgainstAgainstAgainstYesAmend Bylaws - Call Special Meetings 5

Arconic Inc.

Meeting Date: 05/16/2018

Record Date: 03/21/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03965L100

Ticker: ARNC

Primary CUSIP: 03965L100 Primary ISIN: US03965L1008 Primary SEDOL: BD3D9G5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Arconic Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James F. Albaugh Mgmt Yes For For For

Mgmt ForForForYesElect Director Amy E. Alving 1.2

Mgmt ForForForYesElect Director Christopher L. Ayers 1.3

Mgmt ForForForYesElect Director Charles "Chip" Blankenship 1.4

Mgmt ForForForYesElect Director Arthur D. Collins, Jr. 1.5

Mgmt ForForForYesElect Director Elmer L. Doty 1.6

Mgmt ForForForYesElect Director Rajiv L. Gupta 1.7

Mgmt ForForForYesElect Director David P. Hess 1.8

Mgmt ForForForYesElect Director Sean O. Mahoney 1.9

Mgmt ForForForYesElect Director David J. Miller 1.10

Mgmt ForForForYesElect Director E. Stanley O'Neal 1.11

Mgmt ForForForYesElect Director John C. Plant 1.12

Mgmt ForForForYesElect Director Ulrich R. Schmidt 1.13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Everest Re Group, Ltd.

Meeting Date: 05/16/2018

Record Date: 03/19/2018

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G3223R108

Ticker: RE

Primary CUSIP: G3223R108 Primary ISIN: BMG3223R1088 Primary SEDOL: 2556868

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dominic J. Addesso Mgmt Yes For For For

Mgmt ForForForYesElect Director John J. Amore 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Everest Re Group, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William F. Galtney, Jr. 1.3

Mgmt ForForForYesElect Director John A. Graf 1.4

Mgmt ForForForYesElect Director Gerri Losquadro 1.5

Mgmt ForForForYesElect Director Roger M. Singer 1.6

Mgmt ForForForYesElect Director Joseph V. Taranto 1.7

Mgmt ForForForYesElect Director John A. Weber 1.8

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Halliburton Company

Meeting Date: 05/16/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 406216101

Ticker: HAL

Primary CUSIP: 406216101 Primary ISIN: US4062161017 Primary SEDOL: 2405302

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Abdulaziz F. Al Khayyal Mgmt Yes For For For

Mgmt ForForForYesElect Director William E. Albrecht 1b

Mgmt ForForForYesElect Director Alan M. Bennett 1c

Mgmt ForForForYesElect Director James R. Boyd 1d

Mgmt ForForForYesElect Director Milton Carroll 1e

Mgmt ForForForYesElect Director Nance K. Dicciani 1f

Mgmt ForForForYesElect Director Murry S. Gerber 1g

Mgmt ForForForYesElect Director Jose C. Grubisich 1h

Mgmt ForForForYesElect Director David J. Lesar 1i

Mgmt ForForForYesElect Director Robert A. Malone 1j

Mgmt ForForForYesElect Director Jeffrey A. Miller 1k

Mgmt ForForForYesElect Director Debra L. Reed 1l

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Halliburton Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Kohl's Corporation

Meeting Date: 05/16/2018

Record Date: 03/14/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 500255104

Ticker: KSS

Primary CUSIP: 500255104 Primary ISIN: US5002551043 Primary SEDOL: 2496113

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter Boneparth Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven A. Burd 1b

Mgmt ForForForYesElect Director H. Charles Floyd 1c

Mgmt ForForForYesElect Director Michelle Gass 1d

Mgmt ForForForYesElect Director Jonas Prising 1e

Mgmt ForForForYesElect Director John E. Schlifske 1f

Mgmt ForForForYesElect Director Adrianne Shapira 1g

Mgmt ForForForYesElect Director Frank V. Sica 1h

Mgmt ForForForYesElect Director Stephanie A. Streeter 1i

Mgmt ForForForYesElect Director Nina G. Vaca 1j

Mgmt ForForForYesElect Director Stephen E. Watson 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Mondelez International, Inc.

Meeting Date: 05/16/2018

Record Date: 03/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 609207105

Ticker: MDLZ

Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mondelez International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lewis W.K. Booth Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles E. Bunch 1b

Mgmt ForForForYesElect Director Debra A. Crew 1c

Mgmt ForForForYesElect Director Lois D. Juliber 1d

Mgmt ForForForYesElect Director Mark D. Ketchum 1e

Mgmt ForForForYesElect Director Peter W. May 1f

Mgmt ForForForYesElect Director Jorge S. Mesquita 1g

Mgmt ForForForYesElect Director Joseph Neubauer 1h

Mgmt ForForForYesElect Director Fredric G. Reynolds 1i

Mgmt ForForForYesElect Director Christiana S. Shi 1j

Mgmt ForForForYesElect Director Patrick T. Siewert 1k

Mgmt ForForForYesElect Director Jean-Francois M. L. van Boxmeer

1l

Mgmt ForForForYesElect Director Dirk Van de Put 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

4

SH AgainstAgainstAgainstYesCreate a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities

5

Northrop Grumman Corporation

Meeting Date: 05/16/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Primary CUSIP: 666807102 Primary ISIN: US6668071029 Primary SEDOL: 2648806

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Northrop Grumman Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Wesley G. Bush Mgmt Yes For For For

Mgmt ForForForYesElect Director Marianne C. Brown 1.2

Mgmt ForForForYesElect Director Donald E. Felsinger 1.3

Mgmt ForForForYesElect Director Ann M. Fudge 1.4

Mgmt ForForForYesElect Director Bruce S. Gordon 1.5

Mgmt ForForForYesElect Director William H. Hernandez 1.6

Mgmt ForForForYesElect Director Madeleine A. Kleiner 1.7

Mgmt ForForForYesElect Director Karl J. Krapek 1.8

Mgmt ForForForYesElect Director Gary Roughead 1.9

Mgmt ForForForYesElect Director Thomas M. Schoewe 1.10

Mgmt ForForForYesElect Director James S. Turley 1.11

Mgmt ForForForYesElect Director Mark A. Welsh, III 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

NVIDIA CORPORATION

Meeting Date: 05/16/2018

Record Date: 03/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 67066G104

Ticker: NVDA

Primary CUSIP: 67066G104 Primary ISIN: US67066G1040 Primary SEDOL: 2379504

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert K. Burgess Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director Tench Coxe 1b

Mgmt ForForForYesElect Director Persis S. Drell 1c

Mgmt AgainstReferForYesElect Director James C. Gaither 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NVIDIA CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jen-Hsun Huang 1e

Mgmt ForForForYesElect Director Dawn Hudson 1f

Mgmt AgainstReferForYesElect Director Harvey C. Jones 1g

Mgmt ForForForYesElect Director Michael G. McCaffery 1h

Mgmt ForForForYesElect Director Mark L. Perry 1i

Mgmt AgainstReferForYesElect Director A. Brooke Seawell 1j

Mgmt ForForForYesElect Director Mark A. Stevens 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Pinnacle West Capital Corporation

Meeting Date: 05/16/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 723484101

Ticker: PNW

Primary CUSIP: 723484101 Primary ISIN: US7234841010 Primary SEDOL: 2048804

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald E. Brandt Mgmt Yes For For For

Mgmt ForForForYesElect Director Denis A. Cortese 1.2

Mgmt ForForForYesElect Director Richard P. Fox 1.3

Mgmt ForForForYesElect Director Michael L. Gallagher 1.4

Mgmt ForForForYesElect Director Dale E. Klein 1.5

Mgmt ForForForYesElect Director Humberto S. Lopez 1.6

Mgmt ForForForYesElect Director Kathryn L. Munro 1.7

Mgmt ForForForYesElect Director Bruce J. Nordstrom 1.8

Mgmt ForForForYesElect Director Paula J. Sims 1.9

Mgmt ForForForYesElect Director David P. Wagener 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Pinnacle West Capital Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

PPL Corporation

Meeting Date: 05/16/2018

Record Date: 02/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 69351T106

Ticker: PPL

Primary CUSIP: 69351T106 Primary ISIN: US69351T1060 Primary SEDOL: 2680905

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Adkins Mgmt Yes For For For

Mgmt ForForForYesElect Director John W. Conway 1.2

Mgmt ForForForYesElect Director Steven G. Elliott 1.3

Mgmt ForForForYesElect Director Raja Rajamannar 1.4

Mgmt ForForForYesElect Director Craig A. Rogerson 1.5

Mgmt ForForForYesElect Director William H. Spence 1.6

Mgmt ForForForYesElect Director Natica von Althann 1.7

Mgmt ForForForYesElect Director Keith H. Williamson 1.8

Mgmt ForForForYesElect Director Phoebe A. Wood 1.9

Mgmt ForForForYesElect Director Armando Zagalo de Lima 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Range Resources Corporation

Meeting Date: 05/16/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 75281A109

Ticker: RRC

Primary CUSIP: 75281A109 Primary ISIN: US75281A1097 Primary SEDOL: 2523334

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Range Resources Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brenda A. Cline Mgmt Yes For For For

Mgmt ForForForYesElect Director Anthony V. Dub 1b

Mgmt ForForForYesElect Director Allen Finkelson 1c

Mgmt ForForForYesElect Director James M. Funk 1d

Mgmt ForForForYesElect Director Christopher A. Helms 1e

Mgmt ForForForYesElect Director Robert A. Innamorati 1f

Mgmt ForForForYesElect Director Greg G. Maxwell 1g

Mgmt ForForForYesElect Director Kevin S. McCarthy 1h

Mgmt ForForForYesElect Director Steffen E. Palko 1i

Mgmt ForForForYesElect Director Jeffrey L. Ventura 1j

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

SH AbstainAbstainAgainstYesReport on Methane Emissions Management and Reduction Targets

5

Southwest Airlines Co.

Meeting Date: 05/16/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 844741108

Ticker: LUV

Primary CUSIP: 844741108 Primary ISIN: US8447411088 Primary SEDOL: 2831543

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David W. Biegler Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Veronica Biggins 1b

Mgmt ForForForYesElect Director Douglas H. Brooks 1c

Mgmt ForForForYesElect Director William H. Cunningham 1d

Mgmt ForForForYesElect Director John G. Denison 1e

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Southwest Airlines Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas W. Gilligan 1f

Mgmt ForForForYesElect Director Gary C. Kelly 1g

Mgmt ForForForYesElect Director Grace D. Lieblein 1h

Mgmt ForForForYesElect Director Nancy B. Loeffler 1i

Mgmt ForForForYesElect Director John T. Montford 1j

Mgmt ForForForYesElect Director Ron Ricks 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

State Street Corporation

Meeting Date: 05/16/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 857477103

Ticker: STT

Primary CUSIP: 857477103 Primary ISIN: US8574771031 Primary SEDOL: 2842040

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kennett F. Burnes Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick de Saint-Aignan 1b

Mgmt ForForForYesElect Director Lynn A. Dugle 1c

Mgmt ForForForYesElect Director Amelia C. Fawcett 1d

Mgmt ForForForYesElect Director William C. Freda 1e

Mgmt ForForForYesElect Director Linda A. Hill 1f

Mgmt ForForForYesElect Director Joseph L. Hooley 1g

Mgmt ForForForYesElect Director Sara Mathew 1h

Mgmt ForForForYesElect Director William L. Meaney 1i

Mgmt ForForForYesElect Director Sean O'Sullivan 1j

Mgmt ForForForYesElect Director Richard P. Sergel 1k

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

State Street Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gregory L. Summe 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAdopt Majority Voting Standard for Specified Corporate Actions

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

The Hartford Financial Services Group, Inc.

Meeting Date: 05/16/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 416515104

Ticker: HIG

Primary CUSIP: 416515104 Primary ISIN: US4165151048 Primary SEDOL: 2476193

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert B. Allardice, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Carlos Dominguez 1b

Mgmt ForForForYesElect Director Trevor Fetter 1c

Mgmt ForForForYesElect Director Stephen P. McGill 1d

Mgmt ForForForYesElect Director Kathryn A. Mikells 1e

Mgmt ForForForYesElect Director Michael G. Morris 1f

Mgmt ForForForYesElect Director Thomas A. Renyi 1g

Mgmt ForForForYesElect Director Julie G. Richardson 1h

Mgmt ForForForYesElect Director Teresa W. Roseborough 1i

Mgmt ForForForYesElect Director Virginia P. Ruesterholz 1j

Mgmt ForForForYesElect Director Christopher J. Swift 1k

Mgmt ForForForYesElect Director Greig Woodring 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Universal Health Services, Inc.

Meeting Date: 05/16/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 913903100

Ticker: UHS

Primary CUSIP: 913903100 Primary ISIN: US9139031002 Primary SEDOL: 2923785

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt Yes For For For

SH ForForAgainstYesAdopt Proxy Access Right 2

Verisk Analytics, Inc.

Meeting Date: 05/16/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92345Y106

Ticker: VRSK

Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Samuel G. Liss Mgmt Yes For For For

Mgmt ForForForYesElect Director Therese M. Vaughan 1.2

Mgmt ForForForYesElect Director Bruce Hansen 1.3

Mgmt ForForForYesElect Director Kathleen A. Hogenson 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Wynn Resorts, Limited

Meeting Date: 05/16/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 983134107

Ticker: WYNN

Primary CUSIP: 983134107 Primary ISIN: US9831341071 Primary SEDOL: 2963811

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Wynn Resorts, Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Management Proxy Mgmt No

Mgmt ForForForYesElect Director Betsy Atkins 1.1

Mgmt WithholdWithholdForYesElect Director John J. Hagenbuch 1.2

Mgmt ForForForYesElect Director Patricia Mulroy 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReport on Political Contributions 4

Mgmt NoDissident Proxy (Blue Card)

SH Do Not Vote

Do Not Vote

NoneYesManagement Nominee Betsy Atkins 1.1

SH Do Not Vote

Do Not Vote

WithholdYesManagement Nominee John J. Hagenbuch 1.2

SH Do Not Vote

Do Not Vote

NoneYesManagement Nominee Patricia Mulroy 1.3

Mgmt Do Not Vote

Do Not Vote

NoneYesRatify Ernst & Young LLP as Auditors 2

Mgmt Do Not Vote

Do Not Vote

NoneYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH Do Not Vote

Do Not Vote

NoneYesReport on Political Contributions 4

Xcel Energy Inc.

Meeting Date: 05/16/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 98389B100

Ticker: XEL

Primary CUSIP: 98389B100 Primary ISIN: US98389B1008 Primary SEDOL: 2614807

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard K. Davis Mgmt Yes For For For

Mgmt ForForForYesElect Director Ben Fowke 1b

Mgmt ForForForYesElect Director Richard T. O'Brien 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Xcel Energy Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David K. Owens 1d

Mgmt ForForForYesElect Director Christopher J. Policinski 1e

Mgmt ForForForYesElect Director James T. Prokopanko 1f

Mgmt ForForForYesElect Director A. Patricia Sampson 1g

Mgmt ForForForYesElect Director James J. Sheppard 1h

Mgmt ForForForYesElect Director David A. Westerlund 1i

Mgmt ForForForYesElect Director Kim Williams 1j

Mgmt ForForForYesElect Director Timothy V. Wolf 1k

Mgmt ForForForYesElect Director Daniel Yohannes 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Alliant Energy Corporation

Meeting Date: 05/17/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 018802108

Ticker: LNT

Primary CUSIP: 018802108 Primary ISIN: US0188021085 Primary SEDOL: 2973821

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dean C. Oestreich Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Carol P. Sanders 1.2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Political Contributions 4

Altria Group, Inc.

Meeting Date: 05/17/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 02209S103

Ticker: MO

Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Altria Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John T. Casteen, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Dinyar S. Devitre 1.2

Mgmt ForForForYesElect Director Thomas F. Farrell, II 1.3

Mgmt ForForForYesElect Director Debra J. Kelly-Ennis 1.4

Mgmt ForForForYesElect Director W. Leo Kiely, III 1.5

Mgmt ForForForYesElect Director Kathryn B. McQuade 1.6

Mgmt ForForForYesElect Director George Munoz 1.7

Mgmt ForForForYesElect Director Mark E. Newman 1.8

Mgmt ForForForYesElect Director Nabil Y. Sakkab 1.9

Mgmt ForForForYesElect Director Virginia E. Shanks 1.10

Mgmt ForForForYesElect Director Howard A. Willard, III 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Nicotine Levels in Tobacco Products 4

Amphenol Corporation

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 032095101

Ticker: APH

Primary CUSIP: 032095101 Primary ISIN: US0320951017 Primary SEDOL: 2145084

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronald P. Badie Mgmt Yes For For For

Mgmt ForForForYesElect Director Stanley L. Clark 1.2

Mgmt ForForForYesElect Director John D. Craig 1.3

Mgmt ForForForYesElect Director David P. Falck 1.4

Mgmt ForForForYesElect Director Edward G. Jepsen 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Amphenol Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Martin H. Loeffler 1.6

Mgmt ForForForYesElect Director John R. Lord 1.7

Mgmt ForForForYesElect Director R. Adam Norwitt 1.8

Mgmt ForForForYesElect Director Diana G. Reardon 1.9

Mgmt ForForForYesElect Director Anne Clarke Wolff 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Cboe Global Markets Inc.

Meeting Date: 05/17/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 12503M108

Ticker: CBOE

Primary CUSIP: 12503M108 Primary ISIN: US12503M1080 Primary SEDOL: B5834C5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edward T. Tilly Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank E. English, Jr. 1.2

Mgmt ForForForYesElect Director William M. Farrow, III 1.3

Mgmt ForForForYesElect Director Edward J. Fitzpatrick 1.4

Mgmt ForForForYesElect Director Janet P. Froetscher 1.5

Mgmt ForForForYesElect Director Jill R. Goodman 1.6

Mgmt ForForForYesElect Director Roderick A. Palmore 1.7

Mgmt ForForForYesElect Director James E. Parisi 1.8

Mgmt ForForForYesElect Director Joseph P. Ratterman 1.9

Mgmt ForForForYesElect Director Michael L. Richter 1.10

Mgmt ForForForYesElect Director Jill E. Sommers 1.11

Mgmt ForForForYesElect Director Carole E. Stone 1.12

Mgmt ForForForYesElect Director Eugene S. Sunshine 1.13

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cboe Global Markets Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Chubb Limited

Meeting Date: 05/17/2018

Record Date: 03/26/2018

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H1467J104

Ticker: CB

Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For For

Mgmt ForForForYesAllocate Disposable Profit 2.1

Mgmt ForForForYesApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

Mgmt ForForForYesApprove Discharge of Board and Senior Management

3

Mgmt ForForForYesRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

4.2

Mgmt ForForForYesRatify BDO AG (Zurich) as Special Auditors 4.3

Mgmt ForForForYesElect Director Evan G. Greenberg 5.1

Mgmt ForForForYesElect Director Robert M. Hernandez 5.2

Mgmt ForForForYesElect Director Michael G. Atieh 5.3

Mgmt ForForForYesElect Director Sheila P. Burke 5.4

Mgmt ForForForYesElect Director James I. Cash 5.5

Mgmt ForForForYesElect Director Mary Cirillo 5.6

Mgmt ForForForYesElect Director Michael P. Connors 5.7

Mgmt ForForForYesElect Director John A. Edwardson 5.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chubb Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kimberly A. Ross 5.9

Mgmt ForForForYesElect Director Robert W. Scully 5.10

Mgmt ForForForYesElect Director Eugene B. Shanks, Jr. 5.11

Mgmt ForForForYesElect Director Theodore E. Shasta 5.12

Mgmt ForForForYesElect Director David H. Sidwell 5.13

Mgmt ForForForYesElect Director Olivier Steimer 5.14

Mgmt ForForForYesElect Director James M. Zimmerman 5.15

Mgmt ForForForYesElect Evan G. Greenberg as Board Chairman 6

Mgmt ForForForYesAppoint Michael P. Connors as Member of the Compensation Committee

7.1

Mgmt ForForForYesAppoint Mary Cirillo as Member of the Compensation Committee

7.2

Mgmt ForForForYesAppoint Robert M. Hernandez as Member of the Compensation Committee

7.3

Mgmt ForForForYesAppoint James M. Zimmerman as Member of the Compensation Committee

7.4

Mgmt ForForForYesDesignate Homburger AG as Independent Proxy

8

Mgmt ForForForYesIssue Shares Without Preemptive Rights 9

Mgmt ForForForYesApprove the Maximum Aggregate Remuneration of Directors

10.1

Mgmt ForForForYesApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019

10.2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Concho Resources Inc.

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 20605P101

Ticker: CXO

Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Steven L. Beal Mgmt Yes For Against Against

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Concho Resources Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director Tucker S. Bridwell 1.2

Mgmt ForForForYesElect Director Mark B. Puckett 1.3

Mgmt AgainstAgainstForYesElect Director E. Joseph Wright 1.4

Mgmt ForForForYesRatify Grant Thornton LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Crown Castle International Corp.

Meeting Date: 05/17/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 22822V101

Ticker: CCI

Primary CUSIP: 22822V101 Primary ISIN: US22822V1017 Primary SEDOL: BTGQCX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director P. Robert Bartolo Mgmt Yes For For For

Mgmt ForForForYesElect Director Jay A. Brown 1b

Mgmt ForForForYesElect Director Cindy Christy 1c

Mgmt ForForForYesElect Director Ari Q. Fitzgerald 1d

Mgmt ForForForYesElect Director Robert E. Garrison, II 1e

Mgmt ForForForYesElect Director Andrea J. Goldsmith 1f

Mgmt ForForForYesElect Director Lee W. Hogan 1g

Mgmt ForForForYesElect Director Edward C. Hutcheson, Jr. 1h

Mgmt ForForForYesElect Director J. Landis Martin 1i

Mgmt ForForForYesElect Director Robert F. McKenzie 1j

Mgmt ForForForYesElect Director Anthony J. Melone 1k

Mgmt ForForForYesElect Director W. Benjamin Moreland 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Edwards Lifesciences Corporation

Meeting Date: 05/17/2018

Record Date: 03/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 28176E108

Ticker: EW

Primary CUSIP: 28176E108 Primary ISIN: US28176E1082 Primary SEDOL: 2567116

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael A. Mussallem Mgmt Yes For For For

Mgmt ForForForYesElect Director Kieran T. Gallahue 1b

Mgmt ForForForYesElect Director Leslie S. Heisz 1c

Mgmt ForForForYesElect Director William J. Link 1d

Mgmt ForForForYesElect Director Steven R. Loranger 1e

Mgmt ForForForYesElect Director Martha H. Marsh 1f

Mgmt ForForForYesElect Director Wesley W. von Schack 1g

Mgmt ForForForYesElect Director Nicholas J. Valeriani 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Hasbro, Inc.

Meeting Date: 05/17/2018

Record Date: 03/21/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 418056107

Ticker: HAS

Primary CUSIP: 418056107 Primary ISIN: US4180561072 Primary SEDOL: 2414580

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth A. Bronfin Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael R. Burns 1.2

Mgmt ForForForYesElect Director Hope F. Cochran 1.3

Mgmt ForForForYesElect Director Crispin H. Davis 1.4

Mgmt ForForForYesElect Director Lisa Gersh 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hasbro, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Brian D. Goldner 1.6

Mgmt ForForForYesElect Director Alan G. Hassenfeld 1.7

Mgmt ForForForYesElect Director Tracy A. Leinbach 1.8

Mgmt ForForForYesElect Director Edward M. Philip 1.9

Mgmt ForForForYesElect Director Richard S. Stoddart 1.10

Mgmt ForForForYesElect Director Mary Beth West 1.11

Mgmt ForForForYesElect Director Linda K. Zecher 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesClawback of Incentive Payments 4

Host Hotels & Resorts, Inc.

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 44107P104

Ticker: HST

Primary CUSIP: 44107P104 Primary ISIN: US44107P1049 Primary SEDOL: 2567503

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mary L. Baglivo Mgmt Yes For For For

Mgmt ForForForYesElect Director Sheila C. Bair 1.2

Mgmt ForForForYesElect Director Ann McLaughlin Korologos 1.3

Mgmt ForForForYesElect Director Richard E. Marriott 1.4

Mgmt ForForForYesElect Director Sandeep L. Mathrani 1.5

Mgmt ForForForYesElect Director John B. Morse, Jr. 1.6

Mgmt ForForForYesElect Director Mary Hogan Preusse 1.7

Mgmt ForForForYesElect Director Walter C. Rakowich 1.8

Mgmt ForForForYesElect Director James F. Risoleo 1.9

Mgmt ForForForYesElect Director Gordon H. Smith 1.10

Mgmt ForForForYesElect Director A. William Stein 1.11

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Host Hotels & Resorts, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

SH AgainstAgainstAgainstYesReport on Sustainability 3

Intel Corporation

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Primary CUSIP: 458140100 Primary ISIN: US4581401001 Primary SEDOL: 2463247

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Aneel Bhusri Mgmt Yes For For For

Mgmt ForForForYesElect Director Andy D. Bryant 1b

Mgmt ForForForYesElect Director Reed E. Hundt 1c

Mgmt ForForForYesElect Director Omar Ishrak 1d

Mgmt ForForForYesElect Director Brian M. Krzanich 1e

Mgmt ForForForYesElect Director Risa Lavizzo-Mourey 1f

Mgmt ForForForYesElect Director Tsu-Jae King Liu 1g

Mgmt ForForForYesElect Director Gregory D. Smith 1h

Mgmt ForForForYesElect Director Andrew Wilson 1i

Mgmt ForForForYesElect Director Frank D. Yeary 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReport on Costs and Benefits of Poltical Contributions

6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Kansas City Southern

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 485170302

Ticker: KSU

Primary CUSIP: 485170302 Primary ISIN: US4851703029 Primary SEDOL: 2607647

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lydia I. Beebe Mgmt Yes For For For

Mgmt ForForForYesElect Director Lu M. Cordova 1.2

Mgmt ForForForYesElect Director Robert J. Druten 1.3

Mgmt ForForForYesElect Director Terrence P. Dunn 1.4

Mgmt ForForForYesElect Director Antonio O. Garza, Jr. 1.5

Mgmt ForForForYesElect Director David Garza-Santos 1.6

Mgmt ForForForYesElect Director Janet H. Kennedy 1.7

Mgmt ForForForYesElect Director Mitchell J. Krebs 1.8

Mgmt ForForForYesElect Director Henry J. Maier 1.9

Mgmt ForForForYesElect Director Thomas A. McDonnell 1.10

Mgmt ForForForYesElect Director Patrick J. Ottensmeyer 1.11

Mgmt ForForForYesElect Director Rodney E. Slater 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

L Brands, Inc.

Meeting Date: 05/17/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 501797104

Ticker: LB

Primary CUSIP: 501797104 Primary ISIN: US5017971046 Primary SEDOL: B9M2WX3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director E. Gordon Gee Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

L Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stephen D. Steinour 1.2

Mgmt AgainstReferForYesElect Director Allan R. Tessler 1.3

Mgmt AgainstReferForYesElect Director Abigail S. Wexner 1.4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesEliminate Supermajority Vote Requirement 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Marsh & McLennan Companies, Inc.

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 571748102

Ticker: MMC

Primary CUSIP: 571748102 Primary ISIN: US5717481023 Primary SEDOL: 2567741

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anthony K. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Oscar Fanjul 1b

Mgmt ForForForYesElect Director Daniel S. Glaser 1c

Mgmt ForForForYesElect Director H. Edward Hanway 1d

Mgmt ForForForYesElect Director Deborah C. Hopkins 1e

Mgmt ForForForYesElect Director Elaine La Roche 1f

Mgmt ForForForYesElect Director Steven A. Mills 1g

Mgmt ForForForYesElect Director Bruce P. Nolop 1h

Mgmt ForForForYesElect Director Marc D. Oken 1i

Mgmt ForForForYesElect Director Morton O. Schapiro 1j

Mgmt ForForForYesElect Director Lloyd M. Yates 1k

Mgmt ForForForYesElect Director R. David Yost 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Martin Marietta Materials, Inc.

Meeting Date: 05/17/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 573284106

Ticker: MLM

Primary CUSIP: 573284106 Primary ISIN: US5732841060 Primary SEDOL: 2572079

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sue W. Cole Mgmt Yes For For For

Mgmt ForForForYesElect Director Smith W. Davis 1.2

Mgmt ForForForYesElect Director John J. Koraleski 1.3

Mgmt ForForForYesElect Director David G. Maffucci 1.4

Mgmt ForForForYesElect Director Michael J. Quillen 1.5

Mgmt ForForForYesElect Director Donald W. Slager 1.6

Mgmt ForForForYesElect Director Stephen P. Zelnak, Jr. 1.7

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mattel, Inc.

Meeting Date: 05/17/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 577081102

Ticker: MAT

Primary CUSIP: 577081102 Primary ISIN: US5770811025 Primary SEDOL: 2572303

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director R. Todd Bradley Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Dolan 1b

Mgmt NoElect Director Trevor A. Edwards *Withdrawn Resolution*

1c

Mgmt NoElect Director Margaret H. Georgiadis *Withdrawn Resolution*

1d

Mgmt ForForForYesElect Director Ynon Kreiz 1e

Mgmt ForForForYesElect Director Soren T. Laursen 1f

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mattel, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ann Lewnes 1g

Mgmt ForForForYesElect Director Dominic Ng 1h

Mgmt ForForForYesElect Director Vasant M. Prabhu 1i

Mgmt NoElect Director Rosa G. Rios *Withdrawn Resolution*

1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 5

Pioneer Natural Resources Company

Meeting Date: 05/17/2018

Record Date: 03/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 723787107

Ticker: PXD

Primary CUSIP: 723787107 Primary ISIN: US7237871071 Primary SEDOL: 2690830

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edison C. Buchanan Mgmt Yes For For For

Mgmt ForForForYesElect Director Andrew F. Cates 1.2

Mgmt ForForForYesElect Director Timothy L. Dove 1.3

Mgmt ForForForYesElect Director Phillip A. Gobe 1.4

Mgmt ForForForYesElect Director Larry R. Grillot 1.5

Mgmt ForForForYesElect Director Stacy P. Methvin 1.6

Mgmt ForForForYesElect Director Royce W. Mitchell 1.7

Mgmt ForForForYesElect Director Frank A. Risch 1.8

Mgmt ForForForYesElect Director Scott D. Sheffield 1.9

Mgmt ForForForYesElect Director Mona K. Sutphen 1.10

Mgmt ForForForYesElect Director J. Kenneth Thompson 1.11

Mgmt ForForForYesElect Director Phoebe A. Wood 1.12

Mgmt ForForForYesElect Director Michael D. Wortley 1.13

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Pioneer Natural Resources Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SBA Communications Corporation

Meeting Date: 05/17/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 78410G104

Ticker: SBAC

Primary CUSIP: 78410G104 Primary ISIN: US78410G1040 Primary SEDOL: BZ6TS23

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brian C. Carr Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary S. Chan 1b

Mgmt ForForForYesElect Director George R. Krouse, Jr. 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

Sealed Air Corporation

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 81211K100

Ticker: SEE

Primary CUSIP: 81211K100 Primary ISIN: US81211K1007 Primary SEDOL: 2232793

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Chu Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward L. Doheny, II 1b

Mgmt ForForForYesElect Director Patrick Duff 1c

Mgmt ForForForYesElect Director Henry R. Keizer 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Sealed Air Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jacqueline B. Kosecoff 1e

Mgmt ForForForYesElect Director Neil Lustig 1f

Mgmt ForForForYesElect Director Richard L. Wambold 1g

Mgmt ForForForYesElect Director Jerry R. Whitaker 1h

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Synchrony Financial

Meeting Date: 05/17/2018

Record Date: 03/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 87165B103

Ticker: SYF

Primary CUSIP: 87165B103 Primary ISIN: US87165B1035 Primary SEDOL: BP96PS6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Margaret M. Keane Mgmt Yes For For For

Mgmt ForForForYesElect Director Paget L. Alves 1b

Mgmt ForForForYesElect Director Arthur W. Coviello, Jr. 1c

Mgmt ForForForYesElect Director William W. Graylin 1d

Mgmt ForForForYesElect Director Roy A. Guthrie 1e

Mgmt ForForForYesElect Director Richard C. Hartnack 1f

Mgmt ForForForYesElect Director Jeffrey G. Naylor 1g

Mgmt ForForForYesElect Director Laurel J. Richie 1h

Mgmt ForForForYesElect Director Olympia J. Snowe 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Home Depot, Inc.

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Primary CUSIP: 437076102 Primary ISIN: US4370761029 Primary SEDOL: 2434209

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gerard J. Arpey Mgmt Yes For For For

Mgmt ForForForYesElect Director Ari Bousbib 1b

Mgmt ForForForYesElect Director Jeffery H. Boyd 1c

Mgmt ForForForYesElect Director Gregory D. Brenneman 1d

Mgmt ForForForYesElect Director J. Frank Brown 1e

Mgmt ForForForYesElect Director Albert P. Carey 1f

Mgmt ForForForYesElect Director Armando Codina 1g

Mgmt ForForForYesElect Director Helena B. Foulkes 1h

Mgmt ForForForYesElect Director Linda R. Gooden 1i

Mgmt ForForForYesElect Director Wayne M. Hewett 1j

Mgmt ForForForYesElect Director Stephanie C. Linnartz 1k

Mgmt ForForForYesElect Director Craig A. Menear 1l

Mgmt ForForForYesElect Director Mark Vadon 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Political Contributions 4

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAgainstYesClawback of Incentive Payments 7

Vertex Pharmaceuticals Incorporated

Meeting Date: 05/17/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92532F100

Ticker: VRTX

Primary CUSIP: 92532F100 Primary ISIN: US92532F1003 Primary SEDOL: 2931034

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Vertex Pharmaceuticals Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sangeeta N. Bhatia Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey M. Leiden 1.2

Mgmt ForForForYesElect Director Bruce I. Sachs 1.3

Mgmt ForForForYesReduce Supermajority Vote Requirement 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH AgainstAgainstAgainstYesReport on Drug Pricing Increases 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

Vornado Realty Trust

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 929042109

Ticker: VNO

Primary CUSIP: 929042109 Primary ISIN: US9290421091 Primary SEDOL: 2933632

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Steven Roth Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael D. Fascitelli 1.2

Mgmt ForForForYesElect Director Michael Lynne 1.3

Mgmt WithholdReferForYesElect Director David M. Mandelbaum 1.4

Mgmt ForForForYesElect Director Mandakini Puri 1.5

Mgmt ForForForYesElect Director Daniel R. Tisch 1.6

Mgmt WithholdReferForYesElect Director Russell B. Wight, Jr. 1.7

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAmend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Vornado Realty Trust

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Wyndham Worldwide Corporation

Meeting Date: 05/17/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 98310W108

Ticker: WYN

Primary CUSIP: 98310W108 Primary ISIN: US98310W1080 Primary SEDOL: B198391

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Myra J. Biblowit Mgmt Yes For For For

Mgmt ForForForYesElect Director Louise F. Brady 1b

Mgmt ForForForYesElect Director James E. Buckman 1c

Mgmt ForForForYesElect Director George Herrera 1d

Mgmt ForForForYesElect Director Stephen P. Holmes 1e

Mgmt ForForForYesElect Director Brian M. Mulroney 1f

Mgmt ForForForYesElect Director Pauline D.E. Richards 1g

Mgmt ForForForYesElect Director Michael H. Wargotz 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 4

SH ForForAgainstYesReport on Political Contributions 5

YUM! Brands, Inc.

Meeting Date: 05/17/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 988498101

Ticker: YUM

Primary CUSIP: 988498101 Primary ISIN: US9884981013 Primary SEDOL: 2098876

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

YUM! Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Paget L. Alves Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Cavanagh 1b

Mgmt ForForForYesElect Director Christopher M. Connor 1c

Mgmt ForForForYesElect Director Brian C. Cornell 1d

Mgmt ForForForYesElect Director Greg Creed 1e

Mgmt ForForForYesElect Director Tanya L. Domier 1f

Mgmt ForForForYesElect Director Mirian M. Graddick-Weir 1g

Mgmt ForForForYesElect Director Thomas C. Nelson 1h

Mgmt ForForForYesElect Director P. Justin Skala 1i

Mgmt ForForForYesElect Director Elane B. Stock 1j

Mgmt ForForForYesElect Director Robert D. Walter 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Aetna Inc.

Meeting Date: 05/18/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00817Y108

Ticker: AET

Primary CUSIP: 00817Y108 Primary ISIN: US00817Y1082 Primary SEDOL: 2695921

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Fernando Aguirre Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark T. Bertolini 1b

Mgmt ForForForYesElect Director Frank M. Clark 1c

Mgmt ForForForYesElect Director Molly J. Coye 1d

Mgmt ForForForYesElect Director Roger N. Farah 1e

Mgmt ForForForYesElect Director Jeffrey E. Garten 1f

Mgmt ForForForYesElect Director Ellen M. Hancock 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Aetna Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Richard J. Harrington 1h

Mgmt ForForForYesElect Director Edward J. Ludwig 1i

Mgmt ForForForYesElect Director Olympia J. Snowe 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4A

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4B

ANSYS, Inc.

Meeting Date: 05/18/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03662Q105

Ticker: ANSS

Primary CUSIP: 03662Q105 Primary ISIN: US03662Q1058 Primary SEDOL: 2045623

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Guy E. Dubois Mgmt Yes For For For

Mgmt ForForForYesElect Director Alec D. Gallimore 1b

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CBRE Group, Inc.

Meeting Date: 05/18/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 12504L109

Ticker: CBRE

Primary CUSIP: 12504L109 Primary ISIN: US12504L1098 Primary SEDOL: B6WVMH3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brandon B. Boze Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CBRE Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Beth F. Cobert 1b

Mgmt ForForForYesElect Director Curtis F. Feeny 1c

Mgmt ForForForYesElect Director Christopher T. Jenny 1d

Mgmt ForForForYesElect Director Gerardo I. Lopez 1e

Mgmt ForForForYesElect Director Paula R. Reynolds 1f

Mgmt ForForForYesElect Director Robert E. Sulentic 1g

Mgmt ForForForYesElect Director Laura D. Tyson 1h

Mgmt ForForForYesElect Director Ray Wirta 1i

Mgmt ForForForYesElect Director Sanjiv Yajnik 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH ForForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Cerner Corporation

Meeting Date: 05/18/2018

Record Date: 03/21/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 156782104

Ticker: CERN

Primary CUSIP: 156782104 Primary ISIN: US1567821046 Primary SEDOL: 2185284

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mitchell E. Daniels, Jr. Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Clifford W. Illig 1b

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chesapeake Energy Corporation

Meeting Date: 05/18/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 165167107

Ticker: CHK

Primary CUSIP: 165167107 Primary ISIN: US1651671075 Primary SEDOL: 2182779

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gloria R. Boyland Mgmt Yes For For For

Mgmt ForForForYesElect Director Luke R. Corbett 1b

Mgmt ForForForYesElect Director Archie W. Dunham 1c

Mgmt ForForForYesElect Director Leslie Starr Keating 1d

Mgmt ForForForYesElect Director Robert D. "Doug" Lawler 1e

Mgmt ForForForYesElect Director R. Brad Martin 1f

Mgmt ForForForYesElect Director Merrill A. "Pete" Miller, Jr. 1g

Mgmt ForForForYesElect Director Thomas L. Ryan 1h

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH ForForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

5

CSX Corporation

Meeting Date: 05/18/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 126408103

Ticker: CSX

Primary CUSIP: 126408103 Primary ISIN: US1264081035 Primary SEDOL: 2160753

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Donna M. Alvarado Mgmt Yes For For For

Mgmt ForForForYesElect Director John B. Breaux 1b

Mgmt ForForForYesElect Director Pamela L. Carter 1c

Mgmt ForForForYesElect Director James M. Foote 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CSX Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Steven T. Halverson 1e

Mgmt ForForForYesElect Director Paul C. Hilal 1f

Mgmt ForForForYesElect Director Edward J. Kelly, III 1g

Mgmt ForForForYesElect Director John D. McPherson 1h

Mgmt ForForForYesElect Director David M. Moffett 1i

Mgmt ForForForYesElect Director Dennis H. Reilley 1j

Mgmt ForForForYesElect Director Linda H. Riefler 1k

Mgmt ForForForYesElect Director J. Steven Whisler 1l

Mgmt ForForForYesElect Director John J. Zillmer 1m

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

Intercontinental Exchange, Inc.

Meeting Date: 05/18/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 45866F104

Ticker: ICE

Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sharon Y. Bowen Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann M. Cairns 1b

Mgmt ForForForYesElect Director Charles R. Crisp 1c

Mgmt ForForForYesElect Director Duriya M. Farooqui 1d

Mgmt ForForForYesElect Director Jean-Marc Forneri 1e

Mgmt ForForForYesElect Director The Right Hon. the Lord Hague of Richmond

1f

Mgmt ForForForYesElect Director Frederick W. Hatfield 1g

Mgmt ForForForYesElect Director Thomas E. Noonan 1h

Mgmt ForForForYesElect Director Frederic V. Salerno 1i

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Intercontinental Exchange, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jeffrey C. Sprecher 1j

Mgmt ForForForYesElect Director Judith A. Sprieser 1k

Mgmt ForForForYesElect Director Vincent Tese 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Macy's, Inc.

Meeting Date: 05/18/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 55616P104

Ticker: M

Primary CUSIP: 55616P104 Primary ISIN: US55616P1049 Primary SEDOL: 2345022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Francis S. Blake Mgmt Yes For For For

Mgmt ForForForYesElect Director John A. Bryant 1b

Mgmt ForForForYesElect Director Deirdre P. Connelly 1c

Mgmt ForForForYesElect Director Jeff Gennette 1d

Mgmt ForForForYesElect Director Leslie D. Hale 1e

Mgmt ForForForYesElect Director William H. Lenehan 1f

Mgmt ForForForYesElect Director Sara Levinson 1g

Mgmt ForForForYesElect Director Joyce M. Roche 1h

Mgmt ForForForYesElect Director Paul C. Varga 1i

Mgmt ForForForYesElect Director Marna C. Whittington 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Realty Income Corporation

Meeting Date: 05/18/2018

Record Date: 03/08/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 756109104

Ticker: O

Primary CUSIP: 756109104 Primary ISIN: US7561091049 Primary SEDOL: 2724193

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kathleen R. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director John P. Case 1b

Mgmt ForForForYesElect Director A. Larry Chapman 1c

Mgmt ForForForYesElect Director Priya Cherian Huskins 1d

Mgmt ForForForYesElect Director Michael D. McKee 1e

Mgmt ForForForYesElect Director Gregory T. McLaughlin 1f

Mgmt ForForForYesElect Director Ronald L. Merriman 1g

Mgmt ForForForYesElect Director Stephen E. Sterrett 1h

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Western Union Company

Meeting Date: 05/18/2018

Record Date: 03/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 959802109

Ticker: WU

Primary CUSIP: 959802109 Primary ISIN: US9598021098 Primary SEDOL: B1F76F9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Martin I. Cole Mgmt Yes For For For

Mgmt ForForForYesElect Director Hikmet Ersek 1b

Mgmt ForForForYesElect Director Richard A. Goodman 1c

Mgmt ForForForYesElect Director Betsy D. Holden 1d

Mgmt ForForForYesElect Director Jeffrey A. Joerres 1e

Mgmt ForForForYesElect Director Roberto G. Mendoza 1f

Mgmt ForForForYesElect Director Michael A. Miles, Jr. 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Western Union Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert W. Selander 1h

Mgmt ForForForYesElect Director Frances Fragos Townsend 1i

Mgmt ForForForYesElect Director Solomon D. Trujillo 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH ForForAgainstYesReport on Political Contributions 5

Weyerhaeuser Company

Meeting Date: 05/18/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 962166104

Ticker: WY

Primary CUSIP: 962166104 Primary ISIN: US9621661043 Primary SEDOL: 2958936

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mark A. Emmert Mgmt Yes For For For

Mgmt ForForForYesElect Director Rick R. Holley 1.2

Mgmt ForForForYesElect Director Sara Grootwassink Lewis 1.3

Mgmt ForForForYesElect Director John F. Morgan, Sr. 1.4

Mgmt ForForForYesElect Director Nicole W. Piasecki 1.5

Mgmt ForForForYesElect Director Marc F. Racicot 1.6

Mgmt ForForForYesElect Director Lawrence A. Selzer 1.7

Mgmt ForForForYesElect Director Doyle R. Simons 1.8

Mgmt ForForForYesElect Director D. Michael Steuert 1.9

Mgmt ForForForYesElect Director Kim Williams 1.10

Mgmt ForForForYesElect Director Charles R. Williamson 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Consolidated Edison, Inc.

Meeting Date: 05/21/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 209115104

Ticker: ED

Primary CUSIP: 209115104 Primary ISIN: US2091151041 Primary SEDOL: 2216850

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director George Campbell, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Ellen V. Futter 1b

Mgmt ForForForYesElect Director John F. Killian 1c

Mgmt ForForForYesElect Director John McAvoy 1d

Mgmt ForForForYesElect Director William J. Mulrow 1e

Mgmt ForForForYesElect Director Armando J. Olivera 1f

Mgmt ForForForYesElect Director Michael W. Ranger 1g

Mgmt ForForForYesElect Director Linda S. Sanford 1h

Mgmt ForForForYesElect Director Deirdre Stanley 1i

Mgmt ForForForYesElect Director L. Frederick Sutherland 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Royal Caribbean Cruises Ltd.

Meeting Date: 05/21/2018

Record Date: 04/18/2018

Country: Liberia

Meeting Type: Annual

Primary Security ID: V7780T103

Ticker: RCL

Primary CUSIP: V7780T103 Primary ISIN: LR0008862868 Primary SEDOL: 2754907

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John F. Brock Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard D. Fain 1b

Mgmt AgainstReferForYesElect Director William L. Kimsey 1c

Mgmt ForForForYesElect Director Maritza G. Montiel 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Royal Caribbean Cruises Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ann S. Moore 1e

Mgmt AgainstReferForYesElect Director Eyal M. Ofer 1f

Mgmt AgainstReferForYesElect Director Thomas J. Pritzker 1g

Mgmt ForForForYesElect Director William K. Reilly 1h

Mgmt ForForForYesElect Director Bernt Reitan 1i

Mgmt ForForForYesElect Director Vagn O. Sorensen 1j

Mgmt ForForForYesElect Director Donald Thompson 1k

Mgmt ForForForYesElect Director Arne Alexander Wilhelmsen 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Alexandria Real Estate Equities, Inc.

Meeting Date: 05/22/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 015271109

Ticker: ARE

Primary CUSIP: 015271109 Primary ISIN: US0152711091 Primary SEDOL: 2009210

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joel S. Marcus Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven R. Hash 1.2

Mgmt ForForForYesElect Director John L. Atkins, III 1.3

Mgmt ForForForYesElect Director James P. Cain 1.4

Mgmt ForForForYesElect Director Maria C. Freire 1.5

Mgmt ForForForYesElect Director Richard H. Klein 1.6

Mgmt ForForForYesElect Director James H. Richardson 1.7

Mgmt ForForForYesElect Director Michael A. Woronoff 1.8

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Amgen Inc.

Meeting Date: 05/22/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 031162100

Ticker: AMGN

Primary CUSIP: 031162100 Primary ISIN: US0311621009 Primary SEDOL: 2023607

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Wanda M. Austin Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert A. Bradway 1.2

Mgmt ForForForYesElect Director Brian J. Druker 1.3

Mgmt ForForForYesElect Director Robert A. Eckert 1.4

Mgmt ForForForYesElect Director Greg C. Garland 1.5

Mgmt ForForForYesElect Director Fred Hassan 1.6

Mgmt ForForForYesElect Director Rebecca M. Henderson 1.7

Mgmt ForForForYesElect Director Frank C. Herringer 1.8

Mgmt ForForForYesElect Director Charles M. Holley, Jr. 1.9

Mgmt ForForForYesElect Director Tyler Jacks 1.10

Mgmt ForForForYesElect Director Ellen J. Kullman 1.11

Mgmt ForForForYesElect Director Ronald D. Sugar 1.12

Mgmt ForForForYesElect Director R. Sanders Williams 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

4

Chipotle Mexican Grill, Inc.

Meeting Date: 05/22/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 169656105

Ticker: CMG

Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chipotle Mexican Grill, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Albert S. Baldocchi Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul T. Cappuccio 1.2

Mgmt ForForForYesElect Director Steve Ells 1.3

Mgmt ForForForYesElect Director Neil W. Flanzraich 1.4

Mgmt ForForForYesElect Director Robin Hickenlooper 1.5

Mgmt ForForForYesElect Director Kimbal Musk 1.6

Mgmt ForForForYesElect Director Ali Namvar 1.7

Mgmt ForForForYesElect Director Brian Niccol 1.8

Mgmt ForForForYesElect Director Matthew H. Paull 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Gap Inc.

Meeting Date: 05/22/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 364760108

Ticker: GPS

Primary CUSIP: 364760108 Primary ISIN: US3647601083 Primary SEDOL: 2360326

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert J. Fisher Mgmt Yes For For For

Mgmt ForForForYesElect Director William S. Fisher 1b

Mgmt ForForForYesElect Director Tracy Gardner 1c

Mgmt ForForForYesElect Director Brian Goldner 1d

Mgmt ForForForYesElect Director Isabella D. Goren 1e

Mgmt ForForForYesElect Director Bob L. Martin 1f

Mgmt ForForForYesElect Director Jorge P. Montoya 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Gap Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Chris O'Neill 1h

Mgmt ForForForYesElect Director Arthur Peck 1i

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Merck & Co., Inc.

Meeting Date: 05/22/2018

Record Date: 03/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 58933Y105

Ticker: MRK

Primary CUSIP: 58933Y105 Primary ISIN: US58933Y1055 Primary SEDOL: 2778844

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Leslie A. Brun Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas R. Cech 1b

Mgmt ForForForYesElect Director Pamela J. Craig 1c

Mgmt ForForForYesElect Director Kenneth C. Frazier 1d

Mgmt ForForForYesElect Director Thomas H. Glocer 1e

Mgmt ForForForYesElect Director Rochelle B. Lazarus 1f

Mgmt ForForForYesElect Director John H. Noseworthy 1g

Mgmt ForForForYesElect Director Paul B. Rothman 1h

Mgmt ForForForYesElect Director Patricia F. Russo 1i

Mgmt ForForForYesElect Director Craig B. Thompson 1j

Mgmt ForForForYesElect Director Inge G. Thulin 1k

Mgmt ForForForYesElect Director Wendell P. Weeks 1l

Mgmt ForForForYesElect Director Peter C. Wendell 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mid-America Apartment Communities, Inc.

Meeting Date: 05/22/2018

Record Date: 03/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 59522J103

Ticker: MAA

Primary CUSIP: 59522J103 Primary ISIN: US59522J1034 Primary SEDOL: 2589132

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director H. Eric Bolton, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Russell R. French 1b

Mgmt ForForForYesElect Director Alan B. Graf, Jr. 1c

Mgmt ForForForYesElect Director Toni Jennings 1d

Mgmt ForForForYesElect Director James K. Lowder 1e

Mgmt ForForForYesElect Director Thomas H. Lowder 1f

Mgmt ForForForYesElect Director Monica McGurk 1g

Mgmt ForForForYesElect Director Claude B. Nielsen 1h

Mgmt ForForForYesElect Director Philip W. Norwood 1i

Mgmt ForForForYesElect Director W. Reid Sanders 1j

Mgmt ForForForYesElect Director Gary Shorb 1k

Mgmt ForForForYesElect Director David P. Stockert 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Nielsen Holdings plc

Meeting Date: 05/22/2018

Record Date: 03/23/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G6518L108

Ticker: NLSN

Primary CUSIP: N/A Primary ISIN: GB00BWFY5505 Primary SEDOL: BWFY550

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James A. Attwood, Jr. Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Nielsen Holdings plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mitch Barns 1b

Mgmt ForForForYesElect Director Guerrino De Luca 1c

Mgmt ForForForYesElect Director Karen M. Hoguet 1d

Mgmt ForForForYesElect Director Harish Manwani 1e

Mgmt ForForForYesElect Director Robert C. Pozen 1f

Mgmt ForForForYesElect Director David Rawlinson 1g

Mgmt ForForForYesElect Director Javier G. Teruel 1h

Mgmt ForForForYesElect Director Lauren Zalaznick 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesReappoint Ernst & Young LLP as UK Statutory Auditors

3

Mgmt ForForForYesAuthorize the Audit Committee to Fix Remuneration of UK Statutory Auditors

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesApprove Remuneration Report 6

Mgmt ForForForYesApprove Remuneration Policy 7

Omnicom Group Inc.

Meeting Date: 05/22/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 681919106

Ticker: OMC

Primary CUSIP: 681919106 Primary ISIN: US6819191064 Primary SEDOL: 2279303

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John D. Wren Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan R. Batkin 1.2

Mgmt ForForForYesElect Director Mary C. Choksi 1.3

Mgmt ForForForYesElect Director Robert Charles Clark 1.4

Mgmt ForForForYesElect Director Leonard S. Coleman, Jr. 1.5

Mgmt ForForForYesElect Director Susan S. Denison 1.6

Mgmt ForForForYesElect Director Ronnie S. Hawkins 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Omnicom Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Deborah J. Kissire 1.8

Mgmt ForForForYesElect Director Gracia C. Martore 1.9

Mgmt ForForForYesElect Director Linda Johnson Rice 1.10

Mgmt ForForForYesElect Director Valerie M. Williams 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

PG&E Corporation

Meeting Date: 05/22/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 69331C108

Ticker: PCG

Primary CUSIP: 69331C108 Primary ISIN: US69331C1080 Primary SEDOL: 2689560

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lewis Chew Mgmt Yes For For For

Mgmt ForForForYesElect Director Fred J. Fowler 1.2

Mgmt ForForForYesElect Director Richard C. Kelly 1.3

Mgmt ForForForYesElect Director Roger H. Kimmel 1.4

Mgmt ForForForYesElect Director Richard A. Meserve 1.5

Mgmt ForForForYesElect Director Forrest E. Miller 1.6

Mgmt ForForForYesElect Director Eric D. Mullins 1.7

Mgmt ForForForYesElect Director Rosendo G. Parra 1.8

Mgmt ForForForYesElect Director Barbara L. Rambo 1.9

Mgmt ForForForYesElect Director Anne Shen Smith 1.10

Mgmt ForForForYesElect Director Geisha J. Williams 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesCease Charitable Contributions 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PG&E Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesAmend Proxy Access Right 5

Principal Financial Group, Inc.

Meeting Date: 05/22/2018

Record Date: 03/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 74251V102

Ticker: PFG

Primary CUSIP: 74251V102 Primary ISIN: US74251V1026 Primary SEDOL: 2803014

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Roger C. Hochschild Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel J. Houston 1.2

Mgmt ForForForYesElect Director Diane C. Nordin 1.3

Mgmt ForForForYesElect Director Elizabeth E. Tallett 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

American Tower Corporation

Meeting Date: 05/23/2018

Record Date: 03/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 03027X100

Ticker: AMT

Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gustavo Lara Cantu Mgmt Yes For For For

Mgmt ForForForYesElect Director Raymond P. Dolan 1b

Mgmt ForForForYesElect Director Robert D. Hormats 1c

Mgmt ForForForYesElect Director Grace D. Lieblein 1d

Mgmt ForForForYesElect Director Craig Macnab 1e

Mgmt ForForForYesElect Director JoAnn A. Reed 1f

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American Tower Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Pamela D.A. Reeve 1g

Mgmt ForForForYesElect Director David E. Sharbutt 1h

Mgmt ForForForYesElect Director James D. Taiclet, Jr. 1i

Mgmt ForForForYesElect Director Samme L. Thompson 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AvalonBay Communities, Inc.

Meeting Date: 05/23/2018

Record Date: 03/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 053484101

Ticker: AVB

Primary CUSIP: 053484101 Primary ISIN: US0534841012 Primary SEDOL: 2131179

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Glyn F. Aeppel Mgmt Yes For For For

Mgmt ForForForYesElect Director Terry S. Brown 1b

Mgmt ForForForYesElect Director Alan B. Buckelew 1c

Mgmt ForForForYesElect Director Ronald L. Havner, Jr. 1d

Mgmt ForForForYesElect Director Stephen P. Hills 1e

Mgmt ForForForYesElect Director Richard J. Lieb 1f

Mgmt ForForForYesElect Director Timothy J. Naughton 1g

Mgmt ForForForYesElect Director Peter S. Rummell 1h

Mgmt ForForForYesElect Director H. Jay Sarles 1i

Mgmt ForForForYesElect Director Susan Swanezy 1j

Mgmt ForForForYesElect Director W. Edward Walter 1k

Mgmt ForForForYesRatify Ernst & Young as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

BlackRock, Inc.

Meeting Date: 05/23/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 09247X101

Ticker: BLK

Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mathis Cabiallavetta Mgmt Yes For For For

Mgmt ForForForYesElect Director Pamela Daley 1b

Mgmt ForForForYesElect Director William S. Demchak 1c

Mgmt ForForForYesElect Director Jessica P. Einhorn 1d

Mgmt ForForForYesElect Director Laurence D. Fink 1e

Mgmt ForForForYesElect Director William E. Ford 1f

Mgmt ForForForYesElect Director Fabrizio Freda 1g

Mgmt ForForForYesElect Director Murry S. Gerber 1h

Mgmt ForForForYesElect Director Margaret L. Johnson 1i

Mgmt ForForForYesElect Director Robert S. Kapito 1j

Mgmt ForForForYesElect Director Deryck Maughan 1k

Mgmt ForForForYesElect Director Cheryl D. Mills 1l

Mgmt ForForForYesElect Director Gordon M. Nixon 1m

Mgmt ForForForYesElect Director Charles H. Robbins 1n

Mgmt ForForForYesElect Director Ivan G. Seidenberg 1o

Mgmt ForForForYesElect Director Marco Antonio Slim Domit 1p

Mgmt ForForForYesElect Director Susan L. Wagner 1q

Mgmt ForForForYesElect Director Mark Wilson 1r

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Deloitte LLP as Auditors 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Boston Properties, Inc.

Meeting Date: 05/23/2018

Record Date: 03/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 101121101

Ticker: BXP

Primary CUSIP: 101121101 Primary ISIN: US1011211018 Primary SEDOL: 2019479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kelly A. Ayotte Mgmt Yes For For For

Mgmt ForForForYesElect Director Bruce W. Duncan 1.2

Mgmt ForForForYesElect Director Karen E. Dykstra 1.3

Mgmt ForForForYesElect Director Carol B. Einiger 1.4

Mgmt ForForForYesElect Director Jacob A. Frenkel 1.5

Mgmt ForForForYesElect Director Joel I. Klein 1.6

Mgmt ForForForYesElect Director Douglas T. Linde 1.7

Mgmt ForForForYesElect Director Matthew J. Lustig 1.8

Mgmt ForForForYesElect Director Owen D. Thomas 1.9

Mgmt ForForForYesElect Director Martin Turchin 1.10

Mgmt ForForForYesElect Director David A. Twardock 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Brighthouse Financial, Inc.

Meeting Date: 05/23/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 10922N103

Ticker: BHF

Primary CUSIP: 10922N103 Primary ISIN: US10922N1037 Primary SEDOL: BF429K9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John D. McCallion Mgmt Yes For For For

Mgmt ForForForYesElect Director Diane E. Offereins 1b

Mgmt ForForForYesElect Director Patrick J. 'Pat' Shouvlin 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Brighthouse Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

6

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 7

CenturyLink, Inc.

Meeting Date: 05/23/2018

Record Date: 04/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 156700106

Ticker: CTL

Primary CUSIP: 156700106 Primary ISIN: US1567001060 Primary SEDOL: 2185046

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Martha H. Bejar Mgmt Yes For For For

Mgmt ForForForYesElect Director Virginia Boulet 1.2

Mgmt ForForForYesElect Director Peter C. Brown 1.3

Mgmt ForForForYesElect Director Kevin P. Chilton 1.4

Mgmt ForForForYesElect Director Steven T. Clontz 1.5

Mgmt ForForForYesElect Director T. Michael Glenn 1.6

Mgmt ForForForYesElect Director W. Bruce Hanks 1.7

Mgmt ForForForYesElect Director Mary L. Landrieu 1.8

Mgmt ForForForYesElect Director Harvey P. Perry 1.9

Mgmt ForForForYesElect Director Glen F. Post, III 1.10

Mgmt ForForForYesElect Director Michael J. Roberts 1.11

Mgmt ForForForYesElect Director Laurie A. Siegel 1.12

Mgmt ForForForYesElect Director Jeffrey K. Storey 1.13

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CenturyLink, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesReport on Lobbying Payments and Policy 5a

SH AgainstAgainstAgainstYesReport on Company's Billing Practices 5b

DENTSPLY SIRONA Inc.

Meeting Date: 05/23/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 24906P109

Ticker: XRAY

Primary CUSIP: 24906P109 Primary ISIN: US24906P1093 Primary SEDOL: BYNPPC6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael C. Alfano Mgmt Yes For For For

Mgmt ForForForYesElect Director David K. Beecken 1b

Mgmt ForForForYesElect Director Eric K. Brandt 1c

Mgmt ForForForYesElect Director Donald M. Casey, Jr. 1d

Mgmt ForForForYesElect Director Michael J. Coleman 1e

Mgmt ForForForYesElect Director Willie A. Deese 1f

Mgmt ForForForYesElect Director Betsy D. Holden 1g

Mgmt ForForForYesElect Director Thomas Jetter 1h

Mgmt ForForForYesElect Director Arthur D. Kowaloff 1i

Mgmt ForForForYesElect Director Harry M. Jansen Kraemer, Jr. 1j

Mgmt ForForForYesElect Director Francis J. Lunger 1k

Mgmt ForForForYesElect Director Leslie F. Varon 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Bylaws

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Extra Space Storage Inc.

Meeting Date: 05/23/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30225T102

Ticker: EXR

Primary CUSIP: 30225T102 Primary ISIN: US30225T1025 Primary SEDOL: B02HWR9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth M. Woolley Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Joseph D. Margolis 1.2

Mgmt ForForForYesElect Director Roger B. Porter 1.3

Mgmt ForForForYesElect Director Ashley Dreier 1.4

Mgmt AgainstAgainstForYesElect Director Spencer F. Kirk 1.5

Mgmt ForForForYesElect Director Dennis J. Letham 1.6

Mgmt ForForForYesElect Director Diane Olmstead 1.7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fiserv, Inc.

Meeting Date: 05/23/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 337738108

Ticker: FISV

Primary CUSIP: 337738108 Primary ISIN: US3377381088 Primary SEDOL: 2342034

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alison Davis Mgmt Yes For For For

Mgmt ForForForYesElect Director Harry F. DiSimone 1.2

Mgmt ForForForYesElect Director John Y. Kim 1.3

Mgmt ForForForYesElect Director Dennis F. Lynch 1.4

Mgmt ForForForYesElect Director Denis J. O'Leary 1.5

Mgmt ForForForYesElect Director Glenn M. Renwick 1.6

Mgmt ForForForYesElect Director Kim M. Robak 1.7

Mgmt ForForForYesElect Director JD Sherman 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fiserv, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Doyle R. Simons 1.9

Mgmt ForForForYesElect Director Jeffery W. Yabuki 1.10

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

5

Foot Locker, Inc.

Meeting Date: 05/23/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 344849104

Ticker: FL

Primary CUSIP: 344849104 Primary ISIN: US3448491049 Primary SEDOL: 2980906

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Maxine Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan D. Feldman 1b

Mgmt ForForForYesElect Director Richard A. Johnson 1c

Mgmt ForForForYesElect Director Guillermo G. Marmol 1d

Mgmt ForForForYesElect Director Matthew M. McKenna 1e

Mgmt ForForForYesElect Director Steven Oakland 1f

Mgmt ForForForYesElect Director Ulice Payne, Jr. 1g

Mgmt ForForForYesElect Director Cheryl Nido Turpin 1h

Mgmt ForForForYesElect Director Kimberly Underhill 1i

Mgmt ForForForYesElect Director Dona D. Young 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Illumina, Inc.

Meeting Date: 05/23/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 452327109

Ticker: ILMN

Primary CUSIP: 452327109 Primary ISIN: US4523271090 Primary SEDOL: 2613990

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jay T. Flatley Mgmt Yes For Against Against

Mgmt ForForForYesElect Director John W. Thompson 1b

Mgmt ForForForYesElect Director Gary S. Guthart 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesDeclassify the Board of Directors 4

Leucadia National Corporation

Meeting Date: 05/23/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID:

Ticker: LUK

Primary CUSIP: 527288104 Primary ISIN: US5272881047 Primary SEDOL: 2513012

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Change Company Name to Jefferies Financial Group Inc.

Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda L. Adamany 2.1

Mgmt ForForForYesElect Director Robert D. Beyer 2.2

Mgmt ForForForYesElect Director Francisco L. Borges 2.3

Mgmt ForForForYesElect Director W. Patrick Campbell 2.4

Mgmt ForForForYesElect Director Brian P. Friedman 2.5

Mgmt ForForForYesElect Director Richard B. Handler 2.6

Mgmt ForForForYesElect Director Robert E. Joyal 2.7

Mgmt ForForForYesElect Director Jeffrey C. Keil 2.8

Mgmt ForForForYesElect Director Michael T. O'Kane 2.9

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Leucadia National Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stuart H. Reese 2.10

Mgmt ForForForYesElect Director Joseph S. Steinberg 2.11

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Molson Coors Brewing Company

Meeting Date: 05/23/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 60871R209

Ticker: TAP

Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Roger G. Eaton Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles M. Herington 1.2

Mgmt WithholdReferForYesElect Director H. Sanford Riley 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ONEOK, Inc.

Meeting Date: 05/23/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 682680103

Ticker: OKE

Primary CUSIP: 682680103 Primary ISIN: US6826801036 Primary SEDOL: 2130109

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Brian L. Derksen Mgmt Yes For For For

Mgmt ForForForYesElect Director Julie H. Edwards 1.2

Mgmt ForForForYesElect Director John W. Gibson 1.3

Mgmt ForForForYesElect Director Randall J. Larson 1.4

Mgmt ForForForYesElect Director Steven J. Malcolm 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

ONEOK, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jim W. Mogg 1.6

Mgmt ForForForYesElect Director Pattye L. Moore 1.7

Mgmt ForForForYesElect Director Gary D. Parker 1.8

Mgmt ForForForYesElect Director Eduardo A. Rodriguez 1.9

Mgmt ForForForYesElect Director Terry K. Spencer 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

PayPal Holdings, Inc.

Meeting Date: 05/23/2018

Record Date: 04/03/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 70450Y103

Ticker: PYPL

Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Rodney C. Adkins Mgmt Yes For For For

Mgmt ForForForYesElect Director Wences Casares 1b

Mgmt ForForForYesElect Director Jonathan Christodoro 1c

Mgmt ForForForYesElect Director John J. Donahoe 1d

Mgmt ForForForYesElect Director David W. Dorman 1e

Mgmt ForForForYesElect Director Belinda J. Johnson 1f

Mgmt ForForForYesElect Director Gail J. McGovern 1g

Mgmt ForForForYesElect Director David M. Moffett 1h

Mgmt ForForForYesElect Director Ann M. Sarnoff 1i

Mgmt ForForForYesElect Director Daniel H. Schulman 1j

Mgmt ForForForYesElect Director Frank D. Yeary 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PayPal Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

SH AgainstAgainstAgainstYesReport on Political Contributions 7

SH AgainstAgainstAgainstYesAmend Board Governance Documents to Define Human Rights Responsibilities

8

ROBERT HALF INTERNATIONAL INC.

Meeting Date: 05/23/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 770323103

Ticker: RHI

Primary CUSIP: 770323103 Primary ISIN: US7703231032 Primary SEDOL: 2110703

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Harold M. Messmer, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc H. Morial 1.2

Mgmt ForForForYesElect Director Barbara J. Novogradac 1.3

Mgmt ForForForYesElect Director Robert J. Pace 1.4

Mgmt ForForForYesElect Director Frederick A. Richman 1.5

Mgmt WithholdWithholdForYesElect Director M. Keith Waddell 1.6

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ross Stores, Inc.

Meeting Date: 05/23/2018

Record Date: 03/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 778296103

Ticker: ROST

Primary CUSIP: 778296103 Primary ISIN: US7782961038 Primary SEDOL: 2746711

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ross Stores, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Balmuth Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director K. Gunnar Bjorklund 1b

Mgmt AgainstReferForYesElect Director Michael J. Bush 1c

Mgmt ForForForYesElect Director Norman A. Ferber 1d

Mgmt AgainstReferForYesElect Director Sharon D. Garrett 1e

Mgmt ForForForYesElect Director Stephen D. Milligan 1f

Mgmt AgainstReferForYesElect Director George P. Orban 1g

Mgmt ForForForYesElect Director Michael O'Sullivan 1h

Mgmt ForForForYesElect Director Lawrence S. Peiros 1i

Mgmt ForForForYesElect Director Gregory L. Quesnel 1j

Mgmt ForForForYesElect Director Barbara Rentler 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Stericycle, Inc.

Meeting Date: 05/23/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 858912108

Ticker: SRCL

Primary CUSIP: 858912108 Primary ISIN: US8589121081 Primary SEDOL: 2860826

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert S. Murley Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles A. Alutto 1b

Mgmt ForForForYesElect Director Brian P. Anderson 1c

Mgmt ForForForYesElect Director Lynn D. Bleil 1d

Mgmt ForForForYesElect Director Thomas D. Brown 1e

Mgmt ForForForYesElect Director Thomas F. Chen 1f

Mgmt ForForForYesElect Director Mark C. Miller 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Stericycle, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John Patience 1h

Mgmt ForForForYesElect Director Mike S. Zafirovski 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH ForForAgainstYesPro-rata Vesting of Equity Awards 5

The Southern Company

Meeting Date: 05/23/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 842587107

Ticker: SO

Primary CUSIP: 842587107 Primary ISIN: US8425871071 Primary SEDOL: 2829601

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Juanita Powell Baranco Mgmt Yes For For For

Mgmt ForForForYesElect Director Jon A. Boscia 1b

Mgmt ForForForYesElect Director Henry A. "Hal" Clark, III 1c

Mgmt ForForForYesElect Director Thomas A. Fanning 1d

Mgmt ForForForYesElect Director David J. Grain 1e

Mgmt ForForForYesElect Director Veronica M. Hagen 1f

Mgmt ForForForYesElect Director Linda P. Hudson 1g

Mgmt ForForForYesElect Director Donald M. James 1h

Mgmt ForForForYesElect Director John D. Johns 1i

Mgmt ForForForYesElect Director Dale E. Klein 1j

Mgmt ForForForYesElect Director Ernest J. Moniz 1k

Mgmt ForForForYesElect Director William G. Smith, Jr. 1l

Mgmt ForForForYesElect Director Steven R. Specker 1m

Mgmt ForForForYesElect Director Larry D. Thompson 1n

Mgmt ForForForYesElect Director E. Jenner Wood, III 1o

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Southern Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

The Travelers Companies, Inc.

Meeting Date: 05/23/2018

Record Date: 03/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 89417E109

Ticker: TRV

Primary CUSIP: 89417E109 Primary ISIN: US89417E1091 Primary SEDOL: 2769503

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Alan L. Beller Mgmt Yes For For For

Mgmt ForForForYesElect Director John H. Dasburg 1b

Mgmt ForForForYesElect Director Janet M. Dolan 1c

Mgmt ForForForYesElect Director Kenneth M. Duberstein 1d

Mgmt ForForForYesElect Director Patricia L. Higgins 1e

Mgmt ForForForYesElect Director William J. Kane 1f

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1g

Mgmt ForForForYesElect Director Philip T. (Pete) Ruegger, III 1h

Mgmt ForForForYesElect Director Todd C. Schermerhorn 1i

Mgmt ForForForYesElect Director Alan D. Schnitzer 1j

Mgmt ForForForYesElect Director Donald J. Shepard 1k

Mgmt ForForForYesElect Director Laurie J. Thomsen 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Thermo Fisher Scientific Inc.

Meeting Date: 05/23/2018

Record Date: 03/28/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 883556102

Ticker: TMO

Primary CUSIP: 883556102 Primary ISIN: US8835561023 Primary SEDOL: 2886907

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Marc N. Casper Mgmt Yes For For For

Mgmt ForForForYesElect Director Nelson J. Chai 1b

Mgmt ForForForYesElect Director C. Martin Harris 1c

Mgmt ForForForYesElect Director Tyler Jacks 1d

Mgmt ForForForYesElect Director Judy C. Lewent 1e

Mgmt ForForForYesElect Director Thomas J. Lynch 1f

Mgmt ForForForYesElect Director Jim P. Manzi 1g

Mgmt ForForForYesElect Director Lars R. Sorensen 1h

Mgmt ForForForYesElect Director Scott M. Sperling 1i

Mgmt ForForForYesElect Director Elaine S. Ullian 1j

Mgmt ForForForYesElect Director Dion J. Weisler 1k

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

United Continental Holdings, Inc.

Meeting Date: 05/23/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 910047109

Ticker: UAL

Primary CUSIP: 910047109 Primary ISIN: US9100471096 Primary SEDOL: B4QG225

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Carolyn Corvi Mgmt Yes For For For

Mgmt ForForForYesElect Director Jane C. Garvey 1.2

Mgmt ForForForYesElect Director Barney Harford 1.3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

United Continental Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michele J. Hooper 1.4

Mgmt ForForForYesElect Director Walter Isaacson 1.5

Mgmt ForForForYesElect Director James A. C. Kennedy 1.6

Mgmt ForForForYesElect Director Oscar Munoz 1.7

Mgmt ForForForYesElect Director William R. Nuti 1.8

Mgmt ForForForYesElect Director Edward M. Philip 1.9

Mgmt ForForForYesElect Director Edward L. Shapiro 1.10

Mgmt ForForForYesElect Director David J. Vitale 1.11

Mgmt ForForForYesElect Director James M. Whitehurst 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Willis Towers Watson Public Limited Company

Meeting Date: 05/23/2018

Record Date: 03/27/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G96629103

Ticker: WLTW

Primary CUSIP: G96655108 Primary ISIN: IE00BDB6Q211 Primary SEDOL: BDB6Q21

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anna C. Catalano Mgmt Yes For For For

Mgmt ForForForYesElect Director Victor F. Ganzi 1b

Mgmt ForForForYesElect Director John J. Haley 1c

Mgmt ForForForYesElect Director Wendy E. Lane 1d

Mgmt ForForForYesElect Director James F. McCann 1e

Mgmt ForForForYesElect Director Brendan R. O'Neill 1f

Mgmt ForForForYesElect Director Jaymin B. Patel 1g

Mgmt ForForForYesElect Director Linda D. Rabbitt 1h

Mgmt ForForForYesElect Director Paul Thomas 1i

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Willis Towers Watson Public Limited Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Wilhelm Zeller 1j

Mgmt ForForForYesRatify the Appointment of Deloitte & Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRenew the Board's Authority to Issue Shares Under Irish Law

4

Mgmt ForForForYesRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

5

Apache Corporation

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 037411105

Ticker: APA

Primary CUSIP: 037411105 Primary ISIN: US0374111054 Primary SEDOL: 2043962

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director Annell R. Bay Mgmt Yes For For For

Mgmt ForForForYesElect Director John J. Christmann, IV 2

Mgmt ForForForYesElect Director Chansoo Joung 3

Mgmt ForForForYesElect Director Rene R. Joyce 4

Mgmt ForForForYesElect Director George D. Lawrence 5

Mgmt ForForForYesElect Director John E. Lowe 6

Mgmt ForForForYesElect Director William C. Montgomery 7

Mgmt ForForForYesElect Director Amy H. Nelson 8

Mgmt ForForForYesElect Director Daniel W. Rabun 9

Mgmt ForForForYesElect Director Peter A. Ragauss 10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Flowserve Corporation

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 34354P105

Ticker: FLS

Primary CUSIP: 34354P105 Primary ISIN: US34354P1057 Primary SEDOL: 2288406

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director R. Scott Rowe Mgmt Yes For For For

Mgmt ForForForYesElect Director Ruby R. Chandy 1b

Mgmt ForForForYesElect Director Leif E. Darner 1c

Mgmt ForForForYesElect Director Gayla J. Delly 1d

Mgmt ForForForYesElect Director Roger L. Fix 1e

Mgmt ForForForYesElect Director John R. Friedery 1f

Mgmt ForForForYesElect Director Joe E. Harlan 1g

Mgmt ForForForYesElect Director Rick J. Mills 1h

Mgmt ForForForYesElect Director David E. Roberts 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstYesAdopt GHG Emissions Reduction Goals 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Gartner, Inc.

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 366651107

Ticker: IT

Primary CUSIP: 366651107 Primary ISIN: US3666511072 Primary SEDOL: 2372763

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Bingle Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter E. Bisson 1b

Mgmt ForForForYesElect Director Richard J. Bressler 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Gartner, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Raul E. Cesan 1d

Mgmt ForForForYesElect Director Karen E. Dykstra 1e

Mgmt ForForForYesElect Director Anne Sutherland Fuchs 1f

Mgmt ForForForYesElect Director William O. Grabe 1g

Mgmt ForForForYesElect Director Eugene A. Hall 1h

Mgmt ForForForYesElect Director Stephen G. Pagliuca 1i

Mgmt ForForForYesElect Director Eileen Serra 1j

Mgmt ForForForYesElect Director James C. Smith 1k

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Juniper Networks, Inc.

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 48203R104

Ticker: JNPR

Primary CUSIP: 48203R104 Primary ISIN: US48203R1041 Primary SEDOL: 2431846

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert M. Calderoni Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary Daichendt 1b

Mgmt ForForForYesElect Director Kevin DeNuccio 1c

Mgmt ForForForYesElect Director James Dolce 1d

Mgmt ForForForYesElect Director Mercedes Johnson 1e

Mgmt ForForForYesElect Director Scott Kriens 1f

Mgmt ForForForYesElect Director Rahul Merchant 1g

Mgmt ForForForYesElect Director Rami Rahim 1h

Mgmt ForForForYesElect Director William R. Stensrud 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Juniper Networks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Annual Disclosure of EEO-1 Data 4

McDonald's Corporation

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Primary CUSIP: 580135101 Primary ISIN: US5801351017 Primary SEDOL: 2550707

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd Dean Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen Easterbrook 1b

Mgmt ForForForYesElect Director Robert Eckert 1c

Mgmt ForForForYesElect Director Margaret (Margo) Georgiadis 1d

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForForYesElect Director Jeanne Jackson 1f

Mgmt ForForForYesElect Director Richard Lenny 1g

Mgmt ForForForYesElect Director John Mulligan 1h

Mgmt ForForForYesElect Director Sheila Penrose 1i

Mgmt ForForForYesElect Director John Rogers, Jr. 1j

Mgmt ForForForYesElect Director Miles White 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesReport on Plastic Straws 5

SH AgainstAgainstAgainstYesReport on Charitable Contributions 6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mohawk Industries, Inc.

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 608190104

Ticker: MHK

Primary CUSIP: 608190104 Primary ISIN: US6081901042 Primary SEDOL: 2598699

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Filip Balcaen Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director Bruce C. Bruckmann 1.2

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Morgan Stanley

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 617446448

Ticker: MS

Primary CUSIP: 617446448 Primary ISIN: US6174464486 Primary SEDOL: 2262314

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Elizabeth Corley Mgmt Yes For For For

Mgmt ForForForYesElect Director Alistair Darling 1b

Mgmt ForForForYesElect Director Thomas H. Glocer 1c

Mgmt ForForForYesElect Director James P. Gorman 1d

Mgmt ForForForYesElect Director Robert H. Herz 1e

Mgmt ForForForYesElect Director Nobuyuki Hirano 1f

Mgmt ForForForYesElect Director Jami Miscik 1g

Mgmt ForForForYesElect Director Dennis M. Nally 1h

Mgmt ForForForYesElect Director Hutham S. Olayan 1i

Mgmt ForForForYesElect Director Ryosuke Tamakoshi 1j

Mgmt ForForForYesElect Director Perry M. Traquina 1k

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Morgan Stanley

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

4

Navient Corporation

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 63938C108

Ticker: NAVI

Primary CUSIP: 63938C108 Primary ISIN: US63938C1080 Primary SEDOL: BLP5GX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anna Escobedo Cabral Mgmt Yes For For For

Mgmt ForForForYesElect Director William M. Diefenderfer, III 1b

Mgmt ForForForYesElect Director Katherine A. Lehman 1c

Mgmt ForForForYesElect Director Linda A. Mills 1d

Mgmt ForForForYesElect Director John (Jack) F. Remondi 1e

Mgmt ForForForYesElect Director Jane J. Thompson 1f

Mgmt ForForForYesElect Director Laura S. Unger 1g

Mgmt ForForForYesElect Director Barry L. Williams 1h

Mgmt ForForForYesElect Director David L. Yowan 1i

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on Governance Measures Implemented Related to Student Loan Debt

4

NextEra Energy, Inc.

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Primary CUSIP: 65339F101 Primary ISIN: US65339F1012 Primary SEDOL: 2328915

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

NextEra Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt Yes For For For

Mgmt ForForForYesElect Director James L. Camaren 1b

Mgmt ForForForYesElect Director Kenneth B. Dunn 1c

Mgmt ForForForYesElect Director Naren K. Gursahaney 1d

Mgmt ForForForYesElect Director Kirk S. Hachigian 1e

Mgmt ForForForYesElect Director Toni Jennings 1f

Mgmt ForForForYesElect Director Amy B. Lane 1g

Mgmt ForForForYesElect Director James L. Robo 1h

Mgmt ForForForYesElect Director Rudy E. Schupp 1i

Mgmt ForForForYesElect Director John L. Skolds 1j

Mgmt ForForForYesElect Director William H. Swanson 1k

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH ForForAgainstYesReport on Political Contributions 5

Quanta Services, Inc.

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 74762E102

Ticker: PWR

Primary CUSIP: 74762E102 Primary ISIN: US74762E1029 Primary SEDOL: 2150204

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Earl C. 'Duke' Austin, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Doyle N. Beneby 1.2

Mgmt ForForForYesElect Director J. Michal Conaway 1.3

Mgmt ForForForYesElect Director Vincent D. Foster 1.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Quanta Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Bernard Fried 1.5

Mgmt ForForForYesElect Director Worthing F. Jackman 1.6

Mgmt ForForForYesElect Director David M. McClanahan 1.7

Mgmt ForForForYesElect Director Margaret B. Shannon 1.8

Mgmt ForForForYesElect Director Pat Wood, III 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

The Interpublic Group of Companies, Inc.

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 460690100

Ticker: IPG

Primary CUSIP: 460690100 Primary ISIN: US4606901001 Primary SEDOL: 2466321

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jocelyn Carter-Miller Mgmt Yes For For For

Mgmt ForForForYesElect Director H. John Greeniaus 1.2

Mgmt ForForForYesElect Director Mary J. Steele Guilfoile 1.3

Mgmt ForForForYesElect Director Dawn Hudson 1.4

Mgmt ForForForYesElect Director William T. Kerr 1.5

Mgmt ForForForYesElect Director Henry S. Miller 1.6

Mgmt ForForForYesElect Director Jonathan F. Miller 1.7

Mgmt ForForForYesElect Director Patrick Q. Moore 1.8

Mgmt ForForForYesElect Director Michael I. Roth 1.9

Mgmt ForForForYesElect Director David M. Thomas 1.10

Mgmt ForForForYesElect Director E. Lee Wyatt Jr. 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Interpublic Group of Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesRequire Independent Board Chairman 4

Tiffany & Co.

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 886547108

Ticker: TIF

Primary CUSIP: 886547108 Primary ISIN: US8865471085 Primary SEDOL: 2892090

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Alessandro Bogliolo Mgmt Yes For For For

Mgmt ForForForYesElect Director Rose Marie Bravo 1b

Mgmt ForForForYesElect Director Roger N. Farah 1c

Mgmt ForForForYesElect Director Lawrence K. Fish 1d

Mgmt ForForForYesElect Director Abby F. Kohnstamm 1e

Mgmt ForForForYesElect Director James E. Lillie 1f

Mgmt ForForForYesElect Director William A. Shutzer 1g

Mgmt ForForForYesElect Director Robert S. Singer 1h

Mgmt ForForForYesElect Director Francesco Trapani 1i

Mgmt ForForForYesElect Director Annie Young-Scrivner 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

UDR, Inc.

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 902653104

Ticker: UDR

Primary CUSIP: 902653104 Primary ISIN: US9026531049 Primary SEDOL: 2727910

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

UDR, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Katherine A. Cattanach Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director Robert P. Freeman 1b

Mgmt ForForForYesElect Director Jon A. Grove 1c

Mgmt ForForForYesElect Director Mary Ann King 1d

Mgmt ForForForYesElect Director James D. Klingbeil 1e

Mgmt ForForForYesElect Director Clint D. McDonnough 1f

Mgmt ForForForYesElect Director Robert A. McNamara 1g

Mgmt ForForForYesElect Director Mark R. Patterson 1h

Mgmt ForForForYesElect Director Lynne B. Sagalyn 1i

Mgmt ForForForYesElect Director Thomas W. Toomey 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesAmend Charter to Permit Stockholders to Amend Bylaws

4

Unum Group

Meeting Date: 05/24/2018

Record Date: 03/26/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 91529Y106

Ticker: UNM

Primary CUSIP: 91529Y106 Primary ISIN: US91529Y1064 Primary SEDOL: 2433842

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Theodore H. Bunting, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director E. Michael Caulfield 1.2

Mgmt ForForForYesElect Director Susan D. DeVore 1.3

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.4

Mgmt ForForForYesElect Director Cynthia L. Egan 1.5

Mgmt ForForForYesElect Director Kevin T. Kabat 1.6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Unum Group

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Timothy F. Keaney 1.7

Mgmt ForForForYesElect Director Gloria C. Larson 1.8

Mgmt ForForForYesElect Director Richard P. McKenney 1.9

Mgmt ForForForYesElect Director Ronald P. O'Hanley 1.10

Mgmt ForForForYesElect Director Francis J. Shammo 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesEliminate Supermajority Vote Requirement 4

VeriSign, Inc.

Meeting Date: 05/24/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 92343E102

Ticker: VRSN

Primary CUSIP: 92343E102 Primary ISIN: US92343E1029 Primary SEDOL: 2142922

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director D. James Bidzos Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen A. Cote 1.2

Mgmt ForForForYesElect Director Thomas F. Frist, III 1.3

Mgmt ForForForYesElect Director Jamie S. Gorelick 1.4

Mgmt ForForForYesElect Director Roger H. Moore 1.5

Mgmt ForForForYesElect Director Louis A. Simpson 1.6

Mgmt ForForForYesElect Director Timothy Tomlinson 1.7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Lincoln National Corporation

Meeting Date: 05/25/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 534187109

Ticker: LNC

Primary CUSIP: 534187109 Primary ISIN: US5341871094 Primary SEDOL: 2516378

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Deirdre P. Connelly Mgmt Yes For For For

Mgmt ForForForYesElect Director William H. Cunningham 1.2

Mgmt ForForForYesElect Director Dennis R. Glass 1.3

Mgmt ForForForYesElect Director George W. Henderson, III 1.4

Mgmt ForForForYesElect Director Eric G. Johnson 1.5

Mgmt ForForForYesElect Director Gary C. Kelly 1.6

Mgmt ForForForYesElect Director M. Leanne Lachman 1.7

Mgmt ForForForYesElect Director Michael F. Mee 1.8

Mgmt ForForForYesElect Director Patrick S. Pittard 1.9

Mgmt ForForForYesElect Director Isaiah Tidwell 1.10

Mgmt ForForForYesElect Director Lynn M. Utter 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Nordstrom, Inc.

Meeting Date: 05/29/2018

Record Date: 03/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 655664100

Ticker: JWN

Primary CUSIP: 655664100 Primary ISIN: US6556641008 Primary SEDOL: 2641827

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Shellye L. Archambeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Stacy Brown-Philpot 1b

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Nordstrom, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Tanya L. Domier 1c

Mgmt ForForForYesElect Director Blake W. Nordstrom 1d

Mgmt ForForForYesElect Director Erik B. Nordstrom 1e

Mgmt ForForForYesElect Director Peter E. Nordstrom 1f

Mgmt ForForForYesElect Director Philip G. Satre 1g

Mgmt ForForForYesElect Director Brad D. Smith 1h

Mgmt ForForForYesElect Director Gordon A. Smith 1i

Mgmt ForForForYesElect Director Bradley D. Tilden 1j

Mgmt ForForForYesElect Director B. Kevin Turner 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Amazon.com, Inc.

Meeting Date: 05/30/2018

Record Date: 04/05/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Primary CUSIP: 023135106 Primary ISIN: US0231351067 Primary SEDOL: 2000019

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt Yes For For For

Mgmt ForForForYesElect Director Tom A. Alberg 1b

Mgmt ForForForYesElect Director Jamie S. Gorelick 1c

Mgmt ForForForYesElect Director Daniel P. Huttenlocher 1d

Mgmt ForForForYesElect Director Judith A. McGrath 1e

Mgmt ForForForYesElect Director Jonathan J. Rubinstein 1f

Mgmt ForForForYesElect Director Thomas O. Ryder 1g

Mgmt ForForForYesElect Director Patricia Q. Stonesifer 1h

Mgmt ForForForYesElect Director Wendell P. Weeks 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Amazon.com, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH NoAdopt Policy on Board Diversity *Withdrawn Resolution*

4

SH ForForAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 6

Chevron Corporation

Meeting Date: 05/30/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 166764100

Ticker: CVX

Primary CUSIP: 166764100 Primary ISIN: US1667641005 Primary SEDOL: 2838555

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Wanda M. Austin Mgmt Yes For For For

Mgmt ForForForYesElect Director John B. Frank 1b

Mgmt ForForForYesElect Director Alice P. Gast 1c

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1d

Mgmt ForForForYesElect Director Charles W. Moorman, IV 1e

Mgmt ForForForYesElect Director Dambisa F. Moyo 1f

Mgmt ForForForYesElect Director Ronald D. Sugar 1g

Mgmt ForForForYesElect Director Inge G. Thulin 1h

Mgmt ForForForYesElect Director D. James Umpleby, III 1i

Mgmt ForForForYesElect Director Michael K. Wirth 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReport on Risks of Doing Business in Conflict-Affected Areas

5

SH AgainstAgainstAgainstYesReport on Transition to a Low Carbon Business Model

6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chevron Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AbstainAbstainAgainstYesReport on Methane Emissions 7

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 8

SH AgainstAgainstAgainstYesRequire Director Nominee with Environmental Experience

9

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

10

Dollar General Corporation

Meeting Date: 05/30/2018

Record Date: 03/22/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 256677105

Ticker: DG

Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Warren F. Bryant Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael M. Calbert 1b

Mgmt ForForForYesElect Director Sandra B. Cochran 1c

Mgmt ForForForYesElect Director Patricia D. Fili-Krushel 1d

Mgmt ForForForYesElect Director Timothy I. McGuire 1e

Mgmt NoElect Director Paula A. Price *Withdrawn Resolution*

1f

Mgmt ForForForYesElect Director William C. Rhodes, III 1g

Mgmt ForForForYesElect Director Ralph E. Santana 1h

Mgmt ForForForYesElect Director Todd J. Vasos 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

eBay Inc.

Meeting Date: 05/30/2018

Record Date: 04/04/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 278642103

Ticker: EBAY

Primary CUSIP: 278642103 Primary ISIN: US2786421030 Primary SEDOL: 2293819

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

eBay Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Fred D. Anderson, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Anthony J. Bates 1b

Mgmt ForForForYesElect Director Adriane M. Brown 1c

Mgmt ForForForYesElect Director Diana Farrell 1d

Mgmt ForForForYesElect Director Logan D. Green 1e

Mgmt ForForForYesElect Director Bonnie S. Hammer 1f

Mgmt ForForForYesElect Director Kathleen C. Mitic 1g

Mgmt ForForForYesElect Director Pierre M. Omidyar 1h

Mgmt ForForForYesElect Director Paul S. Pressler 1i

Mgmt ForForForYesElect Director Robert H. Swan 1j

Mgmt ForForForYesElect Director Thomas J. Tierney 1k

Mgmt ForForForYesElect Director Perry M. Traquina 1l

Mgmt ForForForYesElect Director Devin N. Wenig 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesRatify Existing Ownership Threshold for Shareholders to Call Special Meetings

4

Exxon Mobil Corporation

Meeting Date: 05/30/2018

Record Date: 04/04/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30231G102

Ticker: XOM

Primary CUSIP: 30231G102 Primary ISIN: US30231G1022 Primary SEDOL: 2326618

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Susan K. Avery Mgmt Yes For For For

Mgmt ForForForYesElect Director Angela F. Braly 1.2

Mgmt ForForForYesElect Director Ursula M. Burns 1.3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Exxon Mobil Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kenneth C. Frazier 1.4

Mgmt ForForForYesElect Director Steven A. Kandarian 1.5

Mgmt ForForForYesElect Director Douglas R. Oberhelman 1.6

Mgmt ForForForYesElect Director Samuel J. Palmisano 1.7

Mgmt ForForForYesElect Director Steven S Reinemund 1.8

Mgmt ForForForYesElect Director William C. Weldon 1.9

Mgmt ForForForYesElect Director Darren W. Woods 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 5

SH AgainstAgainstAgainstYesDisclose a Board Diversity and Qualifications Matrix

6

SH AbstainAbstainAgainstYesReport on lobbying Payments and Policy 7

Fidelity National Information Services, Inc.

Meeting Date: 05/30/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 31620M106

Ticker: FIS

Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ellen R. Alemany Mgmt Yes For For For

Mgmt ForForForYesElect Director Keith W. Hughes 1b

Mgmt ForForForYesElect Director David K. Hunt 1c

Mgmt ForForForYesElect Director Stephan A. James 1d

Mgmt ForForForYesElect Director Leslie M. Muma 1e

Mgmt ForForForYesElect Director Gary A. Norcross 1f

Mgmt ForForForYesElect Director Louise M. Parent 1g

Mgmt ForForForYesElect Director James B. Stallings, Jr. 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fidelity National Information Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Marathon Oil Corporation

Meeting Date: 05/30/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 565849106

Ticker: MRO

Primary CUSIP: 565849106 Primary ISIN: US5658491064 Primary SEDOL: 2910970

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory H. Boyce Mgmt Yes For For For

Mgmt ForForForYesElect Director Chadwick C. Deaton 1b

Mgmt ForForForYesElect Director Marcela E. Donadio 1c

Mgmt ForForForYesElect Director Douglas L. Foshee 1d

Mgmt ForForForYesElect Director M. Elise Hyland 1e

Mgmt NoElect Director Michael E. J. Phelps - Withdrawn Resolution

1f

Mgmt ForForForYesElect Director Dennis H. Reilley 1g

Mgmt ForForForYesElect Director Lee M. Tillman 1h

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesIncrease Authorized Common Stock 4

Walmart, Inc.

Meeting Date: 05/30/2018

Record Date: 04/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 931142103

Ticker: WMT

Primary CUSIP: 931142103 Primary ISIN: US9311421039 Primary SEDOL: 2936921

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Walmart, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Stephen J. Easterbrook Mgmt Yes For For For

Mgmt ForForForYesElect Director Timothy P. Flynn 1b

Mgmt ForForForYesElect Director Sarah J. Friar 1c

Mgmt ForForForYesElect Director Carla A. Harris 1d

Mgmt ForForForYesElect Director Thomas W. Horton 1e

Mgmt ForForForYesElect Director Marissa A. Mayer 1f

Mgmt ForForForYesElect Director C. Douglas McMillon 1g

Mgmt AgainstAgainstForYesElect Director Gregory B. Penner 1h

Mgmt ForForForYesElect Director Steven S Reinemund 1i

Mgmt AgainstAgainstForYesElect Director S. Robson Walton 1j

Mgmt AgainstAgainstForYesElect Director Steuart L. Walton 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesReport on Race or Ethnicity Pay Gap 5

Facebook, Inc.

Meeting Date: 05/31/2018

Record Date: 04/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt Yes For For For

Mgmt ForForForYesElect Director Erskine B. Bowles 1.2

Mgmt ForForForYesElect Director Kenneth I. Chenault 1.3

Mgmt ForForForYesElect Director Susan D. Desmond-Hellmann 1.4

Mgmt ForForForYesElect Director Reed Hastings 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Facebook, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt NoElect Director Jan Koum - Withdrawn Resolution

1.6

Mgmt ForForForYesElect Director Sheryl K. Sandberg 1.7

Mgmt ForForForYesElect Director Peter A. Thiel 1.8

Mgmt ForForForYesElect Director Mark Zuckerberg 1.9

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

3

SH AgainstAgainstAgainstYesEstablish Board Committee on Risk Management

4

SH ForForAgainstYesAdopt Simple Majority Vote 5

SH AbstainAbstainAgainstYesReport on Major Global Content Management Controversies (Fake News)

6

SH AbstainAbstainAgainstYesReport on Gender Pay Gap 7

SH AgainstAgainstAgainstYesReport on Responsible Tax Principles 8

Henry Schein, Inc.

Meeting Date: 05/31/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 806407102

Ticker: HSIC

Primary CUSIP: 806407102 Primary ISIN: US8064071025 Primary SEDOL: 2416962

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Barry J. Alperin Mgmt Yes For Refer Against

Mgmt ForForForYesElect Director Gerald A. Benjamin 1b

Mgmt ForForForYesElect Director Stanley M. Bergman 1c

Mgmt ForForForYesElect Director James P. Breslawski 1d

Mgmt ForForForYesElect Director Paul Brons 1e

Mgmt ForForForYesElect Director Shira Goodman 1f

Mgmt ForForForYesElect Director Joseph L. Herring 1g

Mgmt ForForForYesElect Director Kurt P. Kuehn 1h

Mgmt AgainstReferForYesElect Director Philip A. Laskawy 1i

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Henry Schein, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anne H. Margulies 1j

Mgmt ForForForYesElect Director Mark E. Mlotek 1k

Mgmt ForForForYesElect Director Steven Paladino 1l

Mgmt ForForForYesElect Director Carol Raphael 1m

Mgmt ForForForYesElect Director E. Dianne Rekow 1n

Mgmt ForForForYesElect Director Bradley T. Sheares 1o

Mgmt ForForForYesIncrease Authorized Common Stock 2

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

3

Mgmt ForForForYesAmend Certificate of Incorporation 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesRatify BDO USA, LLP as Auditors 6

Raytheon Company

Meeting Date: 05/31/2018

Record Date: 04/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 755111507

Ticker: RTN

Primary CUSIP: 755111507 Primary ISIN: US7551115071 Primary SEDOL: 2758051

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Tracy A. Atkinson Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert E. Beauchamp 1b

Mgmt ForForForYesElect Director Adriane M. Brown 1c

Mgmt ForForForYesElect Director Vernon E. Clark 1d

Mgmt ForForForYesElect Director Stephen J. Hadley 1e

Mgmt ForForForYesElect Director Thomas A. Kennedy 1f

Mgmt ForForForYesElect Director Letitia A. Long 1g

Mgmt ForForForYesElect Director George R. Oliver 1h

Mgmt ForForForYesElect Director Dinesh C. Paliwal 1i

Mgmt ForForForYesElect Director William R. Spivey 1j

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Raytheon Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James A. Winnefeld, Jr. 1k

Mgmt ForForForYesElect Director Robert O. Work 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

SL Green Realty Corp.

Meeting Date: 05/31/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 78440X101

Ticker: SLG

Primary CUSIP: 78440X101 Primary ISIN: US78440X1019 Primary SEDOL: 2096847

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John H. Alschuler Mgmt Yes For For For

Mgmt ForForForYesElect Director Lauren B. Dillard 1b

Mgmt ForForForYesElect Director Stephen L. Green 1c

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Akamai Technologies, Inc.

Meeting Date: 06/01/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00971T101

Ticker: AKAM

Primary CUSIP: 00971T101 Primary ISIN: US00971T1016 Primary SEDOL: 2507457

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jill Greenthal Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel Hesse 1.2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Akamai Technologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director F. Thomson Leighton 1.3

Mgmt ForForForYesElect Director William Wagner 1.4

Mgmt ForForForYesDeclassify the Board of Directors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Lowe's Companies, Inc.

Meeting Date: 06/01/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 548661107

Ticker: LOW

Primary CUSIP: 548661107 Primary ISIN: US5486611073 Primary SEDOL: 2536763

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Raul Alvarez Mgmt Yes For For For

Mgmt ForForForYesElect Director David H. Batchelder 1.2

Mgmt ForForForYesElect Director Angela F. Braly 1.3

Mgmt ForForForYesElect Director Sandra B. Cochran 1.4

Mgmt ForForForYesElect Director Laurie Z. Douglas 1.5

Mgmt ForForForYesElect Director Richard W. Dreiling 1.6

Mgmt ForForForYesElect Director Marshall O. Larsen 1.7

Mgmt ForForForYesElect Director James H. Morgan 1.8

Mgmt ForForForYesElect Director Robert A. Niblock 1.9

Mgmt ForForForYesElect Director Brian C. Rogers 1.10

Mgmt ForForForYesElect Director Bertram L. Scott 1.11

Mgmt ForForForYesElect Director Lisa W. Wardell 1.12

Mgmt ForForForYesElect Director Eric C. Wiseman 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Lowe's Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

LyondellBasell Industries N.V.

Meeting Date: 06/01/2018

Record Date: 05/04/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N53745100

Ticker: LYB

Primary CUSIP: N/A Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Amend Articles Mgmt Yes For For For

Mgmt ForForForYesElect Director Bhavesh (Bob) Patel 2a

Mgmt ForForForYesElect Director Robert Gwin 2b

Mgmt ForForForYesElect Director Jacques Aigrain 2c

Mgmt ForForForYesElect Director Lincoln Benet 2d

Mgmt ForForForYesElect Director Jagjeet (Jeet) Bindra 2e

Mgmt ForForForYesElect Director Robin Buchanan 2f

Mgmt ForForForYesElect Director Stephen Cooper 2g

Mgmt ForForForYesElect Director Nance Dicciani 2h

Mgmt ForForForYesElect Director Claire Farley 2i

Mgmt ForForForYesElect Director Isabella (Bella) Goren 2j

Mgmt ForForForYesElect Director Bruce Smith 2k

Mgmt ForForForYesElect Director Rudy van der Meer 2l

Mgmt ForForForYesElect Bhavesh (Bob) Patel to Management Board

3a

Mgmt ForForForYesElect Thomas Aebischer to Management Board

3b

Mgmt ForForForYesElect Daniel Coombs to Management Board 3c

Mgmt ForForForYesElect Jeffrey Kaplan to Management Board 3d

Mgmt ForForForYesElect James Guilfoyle to Management Board 3e

Mgmt ForForForYesAdopt Financial Statements and Statutory Reports

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

LyondellBasell Industries N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Discharge of Management Board 5

Mgmt ForForForYesApprove Discharge of Supervisory Board 6

Mgmt ForForForYesRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

8

Mgmt ForForForYesApprove Dividends of USD 3.70 Per Share 9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

10

Mgmt ForForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

Mgmt ForForForYesAuthorization of the Cancellation of Shares 12

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

13

Zions Bancorporation

Meeting Date: 06/01/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 989701107

Ticker: ZION

Primary CUSIP: 989701107 Primary ISIN: US9897011071 Primary SEDOL: 2989828

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Jerry C. Atkin Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary L. Crittenden 1B

Mgmt ForForForYesElect Director Suren K. Gupta 1C

Mgmt ForForForYesElect Director J. David Heaney 1D

Mgmt ForForForYesElect Director Vivian S. Lee 1E

Mgmt ForForForYesElect Director Edward F. Murphy 1F

Mgmt ForForForYesElect Director Roger B. Porter 1G

Mgmt ForForForYesElect Director Stephen D. Quinn 1H

Mgmt ForForForYesElect Director Harris H. Simmons 1I

Mgmt ForForForYesElect Director Barbara A. Yastine 1J

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Zions Bancorporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CVS Health Corporation

Meeting Date: 06/04/2018

Record Date: 04/10/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 126650100

Ticker: CVS

Primary CUSIP: 126650100 Primary ISIN: US1266501006 Primary SEDOL: 2577609

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard M. Bracken Mgmt Yes For For For

Mgmt ForForForYesElect Director C. David Brown, II 1b

Mgmt ForForForYesElect Director Alecia A. DeCoudreaux 1c

Mgmt ForForForYesElect Director Nancy-Ann M. DeParle 1d

Mgmt ForForForYesElect Director David W. Dorman 1e

Mgmt ForForForYesElect Director Anne M. Finucane 1f

Mgmt ForForForYesElect Director Larry J. Merlo 1g

Mgmt ForForForYesElect Director Jean-Pierre Millon 1h

Mgmt ForForForYesElect Director Mary L. Schapiro 1i

Mgmt ForForForYesElect Director Richard J. Swift 1j

Mgmt ForForForYesElect Director William C. Weldon 1k

Mgmt ForForForYesElect Director Tony L. White 1l

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Roper Technologies, Inc.

Meeting Date: 06/04/2018

Record Date: 04/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 776696106

Ticker: ROP

Primary CUSIP: 776696106 Primary ISIN: US7766961061 Primary SEDOL: 2749602

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Amy Woods Brinkley 1.2

Mgmt ForForForYesElect Director John F. Fort, III 1.3

Mgmt ForForForYesElect Director Brian D. Jellison 1.4

Mgmt ForForForYesElect Director Robert D. Johnson 1.5

Mgmt ForForForYesElect Director Robert E. Knowling, Jr. 1.6

Mgmt ForForForYesElect Director Wilbur J. Prezzano 1.7

Mgmt ForForForYesElect Director Laura G. Thatcher 1.8

Mgmt ForForForYesElect Director Richard F. Wallman 1.9

Mgmt ForForForYesElect Director Christopher Wright 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt AgainstAgainstForYesOther Business 4

UnitedHealth Group Incorporated

Meeting Date: 06/04/2018

Record Date: 04/10/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 91324P102

Ticker: UNH

Primary CUSIP: 91324P102 Primary ISIN: US91324P1021 Primary SEDOL: 2917766

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard T. Burke 1b

Mgmt ForForForYesElect Director Timothy P. Flynn 1c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

UnitedHealth Group Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stephen J. Hemsley 1d

Mgmt ForForForYesElect Director Michele J. Hooper 1e

Mgmt ForForForYesElect Director F. William McNabb, III 1f

Mgmt ForForForYesElect Director Valerie C. Montgomery Rice 1g

Mgmt ForForForYesElect Director Glenn M. Renwick 1h

Mgmt ForForForYesElect Director Kenneth I. Shine 1i

Mgmt ForForForYesElect Director David S. Wichmann 1j

Mgmt ForForForYesElect Director Gail R. Wilensky 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Allegion plc

Meeting Date: 06/05/2018

Record Date: 04/06/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Primary CUSIP: N/A Primary ISIN: IE00BFRT3W74 Primary SEDOL: BFRT3W7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carla Cico Mgmt Yes For For For

Mgmt ForForForYesElect Director Kirk S. Hachigian 1b

Mgmt ForForForYesElect Director Nicole Parent Haughey 1c

Mgmt ForForForYesElect Director David D. Petratis 1d

Mgmt ForForForYesElect Director Dean I. Schaffer 1e

Mgmt ForForForYesElect Director Charles L. Szews 1f

Mgmt ForForForYesElect Director Martin E. Welch, III 1g

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForYesAuthorize Issuance of Equity with Preemptive Rights

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Allegion plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Cognizant Technology Solutions Corporation

Meeting Date: 06/05/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

Primary CUSIP: 192446102 Primary ISIN: US1924461023 Primary SEDOL: 2257019

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Zein Abdalla Mgmt Yes For For For

Mgmt ForForForYesElect Director Betsy S. Atkins 1b

Mgmt ForForForYesElect Director Maureen Breakiron-Evans 1c

Mgmt ForForForYesElect Director Jonathan Chadwick 1d

Mgmt ForForForYesElect Director John M. Dineen 1e

Mgmt ForForForYesElect Director Francisco D'Souza 1f

Mgmt ForForForYesElect Director John N. Fox, Jr. 1g

Mgmt ForForForYesElect Director John E. Klein 1h

Mgmt ForForForYesElect Director Leo S. Mackay, Jr. 1i

Mgmt ForForForYesElect Director Michael Patsalos-Fox 1j

Mgmt ForForForYesElect Director Joseph M. Velli 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend the By-laws

5a

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Remove a Director

5b

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation

5c

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cognizant Technology Solutions Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

7

Fortive Corporation

Meeting Date: 06/05/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 34959J108

Ticker: FTV

Primary CUSIP: 34959J108 Primary ISIN: US34959J1088 Primary SEDOL: BYT3MK1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Feroz Dewan Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Lico 1B

Mgmt ForForForYesRatify Ernst and Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Freeport-McMoRan Inc.

Meeting Date: 06/05/2018

Record Date: 04/10/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 35671D857

Ticker: FCX

Primary CUSIP: 35671D857 Primary ISIN: US35671D8570 Primary SEDOL: 2352118

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard C. Adkerson Mgmt Yes For For For

Mgmt ForForForYesElect Director Gerald J. Ford 1.2

Mgmt ForForForYesElect Director Lydia H. Kennard 1.3

Mgmt ForForForYesElect Director Jon C. Madonna 1.4

Mgmt ForForForYesElect Director Courtney Mather 1.5

Mgmt ForForForYesElect Director Dustan E. McCoy 1.6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Freeport-McMoRan Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Frances Fragos Townsend 1.7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

IPG Photonics Corporation

Meeting Date: 06/05/2018

Record Date: 04/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 44980X109

Ticker: IPGP

Primary CUSIP: 44980X109 Primary ISIN: US44980X1090 Primary SEDOL: 2698782

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Valentin P. Gapontsev Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Eugene A. Scherbakov 1.2

Mgmt WithholdWithholdForYesElect Director Igor Samartsev 1.3

Mgmt ForForForYesElect Director Michael C. Child 1.4

Mgmt ForForForYesElect Director Henry E. Gauthier 1.5

Mgmt ForForForYesElect Director Catherine P. Lego 1.6

Mgmt ForForForYesElect Director Eric Meurice 1.7

Mgmt WithholdReferForYesElect Director John R. Peeler 1.8

Mgmt ForForForYesElect Director Thomas J. Seifert 1.9

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

The TJX Companies, Inc.

Meeting Date: 06/05/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 872540109

Ticker: TJX

Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary SEDOL: 2989301

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The TJX Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Zein Abdalla Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan M. Bennett 1.2

Mgmt ForForForYesElect Director David T. Ching 1.3

Mgmt ForForForYesElect Director Ernie Herrman 1.4

Mgmt ForForForYesElect Director Michael F. Hines 1.5

Mgmt ForForForYesElect Director Amy B. Lane 1.6

Mgmt ForForForYesElect Director Carol Meyrowitz 1.7

Mgmt ForForForYesElect Director Jackwyn L. Nemerov 1.8

Mgmt ForForForYesElect Director John F. O'Brien 1.9

Mgmt ForForForYesElect Director Willow B. Shire 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on Gender, Race, or Ethnicity Pay Gaps

4

SH AgainstAgainstAgainstYesClawback of Incentive Payments 5

SH AgainstAgainstAgainstYesAdopt Policy Regarding Prison Labor in Supply Chain

6

Alliance Data Systems Corporation

Meeting Date: 06/06/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 018581108

Ticker: ADS

Primary CUSIP: 018581108 Primary ISIN: US0185811082 Primary SEDOL: 2762030

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce K. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Roger H. Ballou 1.2

Mgmt ForForForYesElect Director Kelly J. Barlow 1.3

Mgmt ForForForYesElect Director E. Linn Draper, Jr. 1.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alliance Data Systems Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Edward J. Heffernan 1.5

Mgmt ForForForYesElect Director Kenneth R. Jensen 1.6

Mgmt ForForForYesElect Director Robert A. Minicucci 1.7

Mgmt ForForForYesElect Director Timothy J. Theriault 1.8

Mgmt ForForForYesElect Director Laurie A. Tucker 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Alphabet Inc.

Meeting Date: 06/06/2018

Record Date: 04/18/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 02079K305

Ticker: GOOGL

Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt Yes For For For

Mgmt ForForForYesElect Director Sergey Brin 1.2

Mgmt ForForForYesElect Director Eric E. Schmidt 1.3

Mgmt ForForForYesElect Director L. John Doerr 1.4

Mgmt ForForForYesElect Director Roger W. Ferguson, Jr. 1.5

Mgmt ForForForYesElect Director Diane B. Greene 1.6

Mgmt WithholdWithholdForYesElect Director John L. Hennessy 1.7

Mgmt ForForForYesElect Director Ann Mather 1.8

Mgmt ForForForYesElect Director Alan R. Mulally 1.9

Mgmt ForForForYesElect Director Sundar Pichai 1.10

Mgmt ForForForYesElect Director K. Ram Shriram 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alphabet Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 6

SH ForForAgainstYesAdopt Simple Majority Vote 7

SH AgainstAgainstAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

8

SH AgainstAgainstAgainstYesAdopt a Policy on Board Diversity 9

SH AgainstAgainstAgainstYesReport on Major Global Content Management Controversies

10

Citrix Systems, Inc.

Meeting Date: 06/06/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 177376100

Ticker: CTXS

Primary CUSIP: 177376100 Primary ISIN: US1773761002 Primary SEDOL: 2182553

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert M. Calderoni Mgmt Yes For For For

Mgmt ForForForYesElect Director Nanci E. Caldwell 1b

Mgmt ForForForYesElect Director Jesse A. Cohn 1c

Mgmt ForForForYesElect Director Robert D. Daleo 1d

Mgmt ForForForYesElect Director Murray J. Demo 1e

Mgmt ForForForYesElect Director Ajei S. Gopal 1f

Mgmt ForForForYesElect Director David J. Henshall 1g

Mgmt ForForForYesElect Director Peter J. Sacripanti 1h

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Devon Energy Corporation

Meeting Date: 06/06/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 25179M103

Ticker: DVN

Primary CUSIP: 25179M103 Primary ISIN: US25179M1036 Primary SEDOL: 2480677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Barbara M. Baumann Mgmt Yes For For For

Mgmt ForForForYesElect Director John E. Bethancourt 1.2

Mgmt ForForForYesElect Director David A. Hager 1.3

Mgmt ForForForYesElect Director Robert H. Henry 1.4

Mgmt ForForForYesElect Director Michael Kanovsky 1.5

Mgmt ForForForYesElect Director John Krenicki, Jr. 1.6

Mgmt ForForForYesElect Director Robert A. Mosbacher, Jr. 1.7

Mgmt ForForForYesElect Director Duane C. Radtke 1.8

Mgmt ForForForYesElect Director Mary P. Ricciardello 1.9

Mgmt ForForForYesElect Director John Richels 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Hess Corporation

Meeting Date: 06/06/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 42809H107

Ticker: HES

Primary CUSIP: 42809H107 Primary ISIN: US42809H1077 Primary SEDOL: 2023748

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrence J. Checki 1.2

Mgmt ForForForYesElect Director Leonard S. Coleman, Jr. 1.3

Mgmt ForForForYesElect Director John B. Hess 1.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hess Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Edith E. Holiday 1.5

Mgmt ForForForYesElect Director Risa Lavizzo-Mourey 1.6

Mgmt ForForForYesElect Director Marc S. Lipschultz 1.7

Mgmt ForForForYesElect Director David McManus 1.8

Mgmt ForForForYesElect Director Kevin O. Meyers 1.9

Mgmt ForForForYesElect Director James H. Quigley 1.10

Mgmt ForForForYesElect Director Fredric G. Reynolds 1.11

Mgmt ForForForYesElect Director William G. Schrader 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Netflix, Inc.

Meeting Date: 06/06/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 64110L106

Ticker: NFLX

Primary CUSIP: 64110L106 Primary ISIN: US64110L1061 Primary SEDOL: 2857817

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard N. Barton Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Rodolphe Belmer 1b

Mgmt WithholdWithholdForYesElect Director Bradford L. Smith 1c

Mgmt ForForForYesElect Director Anne M. Sweeney 1d

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAmend Bylaws -- Call Special Meetings 4

SH ForForAgainstYesAdopt Proxy Access Right 5

SH AbstainAbstainAgainstYesAdopt Compensation Clawback Policy 6

SH ForForAgainstYesProvide Right to Act by Written Consent 7

SH ForForAgainstYesAdopt Simple Majority Vote 8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Netflix, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

9

Ulta Beauty, Inc.

Meeting Date: 06/06/2018

Record Date: 04/09/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 90384S303

Ticker: ULTA

Primary CUSIP: 90384S303 Primary ISIN: US90384S3031 Primary SEDOL: B28TS42

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert F. DiRomualdo Mgmt Yes For Refer Withhold

Mgmt ForForForYesElect Director Catherine A. Halligan 1.2

Mgmt ForForForYesElect Director George R. Mrkonic 1.3

Mgmt ForForForYesElect Director Lorna E. Nagler 1.4

Mgmt ForForForYesElect Director Sally E. Blount 1.5

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

XL Group Ltd

Meeting Date: 06/06/2018

Record Date: 04/27/2018

Country: Bermuda

Meeting Type: Special

Primary Security ID: G98294104

Ticker: XL

Primary CUSIP: G98255105 Primary ISIN: BMG982941046 Primary SEDOL: BD95VZ8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For Refer For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Booking Holdings Inc.

Meeting Date: 06/07/2018

Record Date: 04/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 09857L108

Ticker: BKNG

Primary CUSIP: 09857L108 Primary ISIN: US09857L1089 Primary SEDOL: BDRXDB4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffery H. Boyd 1.2

Mgmt ForForForYesElect Director Jeffrey E. Epstein 1.3

Mgmt ForForForYesElect Director Glenn D. Fogel 1.4

Mgmt ForForForYesElect Director Mirian Graddick-Weir 1.5

Mgmt ForForForYesDElect irector James M. Guyette 1.6

Mgmt ForForForYesElect Director Robert J. Mylod, Jr. 1.7

Mgmt ForForForYesElect Director Charles H. Noski 1.8

Mgmt ForForForYesElect Director Nancy B. Peretsman 1.9

Mgmt ForForForYesElect Director Nicholas J. Read 1.10

Mgmt ForForForYesElect Director Thomas E. Rothman 1.11

Mgmt ForForForYesElect Director Craig W. Rydin 1.12

Mgmt ForForForYesElect Director Lynn M. Vojvodich 1.13

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Equinix, Inc.

Meeting Date: 06/07/2018

Record Date: 04/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 29444U700

Ticker: EQIX

Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Equinix, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas Bartlett Mgmt Yes For For For

Mgmt ForForForYesElect Director Nanci Caldwell 1.2

Mgmt ForForForYesElect Director Gary Hromadko 1.3

Mgmt ForForForYesElect Director Scott Kriens 1.4

Mgmt ForForForYesElect Director William Luby 1.5

Mgmt ForForForYesElect Director Irving Lyons, III 1.6

Mgmt ForForForYesElect Director Christopher Paisley 1.7

Mgmt ForForForYesElect Director Peter Van Camp 1.8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

Ingersoll-Rand plc

Meeting Date: 06/07/2018

Record Date: 04/09/2018

Country: Ireland

Meeting Type: Annual

Primary Security ID: G47791101

Ticker: IR

Primary CUSIP: G47791101 Primary ISIN: IE00B6330302 Primary SEDOL: B633030

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kirk E. Arnold Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann C. Berzin 1b

Mgmt ForForForYesElect Director John Bruton 1c

Mgmt ForForForYesElect Director Jared L. Cohon 1d

Mgmt ForForForYesElect Director Gary D. Forsee 1e

Mgmt ForForForYesElect Director Linda P. Hudson 1f

Mgmt ForForForYesElect Director Michael W. Lamach 1g

Mgmt ForForForYesElect Director Myles P. Lee 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ingersoll-Rand plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Karen B. Peetz 1i

Mgmt ForForForYesElect Director John P. Surma 1j

Mgmt ForForForYesElect Director Richard J. Swift 1k

Mgmt ForForForYesElect Director Tony L. White 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRenew Directors' Authority to Issue Shares 5

Mgmt ForForForYesRenew Directors' Authority to Issue Shares for Cash

6

Mgmt ForForForYesAuthorize Reissuance of Repurchased Shares 7

Monster Beverage Corporation

Meeting Date: 06/07/2018

Record Date: 04/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 61174X109

Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Sacks Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Hilton H. Schlosberg 1.2

Mgmt WithholdWithholdForYesElect Director Mark J. Hall 1.3

Mgmt WithholdWithholdForYesElect Director Norman C. Epstein 1.4

Mgmt ForForForYesElect Director Gary P. Fayard 1.5

Mgmt ForForForYesElect Director Benjamin M. Polk 1.6

Mgmt ForForForYesElect Director Sydney Selati 1.7

Mgmt WithholdWithholdForYesElect Director Harold C. Taber, Jr. 1.8

Mgmt WithholdWithholdForYesElect Director Kathy N. Waller 1.9

Mgmt WithholdReferForYesElect Director Mark S. Vidergauz 1.10

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Monster Beverage Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on Human Trafficking and Forced Labor in Supply Chains

4

Garmin Ltd.

Meeting Date: 06/08/2018

Record Date: 04/13/2018

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2906T109

Ticker: GRMN

Primary CUSIP: G37260109 Primary ISIN: CH0114405324 Primary SEDOL: B3Z5T14

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Chairman of Meeting Andrew R. Etkind Mgmt Yes For For For

Mgmt ForForForYesAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForYesApprove Allocation of Income and Dividends 3

Mgmt ForForForYesApprove Dividends 4

Mgmt ForForForYesApprove Discharge of Board and Senior Management

5

Mgmt ForForForYesElect Director Min H. Kao 6.1

Mgmt ForForForYesElect Director Joseph J. Hartnett 6.2

Mgmt AgainstReferForYesElect Director Charles W. Peffer 6.3

Mgmt ForForForYesElect Director Clifton A. Pemble 6.4

Mgmt ForForForYesElect Director Rebecca R. Tilden 6.5

Mgmt ForForForYesElect Director Jonathan C. Burrell 6.6

Mgmt ForForForYesElect Min H. Kao as Board Chairman 7

Mgmt ForForForYesAppoint Joseph J. Hartnett as Member of the Compensation Committee

8.1

Mgmt AgainstReferForYesAppoint Charles W. Peffer as Member of the Compensation Committee

8.2

Mgmt ForForForYesAppoint Rebecca R. Tilden as Member of the Compensation Committee

8.3

Mgmt ForForForYesAppoint Jonathan C. Burrell as Member of the Compensation Committee

8.4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Garmin Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesDesignate Reiss + Preuss LLP as Independent Proxy

9

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt ForForForYesApprove Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management

12

Mgmt ForForForYesApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM

13

Mgmt ForForForYesAmend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings

14

Mgmt ForForForYesApprove CHF 3.96 Million Authorized Capital Increase without Preemptive Rights

15

Mgmt AgainstAgainstForYesTransact Other Business (Voting) A

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/08/2018

Record Date: 04/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 75886F107

Ticker: REGN

Primary CUSIP: 75886F107 Primary ISIN: US75886F1075 Primary SEDOL: 2730190

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arthur F. Ryan Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director George L. Sing 1.2

Mgmt ForForForYesElect Director Marc Tessier-Lavigne 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Comcast Corporation

Meeting Date: 06/11/2018

Record Date: 04/06/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Comcast Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt Yes For For For

Mgmt ForForForYesElect Director Madeline S. Bell 1.2

Mgmt ForForForYesElect Director Sheldon M. Bonovitz 1.3

Mgmt ForForForYesElect Director Edward D. Breen 1.4

Mgmt ForForForYesElect Director Gerald L. Hassell 1.5

Mgmt ForForForYesElect Director Jeffrey A. Honickman 1.6

Mgmt ForForForYesElect Director Maritza G. Montiel 1.7

Mgmt ForForForYesElect Director Asuka Nakahara 1.8

Mgmt ForForForYesElect Director David C. Novak 1.9

Mgmt ForForForYesElect Director Brian L. Roberts 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

Affiliated Managers Group, Inc.

Meeting Date: 06/12/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 008252108

Ticker: AMG

Primary CUSIP: 008252108 Primary ISIN: US0082521081 Primary SEDOL: 2127899

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Samuel T. Byrne Mgmt Yes For For For

Mgmt ForForForYesElect Director Dwight D. Churchill 1b

Mgmt ForForForYesElect Director Glenn Earle 1c

Mgmt ForForForYesElect Director Niall Ferguson 1d

Mgmt ForForForYesElect Director Sean M. Healey 1e

Mgmt ForForForYesElect Director Tracy P. Palandjian 1f

Mgmt ForForForYesElect Director Patrick T. Ryan 1g

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Affiliated Managers Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Karen L. Yerburgh 1h

Mgmt ForForForYesElect Director Jide J. Zeitlin 1i

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesElect Director Nathaniel Dalton 4

Autodesk, Inc.

Meeting Date: 06/12/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 052769106

Ticker: ADSK

Primary CUSIP: 052769106 Primary ISIN: US0527691069 Primary SEDOL: 2065159

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Andrew Anagnost Mgmt Yes For For For

Mgmt ForForForYesElect Director Crawford W. Beveridge 1b

Mgmt ForForForYesElect Director Karen Blasing 1c

Mgmt ForForForYesElect Director Reid French 1d

Mgmt ForForForYesElect Director Mary T. McDowell 1e

Mgmt ForForForYesElect Director Lorrie M. Norrington 1f

Mgmt ForForForYesElect Director Betsy Rafael 1g

Mgmt ForForForYesElect Director Stacy J. Smith 1h

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Best Buy Co., Inc.

Meeting Date: 06/12/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 086516101

Ticker: BBY

Primary CUSIP: 086516101 Primary ISIN: US0865161014 Primary SEDOL: 2094670

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Best Buy Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lisa M. Caputo Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Patrick Doyle 1b

Mgmt ForForForYesElect Director Russell P. Fradin 1c

Mgmt ForForForYesElect Director Kathy J. Higgins Victor 1d

Mgmt ForForForYesElect Director Hubert Joly 1e

Mgmt ForForForYesElect Director David W. Kenny 1f

Mgmt ForForForYesElect Director Karen A. McLoughlin 1g

Mgmt ForForForYesElect Director Thomas L. "Tommy" Millner 1h

Mgmt ForForForYesElect Director Claudia F. Munce 1i

Mgmt ForForForYesElect Director Richelle P. Parham 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Biogen Inc.

Meeting Date: 06/12/2018

Record Date: 04/17/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Primary CUSIP: 09062X103 Primary ISIN: US09062X1037 Primary SEDOL: 2455965

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Alexander J. Denner Mgmt Yes For For For

Mgmt ForForForYesElect Director Caroline D. Dorsa 1b

Mgmt ForForForYesElect Director Nancy L. Leaming 1c

Mgmt ForForForYesElect Director Richard C. Mulligan 1d

Mgmt ForForForYesElect Director Robert W. Pangia 1e

Mgmt ForForForYesElect Director Stelios Papadopoulos 1f

Mgmt ForForForYesElect Director Brian S. Posner 1g

Mgmt ForForForYesElect Director Eric K. Rowinsky 1h

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Biogen Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lynn Schenk 1i

Mgmt ForForForYesElect Director Stephen A. Sherwin 1j

Mgmt ForForForYesElect Director Michel Vounatsos 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

SH AgainstAgainstAgainstYesReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

5

General Motors Company

Meeting Date: 06/12/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 37045V100

Ticker: GM

Primary CUSIP: 37045V100 Primary ISIN: US37045V1008 Primary SEDOL: B665KZ5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mary T. Barra Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda R. Gooden 1b

Mgmt ForForForYesElect Director Joseph Jimenez 1c

Mgmt ForForForYesElect Director Jane L. Mendillo 1d

Mgmt ForForForYesElect Director Michael G. Mullen 1e

Mgmt ForForForYesElect Director James J. Mulva 1f

Mgmt ForForForYesElect Director Patricia F. Russo 1g

Mgmt ForForForYesElect Director Thomas M. Schoewe 1h

Mgmt ForForForYesElect Director Theodore M. Solso 1i

Mgmt ForForForYesElect Director Carol M. Stephenson 1j

Mgmt ForForForYesElect Director Devin N. Wenig 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

General Motors Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AgainstAgainstAgainstYesReport on Fleet GHG Emissions in Relation to CAFE Standards

6

MetLife, Inc.

Meeting Date: 06/12/2018

Record Date: 04/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 59156R108

Ticker: MET

Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Cheryl W. Grise Mgmt Yes For For For

Mgmt ForForForYesElect Director Carlos M. Gutierrez 1.2

Mgmt ForForForYesElect Director Gerald L. Hassell 1.3

Mgmt ForForForYesElect Director David L. Herzog 1.4

Mgmt ForForForYesElect Director R. Glenn Hubbard 1.5

Mgmt ForForForYesElect Director Steven A. Kandarian 1.6

Mgmt ForForForYesElect Director Edward J. Kelly, III 1.7

Mgmt ForForForYesElect Director William E. Kennard 1.8

Mgmt ForForForYesElect Director James M. Kilts 1.9

Mgmt ForForForYesElect Director Catherine R. Kinney 1.10

Mgmt ForForForYesElect Director Denise M. Morrison 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

salesforce.com, inc.

Meeting Date: 06/12/2018

Record Date: 04/18/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

Primary CUSIP: 79466L302 Primary ISIN: US79466L3024 Primary SEDOL: 2310525

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Marc Benioff Mgmt Yes For For For

Mgmt ForForForYesElect Director Keith Block 1b

Mgmt ForForForYesElect Director Craig Conway 1c

Mgmt ForForForYesElect Director Alan Hassenfeld 1d

Mgmt ForForForYesElect Director Neelie Kroes 1e

Mgmt ForForForYesElect Director Colin Powell 1f

Mgmt ForForForYesElect Director Sanford Robertson 1g

Mgmt ForForForYesElect Director John V. Roos 1h

Mgmt ForForForYesElect Director Bernard Tyson 1i

Mgmt ForForForYesElect Director Robin Washington 1j

Mgmt ForForForYesElect Director Maynard Webb 1k

Mgmt ForForForYesElect Director Susan Wojcicki 1l

Mgmt ForForForYesAmend Right to Call Special Meeting 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH ForForAgainstYesEliminate Supermajority Vote Requirement 6

SH AgainstAgainstAgainstYesAdopt Guidelines for Country Selection 7

American Airlines Group Inc.

Meeting Date: 06/13/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 02376R102

Ticker: AAL

Primary CUSIP: 02376R102 Primary ISIN: US02376R1023 Primary SEDOL: BCV7KT2

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American Airlines Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James F. Albaugh Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey D. Benjamin 1b

Mgmt ForForForYesElect Director John T. Cahill 1c

Mgmt ForForForYesElect Director Michael J. Embler 1d

Mgmt ForForForYesElect Director Matthew J. Hart 1e

Mgmt ForForForYesElect Director Alberto Ibarguen 1f

Mgmt ForForForYesElect Director Richard C. Kraemer 1g

Mgmt ForForForYesElect Director Susan D. Kronick 1h

Mgmt ForForForYesElect Director Martin H. Nesbitt 1i

Mgmt ForForForYesElect Director Denise M. O'Leary 1j

Mgmt ForForForYesElect Director W. Douglas Parker 1k

Mgmt ForForForYesElect Director Ray M. Robinson 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Right to Call Special Meeting 4

SH AgainstAgainstAgainstYesAmend Articles/Bylaws/Charter -- Call Special Meetings

5

Caterpillar Inc.

Meeting Date: 06/13/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 149123101

Ticker: CAT

Primary CUSIP: 149123101 Primary ISIN: US1491231015 Primary SEDOL: 2180201

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kelly A. Ayotte Mgmt Yes For For For

Mgmt ForForForYesElect Director David L. Calhoun 1.2

Mgmt ForForForYesElect Director Daniel M. Dickinson 1.3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Caterpillar Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Juan Gallardo 1.4

Mgmt ForForForYesElect Director Dennis A. Muilenburg 1.5

Mgmt ForForForYesElect Director William A. Osborn 1.6

Mgmt ForForForYesElect Director Debra L. Reed 1.7

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1.8

Mgmt ForForForYesElect Director Susan C. Schwab 1.9

Mgmt ForForForYesElect Director D. James Umpleby, III 1.10

Mgmt ForForForYesElect Director Miles D. White 1.11

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstAgainstYesAmend Compensation Clawback Policy 5

SH AgainstAgainstAgainstYesRequire Director Nominee with Human Rights Experience

6

Celgene Corporation

Meeting Date: 06/13/2018

Record Date: 04/19/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 151020104

Ticker: CELG

Primary CUSIP: 151020104 Primary ISIN: US1510201049 Primary SEDOL: 2182348

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mark J. Alles Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard W. Barker 1.2

Mgmt ForForForYesElect Director Hans E. Bishop 1.3

Mgmt ForForForYesElect Director Michael W. Bonney 1.4

Mgmt ForForForYesElect Director Michael D. Casey 1.5

Mgmt ForForForYesElect Director Carrie S. Cox 1.6

Mgmt ForForForYesElect Director Michael A. Friedman 1.7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Celgene Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Julia A. Haller 1.8

Mgmt ForForForYesElect Director Patricia A. Hemingway Hall 1.9

Mgmt ForForForYesElect Director James J. Loughlin 1.10

Mgmt ForForForYesElect Director Ernest Mario 1.11

Mgmt ForForForYesElect Director John H. Weiland 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Target Corporation

Meeting Date: 06/13/2018

Record Date: 04/16/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 87612E106

Ticker: TGT

Primary CUSIP: 87612E106 Primary ISIN: US87612E1064 Primary SEDOL: 2259101

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Roxanne S. Austin Mgmt Yes For For For

Mgmt ForForForYesElect Director Douglas M. Baker, Jr. 1b

Mgmt ForForForYesElect Director Brian C. Cornell 1c

Mgmt ForForForYesElect Director Calvin Darden 1d

Mgmt ForForForYesElect Director Henrique De Castro 1e

Mgmt ForForForYesElect Director Robert L. Edwards 1f

Mgmt ForForForYesElect Director Melanie L. Healey 1g

Mgmt ForForForYesElect Director Donald R. Knauss 1h

Mgmt ForForForYesElect Director Monica C. Lozano 1i

Mgmt ForForForYesElect Director Mary E. Minnick 1j

Mgmt ForForForYesElect Director Kenneth L. Salazar 1k

Mgmt ForForForYesElect Director Dmitri L. Stockton 1l

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Target Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

Dollar Tree, Inc.

Meeting Date: 06/14/2018

Record Date: 04/13/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 256746108

Ticker: DLTR

Primary CUSIP: 256746108 Primary ISIN: US2567461080 Primary SEDOL: 2272476

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arnold S. Barron Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory M. Bridgeford 1.2

Mgmt ForForForYesElect Director Mary Anne Citrino 1.3

Mgmt ForForForYesElect Director Conrad M. Hall 1.4

Mgmt ForForForYesElect Director Lemuel E. Lewis 1.5

Mgmt ForForForYesElect Director Jeffrey G. Naylor 1.6

Mgmt ForForForYesElect Director Gary M. Philbin 1.7

Mgmt ForForForYesElect Director Bob Sasser 1.8

Mgmt ForForForYesElect Director Thomas A. Saunders, III 1.9

Mgmt ForForForYesElect Director Stephanie P. Stahl 1.10

Mgmt ForForForYesElect Director Thomas E. Whiddon 1.11

Mgmt ForForForYesElect Director Carl P. Zeithaml 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Equity Residential

Meeting Date: 06/14/2018

Record Date: 03/29/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 29476L107

Ticker: EQR

Primary CUSIP: 29476L107 Primary ISIN: US29476L1070 Primary SEDOL: 2319157

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles L. Atwood Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda Walker Bynoe 1.2

Mgmt ForForForYesElect Director Connie K. Duckworth 1.3

Mgmt ForForForYesElect Director Mary Kay Haben 1.4

Mgmt ForForForYesElect Director Bradley A. Keywell 1.5

Mgmt ForForForYesElect Director John E. Neal 1.6

Mgmt ForForForYesElect Director David J. Neithercut 1.7

Mgmt ForForForYesElect Director Mark S. Shapiro 1.8

Mgmt ForForForYesElect Director Gerald A. Spector 1.9

Mgmt ForForForYesElect Director Stephen E. Sterrett 1.10

Mgmt ForForForYesElect Director Samuel Zell 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Iron Mountain Incorporated

Meeting Date: 06/14/2018

Record Date: 04/17/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 46284V101

Ticker: IRM

Primary CUSIP: 46284V101 Primary ISIN: US46284V1017 Primary SEDOL: BVFTF03

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jennifer Allerton Mgmt Yes For For For

Mgmt ForForForYesElect Director Ted R. Antenucci 1b

Mgmt ForForForYesElect Director Pamela M. Arway 1c

Mgmt ForForForYesElect Director Clarke H. Bailey 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Iron Mountain Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kent P. Dauten 1e

Mgmt ForForForYesElect Director Paul F. Deninger 1f

Mgmt ForForForYesElect Director Per-Kristian Halvorsen 1g

Mgmt ForForForYesElect Director William L. Meaney 1h

Mgmt ForForForYesElect Director Wendy J. Murdock 1i

Mgmt ForForForYesElect Director Walter C. Rakowich 1j

Mgmt ForForForYesElect Director Alfred J. Verrecchia 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

TechnipFMC plc

Meeting Date: 06/14/2018

Record Date: 04/16/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G87110105

Ticker: FTI

Primary CUSIP: F90676101 Primary ISIN: GB00BDSFG982 Primary SEDOL: BDSFG98

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Director's Remuneration Report 3

Mgmt ForForForYesApprove Director's Remuneration Policy 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Mgmt ForForForYesRe-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor

6

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

7

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

DaVita Inc.

Meeting Date: 06/18/2018

Record Date: 04/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 23918K108

Ticker: DVA

Primary CUSIP: 23918K108 Primary ISIN: US23918K1088 Primary SEDOL: 2898087

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Pamela M. Arway Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles G. Berg 1b

Mgmt ForForForYesElect Director Barbara J. Desoer 1c

Mgmt ForForForYesElect Director Pascal Desroches 1d

Mgmt ForForForYesElect Director Paul J. Diaz 1e

Mgmt ForForForYesElect Director Peter T. Grauer 1f

Mgmt ForForForYesElect Director John M. Nehra 1g

Mgmt ForForForYesElect Director William L. Roper 1h

Mgmt ForForForYesElect Director Kent J. Thiry 1i

Mgmt ForForForYesElect Director Phyllis R. Yale 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAmend Proxy Access Right 4

GGP Inc.

Meeting Date: 06/19/2018

Record Date: 04/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 36174X101

Ticker: GGP

Primary CUSIP: 36174X101 Primary ISIN: US36174X1019 Primary SEDOL: BYMYV82

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard B. Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary Lou Fiala 1b

Mgmt ForForForYesElect Director J. Bruce Flatt 1c

Mgmt ForForForYesElect Director Janice R. Fukakusa 1d

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

GGP Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John K. Haley 1e

Mgmt ForForForYesElect Director Daniel B. Hurwitz 1f

Mgmt ForForForYesElect Director Brian W. Kingston 1g

Mgmt ForForForYesElect Director Christina M. Lofgren 1h

Mgmt ForForForYesElect Director Sandeep Mathrani 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Expedia Group, Inc.

Meeting Date: 06/20/2018

Record Date: 04/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 30212P303

Ticker: EXPE

Primary CUSIP: 30212P303 Primary ISIN: US30212P3038 Primary SEDOL: B748CK2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Susan C. Athey Mgmt Yes For For For

Mgmt WithholdReferForYesElect Director A. George "Skip" Battle 1b

Mgmt WithholdWithholdForYesElect Director Courtnee A. Chun 1c

Mgmt ForForForYesElect Director Chelsea Clinton 1d

Mgmt WithholdWithholdForYesElect Director Pamela L. Coe 1e

Mgmt WithholdWithholdForYesElect Director Barry Diller 1f

Mgmt WithholdReferForYesElect Director Jonathan L. Dolgen 1g

Mgmt ForForForYesElect Director Craig A. Jacobson 1h

Mgmt WithholdWithholdForYesElect Director Victor A. Kaufman 1i

Mgmt WithholdReferForYesElect Director Peter M. Kern 1j

Mgmt WithholdWithholdForYesElect Director Dara Khosrowshahi 1k

Mgmt ForForForYesElect Director Mark D. Okerstrom 1l

Mgmt ForForForYesElect Director Scott Rudin 1m

Mgmt WithholdWithholdForYesElect Director Christopher W. Shean 1n

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Expedia Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Alexander von Furstenberg 1o

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Norwegian Cruise Line Holdings Ltd.

Meeting Date: 06/20/2018

Record Date: 04/02/2018

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G66721104

Ticker: NCLH

Primary CUSIP: N/A Primary ISIN: BMG667211046 Primary SEDOL: B9CGTC3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Adam M. Aron Mgmt Yes For For For

Mgmt ForForForYesElect Director Stella David 1b

Mgmt ForForForYesElect Director Mary E. Landry 1c

Mgmt AbstainAbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

EQT Corporation

Meeting Date: 06/21/2018

Record Date: 04/12/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 26884L109

Ticker: EQT

Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Vicky A. Bailey Mgmt Yes For For For

Mgmt ForForForYesElect Director Philip G. Behrman 1.2

Mgmt ForForForYesElect Director Kenneth M. Burke 1.3

Mgmt ForForForYesElect Director A. Bray Cary, Jr. 1.4

Mgmt ForForForYesElect Director Margaret K. Dorman 1.5

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

EQT Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas F. Karam 1.6

Mgmt ForForForYesElect Director David L. Porges 1.7

Mgmt ForForForYesElect Director Daniel J. Rice, IV 1.8

Mgmt ForForForYesElect Director James E. Rohr 1.9

Mgmt ForForForYesElect Director Norman J. Szydlowski 1.10

Mgmt ForForForYesElect Director Stephen A. Thorington 1.11

Mgmt ForForForYesElect Director Lee T. Todd, Jr. 1.12

Mgmt ForForForYesElect Director Christine J. Toretti 1.13

Mgmt ForForForYesElect Director Robert F. Vagt 1.14

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

PVH CORP.

Meeting Date: 06/21/2018

Record Date: 04/24/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 693656100

Ticker: PVH

Primary CUSIP: 693656100 Primary ISIN: US6936561009 Primary SEDOL: B3V9F12

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mary Baglivo Mgmt Yes For For For

Mgmt ForForForYesElect Director Brent Callinicos 1b

Mgmt ForForForYesElect Director Emanuel Chirico 1c

Mgmt ForForForYesElect Director Juan R. Figuereo 1d

Mgmt ForForForYesElect Director Joseph B. Fuller 1e

Mgmt ForForForYesElect Director V. James Marino 1f

Mgmt ForForForYesElect Director G. Penny McIntyre 1g

Mgmt ForForForYesElect Director Amy McPherson 1h

Mgmt ForForForYesElect Director Henry Nasella 1i

Mgmt ForForForYesElect Director Edward R. Rosenfeld 1j

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PVH CORP.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Craig Rydin 1k

Mgmt ForForForYesElect Director Judith Amanda Sourry Knox 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

The Macerich Company

Meeting Date: 06/21/2018

Record Date: 03/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 554382101

Ticker: MAC

Primary CUSIP: 554382101 Primary ISIN: US5543821012 Primary SEDOL: 2543967

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peggy Alford Mgmt Yes For For For

Mgmt ForForForYesElect Director John H. Alschuler 1b

Mgmt ForForForYesElect Director Eric K. Brandt 1c

Mgmt ForForForYesElect Director Edward C. Coppola 1d

Mgmt ForForForYesElect Director Steven R. Hash 1e

Mgmt ForForForYesElect Director Daniel J. Hirsch 1f

Mgmt ForForForYesElect Director Diana M. Laing 1g

Mgmt ForForForYesElect Director Thomas E. O'Hern 1h

Mgmt ForForForYesElect Director Steven L. Soboroff 1i

Mgmt ForForForYesElect Director Andrea M. Stephen 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

TripAdvisor, Inc.

Meeting Date: 06/21/2018

Record Date: 04/23/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 896945201

Ticker: TRIP

Primary CUSIP: 896945201 Primary ISIN: US8969452015 Primary SEDOL: B6ZC3N6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

TripAdvisor, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory B. Maffei Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Stephen Kaufer 1.2

Mgmt ForForForYesElect Director Jay C. Hoag 1.3

Mgmt ForForForYesElect Director Dipchand 'Deep' Nishar 1.4

Mgmt WithholdWithholdForYesElect Director Jeremy Philips 1.5

Mgmt ForForForYesElect Director Spencer M. Rascoff 1.6

Mgmt WithholdWithholdForYesElect Director Albert E. Rosenthaler 1.7

Mgmt WithholdWithholdForYesElect Director Robert S. Wiesenthal 1.8

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesApprove Omnibus Stock Plan 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 5

Aon plc

Meeting Date: 06/22/2018

Record Date: 04/24/2018

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Primary CUSIP: 037389103 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory C. Case 1.2

Mgmt ForForForYesElect Director Jin-Yong Cai 1.3

Mgmt ForForForYesElect Director Jeffrey C. Campbell 1.4

Mgmt ForForForYesElect Director Fulvio Conti 1.5

Mgmt ForForForYesElect Director Cheryl A. Francis 1.6

Mgmt ForForForYesElect Director J. Michael Losh 1.7

Mgmt ForForForYesElect Director Richard B. Myers 1.8

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Richard C. Notebaert 1.9

Mgmt ForForForYesElect Director Gloria Santona 1.10

Mgmt ForForForYesElect Director Carolyn Y. Woo 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Remuneration Report 3

Mgmt ForForForYesAccept Financial Statements and Statutory Reports

4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Mgmt ForForForYesRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

6

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

7

Mgmt AgainstAgainstForYesAuthorise Shares for Market Purchase 8

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

Mgmt ForForForYesApprove Political Donations 11

Activision Blizzard, Inc.

Meeting Date: 06/26/2018

Record Date: 04/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 00507V109

Ticker: ATVI

Primary CUSIP: 00507V109 Primary ISIN: US00507V1098 Primary SEDOL: 2575818

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Reveta Bowers Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert Corti 1.2

Mgmt ForForForYesElect Director Hendrik Hartong, III 1.3

Mgmt ForForForYesElect Director Brian Kelly 1.4

Mgmt ForForForYesElect Director Robert A. Kotick 1.5

Mgmt ForForForYesElect Director Barry Meyer 1.6

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Activision Blizzard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert Morgado 1.7

Mgmt ForForForYesElect Director Peter Nolan 1.8

Mgmt ForForForYesElect Director Casey Wasserman 1.9

Mgmt AgainstAgainstForYesElect Director Elaine Wynn 1.10

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

CarMax, Inc.

Meeting Date: 06/26/2018

Record Date: 04/20/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 143130102

Ticker: KMX

Primary CUSIP: 143130102 Primary ISIN: US1431301027 Primary SEDOL: 2983563

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Peter J. Bensen Mgmt Yes For For For

Mgmt ForForForYesElect Director Ronald E. Blaylock 1.2

Mgmt ForForForYesElect Director Sona Chawla 1.3

Mgmt ForForForYesElect Director Thomas J. Folliard 1.4

Mgmt ForForForYesElect Director Shira Goodman 1.5

Mgmt ForForForYesElect Director Robert J. Hombach 1.6

Mgmt ForForForYesElect Director David W. McCreight 1.7

Mgmt ForForForYesElect Director William D. Nash 1.8

Mgmt ForForForYesElect Director Marcella Shinder 1.9

Mgmt ForForForYesElect Director Mitchell D. Steenrod 1.10

Mgmt ForForForYesElect Director William R. Tiefel 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReport on Political Contributions 4

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mastercard Incorporated

Meeting Date: 06/26/2018

Record Date: 04/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt Yes For For For

Mgmt ForForForYesElect Director Ajay Banga 1b

Mgmt ForForForYesElect Director Silvio Barzi 1c

Mgmt ForForForYesElect Director David R. Carlucci 1d

Mgmt ForForForYesElect Director Richard K. Davis 1e

Mgmt ForForForYesElect Director Steven J. Freiberg 1f

Mgmt ForForForYesElect Director Julius Genachowski 1g

Mgmt ForForForYesElect Director Choon Phong Goh 1h

Mgmt ForForForYesElect Director Merit E. Janow 1i

Mgmt ForForForYesElect Director Nancy Karch 1j

Mgmt ForForForYesElect Director Oki Matsumoto 1k

Mgmt ForForForYesElect Director Rima Qureshi 1l

Mgmt ForForForYesElect Director Jose Octavio Reyes Lagunes 1m

Mgmt ForForForYesElect Director Jackson Tai 1n

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Nektar Therapeutics

Meeting Date: 06/26/2018

Record Date: 04/27/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 640268108

Ticker: NKTR

Primary CUSIP: 640268108 Primary ISIN: US6402681083 Primary SEDOL: 2454445

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Nektar Therapeutics

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeff Ajer Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Robert B. Chess 1b

Mgmt AgainstAgainstForYesElect Director Roy A. Whitfield 1c

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

The Kroger Co.

Meeting Date: 06/28/2018

Record Date: 05/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 501044101

Ticker: KR

Primary CUSIP: 501044101 Primary ISIN: US5010441013 Primary SEDOL: 2497406

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nora A. Aufreiter Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert D. Beyer 1b

Mgmt ForForForYesElect Director Anne Gates 1c

Mgmt ForForForYesElect Director Susan J. Kropf 1d

Mgmt ForForForYesElect Director W. Rodney McMullen 1e

Mgmt ForForForYesElect Director Jorge P. Montoya 1f

Mgmt ForForForYesElect Director Clyde R. Moore 1g

Mgmt ForForForYesElect Director James A. Runde 1h

Mgmt ForForForYesElect Director Ronald L. Sargent 1i

Mgmt ForForForYesElect Director Bobby S. Shackouls 1j

Mgmt ForForForYesElect Director Mark S. Sutton 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesProvide Proxy Access Right 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Kroger Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Bylaws to Authorize the Board to Amend Bylaws

4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesReport on Benefits of Adopting Renewable Energy Goals

6

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

7

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 8

Delta Air Lines, Inc.

Meeting Date: 06/29/2018

Record Date: 05/02/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 247361702

Ticker: DAL

Primary CUSIP: 247361702 Primary ISIN: US2473617023 Primary SEDOL: B1W9D46

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Edward H. Bastian Mgmt Yes For For For

Mgmt ForForForYesElect Director Francis S. Blake 1b

Mgmt ForForForYesElect Director Daniel A. Carp 1c

Mgmt ForForForYesElect Director Ashton B. Carter 1d

Mgmt ForForForYesElect Director David G. DeWalt 1e

Mgmt ForForForYesElect Director William H. Easter, III 1f

Mgmt ForForForYesElect Director Michael P. Huerta 1g

Mgmt ForForForYesElect Director Jeanne P. Jackson 1h

Mgmt ForForForYesElect Director George N. Mattson 1i

Mgmt ForForForYesElect Director Douglas R. Ralph 1j

Mgmt ForForForYesElect Director Sergio A. L. Rial 1k

Mgmt ForForForYesElect Director Kathy N. Waller 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dr Pepper Snapple Group, Inc.

Meeting Date: 06/29/2018

Record Date: 05/18/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 26138E109

Ticker: DPS

Primary CUSIP: 26138E109 Primary ISIN: US26138E1091 Primary SEDOL: B2QW0Z8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt ForForForYesAmend Certificate of Incorporation 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Mgmt AgainstAgainstForYesAdjourn Meeting 4

Mgmt ForForForYesElect Director David E. Alexander 5a

Mgmt ForForForYesElect Director Antonio Carrillo 5b

Mgmt ForForForYesElect Director Jose M. Gutierrez 5c

Mgmt ForForForYesElect Director Pamela H. Patsley 5d

Mgmt ForForForYesElect Director Ronald G. Rogers 5e

Mgmt ForForForYesElect Director Wayne R. Sanders 5f

Mgmt ForForForYesElect Director Dunia A. Shive 5g

Mgmt ForForForYesElect Director M. Anne Szostak 5h

Mgmt ForForForYesElect Director Larry D. Young 5i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 6

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

7

SH AgainstAgainstAgainstYesReport on Risks Related to Obesity 8

Mylan N.V.

Meeting Date: 06/29/2018

Record Date: 06/01/2018

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N59465109

Ticker: MYL

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Heather Bresch Mgmt Yes For For For

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mylan N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert J. Cindrich 1B

Mgmt ForForForYesElect Director Robert J. Coury 1C

Mgmt ForForForYesElect Director JoEllen Lyons Dillon 1D

Mgmt ForForForYesElect Director Neil Dimick 1E

Mgmt ForForForYesElect Director Melina Higgins 1F

Mgmt ForForForYesElect Director Harry A. Korman 1G

Mgmt ForForForYesElect Director Rajiv Malik 1H

Mgmt AgainstAgainstForYesElect Director Mark W. Parrish 1I

Mgmt ForForForYesElect Director Pauline van der Meer Mohr 1J

Mgmt ForForForYesElect Director Randall L. (Pete) Vanderveen 1K

Mgmt ForForForYesElect Director Sjoerd S. Vollebregt 1L

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAdopt Financial Statements and Statutory Reports

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Mgmt ForForForYesInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018

5

Mgmt ForForForYesAuthorize Share Repurchase Program 6

- fcera -

Proxy Voting Summary Report Date Range: 01-Jul-17 to 30-Sep-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Icon Plc

ISIN US45103T1079 Meeting Date 25-Jul-17

Ticker ICLR Deadline Date 21-Jul-17

Country Ireland Record Date 30-May-17

Blocking No Vote Date 18-Jul-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Dermot Kelleher Management For For For

1.2 Elect Dr. Hugh Brady Management For For For

1.3 Elect Mary Pendergast Management For For For

1.4 Elect Ronan Murphy Management For For For

2. Accounts and Reports Management For For For

3. Authority to Set Auditor's Fees Management For For For

4. Authority to Issue Shares w/ PreemptiveRights

Management For For For

5. Authority to Issue Shares w/o PreemptiveRights

Management For For For

6. Authority to Issue Shares w/o PreemptiveRights (Specified Capital Investment)

Management For For For

7. Authority to Repurchase Shares Management For For For

8. Authority to Set Price Range for Re-Issuanceof Treasury Shares

Management For For For

Totals 3,177 2,143

Barracuda Networks Inc

ISIN US0683231049 Meeting Date 10-Aug-17

Ticker CUDA Deadline Date 09-Aug-17

Country United States Record Date 21-Jun-17

Blocking No Vote Date 06-Aug-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Chet Kapoor Management For For For

1.2 Elect William D. Jenkins Jr. Management For For For

24

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jul-17 to 30-Sep-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

2. Ratification of Auditor Management For For For

Totals 48,915

Dupont Fabros Technology Inc

ISIN US26613Q2057 Meeting Date 13-Sep-17

Ticker DFT Deadline Date 12-Sep-17

Country United States Record Date 14-Aug-17

Blocking No Vote Date 09-Sep-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1. Merger Management For For For

2. Advisory Vote on Golden Parachutes Management For For For

3. Right to Adjourn Meeting Management For For For

Totals 5,700

Netapp Inc

ISIN US64120L1044 Meeting Date 14-Sep-17

Ticker NTAP Deadline Date 13-Sep-17

Country United States Record Date 17-Jul-17

Blocking No Vote Date 10-Sep-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect T. Michael Nevens Management For For For

1B. Elect Alan L. Earhart Management For For For

1C. Elect Gerald D. Held Management For For For

1D. Elect Kathryn M. Hill Management For For For

1E. Elect George Kurian Management For For For

1F. Elect George T. Shaheen Management For For For

1G. Elect Stephen M. Smith Management For Against Against

25

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jul-17 to 30-Sep-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1H. Elect Richard P. Wallace Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

2. Amendment to the 1999 Stock Option Plan Management For For For

3. Amendment to the Employee Stock PurchasePlan

Management For For For

4. Advisory Vote on Executive Compensation Management For For For

5. Frequency of Advisory Vote on ExecutiveCompensation

Management 1 Year 1 Year For

6. Ratification of Auditor Management For For For

7. Shareholder Proposal Regarding EmploymentDiversity Report

Shareholder Against For Against

Vote Note: Favor improved laborreporting/monitoring.

8. Shareholder Proposal Regarding ProxyAccess

Shareholder For N/A

Totals 15,785

26

Systematic

fcera

Proxy Voting Summary Report Date Range: 01-Oct-17 to 31-Dec-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

No Voting Activity

28

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jan-18 to 31-Mar-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Meritor Inc

ISIN US59001K1007 Meeting Date 24-Jan-18

Ticker MTOR Deadline Date 23-Jan-18

Country United States Record Date 16-Nov-17

Blocking No Vote Date 20-Jan-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Jan A. Bertsch Management For For For

1.2 Elect Rodger L. Boehm Management For For For

1.3 Elect Lloyd G. Trotter Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

4. Amendment to Articles to Allow Shareholdersto Amend the Bylaws

Management For For For

Totals 8,550

Washington Federal Inc.

ISIN US9388241179 Meeting Date 24-Jan-18

Ticker WAFD Deadline Date 23-Jan-18

Country United States Record Date 24-Nov-17

Blocking No Vote Date 20-Jan-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Brent J. Beardall Management For For For

1.2 Elect Mark Tabbutt Management For For For

1.3 Elect Roy M. Whitehead Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

4. Frequency of Advisory Vote on ExecutiveCompensation

Management 1 Year 1 Year For

27

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jan-18 to 31-Mar-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 25,710

Aramark Corporation

ISIN US0385211000 Meeting Date 31-Jan-18

Ticker ARMK Deadline Date 30-Jan-18

Country United States Record Date 08-Dec-17

Blocking No Vote Date 27-Jan-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Eric J. Foss Management For For For

1.2 Elect Pierre-Olivier Beckers-Vieujant Management For For For

1.3 Elect Lisa G. Bisaccia Management For For For

1.4 Elect Calvin Darden Management For Withhold Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

1.5 Elect Richard W. Dreiling Management For For For

1.6 Elect Irene M. Esteves Management For For For

1.7 Elect Daniel J. Heinrich Management For For For

1.8 Elect Sanjeev Mehra Management For For For

1.9 Elect Patricia Morrison Management For For For

1.10 Elect John A. Quelch Management For For For

1.11 Elect Stephen I. Sadove Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 20,205

WestRock Co

ISIN US96145D1054 Meeting Date 02-Feb-18

Ticker WRK Deadline Date 01-Feb-18

Country United States Record Date 06-Dec-17

Blocking No Vote Date 29-Jan-18

28

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jan-18 to 31-Mar-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect Timothy J. Bernlohr Management For For For

1B. Elect J. Powell Brown Management For For For

1C. Elect Michael E. Campbell Management For For For

1D. Elect Terrell K. Crews Management For For For

1E. Elect Russell M. Currey Management For For For

1F. Elect John A. Luke, Jr. Management For For For

1G. Elect Gracia C. Martore Management For For For

1H. Elect James E. Nevels Management For For For

1I. Elect Timothy H. Powers Management For For For

1J. Elect Steven C. Voorhees Management For For For

1K. Elect Bettina M. Whyte Management For For For

1L. Elect Alan D. Wilson Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Approval of Material Terms of PerformanceGoals Under Annual Executive Bonus Plan

Management For For For

4. Amendment to the 2016 Incentive Stock Plan Management For For For

5. Ratification of Auditor Management For For For

Totals 13,125

Microsemi Corp.

ISIN US5951371005 Meeting Date 13-Feb-18

Ticker MSCC Deadline Date 12-Feb-18

Country United States Record Date 18-Dec-17

Blocking No Vote Date 09-Feb-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect James J. Peterson Management For For For

1b. Elect Dennis R. Leibel Management For Against Against

Vote Note: The average board tenureexceeds 10 years.

1c. Elect Kimberly Alexy Management For Against Against

Vote Note: The average board tenureexceeds 10 years.

29

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jan-18 to 31-Mar-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1d. Elect Thomas R. Anderson Management For Against Against

Vote Note: The average board tenureexceeds 10 years.

1e. Elect William E. Bendush Management For For For

1f. Elect Richard M. Beyer Management For For For

1g. Elect Paul F. Folino Management For For For

1h. Elect William L. Healey Management For Against Against

Vote Note: The average board tenureexceeds 10 years.

1i. Elect Matthew E. Massengill Management For For For

2. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect

3. Frequency of Advisory Vote on ExecutiveCompensation

Management 1 Year 1 Year For

4. Amendment to the 2008 PerformanceIncentive Plan

Management For For For

5. Ratification of Auditor Management For For For

Totals 30,595

Vistra Energy Corp

ISIN US92840M1027 Meeting Date 02-Mar-18

Ticker VST Deadline Date 01-Mar-18

Country United States Record Date 19-Jan-18

Blocking No Vote Date 26-Feb-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1. Merger/Acquisition Management For For For

2. Issuance of Common Stock Management For For For

3. Right to Adjourn Meeting Management For For For

Totals 700 52,620

Toll Brothers Inc.

ISIN US8894781033 Meeting Date 13-Mar-18

Ticker TOL Deadline Date 12-Mar-18

30

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Jan-18 to 31-Mar-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States Record Date 19-Jan-18

Blocking No Vote Date 09-Mar-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect Robert I. Toll Management For For For

1B. Elect Douglas C. Yearley, Jr. Management For For For

1C. Elect Edward G. Boehne Management For For For

1D. Elect Richard J. Braemer Management For For For

1E. Elect Christine N. Garvey Management For For For

1F. Elect Carl B. Marbach Management For For For

1G. Elect John A. McLean Management For For For

1H. Elect Stephen A. Novick Management For For For

1I. Elect Wendell E Prichett Management For For For

1J. Elect Paul E. Shapiro Management For For For

2. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

3. Advisory Vote on Executive Compensation Management For For For

Totals 7,725

31

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Pinnacle Financial Partners Inc.

ISIN US72346Q1040 Meeting Date 17-Apr-18

Ticker PNFP Deadline Date 16-Apr-18

Country United States Record Date 23-Feb-18

Blocking No Vote Date 13-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Abney S. Boxley, III Management For For For

1b. Elect Charles E. Brock Management For For For

1c. Elect Renda J. Burkhart Management For For For

1d. Elect Gregory L. Burns Management For For For

1e. Elect Richard D. Callicutt II Management For For For

1f. Elect Marty G. Dickens Management For For For

1g. Elect Thomas C. Farnsworth, III Management For For For

1h. Elect Joseph C. Galante Management For For For

1i. Elect Glenda B. Glover Management For For For

1j. Elect David B. Ingram Management For For For

1k. Elect Robert A. McCabe, Jr. Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1l. Elect Ronald L. Samuels Management For For For

1m. Elect Gary L. Scott Management For For For

1n. Elect Reese L. Smith, III Management For For For

1o. Elect Thomas R. Sloan Management For For For

1p. Elect G. Kennedy Thompson Management For For For

1q. Elect M. Terry Turner Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Increase of Authorized Common Stock Management For For For

5. Approval of 2018 Omnibus Equity IncentivePlan

Management For Against Against

Vote Note: Allows performance-basedawards to directors

25

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 10,745

Comerica, Inc.

ISIN US2003401153 Meeting Date 24-Apr-18

Ticker CMA Deadline Date 23-Apr-18

Country United States Record Date 23-Feb-18

Blocking No Vote Date 20-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Ralph W. Babb, Jr. Management For For For

1b. Elect Michael E. Collins Management For For For

1c. Elect Roger A. Cregg Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1d. Elect T. Kevin DeNicola Management For For For

1e. Elect Jacqueline P. Kane Management For For For

1f. Elect Richard G. Lindner Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1g. Elect Barbara R. Smith Management For For For

1h. Elect Robert S. Taubman Management For For For

1i. Elect Reginald M. Turner, Jr. Management For For For

1j. Elect Nina G. Vaca Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

1k. Elect Michael G. Van de Ven Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

2. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

3. Advisory Vote on Executive Compensation Management For For For

4. Approval of the 2018 Long-Term IncentivePlan

Management For For For

Totals 13,165

Perkinelmer, Inc.

26

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

ISIN US7140461093 Meeting Date 24-Apr-18

Ticker PKI Deadline Date 23-Apr-18

Country United States Record Date 26-Feb-18

Blocking No Vote Date 20-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Peter Barrett Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1b. Elect Samuel R. Chapin Management For For For

1c. Elect Robert F. Friel Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1d. Elect Sylvie Grégoire Management For For For

1e. Elect Nicholas A. Lopardo Management For For For

1f. Elect Alexis P. Michas Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1g. Elect Patrick J. Sullivan Management For For For

1h. Elect Frank Witney Management For For For

1i. Elect Pascale Witz Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 10,395

Lazard Ltd.

ISIN BMG540501100 Meeting Date 24-Apr-18

Ticker LAZ Deadline Date 23-Apr-18

Country Bermuda Record Date 02-Mar-18

Blocking No Vote Date 20-Apr-18

27

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Andrew M. Alper Management For For For

1.2 Elect Ashish Bhutani Management For For For

1.3 Elect Steven J. Heyer Management For For For

1.4 Elect Sylvia Jay Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Approval of the 2018 Incentive CompensationPlan

Management For For For

4. Ratification of Auditor Management For For For

Totals 16,435

CNA Financial Corp.

ISIN US1261171003 Meeting Date 25-Apr-18

Ticker CNA Deadline Date 24-Apr-18

Country United States Record Date 02-Mar-18

Blocking No Vote Date 21-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Michael Bless Management For Withhold Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1.2 Elect Jose O. Montemayor Management For For For

1.3 Elect Don M. Randel Management For For For

1.4 Elect Andre Rice Management For For For

1.5 Elect Dino E. Robusto Management For For For

1.6 Elect Joseph Rosenberg Management For For For

1.7 Elect Andrew H. Tisch Management For Withhold Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1.8 Elect Benjamin J. Tisch Management For For For

1.9 Elect James S. Tisch Management For Withhold Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

28

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.10 Elect Marvin Zonis Management For Withhold Against

Vote Note: Adopted forum selection clause inpast year w/o shareholder approval

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 23,480

Avery Dennison Corp.

ISIN ARDEUT110707 Meeting Date 26-Apr-18

Ticker AVY Deadline Date 25-Apr-18

Country United States Record Date 26-Feb-18

Blocking No Vote Date 22-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect Bradley A. Alford Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1B. Elect Anthony K. Anderson Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1C. Elect Peter K. Barker Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1D. Elect Mitchell R. Butier Management For For For

1E. Elect Ken Hicks Management For For For

1F. Elect Andres A. Lopez Management For For For

1G. Elect David Pyott Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1H. Elect Dean A. Scarborough Management For For For

1I. Elect Patrick T. Siewert Management For For For

1J. Elect Julia Stewart Management For For For

1K. Elect Martha Sullivan Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

29

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 3,215

Citizens Financial Group Inc

ISIN US174610AH89 Meeting Date 26-Apr-18

Ticker CFG Deadline Date 25-Apr-18

Country United States Record Date 02-Mar-18

Blocking No Vote Date 22-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Bruce Van Saun Management For For For

1b. Elect Mark S. Casady Management For For For

1c. Elect Christine M. Cumming Management For For For

1d. Elect Anthony Di Iorio Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1e. Elect William P. Hankowsky Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1f. Elect Howard W. Hanna III Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1g. Elect Leo I. Higdon, Jr. Management For For For

1h. Elect Charles J. Koch Management For For For

1i. Elect Arthur F. Ryan Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1j. Elect Shivan S. Subramaniam Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1k. Elect Wendy A. Watson Management For For For

1l. Elect Marita Zuraitis Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 58,300

30

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Delphi Technologies PLC

ISIN Meeting Date 26-Apr-18

Ticker DLPH Deadline Date 24-Apr-18

Country Jersey Record Date 26-Feb-18

Blocking No Vote Date 21-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1. Elect Robin J. Adams Management For For For

2. Elect Liam Butterworth Management For For For

3. Elect Joseph S. Cantie Management For For For

4. Elect Nelda J. Connors Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

5. Elect Gary L. Cowger Management For For For

6. Elect David S. Haffner Management For For For

7. Elect Helmut Leube Management For For For

8. Elect Timothy M. Manganello Management For For For

9. Elect Hari N. Nair Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

10. Elect MaryAnn Wright Management For For For

11. Ratification of Auditor Management For For For

12. Advisory Vote on Executive Compensation Management For For For

13. Frequency of Advisory Vote on ExecutiveCompensation

Management 1 Year 1 Year For

Totals 11,315

Arch Coal Inc.

ISIN US0393804077 Meeting Date 30-Apr-18

Ticker ACI Deadline Date 27-Apr-18

Country United States Record Date 06-Mar-18

Blocking No Vote Date 24-Apr-18

31

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Patrick J. Bartels, Jr. Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1b. Elect James N. Chapman Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1c. Elect John W. Eaves Management For For For

1d. Elect Sherman K. Edmiston Management For For For

1e. Elect Patrick A Krieghauser Management For For For

1f. Elect Richard A. Navarre Management For For For

1g. Elect Scott D. Vogel Management For For For

2. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Concerning pay practices

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 5,315

GATX Corp.

ISIN US3614482020 Meeting Date 30-Apr-18

Ticker GATX Deadline Date 27-Apr-18

Country United States Record Date 05-Mar-18

Blocking No Vote Date 24-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Diane M. Aigotti Management For For For

1b. Elect Anne L. Arvia Management For For For

1c. Elect Ernst A. Häberli Management For For For

1d. Elect Brian A. Kenney Management For For For

1e. Elect James B. Ream Management For For For

1f. Elect Robert J. Ritchie Management For For For

1g. Elect David S. Sutherland Management For For For

1h. Elect Casey J. Sylla Management For For For

1i. Elect Stephen R. Wilson Management For For For

32

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1j. Elect Paul G. Yovovich Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 199 7,936

Triton International Ltd

ISIN BMG9078F1077 Meeting Date 02-May-18

Ticker TRTN Deadline Date 01-May-18

Country Bermuda Record Date 09-Mar-18

Blocking No Vote Date 28-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Brian M. Sondey Management For For For

1.2 Elect Simon R. Vernon Management For For For

1.3 Elect Robert W. Alspaugh Management For For For

1.4 Elect Malcolm P. Baker Management For For For

1.5 Elect David A. Coulter Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1.6 Elect Claude Germain Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1.7 Elect Kenneth Hanau Management For For For

1.8 Elect John S. Hextall Management For For For

1.9 Elect Robert L. Rosner Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 34,390

Huntsman Corp

33

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

ISIN US4470112065 Meeting Date 03-May-18

Ticker HUN Deadline Date 02-May-18

Country United States Record Date 09-Mar-18

Blocking No Vote Date 29-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Peter R. Huntsman Management For For For

1.2 Elect Nolan D. Archibald Management For For For

1.3 Elect Mary C. Beckerle Management For For For

1.4 Elect M. Anthony Burns Management For For For

1.5 Elect Daniele Ferrari Management For For For

1.6 Elect Robert J. Margetts Management For For For

1.7 Elect Wayne A. Reaud Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

4. Shareholder Proposal Regarding Right to Actby Written Consent

Shareholder Against For Against

Vote Note: Favor allowing shareholders toact by written consent.

Totals 34,680

Encompass Health Corp

ISIN US4219244088 Meeting Date 03-May-18

Ticker EHC Deadline Date 02-May-18

Country United States Record Date 07-Mar-18

Blocking No Vote Date 29-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect John W. Chidsey Management For For For

1b. Elect Donald L. Correll Management For For For

1c. Elect Yvonne M. Curl Management For For For

1d. Elect Charles M. Elson Management For For For

1e. Elect Joan E. Herman Management For For For

34

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1f. Elect Leo I. Higdon, Jr. Management For For For

1g. Elect Leslye G. Katz Management For For For

1h. Elect John E. Maupin, Jr. Management For For For

1i. Elect Nancy M. Schlichting Management For For For

1j. Elect L. Edward Shaw, Jr. Management For For For

1k. Elect Mark J. Tarr Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 15,485

Wolverine World Wide, Inc.

ISIN US9780971035 Meeting Date 03-May-18

Ticker WWW Deadline Date 02-May-18

Country United States Record Date 12-Mar-18

Blocking No Vote Date 29-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Roxane Divol Management For For For

1.2 Elect Joseph Gromek Management For For For

1.3 Elect Brenda J. Lauderback Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

4. Amendment to the 2016 Stock Incentive Plan Management For Against Against

Vote Note: Excessive cost compared toenterprise value; Excessive overhang

Totals 10,415

Hudbay Minerals Inc.

ISIN CA4436281360 Meeting Date 03-May-18

Ticker HBM Deadline Date 30-Apr-18

35

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country Canada Record Date 23-Mar-18

Blocking No Vote Date 27-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Carol T. Banducci Management For For For

1.2 Elect Igor A. Gonzales Management For For For

1.3 Elect Alan Hair Management For For For

1.4 Elect Alan R. Hibben Management For For For

1.5 Elect W. Warren Holmes Management For For For

1.6 Elect Sarah B. Kavanagh Management For For For

1.7 Elect Carin S. Knickel Management For For For

1.8 Elect Alan J. Lenczner Management For For For

1.9 Elect Colin Osborne Management For For For

1.10 Elect Kenneth G. Stowe Management For For For

2 Appointment of Auditor and Authority to SetFees

Management For For For

3 Amendments to Articles - Registered Office Management For For For

4 Repeal and Adoption of By-laws Management For For For

5 Say on Pay Advisory Vote Management For For For

Totals 37,682 2,483

Perrigo Company plc

ISIN IE00BGH1M568 Meeting Date 04-May-18

Ticker PRGO Deadline Date 02-May-18

Country Ireland Record Date 06-Mar-18

Blocking No Vote Date 29-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Bradley A. Alford Management For For For

1b. Elect Laurie Brlas Management For For For

1c. Elect Rolf A. Classon Management For For For

1d. Elect Gary M. Cohen Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

36

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1e. Elect Adriana Karaboutis Management For For For

1f. Elect Jeffrey B. Kindler Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1g. Elect Donal O'Connor Management For For For

1h. Elect Geoffrey M. Parker Management For For For

1i. Elect Uwe F. Roehrhoff Management For For For

1j. Elect Theodore R. Samuels Management For For For

1k. Elect Jeffrey C. Smith Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

2. Appointment of Auditor and Authority to SetFees

Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Authority to Issue Shares w/ PreemptiveRights

Management For For For

5. Authority to Issue Shares w/o PreemptiveRights

Management For For For

Totals 11,635

US Foods Holding Corp

ISIN US9120081099 Meeting Date 04-May-18

Ticker USFD Deadline Date 03-May-18

Country United States Record Date 09-Mar-18

Blocking No Vote Date 30-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect John A. Lederer Management For For For

1B. Elect Carl A. Pforzheimer Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Amendment to the Employee Stock PurchasePlan

Management For For For

4. Amendments to Charter/Bylaw - Bundled Management For For For

5. Ratification of Auditor Management For For For

37

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 27,490

Entergy Corp.

ISIN US29364G2021 Meeting Date 04-May-18

Ticker ETR Deadline Date 03-May-18

Country United States Record Date 05-Mar-18

Blocking No Vote Date 30-Apr-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect John R. Burbank Management For For For

1b. Elect P.J. Condon Management For For For

1c. Elect Leo P. Denault Management For For For

1d. Elect Kirkland H. Donald Management For For For

1e. Elect Philip L. Frederickson Management For For For

1f. Elect Alexis M. Herman Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

1g. Elect Stuart L. Levenick Management For For For

1h. Elect Blanche L. Lincoln Management For For For

1i. Elect Karen A. Puckett Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

4. Shareholder Proposal Regarding DistributedGeneration

Shareholder Against Against For

Totals 22,705

Bank Of The Ozarks, Inc.

ISIN US0639041062 Meeting Date 07-May-18

Ticker OZRK Deadline Date 04-May-18

Country United States Record Date 27-Feb-18

Blocking No Vote Date 01-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

38

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1a. Elect Nicholas Brown Management For For For

1b. Elect Paula H.J. Cholmondeley Management For For For

1c. Elect Richard Cisne Management For For For

1d. Elect Robert East Management For For For

1e. Elect Kathleen Franklin Management For For For

1f. Elect Catherine B. Freedberg Management For For For

1g. Elect Jeffrey Gearhart Management For For For

1h. Elect George Gleason Management For For For

1i. Elect Linda Gleason Management For For For

1j. Elect Peter Kenny Management For For For

1k. Elect William A. Koefoed, Jr. Management For For For

1l. Elect Walter J. Mullen Management For For For

1m. Elect Christopher Orndorff Management For For For

1n. Elect Robert Proost Management For For For

1o. Elect John Reynolds Management For For For

1p. Elect Ross Whipple Management For For For

2. Amendment to the 2016 Non-EmployeeDirector Compensation Plan

Management For For For

3. Company Name Change Management For For For

4. Ratification of Auditor Management For For For

5. Advisory Vote on Executive Compensation Management For For For

Totals 25,970

Trinity Industries, Inc.

ISIN US8965221091 Meeting Date 07-May-18

Ticker TRN Deadline Date 04-May-18

Country United States Record Date 12-Mar-18

Blocking No Vote Date 01-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect John L. Adams Management For For For

1.2 Elect Rhys J. Best Management For For For

1.3 Elect David W. Biegler Management For For For

1.4 Elect Antonio Carrillo Management For For For

1.5 Elect Leldon E. Echols Management For For For

39

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.6 Elect Ronald J. Gafford Management For For For

1.7 Elect Charles W. Matthews Management For For For

1.8 Elect Douglas L. Rock Management For For For

1.9 Elect Dunia A. Shive Management For For For

1.10 Elect Timothy R. Wallace Management For For For

2. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Reduced performance goals

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 15,215

Teradyne, Inc.

ISIN US8807701029 Meeting Date 08-May-18

Ticker TER Deadline Date 07-May-18

Country United States Record Date 15-Mar-18

Blocking No Vote Date 04-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect Michael A. Bradley Management For For For

1B. Elect Edwin J. Gillis Management For For For

1C. Elect Timothy E. Guertin Management For For For

1D. Elect Mark E. Jagiela Management For For For

1E. Elect Mercedes Johnson Management For For For

1F. Elect Marilyn Matz Management For For For

1G. Elect Paul J. Tufano Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

1H. Elect Roy A. Vallee Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

40

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 7,510

Alcoa Corp

ISIN US0138172004 Meeting Date 09-May-18

Ticker AA Deadline Date 08-May-18

Country United States Record Date 13-Mar-18

Blocking No Vote Date 05-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Michael G. Morris Management For For For

1b. Elect Mary Anne Citrino Management For For For

1c. Elect Timothy P. Flynn Management For For For

1d. Elect Kathryn S. Fuller Management For For For

1e. Elect Roy C. Harvey Management For For For

1f. Elect James A. Hughes Management For For For

1g. Elect James E. Nevels Management For For For

1h. Elect James W. Owens Management For For For

1i. Elect Carol L. Roberts Management For For For

1j. Elect Suzanne Sitherwood Management For For For

1k. Elect Steven W. Williams Management For For For

1l. Elect Ernesto Zedillo Ponce de León Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Amendment to the 2016 Stock Incentive Plan Management For For For

Totals 10,795

United Community Banks Inc

ISIN US90984P3038 Meeting Date 09-May-18

Ticker UCBI Deadline Date 08-May-18

Country United States Record Date 09-Mar-18

Blocking No Vote Date 05-May-18

41

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Robert H. Blalock Management For For For

1.2 Elect L. Cathy Cox Management For For For

1.3 Elect Kenneth L. Daniels Management For For For

1.4 Elect H. Lynn Harton Management For For For

1.5 Elect Thomas A. Richlovsky Management For For For

1.6 Elect David C Shaver Management For For For

1.7 Elect Jimmy C. Tallent Management For For For

1.8 Elect Tim R. Wallis Management For For For

1.9 Elect David H. Wilkins Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 34,075

Crawford & Co.

ISIN US2246332066 Meeting Date 09-May-18

Ticker CRDB Deadline Date 08-May-18

Country United States Record Date 15-Mar-18

Blocking No Vote Date 05-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Harsha V. Agadi Management For For For

1.2 Elect P. George Benson Management For For For

1.3 Elect Jesse C. Crawford Management For For For

1.4 Elect Jesse C. Crawford, Jr. Management For For For

1.5 Elect Joia M. Johnson Management For For For

1.6 Elect Charles H. Ogburn Management For For For

1.7 Elect Rahul Patel Management For For For

1.8 Elect D. Richard Williams Management For For For

2. Amendment to the U.K. Sharesave Scheme Management For For For

3. Ratification of Auditor Management For For For

42

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 30,500

Ichor Holdings Ltd

ISIN Meeting Date 09-May-18

Ticker ICHR Deadline Date 08-May-18

Country Cayman Islands Record Date 29-Mar-18

Blocking No Vote Date 07-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Andrew J. Kowal Management For Abstain Against

2. Ratification of Auditor Management For For For

Totals 600 43,785

Keycorp

ISIN US4932677028 Meeting Date 10-May-18

Ticker KEY Deadline Date 09-May-18

Country United States Record Date 16-Mar-18

Blocking No Vote Date 06-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Bruce D. Broussard Management For For For

1b. Elect Charles P. Cooley Management For For For

1c. Elect Gary M. Crosby Management For For For

1d. Elect Alexander M. Cutler Management For For For

1e. Elect H. James Dallas Management For For For

1f. Elect Elizabeth R. Gile Management For For For

1g. Elect Ruth Ann M. Gillis Management For For For

1h. Elect William G. Gisel, Jr. Management For For For

1i. Elect Carlton L. Highsmith Management For For For

1j. Elect Richard J. Hipple Management For For For

43

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1k. Elect Kristen L. Manos Management For For For

1l. Elect Beth E. Mooney Management For For For

1m. Elect Demos Parneros Management For For For

1n. Elect Barbara R. Snyder Management For For For

1o. Elect David K. Wilson Management For For For

2. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

3. Advisory Vote on Executive Compensation Management For For For

4. Shareholder Proposal Regarding Right to CallSpecial Meetings

Shareholder Against For Against

Vote Note: Favor allowing shareholders tocall a special meeting.

Totals 56,350

E TRADE Financial Corp.

ISIN US2692464017 Meeting Date 10-May-18

Ticker ETFC Deadline Date 09-May-18

Country United States Record Date 12-Mar-18

Blocking No Vote Date 06-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Richard J. Carbone Management For For For

1b. Elect James P. Healy Management For For For

1c. Elect Kevin T. Kabat Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1d. Elect Frederick W. Kanner Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1e. Elect James Lam Management For For For

1f. Elect Rodger A. Lawson Management For For For

1g. Elect Shelley B. Leibowitz Management For For For

1h. Elect Karl A. Roessner Management For For For

1i. Elect Rebecca Saeger Management For For For

1j. Elect Joseph L. Sclafani Management For For For

1k. Elect Gary H. Stern Management For For For

1l. Elect Donna L. Weaver Management For For For

44

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

2. Advisory Vote on Executive Compensation Management For For For

3. Approval of 2018 Employee Stock PurchasePlan

Management For For For

4. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 17,865

Mosaic Company

ISIN BRMOSCBDR003 Meeting Date 10-May-18

Ticker MOS Deadline Date 09-May-18

Country United States Record Date 14-Mar-18

Blocking No Vote Date 06-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Oscar Bernardes Management For For For

1b. Elect Nancy E. Cooper Management For Against Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1c. Elect Gregory L. Ebel Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1d. Elect Timothy S. Gitzel Management For For For

1e. Elect Denise C. Johnson Management For For For

1f. Elect Emery N. Koenig Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1g. Elect Robert L. Lumpkins Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1h. Elect William T. Monahan Management For For For

1i. Elect James C. O'Rourke Management For For For

1j. Elect David T. Seaton Management For For For

45

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1k. Elect Steven M. Seibert Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1l. Elect Luciano Siani Pires Management For For For

1m. Elect Kelvin R. Westbrook Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Vote Against members of thenominating/governance committee if it isvirtual only meeting.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 19,260

Terex Corp.

ISIN US8807791038 Meeting Date 11-May-18

Ticker TEX Deadline Date 10-May-18

Country United States Record Date 16-Mar-18

Blocking No Vote Date 07-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Paula H.J. Cholmondeley Management For For For

1b. Elect Don DeFosset Management For For For

1c. Elect John L. Garrison Jr. Management For For For

1d. Elect Thomas J. Hansen Management For For For

1e. Elect Matthew Hepler Management For For For

1f. Elect Raimund Klinkner Management For For For

1g. Elect Andra Rush Management For For For

1h. Elect David A. Sachs Management For For For

1i. Elect Oren G. Shaffer Management For For For

1j. Elect David C. Wang Management For For For

1k. Elect Scott W. Wine Management For Against Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nomineesits on more than five public company boards.

2. Advisory Vote on Executive Compensation Management For For For

46

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

3. 2018 Omnibus Incentive Plan Management For For For

4. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 39,585

Leidos Holdings Inc

ISIN US5253271028 Meeting Date 11-May-18

Ticker LDOS Deadline Date 10-May-18

Country United States Record Date 12-Mar-18

Blocking No Vote Date 07-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Gregory R. Dahlberg Management For For For

1b. Elect David G. Fubini Management For For For

1c. Elect Miriam E. John Management For For For

1d. Elect Frank Kendall III Management For For For

1e. Elect Harry M.J. Kraemer, Jr. Management For For For

1f. Elect Roger A. Krone Management For For For

1g. Elect Gary S. May Management For For For

1h. Elect Surya N. Mohapatra Management For For For

1i. Elect Lawrence C. Nussdorf Management For For For

1j. Elect Robert S. Shapard Management For For For

1k. Elect Susan M. Stalnecker Management For For For

1l. Elect Noel B. Williams Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 11,535

Piedmont Office Realty Trust Inc

ISIN US7201902068 Meeting Date 15-May-18

Ticker PDM Deadline Date 14-May-18

47

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States Record Date 09-Mar-18

Blocking No Vote Date 11-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Kelly H. Barrett Management For For For

1.2 Elect Wesley E. Cantrell Management For For For

1.3 Elect Barbara B. Lang Management For For For

1.4 Elect Frank C. McDowell Management For For For

1.5 Elect Donald A. Miller Management For For For

1.6 Elect Raymond G. Milnes, Jr. Management For For For

1.7 Elect Jeffrey L. Swope Management For For For

1.8 Elect Dale H. Taysom Management For For For

2. Ratification of Auditor Management For For For

3. Amendment Clarifying Shareholder Ability toAmend Bylaws

Management For For For

4. Advisory Vote on Executive Compensation Management For For For

Totals 31,700 20,400

H&E Equipment Services Inc

ISIN US4040301081 Meeting Date 15-May-18

Ticker HEES Deadline Date 14-May-18

Country United States Record Date 19-Mar-18

Blocking No Vote Date 11-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Gary W. Bagley Management For For For

1.2 Elect John M. Engquist Management For For For

1.3 Elect Paul N. Arnold Management For For For

1.4 Elect Bruce C. Bruckmann Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Average board tenure is excessive, withinsufficient new membership in the past 5years.

1.5 Elect Patrick L. Edsell Management For For For

48

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.6 Elect Thomas J. Galligan III Management For For For

1.7 Elect Lawrence C. Karlson Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Average board tenure is excessive, withinsufficient new membership in the past 5years.

1.8 Elect John T. Sawyer Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.Average board tenure is excessive, withinsufficient new membership in the past 5years.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 9,225

F.N.B. Corp.

ISIN US30255P1030 Meeting Date 16-May-18

Ticker FNB Deadline Date 15-May-18

Country United States Record Date 07-Mar-18

Blocking No Vote Date 12-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Pamela A. Bena Management For For For

1b. Elect William B. Campbell Management For For For

1c. Elect James D. Chiafullo Management For For For

1d. Elect Vincent J. Delie, Jr. Management For For For

1e. Elect Mary Jo Dively Management For For For

1f. Elect Stephen J. Gurgovits Management For For For

1g. Elect Robert A. Hormell Management For For For

1h. Elect David J. Malone Management For For For

1i. Elect Frank C Mencini Management For For For

1j. Elect David L. Motley Management For For For

1k. Elect Heidi A. Nicholas Management For For For

1l. Elect John S. Stanik Management For For For

1m. Elect William J. Strimbu Management For For For

2. Advisory Vote on Executive Compensation Management For For For

49

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 41,343 20,687

KBR Inc

ISIN US48242W1062 Meeting Date 16-May-18

Ticker KBR Deadline Date 15-May-18

Country United States Record Date 22-Mar-18

Blocking No Vote Date 12-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect Mark E. Baldwin Management For For For

1B. Elect James R. Blackwell Management For For For

1C. Elect Stuart J. B. Bradie Management For For For

1D. Elect Loren K. Carroll Management For For For

1E. Elect Umberto della Sala Management For For For

1F. Elect Lester L. Lyles Management For For For

1G. Elect Wendy M. Masiello Management For For For

1H. Elect Jack B. Moore Management For For For

1I. Elect Ann D. Pickard Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Amendment to the 2009 Employee StockPurchase Plan

Management For For For

Totals 41,200 23,025

Burlington Stores Inc

ISIN US1220171060 Meeting Date 16-May-18

Ticker BURL Deadline Date 15-May-18

Country United States Record Date 22-Mar-18

Blocking No Vote Date 12-May-18

50

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Thomas A. Kingsbury Management For For For

1.2 Elect William P. McNamara Management For For For

2. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

3. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: No performance-based long-termawards; Limited response to shareholderconcern

Totals 3,335

Precision Drilling Corp

ISIN CA74022D3085 Meeting Date 16-May-18

Ticker PDS Deadline Date 11-May-18

Country Canada Record Date 28-Mar-18

Blocking No Vote Date 08-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Michael R. Culbert Management For For For

1.2 Elect William T. Donovan Management For For For

1.3 Elect Brian J. Gibson Management For For For

1.4 Elect Allen R. Hagerman Management For For For

1.5 Elect Steven W. Krablin Management For For For

1.6 Elect Susan M. MacKenzie Management For For For

1.7 Elect Kevin O. Meyers Management For For For

1.8 Elect Kevin A. Neveu Management For For For

2 Appointment of Auditor and Authority to SetFees

Management For Withhold Against

Vote Note: Auditors tenure is too long.

3 Advisory Vote on Executive Compensation Management For For For

Totals 372,885 2,300

51

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Rudolph Technologies, Inc.

ISIN US7812701032 Meeting Date 16-May-18

Ticker RTEC Deadline Date 15-May-18

Country United States Record Date 29-Mar-18

Blocking No Vote Date 12-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Leo Berlinghieri Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1.2 Elect Michael P. Plisinsky Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Approval of the 2018 Stock Plan Management For For For

4. Approval of the 2018 Employee Stockpurchase Plan

Management For For For

5. Ratification of Auditor Management For For For

Totals 16,590

Liberty Property Trust

ISIN US5311722038 Meeting Date 17-May-18

Ticker LPT Deadline Date 16-May-18

Country United States Record Date 20-Feb-18

Blocking No Vote Date 13-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Thomas C. DeLoach, Jr. Management For For For

1.2 Elect Katherine E. Dietze Management For For For

1.3 Elect Antonio F. Fernandez Management For For For

1.4 Elect Daniel P. Garton Management For For For

1.5 Elect Robert G Gifford Management For For For

1.6 Elect William P. Hankowsky Management For Withhold Against

Vote Note: Nominee sits on more than twopublic company boards while being anexecutive of a public company or the nominee

52

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

sits on more than five public company boards.

1.7 Elect David L. Lingerfelt Management For For For

1.8 Elect Marguerite Nader Management For For For

1.9 Elect Fredric J. Tomczyk Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Amend the Trust's Bylaws Management For For For

4. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 39,670

Host Hotels & Resorts Inc

ISIN US44107P2039 Meeting Date 17-May-18

Ticker HST Deadline Date 16-May-18

Country United States Record Date 19-Mar-18

Blocking No Vote Date 13-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A Elect Mary L. Baglivo Management For For For

1B Elect Sheila C. Bair Management For For For

1C Elect Ann McLaughlin Korologos Management For For For

1D Elect Richard E. Marriott Management For For For

1E Elect Sandeep Lakhmi Mathrani Management For For For

1F Elect John B. Morse, Jr. Management For For For

1G Elect Mary Hogan Preusse Management For For For

1H Elect Walter C. Rakowich Management For For For

1I Elect James F. Risoleo Management For For For

1J Elect Gordon H. Smith Management For For For

1K Elect A. William Stein Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Shareholder Proposal RegardingSustainability Report

Shareholder Against For Against

Vote Note: Favor increased environmentalreporting/responsibility.

53

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 29,580

Jetblue Airways Corp

ISIN US4771431016 Meeting Date 17-May-18

Ticker JBLU Deadline Date 16-May-18

Country United States Record Date 23-Mar-18

Blocking No Vote Date 13-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Peter Boneparth Management For For For

1b. Elect Virginia Gambale Management For For For

1c. Elect Stephan Gemkow Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

1d. Elect Robin Hayes Management For For For

1e. Elect Ellen Jewett Management For For For

1f. Elect Stanley McChrystal Management For Against Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1g. Elect Joel Peterson Management For Against Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1h. Elect Frank V. Sica Management For Against Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1i. Elect Thomas Winkelmann Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 27,050

WPX Energy Inc

ISIN US98212B1035 Meeting Date 17-May-18

Ticker WPX Deadline Date 16-May-18

Country United States Record Date 26-Mar-18

54

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Blocking No Vote Date 13-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect John A. Carrig Management For For For

1B. Elect Robert K. Herdman Management For For For

1C. Elect Kelt Kindick Management For For For

1D. Elect Karl F. Kurz Management For For For

1E. Elect Henry E. Lentz Management For For For

1F. Elect William G. Lowrie Management For For For

1G. Elect Kimberly S. Lubel Management For For For

1H. Elect Richard E. Muncrief Management For For For

1I. Elect Valerie M. Williams Management For For For

1J. Elect David F. Work Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Amendment to the 2013 Incentive Plan Management For For For

4. Amendment to 2011 Employee StockPurchase Plan

Management For For For

5. Ratification of Auditor Management For For For

Totals 79,190

CBRE Group Inc

ISIN US12504L1098 Meeting Date 18-May-18

Ticker CBRE Deadline Date 17-May-18

Country United States Record Date 20-Mar-18

Blocking No Vote Date 14-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Brandon B. Boze Management For For For

1b. Elect Beth F. Cobert Management For For For

1c. Elect Curtis F. Feeny Management For For For

1d. Elect Christopher T. Jenny Management For For For

1e. Elect Gerardo I. Lopez Management For For For

1f. Elect Paula Rosput Reynolds Management For Against Against

Vote Note: The nominee is the CEO of a for-

55

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

profit company and serves on more than twopublic company boards.

1g. Elect Robert E. Sulentic Management For For For

1h. Elect Laura D'Andrea Tyson Management For For For

1i. Elect Ray Wirta Management For For For

1j. Elect Sanjiv Yajnik Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Decrease in Threshold Required to Call aSpecial Meeting

Management For Abstain Against

Vote Note: A 25% threshold is too high arequirement for calling a special meeting

5. Shareholder Proposal Regarding Right to CallSpecial Meetings

Shareholder Against For Against

Vote Note: Favor allowing shareholders tocall a special meeting.

Totals 19,850

Allscripts Healthcare Solutions Inc

ISIN US01988P1084 Meeting Date 21-May-18

Ticker MDRX Deadline Date 18-May-18

Country United States Record Date 26-Mar-18

Blocking No Vote Date 15-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A Elect Mara G. Aspinall Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

1B Elect Paul M. Black Management For For For

1C Elect Greg Garrison Management For For For

1D Elect Jonathan J. Judge Management For For For

1E Elect Michael A. Klayko Management For For For

1F Elect Yancey L. Spruill Management For For For

1G Elect Dave B. Stevens Management For For For

1H Elect David D. Stevens Management For For For

2 Amendment to the Employee Stock PurchasePlan

Management For For For

3 Ratification of Auditor Management For For For

56

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

4 Advisory Vote on Executive Compensation Management For For For

Totals 65,160

Sterling Bancorp

ISIN US85917A1007 Meeting Date 22-May-18

Ticker STL Deadline Date 21-May-18

Country United States Record Date 28-Mar-18

Blocking No Vote Date 18-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect John P. Cahill Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.2 Elect James F. Deutsch Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.3 Elect Navy E. Djonovic Management For For For

1.4 Elect Fernando Ferrer Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.5 Elect Robert Giambrone Management For For For

1.6 Elect Jack L. Kopnisky Management For For For

1.7 Elect James J. Landy Management For For For

1.8 Elect Robert W. Lazar Management For For For

1.9 Elect Maureen Mitchell Management For For For

1.10 Elect Patricia M. Nazemetz Management For For For

1.11 Elect Richard O'Toole Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.12 Elect Ralph F. Palleschi Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.13 Elect Burt Steinberg Management For For For

1.14 Elect William E. Whiston Management For For For

2. Elimination of Supermajority Requirement Management For For For

57

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Vote Note: Favor elimination of supermajorityrequirement.

3. Advisory Vote on Executive Compensation Management For For For

4. Ratification of Auditor Management For For For

Totals 24,915

Foot Locker Inc

ISIN US3448491049 Meeting Date 23-May-18

Ticker FL Deadline Date 22-May-18

Country United States Record Date 26-Mar-18

Blocking No Vote Date 19-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Maxine K. Clark Management For For For

1b. Elect Alan D. Feldman Management For For For

1c. Elect Richard A. Johnson Management For For For

1d. Elect Guillermo G. Marmol Management For For For

1e. Elect Matthew M. McKenna Management For For For

1f. Elect Steven Oakland Management For For For

1g. Elect Ulice Payne, Jr. Management For For For

1h. Elect Cheryl Nido Turpin Management For For For

1i. Elect Kimberly Underhill Management For For For

1j. Elect Dona D. Young Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 18,985

Wellcare Health Plans Inc.

ISIN US94946T1060 Meeting Date 23-May-18

Ticker WCG Deadline Date 22-May-18

58

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States Record Date 26-Mar-18

Blocking No Vote Date 19-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Richard C. Breon Management For For For

1b. Elect Kenneth A. Burdick Management For For For

1c. Elect Amy Compton-Phillips Management For For For

1d. Elect H. James Dallas Management For For For

1e. Elect Kevin F. Hickey Management For For For

1f. Elect Christian P. Michalik Management For For For

1g. Elect Glenn D. Steele, Jr. Management For For For

1h. Elect William L. Trubeck Management For For For

1i. Elect Kathleen E. Walsh Management For For For

1j. Elect Paul E. Weaver Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 3,845

Brandywine Realty Trust

ISIN US1053686093 Meeting Date 23-May-18

Ticker BDN Deadline Date 22-May-18

Country United States Record Date 28-Mar-18

Blocking No Vote Date 19-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect James C. Diggs Management For For For

1b. Elect Wyche Fowler Management For For For

1c. Elect H. Richard Haverstick, Jr. Management For For For

1d. Elect Terri A. Herubin Management For For For

1e. Elect Michael J. Joyce Management For For For

1f. Elect Anthony A. Nichols, Sr. Management For For For

1g. Elect Charles P. Pizzi Management For For For

1h. Elect Gerard H. Sweeney Management For For For

59

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Elimination of Supermajority Requirements forCertain Mergers

Management For For For

Vote Note: Favor elimination of supermajorityrequirement.

5. Opt Out of Maryland Business CombinationAct

Management For For For

6. Permit Shareholders to Amend Bylaws Management For For For

Totals 38,270

Unum Group

ISIN US91529MAA09 Meeting Date 24-May-18

Ticker UNM Deadline Date 23-May-18

Country United States Record Date 26-Mar-18

Blocking No Vote Date 20-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Theodore H. Bunting, Jr. Management For For For

1b. Elect E. Michael Caulfield Management For For For

1c. Elect Susan D. DeVore Management For For For

1d. Elect Joseph J. Echevarria Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1e. Elect Cynthia L. Egan Management For For For

1f. Elect Kevin T. Kabat Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1g. Elect Timothy F. Keaney Management For For For

1h. Elect Gloria C. Larson Management For For For

1i. Elect Richard P. McKenney Management For For For

1j. Elect Ronald. P. O'Hanley Management For For For

1k. Elect Francis J. Shammo Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

4. Elimination of Supermajority Requirement Management For For For

Vote Note: Favor elimination of supermajorityrequirement.

60

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 5,270

William Lyon Homes

ISIN US5520741068 Meeting Date 24-May-18

Ticker WLS Deadline Date 23-May-18

Country United States Record Date 29-Mar-18

Blocking No Vote Date 20-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Douglas K. Ammerman Management For For For

1.2 Elect Thomas F. Harrison Management For For For

1.3 Elect Gary H. Hunt Management For For For

1.4 Elect William H. Lyon Management For For For

1.5 Elect Matthew R. Niemann Management For For For

1.6 Elect Lynn Carlson Schell Management For For For

1.7 Elect Matthew R. Zaist Management For For For

2. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect

3. Ratification of Auditor Management For For For

Totals 18,595

Medical Properties Trust Inc

ISIN US58463J3041 Meeting Date 24-May-18

Ticker MPW Deadline Date 23-May-18

Country United States Record Date 20-Mar-18

Blocking No Vote Date 20-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Edward K. Aldag, Jr. Management For For For

61

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.2 Elect G. Steven Dawson Management For For For

1.3 Elect R. Steven Hamner Management For Against Against

Vote Note: CFO on board

1.4 Elect Elizabeth N. Pitman Management For For For

1.5 Elect C. Reynolds Thompson, III Management For For For

1.6 Elect D. Paul Sparks Jr. Management For For For

1.7 Elect Michael G. Stewart Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 120,310

Old Republic International Corp.

ISIN US6802231042 Meeting Date 25-May-18

Ticker ORI Deadline Date 24-May-18

Country United States Record Date 29-Mar-18

Blocking No Vote Date 21-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Harrington Bischof Management For Withhold Against

Vote Note: Adopted or renewed poison pillw/o shareholder approval within last 2 years;Did not implement SHP passed by a majority

1.2 Elect Spencer LeRoy III Management For Withhold Against

Vote Note: Adopted or renewed poison pillw/o shareholder approval within last 2 years;Affiliate/Insider on nominating/governancecommittee; Did not implement SHP passed bya majority

1.3 Elect Charles F. Titterton Management For Withhold Against

Vote Note: Adopted or renewed poison pillw/o shareholder approval within last 2 years;Did not implement SHP passed by a majority;Director received excessive against/withholdvotes

1.4 Elect Steven R. Walker Management For Withhold Against

Vote Note: Adopted or renewed poison pillw/o shareholder approval within last 2 years;Did not implement SHP passed by a majority

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

62

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

4. Shareholder Proposal Regarding BoardOversight of Climate Change Risks

Shareholder Against Against For

Vote Note: This proposal makesrequirements of the Company beyondproducing a report.

5. Shareholder Proposal Regarding ProxyAccess

Shareholder Against For Against

Totals 46,940

Pinnacle Foods Inc

ISIN US72348P1049 Meeting Date 30-May-18

Ticker PF Deadline Date 29-May-18

Country United States Record Date 02-Apr-18

Blocking No Vote Date 26-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Ann Fandozzi Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.2 Elect Mark Jung Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

1.3 Elect Ioannis Skoufalos Management For Withhold Against

Vote Note: Vote Against members of thenominating/governance committee if it isvirtual only meeting.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 10,220

ICF International, Inc

ISIN US44925C1036 Meeting Date 31-May-18

Ticker ICFI Deadline Date 30-May-18

Country United States Record Date 10-Apr-18

63

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Blocking No Vote Date 27-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Eileen O'Shea Auen Management For For For

1.2 Elect Cheryl W. Grisé Management For For For

1.3 Elect Randall A. Mehl Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Approval of the 2018 Omnibus Incentive Plan Management For For For

4. Ratification of Auditor Management For For For

Totals 4,200

Venator Materials PLC

ISIN Meeting Date 31-May-18

Ticker VNTR Deadline Date 30-May-18

Country United Kingdom Record Date 20-Apr-18

Blocking No Vote Date 27-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Peter R. Huntsman Management For For For

1b. Elect Simon Turner Management For For For

1c. Elect Robert J. Margetts Management For For For

1d. Elect Douglas D. Anderson Management For For For

1e. Elect Daniele Ferrari Management For For For

1f. Elect Kathy D. Patrick Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on ExecutiveCompensation

Management 1 Year 1 Year For

4. Accounts and Reports Management For For For

5. Remuneration Policy (Binding) Management For For For

6. Remuneration Report (Advisory) Management For For For

7. Ratification of Auditor Management For For For

8. Appointment of the UK Statutory Auditor Management For For For

9. Authority to Set UK Auditor's Fees Management For For For

10. Approval of Share Repurchase Contract and Management For For For

64

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Repurchase Counterparties

11. Share Repurchase Contract with Huntsman Management For For For

12. Authorisation of Political Donations Management For For For

Totals 44,885

SL Green Realty Corp.

ISIN US78440X5077 Meeting Date 31-May-18

Ticker SLG Deadline Date 30-May-18

Country United States Record Date 29-Mar-18

Blocking No Vote Date 27-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect John H. Alschuler Management For Against Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1b. Elect Lauren B. Dillard Management For For For

1c. Elect Stephen L. Green Management For For For

2. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect;Poor design for most NEOs

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 3,965

Stifel Financial Corp.

ISIN US8606301021 Meeting Date 06-Jun-18

Ticker SF Deadline Date 05-Jun-18

Country United States Record Date 09-Apr-18

Blocking No Vote Date 02-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

65

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.1 Elect Kathleen Brown Management For For For

1.2 Elect Ronald J. Kruszewski Management For For For

1.3 Elect Maura A. Markus Management For For For

1.4 Elect Thomas W. Weisel Management For For For

1.5 Elect Michael J. Zimmerman Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Increase of Authorized Common Stock Management For For For

4. Ratification of Auditor Management For For For

Totals 14,945

Athene Holding Ltd

ISIN BMG0684D1074 Meeting Date 06-Jun-18

Ticker ATH Deadline Date 01-Jun-18

Country Bermuda Record Date 16-Apr-18

Blocking No Vote Date 21-May-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Fehmi Zeko Management For For For

1b. Elect Marc A. Beilinson Management For For For

1c. Elect Robert L. Borden Management For For For

1d. Elect H. Carl McCall Management For For For

1e. Elect Manfred Puffer Management For For For

2a. Elect James R. Belardi Management For For For

2b. Elect Robert L. Borden Management For For For

2c. Elect Frank L Gillis Management For For For

2d. Elect Gernot Lohr Management For For For

2e. Elect Hope Taitz Management For For For

2f. Elect William J. Wheeler Management For For For

3a. Elect Natasha S. Courcy Management For For For

3b. Elect Frank L Gillis Management For For For

3c. Elect William J. Wheeler Management For For For

4a. Elect Natasha S. Courcy Management For For For

4b. Elect Frank L Gillis Management For For For

4c. Elect William J. Wheeler Management For For For

66

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

5a. Elect Natasha S. Courcy Management For For For

5b. Elect William J. Wheeler Management For For For

6. Ratification of Auditor Management For For For

7. Authority to Set Auditor's Fees Management For For For

8. Advisory Vote on Executive Compensation Management For For For

9. Amendment Regarding Voting Rights of ClassB Common Shares

Management For For For

A. Shareholder Represents that no InvestorParty owned, whether direct or indirect, anyinterests in AP Alternative Assets, L.P orApollo Global Management LLC or any classB shares

Management Against N/A

B. Shareholder Represents that no InvestorParty is an employee of the Apollo Group nora Management Shareholder

Management Against N/A

Totals 21,890

Titan Machinery Inc

ISIN US88830R1014 Meeting Date 07-Jun-18

Ticker TITN Deadline Date 06-Jun-18

Country United States Record Date 16-Apr-18

Blocking No Vote Date 03-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Stan K. Erickson Management For For For

1.2 Elect Jody Horner Management For For For

1.3 Elect Richard Mack Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 45,440 200

Gaming and Leisure Properties Inc

ISIN Meeting Date 14-Jun-18

Ticker GLPI Deadline Date 13-Jun-18

67

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States Record Date 12-Apr-18

Blocking No Vote Date 10-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect David A. Handler Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1.2 Elect Joseph W. Marshall, III Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

1.3 Elect James B. Perry Management For For For

1.4 Elect Barry F. Schwartz Management For For For

1.5 Elect Earl Shanks Management For For For

1.6 Elect E. Scott Urdang Management For Withhold Against

Vote Note: There is insufficient femalerepresentation on the board of directors.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Adoption of Majority Vote for Election ofDirectors

Management For For For

Totals 15,438 8,472

Qiagen NV

ISIN NL0012169213 Meeting Date 19-Jun-18

Ticker QGEN Deadline Date 18-Jun-18

Country Netherlands Record Date 22-May-18

Blocking No Vote Date 15-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1. Accounts and Reports Management For For For

2. Ratification of Management Board Acts Management For For For

3. Ratification of Supervisory Board Acts Management For For For

4a. Elect Stéphane Bancel Management For For For

4b. Elect Håkan Björklund Management For For For

4c. Elect Metin Colpan Management For For For

68

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

4d. Elect Ross L. Levine Management For For For

4e. Elect Elaine Mardis Management For For For

4f. Elect Lawrence A. Rosen Management For For For

4g. Elect Elizabeth E. Tallett Management For For For

5a. Elect Peer Schatz Management For For For

5b. Elect Roland Sackers Management For For For

6. Appointment of Auditor Management For For For

7a. Authority to Issue Shares w/ PreemptiveRights

Management For For For

7b. Authority to Issue Shares w/o PreemptiveRights

Management For For For

8. Authority to Repurchase Shares Management For For For

Totals 15,730

Chico`s Fas, Inc.

ISIN US1686151028 Meeting Date 21-Jun-18

Ticker CHS Deadline Date 20-Jun-18

Country United States Record Date 23-Apr-18

Blocking No Vote Date 17-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect David F. Walker Management For For For

1b. Elect Deborah L. Kerr Management For For For

1c. Elect John J. Mahoney Management For For For

1d. Elect William S. Simon Management For For For

1e. Elect Stephen E. Watson Management For For For

1f. Elect Andrea M. Weiss Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than twopublic company boards.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 66,035

69

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Verint Systems, Inc.

ISIN US92343X1000 Meeting Date 21-Jun-18

Ticker VRNT Deadline Date 20-Jun-18

Country United States Record Date 30-Apr-18

Blocking No Vote Date 17-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1.1 Elect Dan Bodner Management For For For

1.2 Elect John Egan Management For For For

1.3 Elect Penelope Herscher Management For For For

1.4 Elect William Kurtz Management For For For

1.5 Elect Richard Nottenburg Management For For For

1.6 Elect Howard Safir Management For For For

1.7 Elect Earl Shanks Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 16,680

PVH Corp

ISIN US7185921084 Meeting Date 21-Jun-18

Ticker PVH Deadline Date 20-Jun-18

Country United States Record Date 24-Apr-18

Blocking No Vote Date 17-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1A. Elect Mary Baglivo Management For For For

1B. Elect Brent Callinicos Management For For For

1C. Elect Emanuel Chirico Management For For For

1D. Elect Juan R. Figuereo Management For For For

1E. Elect Joseph B. Fuller Management For For For

1F. Elect V. James Marino Management For For For

1G. Elect G. Penny McIntyre Management For For For

70

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1H. Elect Amy McPherson Management For For For

1I. Elect Henry Nasella Management For For For

1J. Elect Edward R. Rosenfeld Management For For For

1K. Elect Craig W. Rydin Management For For For

1L. Elect Judith Amanda Sourry Knox Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

Totals 4,736

Orbotech Ltd

ISIN IL0010823388 Meeting Date 21-Jun-18

Ticker ORBK Deadline Date 19-Jun-18

Country Israel Record Date 14-May-18

Blocking No Vote Date 05-Jun-18

Proposal Number Proposal Proponent Mgmt Rec Vote For/AgainstMgmt

1a. Elect Yochai Richter Management For For For

1b. Elect Yehudit Bronicki Management For For For

1c. Elect Dan Falk Management For Against Against

Vote Note: No independent lead or presidingdirector

1d. Elect Miron Kenneth Management For For For

1e. Elect Jacob Richter Management For Against Against

Vote Note: Less than 75% Attendance

1f. Elect Eliezer Tokman Management For For For

1g. Elect Shimon Ullman Management For For For

1h. Elect Arie Weisberg Management For For For

2. Elect Avner Hermoni and ApproveCompensation

Management For For For

2a. Declaration of Material Interest Management Against N/A

3. Appointment of Auditor Management For Against Against

Vote Note: Auditors tenure is too long.

4a. Potential Cash and Equity-Based RetentionIncentives to CEO

Management For For For

4aa Declaration of Material Interest Management Against N/A

71

Systematic

- fcera -

Proxy Voting Summary Report Date Range: 01-Apr-18 to 30-Jun-18

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

4b. Potential Cash and Equity-Based RetentionIncentives to President and COO

Management For For For

4bb Declaration of Material Interest Management Against N/A

5. Accelerated Vesting of Equity AwardsGranted to the Company's Directors

Management For For For

Totals 11,670 200

72

Systematic