1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318

FRESNO COUNTY EMPLOYEES’

RETIREMENT ASSOCIATION

Donald C. Kendig, CPA, Retirement Administrator

BOARD AGENDA LETTER

DATE: September 6, 2017 TO: Board of Retirement FROM: Donald C. Kendig, CPA Retirement Administrator Staff Contact: Conor Hinds,

Supervising Accountant

SUBJECT: Annual filing of the Equity Investment Manager Proxy Voting Reports as of June 30, 2017. 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. Discussion 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), Kalmar, Mondrian Emerging, Mondrian

International, SSgA and Systematic.

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

Background 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.

Applied Materials (038222105 - amat) 41,503For For Mgmt 3/9/17 Elect Director Judy BrunerFor For Mgmt 3/9/17 Elect Director Xun (Eric) ChenFor For Mgmt 3/9/17 Elect Director Aart J. de GeusFor For Mgmt 3/9/17 Elect Director Gary E. DickersonFor For Mgmt 3/9/17 Elect Director Stephen R. ForrestFor For Mgmt 3/9/17 Elect Director Thomas J. IannottiFor For Mgmt 3/9/17 Elect Director Alexander A. KarsnerFor For Mgmt 3/9/17 Elect Director Adrianna C. MaFor For Mgmt 3/9/17 Elect Director Dennis D. PowellFor For Mgmt 3/9/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 3/9/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 3/9/17 Amend Omnibus Stock PlanFor For Mgmt 3/9/17 Amend Executive Incentive Bonus PlanFor For Mgmt 3/9/17 Ratify KPMG LLP as Auditors

Helmerich & Payne (423452101 - hp) 4,615For For Mgmt 3/1/17 Elect Director Randy A. FoutchFor For Mgmt 3/1/17 Elect Director Hans HelmerichFor For Mgmt 3/1/17 Elect Director John W. Lindsay

Against For Mgmt 3/1/17 Elect Director Paula MarshallFor For Mgmt 3/1/17 Elect Director Thomas A. PetrieFor For Mgmt 3/1/17 Elect Director Donald F. Robillard, Jr.For For Mgmt 3/1/17 Elect Director Edward B. Rust, Jr.For For Mgmt 3/1/17 Elect Director John D. ZeglisFor For Mgmt 3/1/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 3/1/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year None Mgmt 3/1/17 Advisory Vote on Say on Pay Frequency

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 01-01-17 through 03-31-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Intuit Inc (461202103 - intu) 22,695For For Mgmt 1/19/17 Elect Director Eve BurtonFor For Mgmt 1/19/17 Elect Director Scott D. CookFor For Mgmt 1/19/17 Elect Director Richard L. DalzellFor For Mgmt 1/19/17 Elect Director Diane B. GreeneFor For Mgmt 1/19/17 Elect Director Suzanne Nora JohnsonFor For Mgmt 1/19/17 Elect Director Dennis D. PowellFor For Mgmt 1/19/17 Elect Director Brad D. SmithFor For Mgmt 1/19/17 Elect Director Raul VazquezFor For Mgmt 1/19/17 Elect Director Jeff WeinerFor For Mgmt 1/19/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 1/19/17 Amend Omnibus Stock PlanFor For Mgmt 1/19/17 Advisory Vote to Ratify Named Executive Officers' Compensation

Tesoro (881609101 - tso) 30,694For For Mgmt 3/24/17 Issue Shares in Connection with AcquisitionFor For Mgmt 3/24/17 Increase Authorized Common StockFor For Mgmt 3/24/17 Adjourn Meeting

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 01-01-17 through 03-31-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Tyson Foods (A) (902494103 - tsn) 28,184For For Mgmt 2/9/17 Elect Director John TysonFor For Mgmt 2/9/17 Elect Director Gaurdie E. Banister, Jr.For For Mgmt 2/9/17 Elect Director Mike BeebeFor For Mgmt 2/9/17 Elect Director Mikel A. DurhamFor For Mgmt 2/9/17 Elect Director Tom HayesFor For Mgmt 2/9/17 Elect Director Kevin M. McNamaraFor For Mgmt 2/9/17 Elect Director Cheryl S. MillerFor For Mgmt 2/9/17 Elect Director Brad T. SauerFor For Mgmt 2/9/17 Elect Director Jeffrey K. SchomburgerFor For Mgmt 2/9/17 Elect Director Robert ThurberFor For Mgmt 2/9/17 Elect Director Barbara A. TysonFor For Mgmt 2/9/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 2/9/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year Three Years Mgmt 2/9/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 2/9/17 Report on Lobbying Payments and Policy

Against Against Shrhldr 2/9/17 Board DiversityFor Against Shrhldr 2/9/17 Proxy AccessFor Against Shrhldr 2/9/17 Implement a Water Quality Stewardship Policy

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 01-01-17 through 03-31-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

AerCap Hldgs NV (N00985106 - aer) 10,654For For Mgmt 5/5/17 Adopt Financial StatementsFor For Mgmt 5/5/17 Approve Discharge of Board of DirectorsFor For Mgmt 5/5/17 Elect Michael G. Walsh as DirectorFor For Mgmt 5/5/17 Elect James A. Lawrence as DirectorFor For Mgmt 5/5/17 Reelect Salem R.A.A. Al Noaimi as DirectorFor For Mgmt 5/5/17 Reelect Homaid A.A.M. Al Shemmari as DirectorFor For Mgmt 5/5/17 Reelect James N. Chapman as DirectorFor For Mgmt 5/5/17 Reelect Marius J.L. Jonkhart as DirectorFor For Mgmt 5/5/17 Designate Deputy Cfo to Represent the Management in Case All Directors are

Absent or Prevented from ActingFor For Mgmt 5/5/17 Ratify PricewaterhouseCoopers as AuditorsFor For Mgmt 5/5/17 Grant Board Authority to Issue Shares up to 10 Percent of Issued CapitalFor For Mgmt 5/5/17 Authorize Board to Exclude Preemptive Rights from Share IssuancesFor For Mgmt 5/5/17 Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for

Future AcquisitionsFor For Mgmt 5/5/17 Authorize Board to Exclude Preemptive Rights from Share IssuancesFor For Mgmt 5/5/17 Authorize Repurchase of up to 10 Percent of Issued Share CapitalFor For Mgmt 5/5/17 Authorize Additional Repurchase of up to 10 Percent of Issued Share CapitalFor For Mgmt 5/5/17 Approve Cancellation of Repurchased Shares

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

AES Corp (00130H105 - aes) 241,513For For Mgmt 4/20/17 Elect Director Andres R. GluskiFor For Mgmt 4/20/17 Elect Director Charles L. HarringtonFor For Mgmt 4/20/17 Elect Director Kristina M. JohnsonFor For Mgmt 4/20/17 Elect Director Tarun KhannaFor For Mgmt 4/20/17 Elect Director Holly K. KoeppelFor For Mgmt 4/20/17 Elect Director James H. MillerFor For Mgmt 4/20/17 Elect Director John B. Morse, Jr.For For Mgmt 4/20/17 Elect Director Moises NaimFor For Mgmt 4/20/17 Elect Director Charles O. RossottiFor For Mgmt 4/20/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/20/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/20/17 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 4/20/17 Amend Proxy Access RightFor Against Shrhldr 4/20/17 Assess Impact of a 2 Degree Scenario

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Aflac Inc (001055102 - afl) 15,015For For Mgmt 5/1/17 Elect Director Daniel P. AmosFor For Mgmt 5/1/17 Elect Director Paul S. Amos, IIFor For Mgmt 5/1/17 Elect Director W. Paul BowersFor For Mgmt 5/1/17 Elect Director Kriss Cloninger, IIIFor For Mgmt 5/1/17 Elect Director Toshihiko FukuzawaFor For Mgmt 5/1/17 Elect Director Elizabeth J. HudsonFor For Mgmt 5/1/17 Elect Director Douglas W. JohnsonFor For Mgmt 5/1/17 Elect Director Robert B. JohnsonFor For Mgmt 5/1/17 Elect Director Thomas J. KennyFor For Mgmt 5/1/17 Elect Director Charles B. KnappFor For Mgmt 5/1/17 Elect Director Karole F. LloydFor For Mgmt 5/1/17 Elect Director Joseph L. MoskowitzFor For Mgmt 5/1/17 Elect Director Barbara K. RimerFor For Mgmt 5/1/17 Elect Director Melvin T. Stith

Against For Mgmt 5/1/17 Advisory Vote to Ratify Named Executive Officers' CompensationOne Year One Year Mgmt 5/1/17 Advisory Vote on Say on Pay Frequency

For For Mgmt 5/1/17 Ratify KPMG LLP as AuditorsFor For Mgmt 5/1/17 Amend Omnibus Stock PlanFor For Mgmt 5/1/17 Amend Executive Incentive Bonus Plan

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Allstate Corp (020002101 - all) 43,457For For Mgmt 5/25/17 Elect Director Kermit R. CrawfordFor For Mgmt 5/25/17 Elect Director Michael L. EskewFor For Mgmt 5/25/17 Elect Director Siddharth N. (Bobby) MehtaFor For Mgmt 5/25/17 Elect Director Jacques P. PeroldFor For Mgmt 5/25/17 Elect Director Andrea RedmondFor For Mgmt 5/25/17 Elect Director John W. RoweFor For Mgmt 5/25/17 Elect Director Judith A. SprieserFor For Mgmt 5/25/17 Elect Director Mary Alice TaylorFor For Mgmt 5/25/17 Elect Director Perry M. TraquinaFor For Mgmt 5/25/17 Elect Director Thomas J. WilsonFor For Mgmt 5/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/25/17 Approve Non-Employee Director Omnibus Stock PlanFor For Mgmt 5/25/17 Ratify Deloitte & Touche LLP as Auditors

Against Against Shrhldr 5/25/17 Require Independent Board ChairmanAgainst Against Shrhldr 5/25/17 Lead Director QualificationsAgainst Against Shrhldr 5/25/17 Political Contributions Disclosure

4

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Ally Financial (02005N100 - ally) 67,875For For Mgmt 5/2/17 Elect Director Franklin W. HobbsFor For Mgmt 5/2/17 Elect Director Michael F. SteibFor For Mgmt 5/2/17 Elect Director Kenneth J. BaconFor For Mgmt 5/2/17 Elect Director Robert T. BlakelyFor For Mgmt 5/2/17 Elect Director Maureen A. Breakiron-EvansFor For Mgmt 5/2/17 Elect Director William H. CaryFor For Mgmt 5/2/17 Elect Director Mayree C. ClarkFor For Mgmt 5/2/17 Elect Director Kim S. FennebresqueFor For Mgmt 5/2/17 Elect Director Marjorie MagnerFor For Mgmt 5/2/17 Elect Director John J. StackFor For Mgmt 5/2/17 Elect Director Jeffrey J. BrownFor For Mgmt 5/2/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/2/17 Amend Omnibus Stock PlanFor For Mgmt 5/2/17 Amend Non-Employee Director Omnibus Stock PlanFor For Mgmt 5/2/17 Amend Executive Incentive Bonus PlanFor For Mgmt 5/2/17 Ratify Deloitte & Touche LLP as Auditors

AMC Networks (00164V103 - amcx) 1,085Withhold For Mgmt 6/6/17 Elect Director Jonathan F. MillerWithhold For Mgmt 6/6/17 Elect Director Leonard Tow

For For Mgmt 6/6/17 Elect Director David E. Van ZandtWithhold For Mgmt 6/6/17 Elect Director Carl E. Vogel

For For Mgmt 6/6/17 Elect Director Robert C. WrightFor For Mgmt 6/6/17 Ratify KPMG LLP as Auditors

5

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

American Elec Pwr (025537101 - aep) 42,704For For Mgmt 4/25/17 Elect Director Nicholas K. AkinsFor For Mgmt 4/25/17 Elect Director Stephen S. RasmussenFor For Mgmt 4/25/17 Elect Director David J. AndersonFor For Mgmt 4/25/17 Elect Director J. Barnie Beasley, Jr.For For Mgmt 4/25/17 Elect Director Ralph D. Crosby, Jr.For For Mgmt 4/25/17 Elect Director Linda A. GoodspeedFor For Mgmt 4/25/17 Elect Director Thomas E. HoaglinFor For Mgmt 4/25/17 Elect Director Sandra Beach LinFor For Mgmt 4/25/17 Elect Director Richard C. NotebaertFor For Mgmt 4/25/17 Elect Director Lionel L. Nowell, IIIFor For Mgmt 4/25/17 Elect Director Oliver G. Richard, IIIFor For Mgmt 4/25/17 Elect Director Sara Martinez TuckerFor For Mgmt 4/25/17 Amend Executive Incentive Bonus PlanFor For Mgmt 4/25/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/25/17 Advisory Vote on Say on Pay Frequency

American Homes 4 Rent (02665T306 - amh) 89,125For For Mgmt 5/4/17 Elect Director B. Wayne HughesFor For Mgmt 5/4/17 Elect Director David P. SingelynFor For Mgmt 5/4/17 Elect Director John (Jack) CorriganFor For Mgmt 5/4/17 Elect Director Dann V. AngeloffFor For Mgmt 5/4/17 Elect Director Douglas N. BenhamFor For Mgmt 5/4/17 Elect Director Tamara Hughes GustavsonFor For Mgmt 5/4/17 Elect Director Matthew J. HartFor For Mgmt 5/4/17 Elect Director James H. KroppFor For Mgmt 5/4/17 Elect Director Kenneth M. WoolleyFor For Mgmt 5/4/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/4/17 Advisory Vote to Ratify Named Executive Officers' Compensation

6

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Amgen Inc (031162100 - amgn) 10,092For For Mgmt 5/19/17 Elect Director David BaltimoreFor For Mgmt 5/19/17 Elect Director Tyler JacksFor For Mgmt 5/19/17 Elect Director Robert A. BradwayFor For Mgmt 5/19/17 Elect Director Francois De CarbonnelFor For Mgmt 5/19/17 Elect Director Robert A. EckertFor For Mgmt 5/19/17 Elect Director Greg C. GarlandFor For Mgmt 5/19/17 Elect Director Fred HassanFor For Mgmt 5/19/17 Elect Director Rebecca M. HendersonFor For Mgmt 5/19/17 Elect Director Frank C. HerringerFor For Mgmt 5/19/17 Elect Director Charles M. Holley, Jr.For For Mgmt 5/19/17 Elect Director Ellen J. KullmanFor For Mgmt 5/19/17 Elect Director Ronald D. SugarFor For Mgmt 5/19/17 Elect Director R. Sanders WilliamsFor For Mgmt 5/19/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/19/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/19/17 Advisory Vote on Say on Pay FrequencyAgainst Against Shrhldr 5/19/17 Provide Vote Counting to Exclude Abstentions

Aspen Ins Hldgs Ltd (G05384105 - ahl) 2,240For For Mgmt 4/26/17 Elect Director Christopher O'KaneFor For Mgmt 4/26/17 Elect Director John CavooresFor For Mgmt 4/26/17 Elect Director Albert J. BeerFor For Mgmt 4/26/17 Elect Director Heidi HutterFor For Mgmt 4/26/17 Elect Director Matthew BoteinFor For Mgmt 4/26/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/26/17 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

7

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Assured Guaranty Ltd (G0585R106 - ago) 41,987For For Mgmt 5/3/17 Elect Director Francisco L. BorgesFor For Mgmt 5/3/17 Elect Director G. Lawrence BuhlFor For Mgmt 5/3/17 Elect Director Dominic J. FredericoFor For Mgmt 5/3/17 Elect Director Bonnie L. HowardFor For Mgmt 5/3/17 Elect Director Thomas W. JonesFor For Mgmt 5/3/17 Elect Director Patrick W. KennyFor For Mgmt 5/3/17 Elect Director Alan J. KreczkoFor For Mgmt 5/3/17 Elect Director Simon W. LeathesFor For Mgmt 5/3/17 Elect Director Michael T. O'KaneFor For Mgmt 5/3/17 Elect Director Yukiko OmuraFor For Mgmt 5/3/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/3/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/3/17 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their RemunerationFor For Mgmt 5/3/17 Ratify PricewaterhouseCoopers LLP as Ag Re's as AuditorsFor For Mgmt 5/3/17 Elect Howard W. Albert as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect Robert A. Bailenson as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect Russell B. Brewer, II as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect Gary Burnet as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect Stephen Donnarumma as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect Dominic J. Frederico as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect James M. Michener as Director of Assured Guaranty Re LtdFor For Mgmt 5/3/17 Elect Walter A. Scott as Director of Assured Guaranty Re Ltd

8

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

AT&T (00206R102 - t) 84,430For For Mgmt 4/28/17 Elect Director Randall L. StephensonFor For Mgmt 4/28/17 Elect Director Matthew K. RoseFor For Mgmt 4/28/17 Elect Director Samuel A. Di Piazza, Jr.For For Mgmt 4/28/17 Elect Director Richard W. FisherFor For Mgmt 4/28/17 Elect Director Scott T. FordFor For Mgmt 4/28/17 Elect Director Glenn H. HutchinsFor For Mgmt 4/28/17 Elect Director William E. KennardFor For Mgmt 4/28/17 Elect Director Michael B. McCallisterFor For Mgmt 4/28/17 Elect Director Beth E. MooneyFor For Mgmt 4/28/17 Elect Director Joyce M. RocheFor For Mgmt 4/28/17 Elect Director Cynthia B. TaylorFor For Mgmt 4/28/17 Elect Director Laura D'Andrea TysonFor For Mgmt 4/28/17 Elect Director Geoffrey Y. YangFor For Mgmt 4/28/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 4/28/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/28/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 4/28/17 Report on Indirect Political ContributionsFor Against Shrhldr 4/28/17 Report on Lobbying Payments and PolicyFor Against Shrhldr 4/28/17 Amend Proxy Access RightFor Against Shrhldr 4/28/17 Provide Right to Act By Written Consent

9

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Avis Budget Group (053774105 - car) 21,198For For Mgmt 5/16/17 Elect Director Ronald L. NelsonFor For Mgmt 5/16/17 Elect Director F. Robert SalernoFor For Mgmt 5/16/17 Elect Director Brian J. ChoiFor For Mgmt 5/16/17 Elect Director Mary C. ChoksiFor For Mgmt 5/16/17 Elect Director Leonard S. ColemanFor For Mgmt 5/16/17 Elect Director Larry D. De ShonFor For Mgmt 5/16/17 Elect Director Jeffrey H. FoxFor For Mgmt 5/16/17 Elect Director John D. Hardy, Jr.For For Mgmt 5/16/17 Elect Director Lynn KromingaFor For Mgmt 5/16/17 Elect Director Eduardo G. MestreFor For Mgmt 5/16/17 Elect Director Stender E. SweeneyFor For Mgmt 5/16/17 Elect Director Sanoke ViswanathanFor For Mgmt 5/16/17 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/16/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/16/17 Advisory Vote on Say on Pay Frequency

AXIS Capital Hldgs (G0692U109 - axs) 11,759For For Mgmt 5/4/17 Elect Director Robert L. FriedmanFor For Mgmt 5/4/17 Elect Director Cheryl-Ann ListerFor For Mgmt 5/4/17 Elect Director Thomas C. RameyFor For Mgmt 5/4/17 Elect Director Wilhelm ZellerFor For Mgmt 5/4/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/4/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/4/17 Approve Deloitte Ltd. Hamilton Bermuda as Auditors and Authorize Board to Fix

Their RemunerationFor For Mgmt 5/4/17 Approve Omnibus Stock Plan

10

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Bank of America (060505104 - bac) 326,066For For Mgmt 4/26/17 Elect Director Sharon L. AllenFor For Mgmt 4/26/17 Elect Director Susan S. BiesFor For Mgmt 4/26/17 Elect Director Jack O. Bovender, Jr.For For Mgmt 4/26/17 Elect Director Frank P. Bramble, Sr.For For Mgmt 4/26/17 Elect Director Pierre J.P. De WeckFor For Mgmt 4/26/17 Elect Director Arnold W. DonaldFor For Mgmt 4/26/17 Elect Director Linda P. HudsonFor For Mgmt 4/26/17 Elect Director Monica C. LozanoFor For Mgmt 4/26/17 Elect Director Thomas J. MayFor For Mgmt 4/26/17 Elect Director Brian T. MoynihanFor For Mgmt 4/26/17 Elect Director Lionel L. Nowell, IIIFor For Mgmt 4/26/17 Elect Director Michael D. WhiteFor For Mgmt 4/26/17 Elect Director Thomas D. WoodsFor For Mgmt 4/26/17 Elect Director R. David YostFor For Mgmt 4/26/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/26/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/26/17 Ratify PricewaterhouseCoopers LLP as Auditors

Against Against Shrhldr 4/26/17 Amend the General Clawback PolicyAgainst Against Shrhldr 4/26/17 Non-Core Banking Operations

For Against Shrhldr 4/26/17 Require Independent Board ChairmanAgainst Against Shrhldr 4/26/17 Report on Gender Pay Gap

11

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

BankUnited (06652K103 - bku) 5,218For For Mgmt 5/16/17 Elect Director John A. KanasFor For Mgmt 5/16/17 Elect Director Lynne WinesFor For Mgmt 5/16/17 Elect Director Rajinder P. SinghFor For Mgmt 5/16/17 Elect Director Tere BlancaFor For Mgmt 5/16/17 Elect Director Eugene F. DemarkFor For Mgmt 5/16/17 Elect Director Michael J. DowlingFor For Mgmt 5/16/17 Elect Director Douglas J. PaulsFor For Mgmt 5/16/17 Elect Director A. Gail PrudentiFor For Mgmt 5/16/17 Elect Director Sanjiv SobtiFor For Mgmt 5/16/17 Elect Director A. Robert TowbinFor For Mgmt 5/16/17 Ratify KPMG LLP as Auditors

Baxter Intl Inc (071813109 - bax) 6,765For For Mgmt 5/2/17 Elect Director Jose (Joe) E. AlmeidaFor For Mgmt 5/2/17 Elect Director Thomas F. ChenFor For Mgmt 5/2/17 Elect Director John D. ForsythFor For Mgmt 5/2/17 Elect Director Munib IslamFor For Mgmt 5/2/17 Elect Director Michael F. MahoneyFor For Mgmt 5/2/17 Elect Director Carole J. ShapazianFor For Mgmt 5/2/17 Elect Director Thomas T. StallkampFor For Mgmt 5/2/17 Elect Director Albert P.L. StrouckenFor For Mgmt 5/2/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/2/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/2/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor Against Shrhldr 5/2/17 Amend Proxy Access Right

12

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Bed Bath & Beyond (075896100 - bbby) 16,395For For Mgmt 6/29/17 Elect Director Warren EisenbergFor For Mgmt 6/29/17 Elect Director Leonard FeinsteinFor For Mgmt 6/29/17 Elect Director Steven H. Temares

Against For Mgmt 6/29/17 Elect Director Dean S. AdlerAgainst For Mgmt 6/29/17 Elect Director Stanley F. Barshay

For For Mgmt 6/29/17 Elect Director Klaus EpplerFor For Mgmt 6/29/17 Elect Director Patrick R. GastonFor For Mgmt 6/29/17 Elect Director Jordan Heller

Against For Mgmt 6/29/17 Elect Director Victoria A. MorrisonFor For Mgmt 6/29/17 Elect Director Virginia P. RuesterholzFor For Mgmt 6/29/17 Ratify KPMG LLP as Auditors

Against For Mgmt 6/29/17 Advisory Vote to Ratify Named Executive Officers' CompensationOne Year One Year Mgmt 6/29/17 Advisory Vote on Say on Pay Frequency

For For Mgmt 6/29/17 Amend Omnibus Stock Plan

Best Buy (086516101 - bby) 24,824For For Mgmt 6/13/17 Elect Director Lisa M. CaputoFor For Mgmt 6/13/17 Elect Director J. Patrick DoyleFor For Mgmt 6/13/17 Elect Director Russell P. FradinFor For Mgmt 6/13/17 Elect Director Kathy J. Higgins VictorFor For Mgmt 6/13/17 Elect Director Hubert JolyFor For Mgmt 6/13/17 Elect Director David W. KennyFor For Mgmt 6/13/17 Elect Director Karen A. McLoughlinFor For Mgmt 6/13/17 Elect Director Thomas L. "Tommy" MillnerFor For Mgmt 6/13/17 Elect Director Claudia F. MunceFor For Mgmt 6/13/17 Elect Director Gerard R. VittecoqFor For Mgmt 6/13/17 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 6/13/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/13/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/13/17 Amend Omnibus Stock Plan

13

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Biogen (09062X103 - biib) 2,597For For Mgmt 6/7/17 Elect Director Alexander J. DennerFor For Mgmt 6/7/17 Elect Director Caroline D. DorsaFor For Mgmt 6/7/17 Elect Director Nancy L. LeamingFor For Mgmt 6/7/17 Elect Director Richard C. MulliganFor For Mgmt 6/7/17 Elect Director Robert W. PangiaFor For Mgmt 6/7/17 Elect Director Stelios PapadopoulosFor For Mgmt 6/7/17 Elect Director Brian S. PosnerFor For Mgmt 6/7/17 Elect Director Eric K. RowinskyFor For Mgmt 6/7/17 Elect Director Lynn SchenkFor For Mgmt 6/7/17 Elect Director Stephen A. SherwinFor For Mgmt 6/7/17 Elect Director Michel VounatsosFor For Mgmt 6/7/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 6/7/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/7/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/7/17 Approve Omnibus Stock Plan

14

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Bunge Ltd (G16962105 - bg) 35,337For For Mgmt 5/25/17 Elect Director Ernest G. BachrachFor For Mgmt 5/25/17 Elect Director Enrique H. BoiliniFor For Mgmt 5/25/17 Elect Director Carol M. BrownerFor For Mgmt 5/25/17 Elect Director Paul Cornet De Ways-RuartFor For Mgmt 5/25/17 Elect Director Andrew FerrierFor For Mgmt 5/25/17 Elect Director Andreas FibigFor For Mgmt 5/25/17 Elect Director Kathleen HyleFor For Mgmt 5/25/17 Elect Director L. Patrick LupoFor For Mgmt 5/25/17 Elect Director John E. McGladeFor For Mgmt 5/25/17 Elect Director Soren SchroderFor For Mgmt 5/25/17 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their

RemunerationFor For Mgmt 5/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/25/17 Approve Non-Employee Director Omnibus Stock Plan

Celanese Corp (150870103 - ce) 15,000For For Mgmt 4/20/17 Elect Director Jean S. BlackwellFor For Mgmt 4/20/17 Elect Director Bennie W. FowlerFor For Mgmt 4/20/17 Elect Director Kathryn M. HillFor For Mgmt 4/20/17 Elect Director David C. ParryFor For Mgmt 4/20/17 Elect Director John K. WulffFor For Mgmt 4/20/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/20/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/20/17 Ratify KPMG LLP as AuditorsFor For Mgmt 4/20/17 Amend Omnibus Stock Plan

15

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Chevron (166764100 - cvx) 19,708For For Mgmt 5/31/17 Elect Director Wanda M. AustinFor For Mgmt 5/31/17 Elect Director Linnet F. DeilyFor For Mgmt 5/31/17 Elect Director Robert E. DenhamFor For Mgmt 5/31/17 Elect Director Alice P. GastFor For Mgmt 5/31/17 Elect Director Enrique Hernandez, Jr.For For Mgmt 5/31/17 Elect Director Jon M. Huntsman, Jr.For For Mgmt 5/31/17 Elect Director Charles W. Moorman, IVFor For Mgmt 5/31/17 Elect Director Dambisa F. MoyoFor For Mgmt 5/31/17 Elect Director Ronald D. SugarFor For Mgmt 5/31/17 Elect Director Inge G. ThulinFor For Mgmt 5/31/17 Elect Director John S. WatsonFor For Mgmt 5/31/17 Elect Director Michael K. WirthFor For Mgmt 5/31/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/31/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/31/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 5/31/17 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/31/17 Report on Risks of Doing Business in Conflict-Affected AreasFor Against Shrhldr 5/31/17 Assess and Report on Transition to a Low Carbon EconomyFor Against Shrhldr 5/31/17 Require Independent Board ChairmanFor Against Shrhldr 5/31/17 Require Director Nominee with Environmental ExperienceFor Against Shrhldr 5/31/17 Amend Articles/Bylaws/Charter -- Call Special Meetings

16

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Citigroup (172967424 - c) 104,499For For Mgmt 4/25/17 Elect Director Michael L. CorbatFor For Mgmt 4/25/17 Elect Director Ellen M. CostelloFor For Mgmt 4/25/17 Elect Director Duncan P. HennesFor For Mgmt 4/25/17 Elect Director Peter B. HenryFor For Mgmt 4/25/17 Elect Director Franz B. HumerFor For Mgmt 4/25/17 Elect Director Renee J. JamesFor For Mgmt 4/25/17 Elect Director Eugene M. McQuadeFor For Mgmt 4/25/17 Elect Director Michael E. O'NeillFor For Mgmt 4/25/17 Elect Director Gary M. ReinerFor For Mgmt 4/25/17 Elect Director Anthony M. SantomeroFor For Mgmt 4/25/17 Elect Director Diana L. TaylorFor For Mgmt 4/25/17 Elect Director William S. Thompson, Jr.For For Mgmt 4/25/17 Elect Director James S. TurleyFor For Mgmt 4/25/17 Elect Director Deborah C. WrightFor For Mgmt 4/25/17 Elect Director Ernesto Zedillo Ponce De LeonFor For Mgmt 4/25/17 Ratify KPMG LLP as AuditorsFor For Mgmt 4/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/25/17 Advisory Vote on Say on Pay FrequencyAgainst Against Shrhldr 4/25/17 Demonstrate No Gender Pay GapAgainst Against Shrhldr 4/25/17 Appoint a Stockholder Value Committee

For Against Shrhldr 4/25/17 Report on Lobbying Payments and PolicyAgainst Against Shrhldr 4/25/17 Claw-Back of Payments Under Restatements

For Against Shrhldr 4/25/17 Limit/Prohibit Accelerated Vesting of Awards

17

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Citizens Financial (174610105 - cfg) 83,625For For Mgmt 4/27/17 Elect Director Bruce Van SaunFor For Mgmt 4/27/17 Elect Director Shivan S. SubramaniamFor For Mgmt 4/27/17 Elect Director Mark CasadyFor For Mgmt 4/27/17 Elect Director Christine M. CummingFor For Mgmt 4/27/17 Elect Director Anthony Di IorioFor For Mgmt 4/27/17 Elect Director William P. HankowskyFor For Mgmt 4/27/17 Elect Director Howard W. Hanna, IIIFor For Mgmt 4/27/17 Elect Director Leo I. "Lee" HigdonFor For Mgmt 4/27/17 Elect Director Charles J. (Bud) KochFor For Mgmt 4/27/17 Elect Director Arthur F. RyanFor For Mgmt 4/27/17 Elect Director Wendy A. WatsonFor For Mgmt 4/27/17 Elect Director Marita ZuraitisFor For Mgmt 4/27/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/27/17 Ratify Deloitte & Touche LLP as Auditors

Citrix Systems (177376100 - ctxs) 11,127For For Mgmt 6/22/17 Elect Director Robert M. CalderoniFor For Mgmt 6/22/17 Elect Director Nanci E. CaldwellFor For Mgmt 6/22/17 Elect Director Jesse A. CohnFor For Mgmt 6/22/17 Elect Director Robert D. DaleoFor For Mgmt 6/22/17 Elect Director Murray J. DemoFor For Mgmt 6/22/17 Elect Director Peter J. SacripantiFor For Mgmt 6/22/17 Elect Director Graham V. SmithFor For Mgmt 6/22/17 Elect Director Godfrey R. SullivanFor For Mgmt 6/22/17 Elect Director Kirill TatarinovFor For Mgmt 6/22/17 Amend Omnibus Stock PlanFor For Mgmt 6/22/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 6/22/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/22/17 Advisory Vote on Say on Pay Frequency

18

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Cooper Tire & Rubber (216831107 - ctb) 11,174For For Mgmt 5/5/17 Elect Director Thomas P. CapoFor For Mgmt 5/5/17 Elect Director Steven M. ChapmanFor For Mgmt 5/5/17 Elect Director Susan F. DavisFor For Mgmt 5/5/17 Elect Director John J. HollandFor For Mgmt 5/5/17 Elect Director Bradley E. HughesFor For Mgmt 5/5/17 Elect Director Gary S. MichelFor For Mgmt 5/5/17 Elect Director John H. ShueyFor For Mgmt 5/5/17 Elect Director Robert D. WeldingFor For Mgmt 5/5/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/5/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/5/17 Advisory Vote on Say on Pay Frequency

Dana (235825205 - dan) 13,686For For Mgmt 4/27/17 Elect Director Rachel A. GonzalezFor For Mgmt 4/27/17 Elect Director James K. KamsickasFor For Mgmt 4/27/17 Elect Director Virginia A. KamskyFor For Mgmt 4/27/17 Elect Director Terrence J. KeatingFor For Mgmt 4/27/17 Elect Director Raymond E. Mabus, Jr.For For Mgmt 4/27/17 Elect Director R. Bruce McDonaldFor For Mgmt 4/27/17 Elect Director Mark A. SchulzFor For Mgmt 4/27/17 Elect Director Keith E. WandellFor For Mgmt 4/27/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/27/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/27/17 Approve Omnibus Stock PlanFor For Mgmt 4/27/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor Against Shrhldr 4/27/17 Reduce Supermajority Vote Requirement

19

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Dean Foods Co (242370203 - df) 57,683For For Mgmt 5/10/17 Elect Director Janet HillFor For Mgmt 5/10/17 Elect Director J. Wayne MaillouxFor For Mgmt 5/10/17 Elect Director Helen E. McCluskeyFor For Mgmt 5/10/17 Elect Director John R. MuseFor For Mgmt 5/10/17 Elect Director B. Craig OwensFor For Mgmt 5/10/17 Elect Director Ralph P. ScozzafavaFor For Mgmt 5/10/17 Elect Director Jim L. TurnerFor For Mgmt 5/10/17 Elect Director Robert T. WisemanFor For Mgmt 5/10/17 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/10/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/10/17 Advisory Vote on Say on Pay Frequency

Delta Air Lines (247361702 - dal) 62,773For For Mgmt 6/30/17 Elect Director Edward H. BastianFor For Mgmt 6/30/17 Elect Director Francis S. BlakeFor For Mgmt 6/30/17 Elect Director Daniel A. CarpFor For Mgmt 6/30/17 Elect Director David G. DewaltFor For Mgmt 6/30/17 Elect Director William H. Easter, IIIFor For Mgmt 6/30/17 Elect Director Mickey P. ForetFor For Mgmt 6/30/17 Elect Director Jeanne P. JacksonFor For Mgmt 6/30/17 Elect Director George N. MattsonFor For Mgmt 6/30/17 Elect Director Douglas R. RalphFor For Mgmt 6/30/17 Elect Director Sergio A.L. RialFor For Mgmt 6/30/17 Elect Director Kathy N. WallerFor For Mgmt 6/30/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/30/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/30/17 Ratify Ernst & Young LLP as Auditors

20

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Domtar Corp (257559203 - ufs) 15,684For For Mgmt 5/3/17 Elect Director Giannella AlvarezFor For Mgmt 5/3/17 Elect Director Robert E. AppleFor For Mgmt 5/3/17 Elect Director David J. IllingworthFor For Mgmt 5/3/17 Elect Director Brian M. LevittFor For Mgmt 5/3/17 Elect Director David G. MaffucciFor For Mgmt 5/3/17 Elect Director Pamela B. StrobelFor For Mgmt 5/3/17 Elect Director Denis TurcotteFor For Mgmt 5/3/17 Elect Director John D. WilliamsFor For Mgmt 5/3/17 Elect Director Mary A. WinstonFor For Mgmt 5/3/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/3/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/3/17 Amend Executive Incentive Bonus PlanFor For Mgmt 5/3/17 Amend Omnibus Stock PlanFor For Mgmt 5/3/17 Amend Omnibus Stock PlanFor For Mgmt 5/3/17 Ratify PricewaterhouseCoopers LLP as Auditors

21

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

eBay (278642103 - ebay) 87,568For For Mgmt 5/18/17 Elect Director Fred D. Anderson, Jr.For For Mgmt 5/18/17 Elect Director Edward W. BarnholtFor For Mgmt 5/18/17 Elect Director Anthony J. BatesFor For Mgmt 5/18/17 Elect Director Logan D. GreenFor For Mgmt 5/18/17 Elect Director Bonnie S. HammerFor For Mgmt 5/18/17 Elect Director Kathleen C. MiticFor For Mgmt 5/18/17 Elect Director Pierre M. OmidyarFor For Mgmt 5/18/17 Elect Director Paul S. PresslerFor For Mgmt 5/18/17 Elect Director Robert H. SwanFor For Mgmt 5/18/17 Elect Director Thomas J. TierneyFor For Mgmt 5/18/17 Elect Director Perry M. TraquinaFor For Mgmt 5/18/17 Elect Director Devin N. WenigFor For Mgmt 5/18/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/18/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/18/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor Against Shrhldr 5/18/17 Provide Right to Act By Written Consent

Edison Intl (281020107 - eix) 36,899For For Mgmt 4/27/17 Elect Director Vanessa C.L. ChangFor For Mgmt 4/27/17 Elect Director Louis Hernandez, Jr.For For Mgmt 4/27/17 Elect Director James T. MorrisFor For Mgmt 4/27/17 Elect Director Pedro J. PizarroFor For Mgmt 4/27/17 Elect Director Linda G. StuntzFor For Mgmt 4/27/17 Elect Director William P. SullivanFor For Mgmt 4/27/17 Elect Director Ellen O. TauscherFor For Mgmt 4/27/17 Elect Director Peter J. TaylorFor For Mgmt 4/27/17 Elect Director Brett WhiteFor For Mgmt 4/27/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/27/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/27/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 4/27/17 Amend Proxy Access Right

22

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Ensco plc (G3157S106 - esv) 115,216For For Mgmt 5/22/17 Re-Elect J. Roderick Clark as DirectorFor For Mgmt 5/22/17 Re-Elect Roxanne J. Decyk as DirectorFor For Mgmt 5/22/17 Re-Elect Mary E. Francis as DirectorFor For Mgmt 5/22/17 Re-Elect C. Christopher Gaut as DirectorFor For Mgmt 5/22/17 Re-Elect Gerald W. Haddock as DirectorFor For Mgmt 5/22/17 Re-Elect Francis S. Kalman as DirectorFor For Mgmt 5/22/17 Re-Elect Keith O. Rattie as DirectorFor For Mgmt 5/22/17 Re-Elect Paul E. Rowsey, III as DirectorFor For Mgmt 5/22/17 Re-Elect Carl G. Trowell as DirectorFor For Mgmt 5/22/17 Ratify KPMG LLP as Us Independent AuditorFor For Mgmt 5/22/17 Appoint KPMG LLP as UK Statutory AuditorFor For Mgmt 5/22/17 Authorize Board to Fix Remuneration of AuditorsFor For Mgmt 5/22/17 Amend Omnibus Stock PlanFor For Mgmt 5/22/17 Approve Remuneration PolicyFor For Mgmt 5/22/17 Approve Remuneration ReportFor For Mgmt 5/22/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/22/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/22/17 Accept Financial Statements and Statutory ReportsFor For Mgmt 5/22/17 Authorize Issue of Equity with Pre-Emptive RightsFor For Mgmt 5/22/17 Authorize Issue of Equity Without Pre-Emptive RightsFor For Mgmt 5/22/17 Authorize Issue of Equity Without Pre-Emptive Rights in Connection with an

Acquisition or Specified Capital Investment

23

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Entergy Corp (29364G103 - etr) 34,571For For Mgmt 5/5/17 Elect Director Maureen Scannell BatemanFor For Mgmt 5/5/17 Elect Director Patrick J. CondonFor For Mgmt 5/5/17 Elect Director Leo P. DenaultFor For Mgmt 5/5/17 Elect Director Kirkland H. DonaldFor For Mgmt 5/5/17 Elect Director Philip L. FredericksonFor For Mgmt 5/5/17 Elect Director Alexis M. HermanFor For Mgmt 5/5/17 Elect Director Donald C. HintzFor For Mgmt 5/5/17 Elect Director Stuart L. LevenickFor For Mgmt 5/5/17 Elect Director Blanche Lambert LincolnFor For Mgmt 5/5/17 Elect Director Karen A. PuckettFor For Mgmt 5/5/17 Elect Director W. J. (Billy) TauzinFor For Mgmt 5/5/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/5/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/5/17 Ratify Deloitte & Touche LLP as AuditorsFor Against Shrhldr 5/5/17 Report on Distributed Renewable Generation Resources

Everest Re Group Ltd (G3223R108 - re) 4,288For For Mgmt 5/17/17 Elect Director Dominic J. AddessoFor For Mgmt 5/17/17 Elect Director John J. AmoreFor For Mgmt 5/17/17 Elect Director William F. Galtney, Jr.For For Mgmt 5/17/17 Elect Director John A. GrafFor For Mgmt 5/17/17 Elect Director Geraldine LosquadroFor For Mgmt 5/17/17 Elect Director Roger M. SingerFor For Mgmt 5/17/17 Elect Director Joseph V. TarantoFor For Mgmt 5/17/17 Elect Director John A. WeberFor For Mgmt 5/17/17 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their RemunerationFor For Mgmt 5/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/17/17 Advisory Vote on Say on Pay Frequency

24

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Exelon Corp (30161N101 - exc) 23,076For For Mgmt 4/25/17 Elect Director Anthony K. AndersonFor For Mgmt 4/25/17 Elect Director Ann C. BerzinFor For Mgmt 4/25/17 Elect Director Christopher M. CraneFor For Mgmt 4/25/17 Elect Director Yves C. De BalmannFor For Mgmt 4/25/17 Elect Director Nicholas DeBenedictisFor For Mgmt 4/25/17 Elect Director Nancy L. GioiaFor For Mgmt 4/25/17 Elect Director Linda P. JojoFor For Mgmt 4/25/17 Elect Director Paul L. JoskowFor For Mgmt 4/25/17 Elect Director Robert J. LawlessFor For Mgmt 4/25/17 Elect Director Richard W. MiesFor For Mgmt 4/25/17 Elect Director John W. Rogers, Jr.For For Mgmt 4/25/17 Elect Director Mayo A. Shattuck, IIIFor For Mgmt 4/25/17 Elect Director Stephen D. SteinourFor For Mgmt 4/25/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/25/17 Advisory Vote on Say on Pay Frequency

25

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

ExxonMobil (30231G102 - xom) 64,813For For Mgmt 5/31/17 Elect Director Susan K. AveryFor For Mgmt 5/31/17 Elect Director William C. WeldonFor For Mgmt 5/31/17 Elect Director Michael J. BoskinFor For Mgmt 5/31/17 Elect Director Angela F. BralyFor For Mgmt 5/31/17 Elect Director Ursula M. BurnsFor For Mgmt 5/31/17 Elect Director Henrietta H. ForeFor For Mgmt 5/31/17 Elect Director Kenneth C. FrazierFor For Mgmt 5/31/17 Elect Director Douglas R. OberhelmanFor For Mgmt 5/31/17 Elect Director Samuel J. PalmisanoFor For Mgmt 5/31/17 Elect Director Steven S. ReinemundFor For Mgmt 5/31/17 Elect Director Darren W. WoodsFor For Mgmt 5/31/17 Ratify PricewaterhouseCoopers LLP as Auditors

Against For Mgmt 5/31/17 Advisory Vote to Ratify Named Executive Officers' CompensationOne Year One Year Mgmt 5/31/17 Advisory Vote on Say on Pay Frequency

For Against Shrhldr 5/31/17 Require Independent Board ChairmanFor Against Shrhldr 5/31/17 Require a Majority Vote for the Election of DirectorsFor Against Shrhldr 5/31/17 Amend Bylaws -- Call Special Meetings

Against Against Shrhldr 5/31/17 Amend Bylaws to Prohibit Precatory ProposalsAgainst Against Shrhldr 5/31/17 Disclose Percentage of Females at Each Percentile of Compensation

For Against Shrhldr 5/31/17 Report on Lobbying Payments and PolicyAgainst Against Shrhldr 5/31/17 Increase Return of Capital to Shareholders in Light of Climate Change Risks

For Against Shrhldr 5/31/17 Report on Climate Change PoliciesFor Against Shrhldr 5/31/17 Report on Methane Emissions

26

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Fiat Chrysler Autos (N31738102 - fcau) 8,600For For Mgmt 4/14/17 Adopt Financial Statements and Statutory ReportsFor For Mgmt 4/14/17 Approve Discharge of Directors

Against For Mgmt 4/14/17 Reelect John Elkann as DirectorFor For Mgmt 4/14/17 Reelect Sergio Marchionne as DirectorFor For Mgmt 4/14/17 Reelect Ronald L. Thompson as DirectorFor For Mgmt 4/14/17 Reelect Andrea Agnelli as DirectorFor For Mgmt 4/14/17 Reelect Tiberto Brandolini D'Adda as DirectorFor For Mgmt 4/14/17 Reelect Glenn Earle as DirectorFor For Mgmt 4/14/17 Reelect Valerie A. Mars as DirectorFor For Mgmt 4/14/17 Reelect Ruth J. Simmons as DirectorFor For Mgmt 4/14/17 Elect Michelangelo A. Volpi as DirectorFor For Mgmt 4/14/17 Reelect Patience Wheatcroft as DirectorFor For Mgmt 4/14/17 Reelect Ermenegildo Zegna as DirectorFor For Mgmt 4/14/17 Amend Remuneration Policy for Non-Executive DirectorsFor For Mgmt 4/14/17 Ratify Ernst & Young as AuditorsFor For Mgmt 4/14/17 Authorize Repurchase of up to 10 Percent of Issued Share CapitalFor For Mgmt 4/14/17 Approve Demerger Agreement with Gruppo Editoriale L'Espresso

General Motors Corp (37045V100 - gm) 69,035For For Mgmt 6/6/17 Elect Director Joseph J. AshtonFor For Mgmt 6/6/17 Elect Director Theodore M. SolsoNA For Shrhldr 6/6/17 Elect Directors Leo Hindery, Jr.NA For Shrhldr 6/6/17 Management Nominee Thomas M. SchoeweFor For Mgmt 6/6/17 Elect Director Mary T. BarraNA For Shrhldr 6/6/17 Elect Director Vinit SethiFor For Mgmt 6/6/17 Elect Director Linda R. GoodenNA For Shrhldr 6/6/17 Elect Director William N. Thorndike, Jr.For For Mgmt 6/6/17 Elect Director Joseph JimenezNA For Shrhldr 6/6/17 Management Nominee Joseph J. AshtonFor For Mgmt 6/6/17 Elect Director Jane L. MendilloNA For Shrhldr 6/6/17 Management Nominee Mary T. Barra

27

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

General Motors Corp (37045V100 - gm) 69,035For For Mgmt 6/6/17 Elect Director Michael G. MullenNA For Shrhldr 6/6/17 Management Nominee Linda R. GoodenFor For Mgmt 6/6/17 Elect Director James J. MulvaNA For Shrhldr 6/6/17 Management Nominee Joseph JimenezFor For Mgmt 6/6/17 Elect Director Patricia F. RussoNA For Shrhldr 6/6/17 Management Nominee James J. MulvaFor For Mgmt 6/6/17 Elect Director Thomas M. SchoeweNA For Shrhldr 6/6/17 Management Nominee Patricia F. RussoFor For Mgmt 6/6/17 Elect Director Carol M. StephensonNA For Shrhldr 6/6/17 Management Nominee Theodore M. SolsoFor For Mgmt 6/6/17 Advisory Vote to Ratify Named Executive Officers' CompensationNA For Mgmt 6/6/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/6/17 Approve Executive Incentive Bonus PlanNA For Mgmt 6/6/17 Approve Executive Incentive Bonus PlanFor For Mgmt 6/6/17 Approve Omnibus Stock PlanNA For Mgmt 6/6/17 Approve Omnibus Stock PlanFor For Mgmt 6/6/17 Ratify Deloitte & Touche LLP as AuditorsNA For Mgmt 6/6/17 Ratify Deloitte & Touche LLP as AuditorsFor Against Shrhldr 6/6/17 Require Independent Board ChairmanNA Against Shrhldr 6/6/17 Require Independent Board Chairman

Against Against Shrhldr 6/6/17 Creation of Dual-Class Common StockNA For Shrhldr 6/6/17 Creation of Dual-Class Common Stock

28

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Gilead Sciences (375558103 - gild) 37,898For For Mgmt 5/10/17 Elect Director John F. CoganFor For Mgmt 5/10/17 Elect Director Kelly A. KramerFor For Mgmt 5/10/17 Elect Director Kevin E. LoftonFor For Mgmt 5/10/17 Elect Director John C. MartinFor For Mgmt 5/10/17 Elect Director John F. MilliganFor For Mgmt 5/10/17 Elect Director Nicholas G. MooreFor For Mgmt 5/10/17 Elect Director Richard J. WhitleyFor For Mgmt 5/10/17 Elect Director Gayle E. WilsonFor For Mgmt 5/10/17 Elect Director Per Wold-OlsenFor For Mgmt 5/10/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/10/17 Amend Omnibus Stock PlanFor For Mgmt 5/10/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/10/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 5/10/17 Provide Right to Act By Written ConsentFor Against Shrhldr 5/10/17 Require Independent Board Chairman

29

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Goodyear Tire (382550101 - gt) 24,998For For Mgmt 4/10/17 Elect Director William J. ConatyFor For Mgmt 4/10/17 Elect Director James A. FirestoneFor For Mgmt 4/10/17 Elect Director Werner GeisslerFor For Mgmt 4/10/17 Elect Director Peter S. HellmanFor For Mgmt 4/10/17 Elect Director Laurette T. KoellnerFor For Mgmt 4/10/17 Elect Director Richard J. KramerFor For Mgmt 4/10/17 Elect Director W. Alan McColloughFor For Mgmt 4/10/17 Elect Director John E. McGladeFor For Mgmt 4/10/17 Elect Director Michael J. MorellFor For Mgmt 4/10/17 Elect Director Roderick A. PalmoreFor For Mgmt 4/10/17 Elect Director Stephanie A. StreeterFor For Mgmt 4/10/17 Elect Director Thomas H. WeidemeyerFor For Mgmt 4/10/17 Elect Director Michael R. WesselFor For Mgmt 4/10/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/10/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/10/17 Approve Omnibus Stock PlanFor For Mgmt 4/10/17 Ratify PricewaterhouseCoopers LLP as Auditors

Against Against Shrhldr 4/10/17 Require Independent Board Chairman

Hanover Insurance Grp (410867105 - thg) 3,514For For Mgmt 5/16/17 Elect Director Michael P. AngeliniFor For Mgmt 5/16/17 Elect Director Jane D. CarlinFor For Mgmt 5/16/17 Elect Director Daniel T. HenryFor For Mgmt 5/16/17 Elect Director Wendell J. KnoxFor For Mgmt 5/16/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/16/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/16/17 Ratify PricewaterhouseCoopers as Auditors

30

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Hartford Financial (416515104 - hig) 26,775For For Mgmt 5/17/17 Elect Director Robert B. Allardice, IIIFor For Mgmt 5/17/17 Elect Director Trevor FetterFor For Mgmt 5/17/17 Elect Director Kathryn A. MikellsFor For Mgmt 5/17/17 Elect Director Michael G. MorrisFor For Mgmt 5/17/17 Elect Director Thomas A. RenyiFor For Mgmt 5/17/17 Elect Director Julie G. RichardsonFor For Mgmt 5/17/17 Elect Director Teresa Wynn RoseboroughFor For Mgmt 5/17/17 Elect Director Virginia P. RuesterholzFor For Mgmt 5/17/17 Elect Director Charles B. StraussFor For Mgmt 5/17/17 Elect Director Christopher J. SwiftFor For Mgmt 5/17/17 Elect Director H. Patrick SwygertFor For Mgmt 5/17/17 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

Hawaiian Holdings (419879101 - ha) 40,293For None Mgmt 5/10/17 Please Vote FOR If Stock Is Owned of Record or Beneficially By a U.S.

Stockholder or Vote AGAINST If Such Stock Is Owned of Record or Beneficially By a Non-U.S. Stockholder

For For Mgmt 5/10/17 Elect Director Donald J. CartyFor For Mgmt 5/10/17 Elect Director Mark B. DunkerleyFor For Mgmt 5/10/17 Elect Director Earl E. FryFor For Mgmt 5/10/17 Elect Director Lawrence S. HershfieldFor For Mgmt 5/10/17 Elect Director Randall L. JensonFor For Mgmt 5/10/17 Elect Director Crystal K. RoseFor For Mgmt 5/10/17 Elect Director Richard N. ZwernFor For Mgmt 5/10/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/10/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/10/17 Advisory Vote on Say on Pay Frequency

31

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Hospitality Properties Tr (44106M102 - hpt) 55,298Against For Mgmt 6/15/17 Elect Director John L. HarringtonAgainst For Mgmt 6/15/17 Elect Director Barry M. PortnoyAgainst For Mgmt 6/15/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year Three Years Mgmt 6/15/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/15/17 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 6/15/17 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder

Vote to Opt Back InFor Against Shrhldr 6/15/17 Adopt Proxy Access Right

Host Hotels & Resorts (44107P104 - hst) 63,491For For Mgmt 5/11/17 Elect Director Mary L. BaglivoFor For Mgmt 5/11/17 Elect Director Sheila C. BairFor For Mgmt 5/11/17 Elect Director Sandeep L. MathraniFor For Mgmt 5/11/17 Elect Director Ann McLaughlin KorologosFor For Mgmt 5/11/17 Elect Director Richard E. MarriottFor For Mgmt 5/11/17 Elect Director John B. Morse, Jr.For For Mgmt 5/11/17 Elect Director Walter C. RakowichFor For Mgmt 5/11/17 Elect Director James F. RisoleoFor For Mgmt 5/11/17 Elect Director Gordon H. SmithFor For Mgmt 5/11/17 Ratify KPMG LLP as AuditorsFor For Mgmt 5/11/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/11/17 Advisory Vote on Say on Pay Frequency

32

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

HP (40434L105 - hpq) 48,063For For Mgmt 4/17/17 Elect Director Aida M. AlvarezFor For Mgmt 4/17/17 Elect Director Shumeet BanerjiFor For Mgmt 4/17/17 Elect Director Carl BassFor For Mgmt 4/17/17 Elect Director Robert R. BennettFor For Mgmt 4/17/17 Elect Director Charles V. BerghFor For Mgmt 4/17/17 Elect Director Stacy Brown-PhilpotFor For Mgmt 4/17/17 Elect Director Stephanie A. BurnsFor For Mgmt 4/17/17 Elect Director Mary Anne CitrinoFor For Mgmt 4/17/17 Elect Director Stacey MobleyFor For Mgmt 4/17/17 Elect Director Subra SureshFor For Mgmt 4/17/17 Elect Director Dion J. WeislerFor For Mgmt 4/17/17 Elect Director Margaret C. WhitmanFor For Mgmt 4/17/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 4/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/17/17 Advisory Vote on Say on Pay Frequency

33

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Hudson Pacific Pptys (444097109 - hpp) 25,480For For Mgmt 5/24/17 Elect Director Victor J. Coleman

Against For Mgmt 5/24/17 Elect Director Barry A. PorterAgainst For Mgmt 5/24/17 Elect Director Theodore R. Antenucci

For For Mgmt 5/24/17 Elect Director Frank CohenFor For Mgmt 5/24/17 Elect Director Richard B. FriedFor For Mgmt 5/24/17 Elect Director Jonathan M. GlaserFor For Mgmt 5/24/17 Elect Director Robert L. Harris, IIFor For Mgmt 5/24/17 Elect Director Mark D. Linehan

Against For Mgmt 5/24/17 Elect Director Robert M. Moran, Jr.For For Mgmt 5/24/17 Elect Director Michael NashFor For Mgmt 5/24/17 Amend Omnibus Stock PlanFor For Mgmt 5/24/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/24/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/24/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 5/24/17 Report on Steps Taken to Increase Board Diversity

Huntington Ingalls Inds (446413106 - hii) 973For For Mgmt 5/3/17 Elect Director Augustus L. CollinsFor For Mgmt 5/3/17 Elect Director Kirkland H. DonaldFor For Mgmt 5/3/17 Elect Director Thomas B. FargoFor For Mgmt 5/3/17 Elect Director Victoria D. HarkerFor For Mgmt 5/3/17 Elect Director Anastasia D. KellyFor For Mgmt 5/3/17 Elect Director Thomas C. SchievelbeinFor For Mgmt 5/3/17 Elect Director John K. WelchFor For Mgmt 5/3/17 Elect Director Stephen R. WilsonFor For Mgmt 5/3/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/3/17 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/3/17 Amend Bundled Compensation PlansFor Against Shrhldr 5/3/17 Amend Proxy Access Right

34

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Huntsman Corp (447011107 - hun) 10,481For For Mgmt 5/4/17 Elect Director Nolan D. ArchibaldFor For Mgmt 5/4/17 Elect Director Mary C. BeckerleFor For Mgmt 5/4/17 Elect Director M. Anthony BurnsFor For Mgmt 5/4/17 Elect Director Jon M. HuntsmanFor For Mgmt 5/4/17 Elect Director Peter R. HuntsmanFor For Mgmt 5/4/17 Elect Director Robert J. MargettsFor For Mgmt 5/4/17 Elect Director Wayne A. ReaudFor For Mgmt 5/4/17 Elect Director Alvin V. ShoemakerFor For Mgmt 5/4/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/4/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/4/17 Ratify Deloitte & Touche LLP as Auditors

IAC/InterActiveCorp (44919P508 - iac) 5,702For For Mgmt 6/21/17 Elect Director Edgar Bronfman, Jr.For For Mgmt 6/21/17 Elect Director Alan G. SpoonFor For Mgmt 6/21/17 Elect Director Chelsea ClintonFor For Mgmt 6/21/17 Elect Director Barry DillerFor For Mgmt 6/21/17 Elect Director Michael D. EisnerFor For Mgmt 6/21/17 Elect Director Bonnie S. HammerFor For Mgmt 6/21/17 Elect Director Victor A. KaufmanFor For Mgmt 6/21/17 Elect Director Joseph LevinFor For Mgmt 6/21/17 Elect Director Bryan LourdFor For Mgmt 6/21/17 Elect Director David RosenblattFor For Mgmt 6/21/17 Elect Director Alexander Von FurstenbergFor For Mgmt 6/21/17 Elect Director Richard F. ZanninoFor For Mgmt 6/21/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year Three Years Mgmt 6/21/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/21/17 Ratify Ernst & Young LLP as Auditors

35

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Ingredion (457187102 - ingr) 9,989For For Mgmt 5/17/17 Elect Director Luis Aranguren-TrellezFor For Mgmt 5/17/17 Elect Director David B. FischerFor For Mgmt 5/17/17 Elect Director Ilene S. GordonFor For Mgmt 5/17/17 Elect Director Paul HanrahanFor For Mgmt 5/17/17 Elect Director Rhonda L. JordanFor For Mgmt 5/17/17 Elect Director Gregory B. KennyFor For Mgmt 5/17/17 Elect Director Barbara A. KleinFor For Mgmt 5/17/17 Elect Director Victoria J. ReichFor For Mgmt 5/17/17 Elect Director Jorge A. UribeFor For Mgmt 5/17/17 Elect Director Dwayne A. WilsonFor For Mgmt 5/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/17/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/17/17 Ratify KPMG LLP as Auditors

36

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Intel Corp (458140100 - intc) 87,812For For Mgmt 5/18/17 Elect Director Charlene BarshefskyFor For Mgmt 5/18/17 Elect Director Aneel BhusriFor For Mgmt 5/18/17 Elect Director Andy D. BryantFor For Mgmt 5/18/17 Elect Director Reed E. HundtFor For Mgmt 5/18/17 Elect Director Omar IshrakFor For Mgmt 5/18/17 Elect Director Brian M. KrzanichFor For Mgmt 5/18/17 Elect Director Tsu-Jae King LiuFor For Mgmt 5/18/17 Elect Director David S. PottruckFor For Mgmt 5/18/17 Elect Director Gregory D. SmithFor For Mgmt 5/18/17 Elect Director Frank D. YearyFor For Mgmt 5/18/17 Elect Director David B. YoffieFor For Mgmt 5/18/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/18/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/18/17 Amend Omnibus Stock Plan

One Year One Year Mgmt 5/18/17 Advisory Vote on Say on Pay FrequencyAgainst Against Shrhldr 5/18/17 Political Contributions DisclosureAgainst Against Shrhldr 5/18/17 Provide Vote Counting to Exclude Abstentions

37

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Johnson & Johnson (478160104 - jnj) 69,103For For Mgmt 4/27/17 Elect Director Mary C. BeckerleFor For Mgmt 4/27/17 Elect Director D. Scott DavisFor For Mgmt 4/27/17 Elect Director Ian E. L. DavisFor For Mgmt 4/27/17 Elect Director Alex GorskyFor For Mgmt 4/27/17 Elect Director Mark B. McClellanFor For Mgmt 4/27/17 Elect Director Anne M. MulcahyFor For Mgmt 4/27/17 Elect Director William D. PerezFor For Mgmt 4/27/17 Elect Director Charles PrinceFor For Mgmt 4/27/17 Elect Director A. Eugene WashingtonFor For Mgmt 4/27/17 Elect Director Ronald A. Williams

One Year One Year Mgmt 4/27/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/27/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/27/17 Amend Omnibus Stock PlanFor For Mgmt 4/27/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor Against Shrhldr 4/27/17 Require Independent Board Chairman

38

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

JPMorgan Chase (46625H100 - jpm) 104,829For For Mgmt 5/16/17 Elect Director Linda B. BammannFor For Mgmt 5/16/17 Elect Director James A. BellFor For Mgmt 5/16/17 Elect Director Crandall C. BowlesFor For Mgmt 5/16/17 Elect Director Stephen B. BurkeFor For Mgmt 5/16/17 Elect Director Todd A. CombsFor For Mgmt 5/16/17 Elect Director James S. CrownFor For Mgmt 5/16/17 Elect Director James DimonFor For Mgmt 5/16/17 Elect Director Timothy P. FlynnFor For Mgmt 5/16/17 Elect Director Laban P. Jackson, Jr.For For Mgmt 5/16/17 Elect Director Michael A. NealFor For Mgmt 5/16/17 Elect Director Lee R. RaymondFor For Mgmt 5/16/17 Elect Director William C. WeldonFor For Mgmt 5/16/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/16/17 Ratify PricewaterhouseCoopers LLP as Auditors

One Year One Year Mgmt 5/16/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 5/16/17 Require Independent Board ChairmanFor Against Shrhldr 5/16/17 Prohibit Accelerated Vesting of Awards to Pursue Government Service

Against Against Shrhldr 5/16/17 Clawback AmendmentAgainst Against Shrhldr 5/16/17 Report on Gender Pay GapAgainst Against Shrhldr 5/16/17 Provide Vote Counting to Exclude Abstentions

For Against Shrhldr 5/16/17 Reduce Ownership Threshold for Shareholders to Call a Special Meeting

39

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

LaSalle Hotel Prop (517942108 - lho) 8,198For For Mgmt 5/4/17 Elect Director Michael D. Barnello

Withhold For Mgmt 5/4/17 Elect Director Denise M. CollWithhold For Mgmt 5/4/17 Elect Director Jeffrey T. Foland

For For Mgmt 5/4/17 Elect Director Darryl Hartley-LeonardFor For Mgmt 5/4/17 Elect Director Jeffrey L. MartinFor For Mgmt 5/4/17 Elect Director Stuart L. ScottFor For Mgmt 5/4/17 Elect Director Donald A. WashburnFor For Mgmt 5/4/17 Ratify KPMG LLP as AuditorsFor For Mgmt 5/4/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/4/17 Advisory Vote on Say on Pay Frequency

Lazard Ltd (G54050102 - laz) 9,547For For Mgmt 4/25/17 Elect Director Kenneth M. JacobsFor For Mgmt 4/25/17 Elect Director Michelle JarrardFor For Mgmt 4/25/17 Elect Director Philip A. LaskawyFor For Mgmt 4/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/25/17 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their

RemunerationFor Against Shrhldr 4/25/17 Limit/Prohibit Accelerated Vesting of Awards

40

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Lear Corp (521865204 - lea) 18,822For For Mgmt 5/18/17 Elect Director Richard H. BottFor For Mgmt 5/18/17 Elect Director Thomas P. CapoFor For Mgmt 5/18/17 Elect Director Jonathan F. FosterFor For Mgmt 5/18/17 Elect Director Mary Lou JepsenFor For Mgmt 5/18/17 Elect Director Kathleen A. LigockiFor For Mgmt 5/18/17 Elect Director Conrad L. Mallett, Jr.For For Mgmt 5/18/17 Elect Director Donald L. RunkleFor For Mgmt 5/18/17 Elect Director Matthew J. SimonciniFor For Mgmt 5/18/17 Elect Director Gregory C. SmithFor For Mgmt 5/18/17 Elect Director Henry D.G. WallaceFor For Mgmt 5/18/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/18/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/18/17 Advisory Vote on Say on Pay Frequency

41

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Lincoln Natl (534187109 - lnc) 28,991For For Mgmt 5/26/17 Elect Director Deirdre P. ConnellyFor For Mgmt 5/26/17 Elect Director Isaiah TidwellFor For Mgmt 5/26/17 Elect Director William H. CunninghamFor For Mgmt 5/26/17 Elect Director Dennis R. GlassFor For Mgmt 5/26/17 Elect Director George W. Henderson, IIIFor For Mgmt 5/26/17 Elect Director Eric G. JohnsonFor For Mgmt 5/26/17 Elect Director Gary C. KellyFor For Mgmt 5/26/17 Elect Director M. Leanne LachmanFor For Mgmt 5/26/17 Elect Director Michael F. MeeFor For Mgmt 5/26/17 Elect Director Patrick S. PittardFor For Mgmt 5/26/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/26/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/26/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/26/17 Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw

AmendmentsFor For Mgmt 5/26/17 Eliminate Supermajority Vote Requirement to Remove DirectorsFor For Mgmt 5/26/17 Eliminate Supermajority Vote Requirement for Business Combinations

42

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

LyondellBasell Inds (N53745100 - lyb) 28,758For For Mgmt 5/24/17 Elect Director Robert G. GwinFor For Mgmt 5/24/17 Elect Director Jacques AigrainFor For Mgmt 5/24/17 Elect Director Lincoln BenetFor For Mgmt 5/24/17 Elect Director Jagjeet S. BindraFor For Mgmt 5/24/17 Elect Director Robin BuchananFor For Mgmt 5/24/17 Elect Director Stephen F. CooperFor For Mgmt 5/24/17 Elect Director Nance K. DiccianiFor For Mgmt 5/24/17 Elect Director Claire S. FarleyFor For Mgmt 5/24/17 Elect Director Isabella D. GorenFor For Mgmt 5/24/17 Elect Director Bruce A. SmithFor For Mgmt 5/24/17 Elect Director Rudy Van Der MeerFor For Mgmt 5/24/17 Adoption of Dutch Statutory Annual AccountsFor For Mgmt 5/24/17 Approve Discharge of Management BoardFor For Mgmt 5/24/17 Approve Discharge of Supervisory BoardFor For Mgmt 5/24/17 Ratify PricewaterhouseCoopers Accountants N.V. as AuditorsFor For Mgmt 5/24/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/24/17 Approve Dividends of EUR 0.85 Per ShareFor For Mgmt 5/24/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/24/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/24/17 Authorize Repurchase of up to 10 Percent of Issued Share CapitalFor For Mgmt 5/24/17 Amend Omnibus Stock Plan

43

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Mack Cali Realty (554489104 - cli) 31,671For For Mgmt 6/9/17 Elect Director William L. MackFor For Mgmt 6/9/17 Elect Director Alan S. Bernikow

Withhold For Mgmt 6/9/17 Elect Director Irvin D. ReidWithhold For Mgmt 6/9/17 Elect Director Kenneth M. Duberstein

For For Mgmt 6/9/17 Elect Director David S. MackWithhold For Mgmt 6/9/17 Elect Director Vincent Tese

For For Mgmt 6/9/17 Elect Director Nathan GantcherWithhold For Mgmt 6/9/17 Elect Director Alan G. Philibosian

For For Mgmt 6/9/17 Elect Director Rebecca RobertsonFor For Mgmt 6/9/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/9/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/9/17 Ratify PricewaterhouseCoopers LLP as Auditors

ManpowerGroup (56418H100 - man) 13,327For For Mgmt 5/2/17 Elect Director Gina R. BoswellFor For Mgmt 5/2/17 Elect Director Cari M. DominguezFor For Mgmt 5/2/17 Elect Director William DowneFor For Mgmt 5/2/17 Elect Director John F. FerraroFor For Mgmt 5/2/17 Elect Director Patricia Hemingway HallFor For Mgmt 5/2/17 Elect Director Julie M. HowardFor For Mgmt 5/2/17 Elect Director Roberto MendozaFor For Mgmt 5/2/17 Elect Director Ulice Payne, Jr.For For Mgmt 5/2/17 Elect Director Jonas PrisingFor For Mgmt 5/2/17 Elect Director Paul ReadFor For Mgmt 5/2/17 Elect Director Elizabeth P. SartainFor For Mgmt 5/2/17 Elect Director John R. WalterFor For Mgmt 5/2/17 Elect Director Edward J. ZoreFor For Mgmt 5/2/17 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/2/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/2/17 Advisory Vote on Say on Pay Frequency

44

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Marathon Petroleum (56585A102 - mpc) 2,935For For Mgmt 4/26/17 Elect Director Steven A. DavisFor For Mgmt 4/26/17 Elect Director Gary R. HemingerFor For Mgmt 4/26/17 Elect Director J. Michael SticeFor For Mgmt 4/26/17 Elect Director John P. SurmaFor For Mgmt 4/26/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/26/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/26/17 Amend Omnibus Stock PlanFor Against Shrhldr 4/26/17 Report on Environmental and Human Rights Due DiligenceFor Against Shrhldr 4/26/17 Report on Strategy for Aligning with 2 Degree ScenarioFor Against Shrhldr 4/26/17 Adopt Simple Majority Vote

45

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Merck & Co (58933Y105 - mrk) 35,229For For Mgmt 5/23/17 Elect Director Leslie A. BrunFor For Mgmt 5/23/17 Elect Director Thomas R. CechFor For Mgmt 5/23/17 Elect Director Pamela J. CraigFor For Mgmt 5/23/17 Elect Director Kenneth C. FrazierFor For Mgmt 5/23/17 Elect Director Thomas H. GlocerFor For Mgmt 5/23/17 Elect Director Rochelle B. LazarusFor For Mgmt 5/23/17 Elect Director John H. NoseworthyFor For Mgmt 5/23/17 Elect Director Carlos E. RepresasFor For Mgmt 5/23/17 Elect Director Paul B. RothmanFor For Mgmt 5/23/17 Elect Director Patricia F. RussoFor For Mgmt 5/23/17 Elect Director Craig B. ThompsonFor For Mgmt 5/23/17 Elect Director Wendell P. WeeksFor For Mgmt 5/23/17 Elect Director Peter C. WendellFor For Mgmt 5/23/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/23/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/23/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor Against Shrhldr 5/23/17 Require Independent Board Chairman

Against Against Shrhldr 5/23/17 Adopt Holy Land PrinciplesFor Against Shrhldr 5/23/17 Report on Risks of Doing Business in Conflict-Affected Areas

Against Against Shrhldr 5/23/17 Report on Board Oversight of Product Safety and Quality

Oceaneering Intl (675232102 - oii) 29,936For For Mgmt 5/5/17 Elect Director William B. Berry

Withhold For Mgmt 5/5/17 Elect Director T. Jay CollinsFor For Mgmt 5/5/17 Elect Director Jon Erik ReinhardsenFor For Mgmt 5/5/17 Amend Omnibus Stock PlanFor For Mgmt 5/5/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/5/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/5/17 Ratify Ernst & Young LLP as Auditors

46

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Owens Corning (690742101 - oc) 51,240For For Mgmt 4/20/17 Elect Director Cesar CondeFor For Mgmt 4/20/17 Elect Director J. Brian FergusonFor For Mgmt 4/20/17 Elect Director Ralph F. HakeFor For Mgmt 4/20/17 Elect Director F. Philip HandyFor For Mgmt 4/20/17 Elect Director Edward F. LonerganFor For Mgmt 4/20/17 Elect Director Maryann T. MannenFor For Mgmt 4/20/17 Elect Director James J. McMonagleFor For Mgmt 4/20/17 Elect Director W. Howard MorrisFor For Mgmt 4/20/17 Elect Director Suzanne P. NimocksFor For Mgmt 4/20/17 Elect Director Michael H. ThamanFor For Mgmt 4/20/17 Elect Director John D. WilliamsFor For Mgmt 4/20/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/20/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/20/17 Advisory Vote on Say on Pay Frequency

Patterson-UTI Energy (703481101 - pten) 58,405For For Mgmt 6/29/17 Elect Director Mark S. SiegelFor For Mgmt 6/29/17 Elect Director Charles O. BucknerFor For Mgmt 6/29/17 Elect Director Michael W. ConlonFor For Mgmt 6/29/17 Elect Director William Andrew Hendricks, Jr.For For Mgmt 6/29/17 Elect Director Curtis W. HuffFor For Mgmt 6/29/17 Elect Director Terry H. HuntFor For Mgmt 6/29/17 Elect Director Tiffany J. ThomFor For Mgmt 6/29/17 Amend Omnibus Stock PlanFor For Mgmt 6/29/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 6/29/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/29/17 Advisory Vote on Say on Pay Frequency

Patterson-UTI Energy (703481101 - pten) 80,969For For Mgmt 4/20/17 Issue Shares in Connection with MergerFor For Mgmt 4/20/17 Adjourn Meeting

47

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

PepsiCo (713448108 - pep) 28,540For For Mgmt 5/3/17 Elect Director Shona L. BrownFor For Mgmt 5/3/17 Elect Director George W. BuckleyFor For Mgmt 5/3/17 Elect Director Cesar CondeFor For Mgmt 5/3/17 Elect Director Ian M. CookFor For Mgmt 5/3/17 Elect Director Dina DublonFor For Mgmt 5/3/17 Elect Director Rona A. FairheadFor For Mgmt 5/3/17 Elect Director Richard W. FisherFor For Mgmt 5/3/17 Elect Director William R. JohnsonFor For Mgmt 5/3/17 Elect Director Indra K. NooyiFor For Mgmt 5/3/17 Elect Director David C. PageFor For Mgmt 5/3/17 Elect Director Robert C. PohladFor For Mgmt 5/3/17 Elect Director Daniel VasellaFor For Mgmt 5/3/17 Elect Director Darren WalkerFor For Mgmt 5/3/17 Elect Director Alberto WeisserFor For Mgmt 5/3/17 Ratify KPMG LLP as AuditorsFor For Mgmt 5/3/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/3/17 Advisory Vote on Say on Pay FrequencyAgainst Against Shrhldr 5/3/17 Report on Plans to Minimize Pesticides' Impact on PollinatorsAgainst Against Shrhldr 5/3/17 Adopt Holy Land Principles

48

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Pfizer (717081103 - pfe) 185,606For For Mgmt 4/27/17 Elect Director Dennis A. AusielloFor For Mgmt 4/27/17 Elect Director Ian C. ReadFor For Mgmt 4/27/17 Elect Director Ronald E. BlaylockFor For Mgmt 4/27/17 Elect Director W. Don CornwellFor For Mgmt 4/27/17 Elect Director Joseph J. EchevarriaFor For Mgmt 4/27/17 Elect Director Frances D. FergussonFor For Mgmt 4/27/17 Elect Director Helen H. HobbsFor For Mgmt 4/27/17 Elect Director James M. KiltsFor For Mgmt 4/27/17 Elect Director Shantanu NarayenFor For Mgmt 4/27/17 Elect Director Suzanne Nora JohnsonFor For Mgmt 4/27/17 Elect Director Stephen W. SangerFor For Mgmt 4/27/17 Elect Director James C. SmithFor For Mgmt 4/27/17 Ratify KPMG LLP as AuditorsFor For Mgmt 4/27/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/27/17 Advisory Vote on Say on Pay FrequencyAgainst Against Shrhldr 4/27/17 Adopt Holy Land Principles

For Against Shrhldr 4/27/17 Amend Bylaws - Call Special MeetingsAgainst Against Shrhldr 4/27/17 Require Independent Board Chairman

49

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Philip Morris Intl (718172109 - pm) 32,681For For Mgmt 5/3/17 Elect Director Harold BrownFor For Mgmt 5/3/17 Elect Director Lucio A. NotoFor For Mgmt 5/3/17 Elect Director Andre CalantzopoulosFor For Mgmt 5/3/17 Elect Director Louis C. CamilleriFor For Mgmt 5/3/17 Elect Director Massimo FerragamoFor For Mgmt 5/3/17 Elect Director Werner GeisslerFor For Mgmt 5/3/17 Elect Director Jennifer LiFor For Mgmt 5/3/17 Elect Director Jun Makihara

Against For Mgmt 5/3/17 Elect Director Sergio MarchionneFor For Mgmt 5/3/17 Elect Director Kalpana MorpariaFor For Mgmt 5/3/17 Elect Director Frederik PaulsenFor For Mgmt 5/3/17 Elect Director Robert B. PoletFor For Mgmt 5/3/17 Elect Director Stephen M. WolfFor For Mgmt 5/3/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/3/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/3/17 Approve Restricted Stock PlanFor For Mgmt 5/3/17 Approve Non-Employee Director Restricted Stock PlanFor For Mgmt 5/3/17 Ratify PricewaterhouseCoopers Sa as Auditors

Against Against Shrhldr 5/3/17 Establish a Board Committee on Human RightsAgainst Against Shrhldr 5/3/17 Participate in OECD Mediation for Human Rights Violations

50

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Piedmont Office Rlty (720190206 - pdm) 36,176For For Mgmt 5/18/17 Elect Director Kelly H. BarrettFor For Mgmt 5/18/17 Elect Director Wesley E. CantrellFor For Mgmt 5/18/17 Elect Director Barbara B. LangFor For Mgmt 5/18/17 Elect Director Frank C. McDowellFor For Mgmt 5/18/17 Elect Director Donald A. MillerFor For Mgmt 5/18/17 Elect Director Raymond G. Milnes, Jr.For For Mgmt 5/18/17 Elect Director Jeffrey L. SwopeFor For Mgmt 5/18/17 Elect Director Dale H. TaysomFor For Mgmt 5/18/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/18/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/18/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/18/17 Amend Omnibus Stock Plan

Popular (733174700 - bpop) 35,768For For Mgmt 4/26/17 Elect Director Maria Luisa FerreFor For Mgmt 4/26/17 Elect Director C. Kim GoodwinFor For Mgmt 4/26/17 Elect Director William J. Teuber, Jr.For For Mgmt 4/26/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/26/17 Ratify PricewaterhouseCoopers LLP as Auditors

51

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Prudential Financial (744320102 - pru) 14,812For For Mgmt 5/9/17 Elect Director Thomas J. Baltimore, Jr.For For Mgmt 5/9/17 Elect Director Douglas A. ScovannerFor For Mgmt 5/9/17 Elect Director Gilbert F. CasellasFor For Mgmt 5/9/17 Elect Director Mark B. GrierFor For Mgmt 5/9/17 Elect Director Martina Hund-MejeanFor For Mgmt 5/9/17 Elect Director Karl J. KrapekFor For Mgmt 5/9/17 Elect Director Peter R. LighteFor For Mgmt 5/9/17 Elect Director George PazFor For Mgmt 5/9/17 Elect Director Sandra PianaltoFor For Mgmt 5/9/17 Elect Director Christine A. PoonFor For Mgmt 5/9/17 Elect Director John R. StrangfeldFor For Mgmt 5/9/17 Elect Director Michael A. TodmanFor For Mgmt 5/9/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/9/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/9/17 Advisory Vote on Say on Pay FrequencyFor Against Shrhldr 5/9/17 Require Independent Board Chairman

52

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Public Service Ent (744573106 - peg) 35,323For For Mgmt 4/18/17 Elect Director Willie A. DeeseFor For Mgmt 4/18/17 Elect Director Susan TomaskyFor For Mgmt 4/18/17 Elect Director Albert R. Gamper, Jr.For For Mgmt 4/18/17 Elect Director William V. HickeyFor For Mgmt 4/18/17 Elect Director Ralph IzzoFor For Mgmt 4/18/17 Elect Director Shirley Ann JacksonFor For Mgmt 4/18/17 Elect Director David LilleyFor For Mgmt 4/18/17 Elect Director Thomas A. RenyiFor For Mgmt 4/18/17 Elect Director Hak Cheol (H.C.) ShinFor For Mgmt 4/18/17 Elect Director Richard J. SwiftFor For Mgmt 4/18/17 Elect Director Alfred W. ZollarFor For Mgmt 4/18/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/18/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/18/17 Ratify Deloitte & Touche LLP as Auditors

Quanta Services (74762E102 - pwr) 64,236For For Mgmt 5/24/17 Elect Director Earl C. (Duke) Austin, Jr.For For Mgmt 5/24/17 Elect Director Doyle N. BenebyFor For Mgmt 5/24/17 Elect Director J. Michal ConawayFor For Mgmt 5/24/17 Elect Director Vincent D. FosterFor For Mgmt 5/24/17 Elect Director Bernard FriedFor For Mgmt 5/24/17 Elect Director Worthing F. JackmanFor For Mgmt 5/24/17 Elect Director David M. McClanahanFor For Mgmt 5/24/17 Elect Director Margaret B. ShannonFor For Mgmt 5/24/17 Elect Director Pat Wood, IIIFor For Mgmt 5/24/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/24/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/24/17 Ratify PricewaterhouseCoopers LLP as Auditors

53

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Quest Diagnostics (74834L100 - dgx) 1,721For For Mgmt 5/16/17 Elect Director Jenne K. BritellFor For Mgmt 5/16/17 Elect Director Vicky B. GreggFor For Mgmt 5/16/17 Elect Director Jeffrey M. LeidenFor For Mgmt 5/16/17 Elect Director Timothy L. MainFor For Mgmt 5/16/17 Elect Director Gary M. PfeifferFor For Mgmt 5/16/17 Elect Director Timothy M. RingFor For Mgmt 5/16/17 Elect Director Stephen H. RusckowskiFor For Mgmt 5/16/17 Elect Director Daniel C. StanzioneFor For Mgmt 5/16/17 Elect Director Gail R. WilenskyFor For Mgmt 5/16/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/16/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/16/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/16/17 Amend Non-Employee Director Omnibus Stock Plan

Reinsurance Grp (759351604 - rga) 9,883For For Mgmt 5/23/17 Elect Director Patricia L. GuinnFor For Mgmt 5/23/17 Elect Director Arnoud W.A. BootFor For Mgmt 5/23/17 Elect Director John F. Danahy

Against For Mgmt 5/23/17 Elect Director J. Cliff EasonFor For Mgmt 5/23/17 Elect Director Anna Manning

One Year One Year Mgmt 5/23/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/23/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/23/17 Amend Omnibus Stock PlanFor For Mgmt 5/23/17 Amend Non-Employee Director Omnibus Stock PlanFor For Mgmt 5/23/17 Amend Non-Employee Director Stock Awards in Lieu of CashFor For Mgmt 5/23/17 Ratify Deloitte & Touche LLP as Auditors

54

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Reliance Steel & Alum (759509102 - rs) 7,301For For Mgmt 5/17/17 Elect Director Sarah J. AndersonFor For Mgmt 5/17/17 Elect Director Karen W. ColoniasFor For Mgmt 5/17/17 Elect Director John G. FigueroaFor For Mgmt 5/17/17 Elect Director Thomas W. GimbelFor For Mgmt 5/17/17 Elect Director David H. HannahFor For Mgmt 5/17/17 Elect Director Douglas M. HayesFor For Mgmt 5/17/17 Elect Director Mark V. KaminskiFor For Mgmt 5/17/17 Elect Director Robert A. McEvoyFor For Mgmt 5/17/17 Elect Director Gregg J. MollinsFor For Mgmt 5/17/17 Elect Director Andrew G. Sharkey, IIIFor For Mgmt 5/17/17 Elect Director Douglas W. StotlarFor For Mgmt 5/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/17/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/17/17 Ratify KPMG LLP as Auditors

RLJ Lodging Trust (74965L101 - rlj) 13,314For For Mgmt 4/28/17 Elect Director Robert L. JohnsonFor For Mgmt 4/28/17 Elect Director Ross H. BierkanFor For Mgmt 4/28/17 Elect Director Evan BayhFor For Mgmt 4/28/17 Elect Director Nathaniel A. DavisFor For Mgmt 4/28/17 Elect Director Robert M. La ForgiaFor For Mgmt 4/28/17 Elect Director Glenda G. McNealFor For Mgmt 4/28/17 Elect Director Arthur CollinsFor For Mgmt 4/28/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/28/17 Advisory Vote to Ratify Named Executive Officers' Compensation

55

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Rowan Cos (G7665A101 - rdc) 99,998For For Mgmt 5/25/17 Elect Director William E. AlbrechtFor For Mgmt 5/25/17 Elect Director Thomas P. BurkeFor For Mgmt 5/25/17 Elect Director Thomas R. HixFor For Mgmt 5/25/17 Elect Director Jack B. MooreFor For Mgmt 5/25/17 Elect Director Thierry PilenkoFor For Mgmt 5/25/17 Elect Director Suzanne P. NimocksFor For Mgmt 5/25/17 Elect Director John J. QuickeFor For Mgmt 5/25/17 Elect Director Tore I. SandvoldFor For Mgmt 5/25/17 Elect Director Charles L. SzewsFor For Mgmt 5/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/25/17 Approve Remuneration PolicyFor For Mgmt 5/25/17 Approve Remuneration ReportFor For Mgmt 5/25/17 Accept Financial Statements and Statutory ReportsFor For Mgmt 5/25/17 Ratify Deloitte U.S as AuditorsFor For Mgmt 5/25/17 Reappoint Deloitte U.K. as AuditorsFor For Mgmt 5/25/17 Authorize Board to Fix Remuneration of AuditorsFor For Mgmt 5/25/17 Amend Omnibus Stock PlanFor For Mgmt 5/25/17 Resolution to Approve the Form of Share Repurchase Contracts and Repurchase

CounterpartiesFor For Mgmt 5/25/17 Resolution Authorizing the Board to Allot Equity SecuritiesFor For Mgmt 5/25/17 Issue of Equity or Equity-Linked Securities Without Pre-Emptive RightsFor For Mgmt 5/25/17 Issue of Equity or Equity-Linked Securities Without Pre-Emptive Rights

56

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Southwest Airlines (844741108 - luv) 6,520For For Mgmt 5/17/17 Elect Director David W. BieglerFor For Mgmt 5/17/17 Elect Director J. Veronica BigginsFor For Mgmt 5/17/17 Elect Director Douglas H. BrooksFor For Mgmt 5/17/17 Elect Director William H. CunninghamFor For Mgmt 5/17/17 Elect Director John G. DenisonFor For Mgmt 5/17/17 Elect Director Thomas W. GilliganFor For Mgmt 5/17/17 Elect Director Gary C. KellyFor For Mgmt 5/17/17 Elect Director Grace D. LiebleinFor For Mgmt 5/17/17 Elect Director Nancy B. LoefflerFor For Mgmt 5/17/17 Elect Director John T. MontfordFor For Mgmt 5/17/17 Elect Director Ron RicksFor For Mgmt 5/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/17/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/17/17 Ratify Ernst & Young LLP as Auditors

Southwestern Energy (845467109 - swn) 25,962For For Mgmt 5/23/17 Elect Director John D. GassFor For Mgmt 5/23/17 Elect Director Catherine A. Kehr

Against For Mgmt 5/23/17 Elect Director Greg D. KerleyFor For Mgmt 5/23/17 Elect Director Jon A. MarshallFor For Mgmt 5/23/17 Elect Director Elliott PewFor For Mgmt 5/23/17 Elect Director Terry W. RathertFor For Mgmt 5/23/17 Elect Director Alan H. StevensFor For Mgmt 5/23/17 Elect Director William J. WayFor For Mgmt 5/23/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/23/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/23/17 Amend Omnibus Stock PlanFor For Mgmt 5/23/17 Ratify PricewaterhouseCoopers LLP as Auditors

Against Against Shrhldr 5/23/17 Proxy Voting Tabulation

57

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Spirit AeroSystems (848574109 - spr) 48,887For For Mgmt 4/26/17 Elect Director Charles L. ChadwellFor For Mgmt 4/26/17 Elect Director Irene M. EstevesFor For Mgmt 4/26/17 Elect Director Paul FulchinoFor For Mgmt 4/26/17 Elect Director Thomas C. Gentile, IIIFor For Mgmt 4/26/17 Elect Director Richard GephardtFor For Mgmt 4/26/17 Elect Director Robert JohnsonFor For Mgmt 4/26/17 Elect Director Ronald T. KadishFor For Mgmt 4/26/17 Elect Director John L. PluegerFor For Mgmt 4/26/17 Elect Director Francis RabornFor For Mgmt 4/26/17 Eliminate Class of Common StockFor For Mgmt 4/26/17 Approve Qualified Employee Stock Purchase PlanFor For Mgmt 4/26/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/26/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/26/17 Ratify Ernst & Young LLP as Auditors

Spirit Airlines (848577102 - save) 14,264For For Mgmt 5/23/17 Elect Director Robert L. FornaroFor For Mgmt 5/23/17 Elect Director H. Mcintyre GardnerFor For Mgmt 5/23/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/23/17 Advisory Vote to Ratify Named Executive Officers' Compensation

58

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

SunTrust Banks (867914103 - sti) 59,896For For Mgmt 4/25/17 Elect Director Dallas S. ClementFor For Mgmt 4/25/17 Elect Director Bruce L. TannerFor For Mgmt 4/25/17 Elect Director Paul R. GarciaFor For Mgmt 4/25/17 Elect Director M. Douglas IvesterFor For Mgmt 4/25/17 Elect Director Kyle Prechtl LeggFor For Mgmt 4/25/17 Elect Director Donna S. MoreaFor For Mgmt 4/25/17 Elect Director David M. RatcliffeFor For Mgmt 4/25/17 Elect Director William H. Rogers, Jr.For For Mgmt 4/25/17 Elect Director Agnes Bundy ScanlanFor For Mgmt 4/25/17 Elect Director Frank P. Scruggs, Jr.For For Mgmt 4/25/17 Elect Director Thomas R. WatjenFor For Mgmt 4/25/17 Elect Director Phail Wynn Jr.For For Mgmt 4/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 4/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 4/25/17 Ratify Ernst & Young LLP as Auditors

Tenneco (880349105 - ten) 3,764For For Mgmt 5/17/17 Elect Director Thomas C. FreymanFor For Mgmt 5/17/17 Elect Director Brian J. KesselerFor For Mgmt 5/17/17 Elect Director Dennis J. LethamFor For Mgmt 5/17/17 Elect Director James S. MetcalfFor For Mgmt 5/17/17 Elect Director Roger B. PorterFor For Mgmt 5/17/17 Elect Director David B. Price, Jr.For For Mgmt 5/17/17 Elect Director Gregg M. SherrillFor For Mgmt 5/17/17 Elect Director Paul T. SteckoFor For Mgmt 5/17/17 Elect Director Jane L. WarnerFor For Mgmt 5/17/17 Elect Director Roger J. WoodFor For Mgmt 5/17/17 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/17/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/17/17 Advisory Vote on Say on Pay Frequency

59

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Teradyne (880770102 - ter) 12,859For For Mgmt 5/9/17 Elect Director Michael A. BradleyFor For Mgmt 5/9/17 Elect Director Daniel W. ChristmanFor For Mgmt 5/9/17 Elect Director Edwin J. GillisFor For Mgmt 5/9/17 Elect Director Timothy E. GuertinFor For Mgmt 5/9/17 Elect Director Mark E. JagielaFor For Mgmt 5/9/17 Elect Director Mercedes JohnsonFor For Mgmt 5/9/17 Elect Director Paul J. TufanoFor For Mgmt 5/9/17 Elect Director Roy A. ValleeFor For Mgmt 5/9/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/9/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/9/17 Ratify PricewaterhouseCoopers LLP as Auditors

Tesoro (881609101 - tso) 30,694For For Mgmt 5/4/17 Elect Director Rodney F. ChaseFor For Mgmt 5/4/17 Elect Director Patrick Y. YangFor For Mgmt 5/4/17 Elect Director Edward G. GalanteFor For Mgmt 5/4/17 Elect Director Gregory J. GoffFor For Mgmt 5/4/17 Elect Director David LilleyFor For Mgmt 5/4/17 Elect Director Mary Pat McCarthyFor For Mgmt 5/4/17 Elect Director J.W. NokesFor For Mgmt 5/4/17 Elect Director William H. Schumann, IIIFor For Mgmt 5/4/17 Elect Director Susan TomaskyFor For Mgmt 5/4/17 Elect Director Michael E. WileyFor For Mgmt 5/4/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/4/17 Ratify Ernst & Young LLP as Auditors

One Year One Year Mgmt 5/4/17 Advisory Vote on Say on Pay Frequency

60

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Travelers Companies (89417E109 - trv) 27,171For For Mgmt 5/18/17 Elect Director Alan L. BellerFor For Mgmt 5/18/17 Elect Director John H. DasburgFor For Mgmt 5/18/17 Elect Director Janet M. DolanFor For Mgmt 5/18/17 Elect Director Kenneth M. DubersteinFor For Mgmt 5/18/17 Elect Director Patricia L. HigginsFor For Mgmt 5/18/17 Elect Director William J. KaneFor For Mgmt 5/18/17 Elect Director Cleve L. Killingsworth, Jr.For For Mgmt 5/18/17 Elect Director Philip T. (Pete) Ruegger, IIIFor For Mgmt 5/18/17 Elect Director Todd C. SchermerhornFor For Mgmt 5/18/17 Elect Director Alan D. SchnitzerFor For Mgmt 5/18/17 Elect Director Donald J. ShepardFor For Mgmt 5/18/17 Elect Director Laurie J. ThomsenFor For Mgmt 5/18/17 Ratify KPMG LLP as Auditors

One Year One Year Mgmt 5/18/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/18/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/18/17 Amend Omnibus Stock PlanFor Against Shrhldr 5/18/17 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/18/17 Report on Gender Pay GapFor Against Shrhldr 5/18/17 Prepare Employment Diversity Report and Report on Diversity Policies

61

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Trinseo (L9340P101 - tse) 21,285For For Mgmt 6/21/17 Elect K'Lynne Johnson as Director

Against For Mgmt 6/21/17 Elect Donald T. Misheff as DirectorFor For Mgmt 6/21/17 Elect Philip Martens as DirectorFor For Mgmt 6/21/17 Elect Joseph Alvarado as DirectorFor For Mgmt 6/21/17 Approve Remuneration of Non-Executive DirectorsFor For Mgmt 6/21/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/21/17 Approve Consolidated Financial Statements and Statutory ReportsFor For Mgmt 6/21/17 Approve Allocation of Income and DividendsFor For Mgmt 6/21/17 Approve Discharge of Directors and AuditorsFor For Mgmt 6/21/17 Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory

AuditorFor For Mgmt 6/21/17 Appoint PricewaterhouseCoopers LLP as Independent AuditorFor For Mgmt 6/21/17 Authorize Share Repurchase ProgramFor For Mgmt 6/21/17 Amend Articles of Association

Union Pacific Corp (907818108 - unp) 2,474For For Mgmt 5/11/17 Elect Director Andrew H. Card, Jr.For For Mgmt 5/11/17 Elect Director Erroll B. Davis Jr.For For Mgmt 5/11/17 Elect Director David B. DillonFor For Mgmt 5/11/17 Elect Director Lance M. FritzFor For Mgmt 5/11/17 Elect Director Deborah C. HopkinsFor For Mgmt 5/11/17 Elect Director Jane H. LuteFor For Mgmt 5/11/17 Elect Director Michael R. McCarthyFor For Mgmt 5/11/17 Elect Director Michael W. McConnellFor For Mgmt 5/11/17 Elect Director Thomas F. McLarty, IIIFor For Mgmt 5/11/17 Elect Director Steven R. RogelFor For Mgmt 5/11/17 Elect Director Jose H. VillarrealFor For Mgmt 5/11/17 Ratify Deloitte & Touche LLP as Auditors

Against For Mgmt 5/11/17 Advisory Vote to Ratify Named Executive Officers' CompensationOne Year One Year Mgmt 5/11/17 Advisory Vote on Say on Pay Frequency

For Against Shrhldr 5/11/17 Require Independent Board Chairman

62

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

United Continental (910047109 - ual) 47,087For For Mgmt 5/24/17 Elect Director Carolyn CorviFor For Mgmt 5/24/17 Elect Director Edward L. ShapiroFor For Mgmt 5/24/17 Elect Director Jane C. GarveyFor For Mgmt 5/24/17 Elect Director Barney HarfordFor For Mgmt 5/24/17 Elect Director Walter IsaacsonFor For Mgmt 5/24/17 Elect Director James A. C. KennedyFor For Mgmt 5/24/17 Elect Director Robert A. MiltonFor For Mgmt 5/24/17 Elect Director Oscar MunozFor For Mgmt 5/24/17 Elect Director William R. NutiFor For Mgmt 5/24/17 Elect Director Edward M. PhilipFor For Mgmt 5/24/17 Elect Director Laurence E. SimmonsFor For Mgmt 5/24/17 Elect Director David J. VitaleFor For Mgmt 5/24/17 Elect Director James M. WhitehurstFor For Mgmt 5/24/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/24/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/24/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/24/17 Approve Omnibus Stock Plan

United Therapeutics (91307C102 - uthr) 11,587For For Mgmt 6/28/17 Elect Director Raymond DwekFor For Mgmt 6/28/17 Elect Director Christopher PatuskyFor For Mgmt 6/28/17 Elect Director Tommy ThompsonFor For Mgmt 6/28/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 6/28/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 6/28/17 Ratify Ernst & Young LLP as Auditors

63

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Unum Group (91529Y106 - unm) 45,190For For Mgmt 5/25/17 Elect Director Theodore H. Bunting, Jr.For For Mgmt 5/25/17 Elect Director Ronald P. O'HanleyFor For Mgmt 5/25/17 Elect Director E. Michael CaulfieldFor For Mgmt 5/25/17 Elect Director Joseph J. EchevarriaFor For Mgmt 5/25/17 Elect Director Cynthia L. EganFor For Mgmt 5/25/17 Elect Director Pamela H. GodwinFor For Mgmt 5/25/17 Elect Director Kevin T. KabatFor For Mgmt 5/25/17 Elect Director Timothy F. KeaneyFor For Mgmt 5/25/17 Elect Director Gloria C. LarsonFor For Mgmt 5/25/17 Elect Director Richard P. McKenneyFor For Mgmt 5/25/17 Elect Director Francis J. ShammoFor For Mgmt 5/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/25/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/25/17 Approve Omnibus Stock Plan

Valero Energy (91913Y100 - vlo) 51,945For For Mgmt 5/3/17 Elect Director H. Paulett EberhartFor For Mgmt 5/3/17 Elect Director Joseph W. GorderFor For Mgmt 5/3/17 Elect Director Kimberly S. GreeneFor For Mgmt 5/3/17 Elect Director Deborah P. MajorasFor For Mgmt 5/3/17 Elect Director Donald L. NicklesFor For Mgmt 5/3/17 Elect Director Philip J. PfeifferFor For Mgmt 5/3/17 Elect Director Robert A. ProfusekFor For Mgmt 5/3/17 Elect Director Susan Kaufman PurcellFor For Mgmt 5/3/17 Elect Director Stephen M. WatersFor For Mgmt 5/3/17 Elect Director Randall J. WeisenburgerFor For Mgmt 5/3/17 Elect Director Rayford Wilkins, Jr.For For Mgmt 5/3/17 Ratify KPMG LLP as AuditorsFor For Mgmt 5/3/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/3/17 Advisory Vote on Say on Pay Frequency

64

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Verisign (92343E102 - vrsn) 381For For Mgmt 5/25/17 Elect Director D. James BidzosFor For Mgmt 5/25/17 Elect Director Kathleen A. CoteFor For Mgmt 5/25/17 Elect Director Thomas F. Frist, IIIFor For Mgmt 5/25/17 Elect Director Jamie S. GorelickFor For Mgmt 5/25/17 Elect Director Roger H. MooreFor For Mgmt 5/25/17 Elect Director Louis A. SimpsonFor For Mgmt 5/25/17 Elect Director Timothy TomlinsonFor For Mgmt 5/25/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/25/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/25/17 Amend Qualified Employee Stock Purchase PlanFor For Mgmt 5/25/17 Ratify KPMG LLP as Auditors

65

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Verizon Comm (92343V104 - vz) 87,531For For Mgmt 5/4/17 Elect Director Shellye L. ArchambeauFor For Mgmt 5/4/17 Elect Director Kathryn A. TesijaFor For Mgmt 5/4/17 Elect Director Mark T. BertoliniFor For Mgmt 5/4/17 Elect Director Richard L. CarrionFor For Mgmt 5/4/17 Elect Director Melanie L. HealeyFor For Mgmt 5/4/17 Elect Director M. Frances KeethFor For Mgmt 5/4/17 Elect Director Karl-Ludwig KleyFor For Mgmt 5/4/17 Elect Director Lowell C. McAdamFor For Mgmt 5/4/17 Elect Director Clarence Otis, Jr.For For Mgmt 5/4/17 Elect Director Rodney E. SlaterFor For Mgmt 5/4/17 Elect Director Gregory D. WassonFor For Mgmt 5/4/17 Elect Director Gregory G. WeaverFor For Mgmt 5/4/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/4/17 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/4/17 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/4/17 Approve Omnibus Stock Plan

Against Against Shrhldr 5/4/17 Establish Board Committee on Human RightsAgainst Against Shrhldr 5/4/17 Report on Feasibility of Adopting GHG Emissions Targets

For Against Shrhldr 5/4/17 Amend Bylaws - Call Special MeetingsFor Against Shrhldr 5/4/17 Amend Clawback PolicyFor Against Shrhldr 5/4/17 Stock Retention/Holding Period

Against Against Shrhldr 5/4/17 Limit Matching Contributions to Executive Retirement Plans

66

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Visteon (92839U206 - vc) 3,071For For Mgmt 6/8/17 Elect Director James J. BarreseFor For Mgmt 6/8/17 Elect Director Naomi M. BergmanFor For Mgmt 6/8/17 Elect Director Jeffrey D. JonesFor For Mgmt 6/8/17 Elect Director Sachin S. LawandeFor For Mgmt 6/8/17 Elect Director Joanne M. MaguireFor For Mgmt 6/8/17 Elect Director Robert J. ManzoFor For Mgmt 6/8/17 Elect Director Francis M. ScriccoFor For Mgmt 6/8/17 Elect Director David L. TreadwellFor For Mgmt 6/8/17 Elect Director Harry J. WilsonFor For Mgmt 6/8/17 Elect Director Rouzbeh Yassini-FardFor For Mgmt 6/8/17 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 6/8/17 Advisory Vote to Ratify Named Executive Officers' Compensation

Voya Financial (929089100 - voya) 73,680For For Mgmt 5/25/17 Elect Director Lynne BiggarFor For Mgmt 5/25/17 Elect Director Jane P. ChwickFor For Mgmt 5/25/17 Elect Director Ruth Ann M. GillisFor For Mgmt 5/25/17 Elect Director J. Barry GriswellFor For Mgmt 5/25/17 Elect Director Frederick S. HubbellFor For Mgmt 5/25/17 Elect Director Rodney O. Martin, Jr.For For Mgmt 5/25/17 Elect Director Byron H. Pollitt, Jr.For For Mgmt 5/25/17 Elect Director Joseph V. TripodiFor For Mgmt 5/25/17 Elect Director Deborah C. WrightFor For Mgmt 5/25/17 Elect Director David ZwienerFor For Mgmt 5/25/17 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/25/17 Ratify Ernst & Young LLP as Auditors

67

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Wal-Mart Stores (931142103 - wmt) 60,045For For Mgmt 6/2/17 Elect Director James I. Cash, Jr.For For Mgmt 6/2/17 Elect Director Timothy P. FlynnFor For Mgmt 6/2/17 Elect Director Carla A. HarrisFor For Mgmt 6/2/17 Elect Director Thomas W. HortonFor For Mgmt 6/2/17 Elect Director Marissa A. MayerFor For Mgmt 6/2/17 Elect Director C. Douglas McMillonFor For Mgmt 6/2/17 Elect Director Gregory B. PennerFor For Mgmt 6/2/17 Elect Director Steven S ReinemundFor For Mgmt 6/2/17 Elect Director Kevin Y. SystromFor For Mgmt 6/2/17 Elect Director S. Robson WaltonFor For Mgmt 6/2/17 Elect Director Steuart L. Walton

One Year One Year Mgmt 6/2/17 Advisory Vote on Say on Pay FrequencyAgainst For Mgmt 6/2/17 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Mgmt 6/2/17 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 6/2/17 Require Independent Board ChairmanFor Against Shrhldr 6/2/17 Provide Proxy Access Right

Against Against Shrhldr 6/2/17 Require Independent Director Nominee with Environmental Experience

68

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 04-01-17 through 06-30-17

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

CA (12673P105 - ca) 34,105For For Mgmt 8/3/16 Elect Director Jens AlderFor For Mgmt 8/3/16 Elect Director Raymond J. BromarkFor For Mgmt 8/3/16 Elect Director Michael P. GregoireFor For Mgmt 8/3/16 Elect Director Rohit KapoorFor For Mgmt 8/3/16 Elect Director Jeffrey G. KatzFor For Mgmt 8/3/16 Elect Director Kay KoplovitzFor For Mgmt 8/3/16 Elect Director Christopher B. LofgrenFor For Mgmt 8/3/16 Elect Director Richard SulpizioFor For Mgmt 8/3/16 Elect Director Laura S. UngerFor For Mgmt 8/3/16 Elect Director Arthur F. WeinbachFor For Mgmt 8/3/16 Elect Director Renato (Ron) ZamboniniFor For Mgmt 8/3/16 Ratify KPMG LLP as AuditorsFor For Mgmt 8/3/16 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 8/3/16 Amend Omnibus Stock PlanFor For Mgmt 8/3/16 Amend Shareholder Rights Plan (Poison Pill)

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 07-01-16 through 09-30-16

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

FedEx Corp (31428X106 - fdx) 6,002For For Mgmt 9/26/16 Elect Director James L. BarksdaleFor For Mgmt 9/26/16 Elect Director John A. EdwardsonFor For Mgmt 9/26/16 Elect Director Marvin R. EllisonFor For Mgmt 9/26/16 Elect Director John C. (Chris) InglisFor For Mgmt 9/26/16 Elect Director Kimberly A. JabalFor For Mgmt 9/26/16 Elect Director Shirley Ann JacksonFor For Mgmt 9/26/16 Elect Director R. Brad MartinFor For Mgmt 9/26/16 Elect Director Joshua Cooper RamoFor For Mgmt 9/26/16 Elect Director Susan C. SchwabFor For Mgmt 9/26/16 Elect Director Frederick W. SmithFor For Mgmt 9/26/16 Elect Director David P. SteinerFor For Mgmt 9/26/16 Elect Director Paul S. WalshFor For Mgmt 9/26/16 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 9/26/16 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 9/26/16 Report on Lobbying Payments and Policy

Against Against Shrhldr 9/26/16 Exclude Abstentions from Vote CountsAgainst Against Shrhldr 9/26/16 Adopt Holy Land PrinciplesAgainst Against Shrhldr 9/26/16 Report Application of Company Non-Discrimination Policies in States with Pro-

Discrimination Laws

Great Plains Energy (391164100 - gxp) 6,565For For Mgmt 9/26/16 Issue Shares in Connection with MergerFor For Mgmt 9/26/16 Increase Authorized Common StockFor For Mgmt 9/26/16 Adjourn Meeting

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 07-01-16 through 09-30-16

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Take-Two (874054109 - ttwo) 16,208For For Mgmt 9/22/16 Elect Director Strauss ZelnickFor For Mgmt 9/22/16 Elect Director Robert A. BowmanFor For Mgmt 9/22/16 Elect Director Michael DornemannFor For Mgmt 9/22/16 Elect Director J MosesFor For Mgmt 9/22/16 Elect Director Michael ShereskyFor For Mgmt 9/22/16 Elect Director Susan TolsonFor For Mgmt 9/22/16 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 9/22/16 Amend Omnibus Stock PlanFor For Mgmt 9/22/16 Ratify Ernst & Young LLP as Auditors

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 07-01-16 through 09-30-16

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Aspen Technology (045327103 - azpn) 13,231For For Mgmt 12/8/16 Elect Director Robert M. Whelan, Jr.For For Mgmt 12/8/16 Elect Director Donald P. Casey

Against For Mgmt 12/8/16 Approve Omnibus Stock PlanFor For Mgmt 12/8/16 Advisory Vote to Ratify Named Executive Officers' Compensation

Microsoft Corp (594918104 - msft) 45,401For For Mgmt 11/30/16 Elect Director William H. Gates, IIIFor For Mgmt 11/30/16 Elect Director Teri L. List-StollFor For Mgmt 11/30/16 Elect Director G. Mason MorfitFor For Mgmt 11/30/16 Elect Director Satya NadellaFor For Mgmt 11/30/16 Elect Director Charles H. NoskiFor For Mgmt 11/30/16 Elect Director Helmut PankeFor For Mgmt 11/30/16 Elect Director Sandra E. PetersonFor For Mgmt 11/30/16 Elect Director Charles W. ScharfFor For Mgmt 11/30/16 Elect Director John W. StantonFor For Mgmt 11/30/16 Elect Director John W. ThompsonFor For Mgmt 11/30/16 Elect Director Padmasree WarriorFor For Mgmt 11/30/16 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 11/30/16 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 11/30/16 Amend Right to Call Special MeetingFor For Mgmt 11/30/16 Amend Omnibus Stock PlanFor Against Shrhldr 11/30/16 Proxy Access

1

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-16 through 12-31-16

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Symantec Corp (871503108 - symc) 121,781For For Mgmt 11/1/16 Elect Director Gregory S. ClarkFor For Mgmt 11/1/16 Elect Director Frank E. Dangeard

Against For Mgmt 11/1/16 Elect Director Kenneth Y. HaoAgainst For Mgmt 11/1/16 Elect Director David W. Humphrey

For For Mgmt 11/1/16 Elect Director Geraldine B. LaybourneFor For Mgmt 11/1/16 Elect Director David L. MahoneyFor For Mgmt 11/1/16 Elect Director Robert S. MillerFor For Mgmt 11/1/16 Elect Director Anita M. SandsFor For Mgmt 11/1/16 Elect Director Daniel H. SchulmanFor For Mgmt 11/1/16 Elect Director V. Paul UnruhFor For Mgmt 11/1/16 Elect Director Suzanne M. VautrinotFor For Mgmt 11/1/16 Ratify KPMG LLP as AuditorsFor For Mgmt 11/1/16 Amend Omnibus Stock PlanFor For Mgmt 11/1/16 Advisory Vote to Ratify Named Executive Officers' Compensation

2

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-16 through 12-31-16

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Sysco Corp (871829107 - syy) 46,604For For Mgmt 11/16/16 Elect Director Daniel J. BruttoFor For Mgmt 11/16/16 Elect Director John M. CassadayFor For Mgmt 11/16/16 Elect Director Judith B. CravenFor For Mgmt 11/16/16 Elect Director William J. DelaneyFor For Mgmt 11/16/16 Elect Director Joshua D. FrankFor For Mgmt 11/16/16 Elect Director Larry C. GlasscockFor For Mgmt 11/16/16 Elect Director Jonathan GoldenFor For Mgmt 11/16/16 Elect Director Bradley M. HalversonFor For Mgmt 11/16/16 Elect Director Hans-Joachim KoerberFor For Mgmt 11/16/16 Elect Director Nancy S. NewcombFor For Mgmt 11/16/16 Elect Director Nelson PeltzFor For Mgmt 11/16/16 Elect Director Edward D. ShirleyFor For Mgmt 11/16/16 Elect Director Richard G. TilghmanFor For Mgmt 11/16/16 Elect Director Jackie M. WardFor For Mgmt 11/16/16 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 11/16/16 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 11/16/16 Pro-Rata Vesting of Equity Awards

3

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-16 through 12-31-16

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Babcock International Group plc

Meeting Date: 07/21/2016

Record Date: 07/19/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0689Q152

Ticker: BAB

Shares Voted: 82,423

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForAgainstForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Mike Turner as Director 4

Mgmt ForForForRe-elect Peter Rogers as Director 5

Mgmt ForForForRe-elect Bill Tame as Director 6

Mgmt ForForForRe-elect Archie Bethel as Director 7

Mgmt ForForForRe-elect John Davies as Director 8

Mgmt ForForForRe-elect Franco Martinelli as Director 9

Mgmt ForForForRe-elect Sir David Omand as Director 10

Mgmt ForForForRe-elect Ian Duncan as Director 11

Mgmt ForForForRe-elect Anna Stewart as Director 12

Mgmt ForForForRe-elect Jeff Randall as Director 13

Mgmt ForForForRe-elect Myles Lee as Director 14

Mgmt ForForForElect Victoire de Margerie as Director 15

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

Mgmt ForForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Artisan International (page 1 of 68)

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Anheuser-Busch InBev SA

Meeting Date: 09/28/2016

Record Date: 09/14/2016

Country: Belgium

Meeting Type: Special

Primary Security ID:

Ticker: ABI

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt Do Not Vote

ForForApprove Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA

A.1

MgmtReceive Special Board Report and Special Auditor Report Re: Item 1

B.2

MgmtReceive Information on Modifications to the Assets and Liabilities of the Merging Companies

B.3

Mgmt Do Not Vote

ForForApprove Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.4

Mgmt Do Not Vote

ForForApprove Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.5

Mgmt Do Not Vote

ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

C.6

BHP Billiton Limited

Meeting Date: 11/17/2016

Record Date: 11/15/2016

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1498M100

Ticker: BHP

Shares Voted: 24,345

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForAppoint KPMG LLP as Auditor of the Company 2

Mgmt ForForForAuthorize the Board to Fix Remuneration of the Auditors

3

Mgmt ForForForApprove General Authority to Issue Shares in BHP Billiton Plc

4

Mgmt ForForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt ForForForApprove the Repurchase of Shares in BHP Billiton Plc

6

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

BHP Billiton Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy

7

Mgmt ForForForApprove the Remuneration Report 8

Mgmt ForForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

9

Mgmt ForForForElect Ken MacKenzie as Director 10

Mgmt ForForForElect Malcolm Brinded as Director 11

Mgmt ForForForElect Malcolm Broomhead as Director 12

Mgmt ForForForElect Pat Davies as Director 13

Mgmt ForForForElect Anita Frew as Director 14

Mgmt ForForForElect Carolyn Hewson as Director 15

Mgmt ForForForElect Andrew Mackenzie as Director 16

Mgmt ForForForElect Lindsay Maxsted as Director 17

Mgmt ForForForElect Wayne Murdy as Director 18

Mgmt ForForForElect Shriti Vadera as Director 19

Mgmt ForForForElect Jac Nasser as Director 20

Pernod Ricard

Meeting Date: 11/17/2016

Record Date: 11/14/2016

Country: France

Meeting Type: Annual/Special

Primary Security ID: F72027109

Ticker: RI

Shares Voted: 17,184

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 1.88 per Share

3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

4

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Pernod Ricard

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Termination Package of Alexandre Ricard

5

Mgmt ForAgainstForReelect Alexandre Ricard as Director 6

Mgmt ForForForReelect Pierre Pringuet as Director 7

Mgmt ForForForReelect Cesar Giron as Director 8

Mgmt ForForForReelect Wolfgang Colberg as Director 9

Mgmt ForForForRatify Appointment of Anne Lange as Director 10

Mgmt ForForForAppoint KPMG as Auditor 11

Mgmt ForForForAppoint Salustro Reydel as Alternate Auditor 12

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000

13

Mgmt ForForForAdvisory Vote on Compensation of CEO, Alexandre Ricard

14

Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

15

MgmtExtraordinary Business

Mgmt ForForForApprove Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme

16

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

18

Wolseley plc

Meeting Date: 11/29/2016

Record Date: 11/27/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G9736L124

Ticker: WOS

Shares Voted: 39,467

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 Tessa Bamford as Director 4

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Wolseley plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect John Daly as Director 5

Mgmt ForForForRe-elect Gareth Davis as Director 6

Mgmt ForForForRe-elect Pilar Lopez as Director 7

Mgmt ForForForRe-elect John Martin as Director 8

Mgmt ForForForRe-elect Alan Murray as Director 9

Mgmt ForForForRe-elect Frank Roach as Director 10

Mgmt ForForForRe-elect Darren Shapland as Director 11

Mgmt ForForForRe-elect Jacqueline Simmonds as Director 12

Mgmt ForForForReappoint Deloitte LLP as Auditors 13

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt ForForForAuthorise EU Political Donations and Expenditure

15

Mgmt ForForForAuthorise 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

18

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19

Medtronic plc

Meeting Date: 12/09/2016

Record Date: 10/11/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Shares Voted: 106,773

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

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Medtronic plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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 ForForForElect Director Preetha Reddy 1m

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForProvide Proxy Access Right 4

Mgmt ForForForAmend Articles of Association 5a

Mgmt ForForForAmend Memorandum of Association 5b

Mgmt ForForForAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits

6

Westpac Banking Corporation

Meeting Date: 12/09/2016

Record Date: 12/07/2016

Country: Australia

Meeting Type: Annual

Primary Security ID: Q97417101

Ticker: WBC

Shares Voted: 69,684

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For For

Mgmt ForForForApprove the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the Company

3

Mgmt ForForForElect Ewen Crouch as Director 4a

Mgmt ForForForElect Peter Marriott as Director 4b

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

MMC Norilsk Nickel PJSC

Meeting Date: 12/16/2016

Record Date: 11/21/2016

Country: Russia

Meeting Type: Special

Primary Security ID: 55315J102

Ticker: MNOD

Shares Voted: 17,334

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForApprove Interim Dividends for First Nine Months of Fiscal 2016

1

UniCredit SpA

Meeting Date: 01/12/2017

Record Date: 01/03/2017

Country: Italy

Meeting Type: Special

Primary Security ID: T960AS101

Ticker: UCG

Shares Voted: 56,454

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForForApprove Capital Increase with Preemptive Rights

1

Mgmt ForForForApprove Share Consolidation 2

MgmtOrdinary Business

Mgmt ForForForElect Jean Pierre Mustier as Director 1.1

Mgmt ForForForElect Sergio Balbinot as Director 1.2

Mgmt ForForForElect Martha Dagmar Böckenfeld as Director 1.3

Zodiac Aerospace

Meeting Date: 01/19/2017

Record Date: 01/16/2017

Country: France

Meeting Type: Annual/Special

Primary Security ID: F98947108

Ticker: ZC

Shares Voted: 153,283

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 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 0.32 per Share

3

Mgmt ForForForApprove Stock Dividend Program 4

Mgmt ForForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

5

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

Mgmt ForForForReelect Gilberte Lombard as Supervisory Board Member

7

Mgmt ForForForReelect Laure Hauseux as Supervisory Board Member

8

Mgmt ForForForReelect Vincent Gerondeau as Supervisory Board Member

9

Mgmt ForForForElect Fidoma as Supervisory Board Member 10

Mgmt ForForForAdvisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board

11

Mgmt ForForForAdvisory Vote on Compensation of Maurice Pinault, Member of the Management Board

12

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Yannick Assouad, Member of the Management Board

13

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million

15

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value

16

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million

17

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million

18

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

19

Mgmt ForForForAuthorize Capital Increase of Up to EUR 1.2 Million for Future Exchange Offers

20

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

21

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

23

Thai Beverage PCL

Meeting Date: 01/26/2017

Record Date: 01/04/2017

Country: Thailand

Meeting Type: Annual

Primary Security ID: Y8588A103

Ticker: Y92

Shares Voted: 376,500

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Minutes of Previous Meeting Mgmt For For For

MgmtAcknowledge Business Operation for 2016 and the Report of the Board of Directors

2

Mgmt ForForForApprove Financial Statements and Auditors' Reports

3

Mgmt ForForForApprove Dividend Payment and Appropriation for Legal Reserve

4

Mgmt ForForForElect Michael Lau Hwai Keong as Director 5.1.1

Mgmt ForForForElect Sakthip Krairiksh as Director 5.1.2

Mgmt ForForForElect Pornchai Matangkasombut as Director 5.1.3

Mgmt ForForForElect Choo-Chat Kambhu Na Ayudhya as Director

5.1.4

Mgmt ForForForElect Vivat Tejapaibul as Director 5.1.5

Mgmt ForForForElect Panote Sirivadhanabhakdi as Director 5.1.6

Mgmt ForForForElect Thapana Sirivadhanabhakdi as Director 5.1.7

Mgmt ForForForApprove Determination of Director Authorities 5.2

Mgmt ForForForApprove Remuneration of Directors 6

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Thai Beverage PCL

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForForApprove D&O Insurance for Directors and Executives

8

Mgmt ForForForApprove Mandate for Interested Person Transactions

9

Mgmt AgainstAgainstForAmend Company's Objectives and Amend Memorandum of Association

10

Mgmt AgainstAgainstForOther Business 11

Imperial Brands PLC

Meeting Date: 02/01/2017

Record Date: 01/30/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4720C107

Ticker: IMB

Shares Voted: 26,786

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 AgainstAgainstForApprove Remuneration Policy 3

Mgmt ForForForApprove Final Dividend 4

Mgmt ForForForRe-elect Alison Cooper as Director 5

Mgmt ForForForElect Therese Esperdy as Director 6

Mgmt ForForForRe-elect David Haines as Director 7

Mgmt ForForForRe-elect Matthew Phillips as Director 8

Mgmt ForForForElect Steven Stanbrook as Director 9

Mgmt ForForForRe-elect Oliver Tant as Director 10

Mgmt ForForForRe-elect Mark Williamson as Director 11

Mgmt ForForForRe-elect Karen Witts as Director 12

Mgmt ForForForRe-elect Malcolm Wyman as Director 13

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Imperial Brands PLC

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise EU Political Donations and Expenditure

16

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Mgmt ForForForAdopt New Articles of Association 21

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 03/15/2017

Record Date: 02/20/2017

Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y0697U112

Ticker: BBRI

Shares Voted: 469,000

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 the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises

5

Mgmt AgainstAgainstForAmend Articles of Association 6

Mgmt AgainstAgainstForElect Directors and/or Commissioners 7

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Bridgestone Corp.

Meeting Date: 03/24/2017

Record Date: 12/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J04578126

Ticker: 5108

Shares Voted: 37,800

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 ForForForElect Director Tsuya, Masaaki 2.1

Mgmt ForForForElect Director Nishigai, Kazuhisa 2.2

Mgmt ForForForElect Director Zaitsu, Narumi 2.3

Mgmt ForForForElect Director Togami, Kenichi 2.4

Mgmt ForForForElect Director Tachibana Fukushima, Sakie 2.5

Mgmt ForForForElect Director Scott Trevor Davis 2.6

Mgmt ForForForElect Director Okina, Yuri 2.7

Mgmt ForForForElect Director Masuda, Kenichi 2.8

Mgmt ForForForElect Director Yamamoto, Kenzo 2.9

Mgmt ForForForElect Director Terui, Keiko 2.10

Mgmt ForForForElect Director Sasa, Seiichi 2.11

Japan Tobacco Inc

Meeting Date: 03/24/2017

Record Date: 12/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J27869106

Ticker: 2914

Shares Voted: 202,771

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 ForForForAppoint Alternate Statutory Auditor Masaki, Michio

2

ISS A/S

Meeting Date: 03/30/2017

Record Date: 03/23/2017

Country: Denmark

Meeting Type: Annual

Primary Security ID: K5591Y107

Ticker: ISS

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

ISS A/S

Shares Voted: 23,702

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of DKK 7.70 Per Share

3

Mgmt ForForForApprove Discharge of Management and Board 4

Mgmt ForForForAuthorize Share Repurchase Program 5

Mgmt ForForForApprove Remuneration of Directors in the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work

6

Mgmt ForForForReelect Lord Allen of Kensington Kt CBE as Director

7a

Mgmt ForForForReelect Thomas Berglund as Director 7b

Mgmt ForForForReelect Claire Chiang as Director 7c

Mgmt ForForForReelect Henrik Poulsen as Director 7d

Mgmt ForForForReelect Ben Stevens as Director 7e

Mgmt ForForForReelect Cynthia Mary Trudell as Director 7f

Mgmt ForForForRatify Ernst & Young as Auditors 8

MgmtOther Business 9

Swedbank AB

Meeting Date: 03/30/2017

Record Date: 03/24/2017

Country: Sweden

Meeting Type: Annual

Primary Security ID: W94232100

Ticker: SWED A

Shares Voted: 73,269

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForForElect Chairman of Meeting 2

Mgmt ForForForPrepare and Approve List of Shareholders 3

Mgmt ForForForApprove Agenda of Meeting 4

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Financial Statements and Statutory Reports

7a

MgmtReceive Auditor's Report 7b

MgmtReceive President's Report 7c

Mgmt ForForForAccept Financial Statements and Statutory Reports

8

Mgmt ForForForApprove Allocation of Income and Dividends of SEK 13.20 Per Share

9

Mgmt ForForForApprove Discharge of Michael Wolf 10a

Mgmt ForForForApprove Discharge of Anders Sundstrom 10b

Mgmt ForForForApprove Discharge of Anders Igel 10c

Mgmt ForForForApprove Discharge of Maj-Charlotte Wallin 10d

Mgmt ForForForApprove Discharge of Lars Idermark 10e

Mgmt ForForForApprove Discharge of Ulrika Francke 10f

Mgmt ForForForApprove Discharge of Goran Hedman 10g

Mgmt ForForForApprove Discharge of Pia Rudengren 10h

Mgmt ForForForApprove Discharge of Karl-Henrik Sundstrom 10i

Mgmt ForForForApprove Discharge of Siv Svensson 10j

Mgmt ForForForApprove Discharge of Bodil Eriksson 10k

Mgmt ForForForApprove Discharge of Peter Norman 10l

Mgmt ForForForApprove Discharge of Birgitte Bonnesen 10m

Mgmt ForForForApprove Discharge of Camilla Linder 10n

Mgmt ForForForApprove Discharge of Roger Ljung 10o

Mgmt ForForForApprove Discharge of Ingrid Friberg 10p

Mgmt ForForForApprove Discharge of Karin Sandstrom 10q

Mgmt ForForForDetermine Number of Directors (9) and Deputy Directors (0)

11

Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Mats Granryd as New Director 13a

Mgmt ForForForElect Bo Johansson as New Director 13b

Mgmt ForForForElect Annika Poutiainen as New Director 13c

Mgmt ForForForElect Magnus Uggla as New Director 13d

Mgmt ForForForReelect Lars Idermark as Director 13e

Mgmt ForForForReelect Ulrika Francke as Director 13f

Mgmt ForForForReelect Siv Svensson as Director 13g

Mgmt ForForForReelect Bodil Eriksson as Director 13h

Mgmt ForForForReelect Peter Norman as Director 13i

Mgmt ForForForElect Lars Idermark as Board Chairman 14

Mgmt ForForForAuthorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee

15

Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

16

Mgmt ForForForAuthorize Repurchase Authorization for Trading in Own Shares

17

Mgmt ForForForAuthorize General Share Repurchase Program 18

Mgmt ForForForApprove Issuance of Convertibles without Preemptive Rights

19

Mgmt ForForForApprove Common Deferred Share Bonus Plan (Eken 2017)

20a

Mgmt ForForForApprove Deferred Share Bonus Plan for Key Employees (IP 2016)

20b

Mgmt ForForForApprove Equity Plan Financing to Participants of 2017 and Previous Programs

20c

MgmtShareholder Proposals Submitted by Goran Westman and Thorwald Arvidsson

SH AgainstAgainstNoneImplement Lean Concept 21

SH AbstainAgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company

22a

SH AbstainAgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company

22b

SH AbstainAgainstNoneRequire the Results from the Working Group Concerning Item 22a and 22b to be Annually Published

22c

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association

22d

SH AgainstAgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities

22e

SH AgainstAgainstNoneAmend Articles Re: Former Politicians on the Board of Directors

22f

SH AgainstAgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period"

22g

SH AgainstAgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee

22h

SH AgainstAgainstNoneInstruct the Board to Perform an Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter

22i

MgmtClose Meeting 23

Actelion Ltd.

Meeting Date: 04/05/2017

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0032X135

Ticker: ATLN

Shares Voted: 5,484

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 Allocation of Income and Omission of Dividends

2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForReelect Jean-Pierre Garnier as Director 4.1a

Mgmt ForForForReelect Jean-Paul Clozel as Director 4.1b

Mgmt ForForForReelect Juhani Anttila as Director 4.1c

Mgmt ForForForReelect Robert Bertolini as Director 4.1d

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Actelion Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect John Greisch as Director 4.1e

Mgmt ForForForReelect Peter Gruss as Director 4.1f

Mgmt ForForForReelect Michael Jacobi as Director 4.1g

Mgmt ForForForReelect Jean Malo as Director 4.1h

Mgmt ForForForReelect David Stout as Director 4.1i

Mgmt ForForForReelect Herna Verhagen as Director 4.1j

Mgmt ForForForElect Jean-Pierre Garnier as Board Chairman 4.2

Mgmt ForForForAppoint Herna Verhagen as Member of the Compensation Committee

4.3a

Mgmt ForForForAppoint Jean-Pierre Garnier as Member of the Compensation Committee

4.3b

Mgmt ForForForAppoint John Griesch as Member of the Compensation Committee

4.3c

Mgmt ForForForElect Ludo Ooms as Director 5.1a

Mgmt ForForForElect Claudio Cescato as Director 5.1b

Mgmt ForForForElect Andrea Ostinelli as Director 5.1c

Mgmt ForForForElect Pascal Hoorn as Director 5.1d

Mgmt ForForForElect Julian Bertschinger as Director 5.1e

Mgmt ForForForElect Ludo Ooms as Board Chairman 5.2

Mgmt ForForForAppoint Claudio Cescato as Member of the Compensation Committee

5.3a

Mgmt ForForForAppoint Andrea Ostinelli as Member of the Compensation Committee

5.3b

Mgmt ForForForAppoint Pascal Hoorn as Member of the Compensation Committee

5.3c

Mgmt ForForForApprove Issuance of Shares in Idorsia Ltd. to Actelion Shareholders in Connection with Spin-Off

6

Mgmt ForForForDesignate BDO AG as Independent Proxy 7

Mgmt ForForForRatify Ernst & Young AG as Auditors 8

Mgmt ForForForApprove CHF 681,000 Reduction in Share Capital via Cancellation of Repurchased Shares

9

Mgmt AgainstAgainstForTransact Other Business (Voting) 10

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Nestle SA

Meeting Date: 04/06/2017

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Shares Voted: 81,767

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 2.30 per Share

3

Mgmt ForForForReelect Paul Bulcke as Director 4.1a

Mgmt ForForForReelect Andreas Koopmann as Director 4.1b

Mgmt ForForForReelect Henri de Castries as Director 4.1c

Mgmt ForForForReelect Beat W. Hess as Director 4.1d

Mgmt ForForForReelect Renato Fassbind as Director 4.1e

Mgmt ForForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForForReelect Naina Lal Kidwai as Director 4.1g

Mgmt ForForForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForForForReelect Ann M. Veneman as Director 4.1i

Mgmt ForForForReelect Eva Cheng as Director 4.1j

Mgmt ForForForReelect Ruth K. Oniang'o as Director 4.1k

Mgmt ForForForReelect Patrick Aebischer as Director 4.1l

Mgmt ForForForElect Ulf Mark Schneider as Director 4.2a

Mgmt ForForForElect Ursula M. Burns as Director 4.2b

Mgmt ForForForElect Paul Bulcke as Board Chairman 4.3

Mgmt ForForForAppoint Beat W. Hess as Member of the Compensation Committee

4.4a

Mgmt ForForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.4b

Mgmt ForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.4c

Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.4d

Mgmt ForForForRatify KPMG AG as Auditors 4.5

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 ForForForDesignate Hartmann Dreyer as Independent Proxy

4.6

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 6

Eiffage

Meeting Date: 04/19/2017

Record Date: 04/12/2017

Country: France

Meeting Type: Annual/Special

Primary Security ID: F2924U106

Ticker: FGR

Shares Voted: 5,109

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 1.50 per Share

3

Mgmt ForForForApprove Auditors' Special Report on New Related-Party Transactions

4

Mgmt ForForForReelect Marie Lemarie as Director 5

Mgmt ForForForReelect Therese Cornil as Director 6

Mgmt ForForForReelect Carol Xueref as Director 7

Mgmt ForForForElect Bruno Flichy as Director 8

Mgmt ForForForReelect Dominique Marcel as Director 9

Mgmt AgainstAgainstForNon-Binding Vote on Compensation of Benoit de Ruffray, Chairman and CEO since January 18, 2016

10

Mgmt ForForForNon-Binding Vote on Compensation of Jean-Francois Roverato, Chairman until January 17, 2016

11

Mgmt ForForForNon-Binding Vote on Compensation of Max Roche, CEO until January 17, 2016

12

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 Remuneration Policy for CEO and Chairman

13

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

14

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

Mgmt AgainstAgainstForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

16

Mgmt ForAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

17

Mgmt ForAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,232,906

18

Mgmt ForAgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 39,232,906

19

Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

20

Mgmt ForAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

21

Mgmt AgainstAgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Mgmt AgainstAgainstForAuthorize up to 1 Million Shares for Use in Stock Option Plans

23

Mgmt ForForForAmend Article 4 and 28 of Bylaws to Comply with Legal Changes

24

Mgmt AgainstAgainstForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation

25

MgmtOrdinary Business

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

26

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

RTL Group S.A.

Meeting Date: 04/19/2017

Record Date: 04/05/2017

Country: Luxembourg

Meeting Type: Annual

Primary Security ID: L80326108

Ticker: 006146252

Shares Voted: 7,151

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtReceive Board's and Auditor's Reports 1

Mgmt ForForForApprove Financial Statements 2.1

Mgmt ForForForApprove Consolidated Financial Statements 2.2

Mgmt ForForForApprove Allocation of Income and Dividends 3

Mgmt ForForForApprove Discharge of Directors 4.1

Mgmt ForForForApprove Discharge of Auditors 4.2

Mgmt ForForForApprove Resignations of Anke Schäferkordt and Jacques Santer as Directors

5.1

Mgmt ForAgainstForElect Bert Habets as Executive Director 5.2

Mgmt ForAgainstForElect Jean-Louis Schiltz as Non-Executive Director

5.3

Mgmt ForForForRenew Appointment of PricewaterhouseCoopers as Auditor

5.4

MgmtTransact Other Business (Non-Voting) 6

RTL Group S.A.

Meeting Date: 04/19/2017

Record Date: 04/05/2017

Country: Luxembourg

Meeting Type: Special

Primary Security ID: L80326108

Ticker: 006146252

Shares Voted: 7,151

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForForApprove Various Amendments to the Company's Articles Re: Legislative Updates

1

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Beiersdorf AG

Meeting Date: 04/20/2017

Record Date: 03/29/2017

Country: Germany

Meeting Type: Annual

Primary Security ID: D08792109

Ticker: BEI

Shares Voted: 34,911

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (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 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2017

5

Mgmt ForForForElect Hong Chow to the Supervisory Board 6.1

Mgmt ForForForElect Beatrice Dreyfus as Alternate Supervisory Board Member

6.2

Mgmt AgainstAgainstForApprove Remuneration System for Management Board Members

7

Heineken NV

Meeting Date: 04/20/2017

Record Date: 03/23/2017

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N39427211

Ticker: HEIA

Shares Voted: 7,451

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtReceive Report of Management Board (Non-Voting)

1.a

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

1.b

Mgmt ForForForAdopt Financial Statements and Statutory Reports

1.c

MgmtReceive Explanation on Dividend Policy 1.d

Mgmt ForForForApprove Dividends of EUR1.34 Per Share 1.e

Mgmt ForForForApprove Discharge of Management Board 1.f

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Heineken NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Discharge of Supervisory Board 1.g

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

2.a

Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

2.b

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 2b

2.c

Mgmt ForForForAmend Performance Criteria of Long-Term Incentive Plan

3

Mgmt ForForForRatify Deloitte as Auditors 4

Mgmt ForForForReelect J.F.M.L. van Boxmeer to Management Board

5

Mgmt ForForForReelect M. Das to Supervisory Board 6.a

Mgmt ForForForReelect V.C.O.B.J. Navarre to Supervisory Board

6.b

UniCredit SpA

Meeting Date: 04/20/2017

Record Date: 04/07/2017

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T9T23L642

Ticker: UCG

Shares Voted: 58,471

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 ForForForApprove 2017 Group Incentive System 3

Mgmt ForForForApprove Long-Term Incentive Plan 2017-2019 4

Mgmt ForForForApprove Severance Payments Policy 5

Mgmt ForForForApprove Remuneration Policy 6

MgmtExtraordinary Business

Mgmt ForForForAuthorize Board to Increase Capital to Service 2016 Incentive Plan

1

Mgmt ForForForAuthorize Board to Increase Capital to Service 2017 Incentive Plan and LTI Plan 2017-2019

2

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Atlantia SPA

Meeting Date: 04/21/2017

Record Date: 04/10/2017

Country: Italy

Meeting Type: Annual

Primary Security ID: T05404107

Ticker: ATL

Shares Voted: 67,123

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

Mgmt ForAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

2

Mgmt AgainstAgainstForApprove Phantom Stock Option Plan (2017) and Phantom Stock Grant Plan (2017)

3

Mgmt ForForForElect Marco Emilio Angelo Patuano as Director 4

Mgmt ForForForApprove Remuneration Policy 5

Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Akzo Nobel NV

Meeting Date: 04/25/2017

Record Date: 03/28/2017

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N01803100

Ticker: AKZA

Shares Voted: 21,779

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

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

3.a

Mgmt ForForForAdopt Financial Statements and Statutory Reports

3.b

MgmtDiscuss on the Company's Dividend Policy 3.c

Mgmt ForForForApprove Dividends of EUR1.65 Per Share 3.d

Mgmt ForForForApprove Discharge of Management Board 4.a

Mgmt ForForForApprove Discharge of Supervisory Board 4.b

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Akzo Nobel 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 Plus Additional 10 Percent in Case of Takeover/Merger

5.a

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

5.b

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

Mgmt ForForForApprove Cancellation of Repurchased Shares 7

MgmtOther Business (Non-Voting) 8

Assicurazioni Generali Spa

Meeting Date: 04/25/2017

Record Date: 04/12/2017

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T05040109

Ticker: G

Shares Voted: 182,944

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

MgmtInternal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForForNoneSlate 1 Submitted by Mediobanca Spa 2.a.1

SH Do Not Vote

Do Not Vote

NoneSlate 2 Submitted by Institutional Investors (Assogestioni)

2.a.2

Mgmt ForForForApprove Internal Auditors' Remuneration 2.b

Mgmt ForForForApprove Remuneration Policy 3

Mgmt ForForForApprove Group Long Term Incentive Plan (LTIP) 2017

4.a

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service LTIP 2017

4.b

MgmtExtraordinary Business

Mgmt ForForForApprove Equity Plan Financing to Service LTIP 2017

4.c

MgmtOrdinary Business

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 ForForForApprove Restricted Stock Plan 5.a

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Restricted Stock Plan

5.b

MgmtExtraordinary Business

Mgmt ForForForApprove Equity Plan Financing to Service Restricted Stock Plan

5.c

Mgmt ForForForAmend Article 7.2 Re: Company Records 6.a

Mgmt ForForForAmend Article 9 (Capital-Related) 6.b

Mgmt ForForForAmend Article 28.2 (Board-Related) 6.c

Mgmt ForForForAmend Article 32.2 (Board-Related) 6.d

Schneider Electric SE

Meeting Date: 04/25/2017

Record Date: 04/20/2017

Country: France

Meeting Type: Annual/Special

Primary Security ID: F86921107

Ticker: SU

Shares Voted: 24,182

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 2.04 per Share

3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForNon-Binding Vote on Compensation of Jean Pascal Tricoire

5

Mgmt ForForForNon-Binding Vote on Compensation of Emmanuel Babeau

6

Mgmt ForForForApprove remuneration policy of CEO and Chairman

7

Mgmt ForForForApprove remuneration policy of Vice-CEO 8

Mgmt ForAgainstForReelect Jean-Pascal Tricoire as Director 9

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 AgainstAgainstAbstainElect Nadine Bouquin as a Representative of Employee Shareholders to the Board

10

Mgmt AgainstAgainstAbstainElect Claude Briquet as a Representative of Employee Shareholders to the Board

11

Mgmt ForForForElect Xiaoyun Ma as a Representative of Employee Shareholders to the Board

12

Mgmt AgainstAgainstAbstainElect Francois Martin-Festa as a Representative of Employee Shareholders to the Board

13

Mgmt AgainstAgainstAbstainElect Jean-Michel Vedrine as a Representative of Employee Shareholders to the Board

14

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2 Million

15

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

MgmtExtraordinary Business

Mgmt ForForForAmend Article 11 of Bylaws Re: Election of Employee Shareholders Representative to the board

17

Mgmt ForForForAmend Article 19 of Bylaws to Comply with Legal Changes

18

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

19

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

20

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million

21

Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda

22

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

23

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

24

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

25

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 Reserved for Employees of International Subsidiaries

26

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

27

MgmtOrdinary Business

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

28

ASML Holding NV

Meeting Date: 04/26/2017

Record Date: 03/29/2017

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N07059202

Ticker: ASML

Shares Voted: 17,544

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

MgmtDiscuss Remuneration Policy for Management Board Members

3

Mgmt ForForForAdopt Financial Statements and Statutory Reports

4

Mgmt ForForForApprove Discharge of Management Board 5

Mgmt ForForForApprove Discharge of Supervisory Board 6

MgmtReceive Explanation on Company's Reserves and Dividend Policy

7

Mgmt ForForForApprove Dividends of EUR 1.20 Per Ordinary Share

8

Mgmt ForForForAmend the Remuneration Policy of the Management Board

9

Mgmt ForForForApprove Performance Share Arrangement According to Remuneration Policy

10

Mgmt ForForForApprove Number of Stock Options, Respectively Shares for Employees

11

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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

MgmtDiscuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board

12

Mgmt ForForForElect Pauline van der Meer Mohr to Supervisory Board

13.a

Mgmt ForForForElect Carla Smits-Nusteling to Supervisory Board

13.b

Mgmt ForForForElect Doug Grose to Supervisory Board 13.c

Mgmt ForForForElect Wolfgang Ziebart to Supervisory Board 13.d

MgmtDiscussion of the Supervisory Board Composition

13.e

Mgmt ForForForAmend Remuneration of Supervisory Board 14

Mgmt ForForForRatify KPMG as Auditors 15

Mgmt ForForForGrant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

16.a

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a

16.b

Mgmt ForForForGrant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger

16.c

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c

16.d

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17.a

Mgmt ForForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

17.b

Mgmt ForForForAuthorize Cancellation of Repurchased Shares 18

MgmtOther Business (Non-Voting) 19

MgmtClose Meeting 20

Axa

Meeting Date: 04/26/2017

Record Date: 04/21/2017

Country: France

Meeting Type: Annual/Special

Primary Security ID: F06106102

Ticker: CS

Shares Voted: 121,477

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Axa

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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 1.16 per Share

3

Mgmt ForForForNon-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016

4

Mgmt ForForForNon-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016

5

Mgmt ForForForNon-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016

6

Mgmt ForForForNon-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016

7

Mgmt ForForForApprove Remuneration Policy of Chairman of the Board

8

Mgmt ForForForApprove Remuneration Policy of CEO 9

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

10

Mgmt ForForForApprove Additional Social Benefits Agreement with Thomas Buberl, CEO

11

Mgmt ForForForApprove Severance Agreement with Thomas Buberl

12

Mgmt ForForForReelect Deanna Oppenheimer as Director 13

Mgmt ForForForReelect Ramon de Oliveira as Director 14

Mgmt ForForForRatify Appointment of Thomas Buberl as Director

15

Mgmt ForForForRatify Appointment of André François-Poncet as Director

16

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

MgmtExtraordinary Business

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

18

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

19

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Axa

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

20

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

21

Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

22

Mgmt ForForForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

23

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

Mgmt ForForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

25

Mgmt ForForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

26

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

27

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

28

Mgmt AgainstAgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

29

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

30

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

31

Telenet Group Holding NV

Meeting Date: 04/26/2017

Record Date: 04/12/2017

Country: Belgium

Meeting Type: Annual

Primary Security ID: B89957110

Ticker: TNET

Shares Voted: 16,672

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Telenet Group Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1

Mgmt ForForForApprove Financial Statements and Allocation of Income

2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt AgainstAgainstForApprove Remuneration Report 4

MgmtAnnouncements and Discussion of Consolidated Financial Statements and Statutory Reports (Non-Voting)

5

Mgmt ForForForApprove Discharge of IDw Consult BVBA Represented by Bert De Graeve

6a

Mgmt ForForForApprove Discharge of JoVB BVBA Represented by Jo Van Biesbroeck

6b

Mgmt ForForForApprove Discharge of Christiane Franck 6c

Mgmt ForForForApprove Discharge of John Porter 6d

Mgmt ForForForApprove Discharge of Charles H. Bracken 6e

Mgmt ForForForApprove Discharge of Diederik Karsten 6f

Mgmt ForForForApprove Discharge of Manuel Kohnstamm 6g

Mgmt ForForForApprove Discharge of Jim Ryan 6h

Mgmt ForForForApprove Discharge of Angela McMullen 6i

Mgmt ForForForApprove Discharge of Suzanne Schoettger 6j

Mgmt ForForForGrant Interim Discharge to Balan Nair for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016

6k

Mgmt ForForForApprove Discharge of Auditors 7

Mgmt ForForForReelect John Porter as Director 8

MgmtReceive Announcements Re: Intended Auditor Appointment

9

Mgmt ForForForRatify KPMG as Auditors 10

Mgmt AgainstAgainstForApprove Change-of-Control Clause in Performance Shares Plans

11

Mgmt AgainstAgainstForApproval in Relation to Future Issuance of Share, Option, and Warrant Plans

12

Mgmt ForForForApprove Remuneration of Directors 13

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Telenet Group Holding NV

Meeting Date: 04/26/2017

Record Date: 04/12/2017

Country: Belgium

Meeting Type: Special

Primary Security ID: B89957110

Ticker: TNET

Shares Voted: 16,672

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Special Meeting Agenda Mgmt

MgmtReceive Special Board Report 1

Mgmt AgainstAgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

2

Mgmt ForForForChange Date of Annual Meeting 3

Mgmt ForForForAmend Articles Re: Miscellaneous Changes 4

Unilever NV

Meeting Date: 04/26/2017

Record Date: 03/29/2017

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N8981F271

Ticker: UNA

Shares Voted: 16,535

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtDiscussion of the Annual Report and Accounts for the 2016 financial year

1

Mgmt ForForForApprove Financial Statements and Allocation of Income

2

Mgmt ForForForApprove Discharge of Executive Board Members

3

Mgmt ForForForApprove Discharge of Non-Executive Board Members

4

Mgmt ForForForApprove Remuneration Policy for Management Board Members

5

Mgmt ForForForApprove Unilever Share Plan 2017 6

Mgmt ForForForElect N.S. Andersen as Non-Executive Board Member

7

Mgmt ForForForElect L.M. Cha as Non-Executive Board Member

8

Mgmt ForForForElect V. Colao as Non-Executive Board Member

9

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Unilever NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect M Dekkers as Non-Executive Board Member

10

Mgmt ForForForElect A.M. Fudge as Non-Executive Board Member

11

Mgmt ForForForElect J. Hartmann as Non-Executive Board Member

12

Mgmt ForForForElect M. Ma as Non-Executive Board Member 13

Mgmt ForForForElect S Masiyiwa as Non-Executive Board Member

14

Mgmt ForForForElect Y.Moon as Non-Executive Board Member 15

Mgmt ForForForElect G. Pitkethly as Executive Board Member 16

Mgmt ForForForElect P.G.J.M. Polman as Executive Board Member

17

Mgmt ForForForElect J. Rishton as Non-Executive Board Member

18

Mgmt ForForForElect F. Sijbesma as Non-Executive Board Member

19

Mgmt ForForForRatify KPMG as Auditors 20

Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

21

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

22

Mgmt ForForForApprove Cancellation of Repurchased Shares 23

Intesa SanPaolo SPA

Meeting Date: 04/27/2017

Record Date: 04/18/2017

Country: Italy

Meeting Type: Annual

Primary Security ID: T55067101

Ticker: ISP

Shares Voted: 1,002,536

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 ForForFor2017 Remuneration Policies for Employees and Non-Employed Staff

2.a

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Intesa SanPaolo SPA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForExtend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions

2.b

Mgmt ForForForApprove Severance Payments Policy 2.c

Mgmt ForForForApprove Incentive Bonus Plan 2.d

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan

2.e

Ambev S.A.

Meeting Date: 04/28/2017

Record Date: 04/07/2017

Country: Brazil

Meeting Type: Annual/Special

Primary Security ID: P0273U106

Ticker: ABEV3

Shares Voted: 68,531

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtAnnual Meeting Agenda

Mgmt ForForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

1

Mgmt ForForForApprove Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments

2

Mgmt ForForForFix Number of Directors 3.1

Mgmt AbstainAbstainForElect Directors 3.2

Mgmt AbstainAbstainForElect Fiscal Council Members and Alternates 4a

SH ForForNoneElect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

4b

Mgmt ForForForApprove Remuneration of Company's Management

5.1

Mgmt ForForForApprove Remuneration of Fiscal Council Members

5.2

MgmtSpecial Meeting Agenda

Mgmt ForForForApprove Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu)

1

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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

Mgmt ForForForRatify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction

2

Mgmt ForForForApprove Independent Firm's Appraisal 3

Mgmt ForForForApprove Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu)

4

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Deutsche Post AG

Meeting Date: 04/28/2017

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D19225107

Ticker: DPW

Shares Voted: 71,697

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.05 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

5

Mgmt ForForForApprove Creation of EUR 160 Million Pool of Capital without Preemptive Rights

6

Mgmt ForForForApprove Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares

9

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

HSBC Holdings plc

Meeting Date: 04/28/2017

Record Date: 04/27/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4634U169

Ticker: HSBA

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 Remuneration Report 2

Mgmt Do Not Vote

ForForElect David Nish as Director 3(a)

Mgmt Do Not Vote

ForForElect Jackson Tai as Director 3(b)

Mgmt Do Not Vote

ForForRe-elect Phillip Ameen as Director 3(c)

Mgmt Do Not Vote

ForForRe-elect Kathleen Casey as Director 3(d)

Mgmt Do Not Vote

ForForRe-elect Laura Cha as Director 3(e)

Mgmt Do Not Vote

ForForRe-elect Henri de Castries as Director 3(f)

Mgmt Do Not Vote

ForForRe-elect Lord Evans of Weardale as Director 3(g)

Mgmt Do Not Vote

ForForRe-elect Joachim Faber as Director 3(h)

Mgmt Do Not Vote

ForForRe-elect Douglas Flint as Director 3(i)

Mgmt Do Not Vote

ForForRe-elect Stuart Gulliver as Director 3(j)

Mgmt Do Not Vote

AgainstForRe-elect Irene Lee as Director 3(k)

Mgmt Do Not Vote

ForForRe-elect John Lipsky as Director 3(l)

Mgmt Do Not Vote

ForForRe-elect Iain Mackay as Director 3(m)

Mgmt Do Not Vote

ForForRe-elect Heidi Miller as Director 3(n)

Mgmt Do Not Vote

ForForRe-elect Marc Moses as Director 3(o)

Mgmt Do Not Vote

ForForRe-elect Jonathan Symonds as Director 3(p)

Mgmt Do Not Vote

ForForRe-elect Pauline van der Meer Mohr as Director

3(q)

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 Do Not Vote

AgainstForRe-elect Paul Walsh as Director 3(r)

Mgmt Do Not Vote

ForForReappoint PricewaterhouseCoopers LLP as Auditors

4

Mgmt Do Not Vote

ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5

Mgmt Do Not Vote

ForForAuthorise EU Political Donations and Expenditure

6

Mgmt Do Not Vote

ForForAuthorise Issue of Equity with Pre-emptive Rights

7

Mgmt Do Not Vote

ForForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt Do Not Vote

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9

Mgmt Do Not Vote

ForForAuthorise Directors to Allot Any Repurchased Shares

10

Mgmt Do Not Vote

ForForAuthorise Market Purchase of Ordinary Shares 11

Mgmt Do Not Vote

ForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities

12

Mgmt Do Not Vote

ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

13

Mgmt Do Not Vote

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

Allianz SE

Meeting Date: 05/03/2017

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D03080112

Ticker: ALV

Shares Voted: 35,303

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 7.60 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Allianz SE

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForApprove Affiliation Agreement with Allianz Global Health GmbH

5

Mgmt ForForForElect Helmut Perlet to the Supervisory Board 6.1

Mgmt ForForForElect Michael Diekmann to the Supervisory Board

6.2

Mgmt ForForForElect Sophie Boissard to the Supervisory Board

6.3

Mgmt ForForForElect Christine Bosse to the Supervisory Board 6.4

Mgmt ForForForElect Friedrich Eichiner to the Supervisory Board

6.5

Mgmt ForForForElect Herbert Hainer to the Supervisory Board 6.6

Mgmt ForForForElect Jim Hagemann Snabe to the Supervisory Board

6.7

LafargeHolcim Ltd.

Meeting Date: 05/03/2017

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H4768E105

Ticker: LHN

Shares Voted: 32,861

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 AgainstAgainstForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income 3.1

Mgmt ForForForApprove Dividends of CHF 2.00 per Share 3.2

Mgmt ForForForReelect Beat Hess as Director and Board Chairman

4.1a

Mgmt ForForForReelect Bertrand Colomb as Director 4.1b

Mgmt ForForForReelect Paul Desmarais as Director 4.1c

Mgmt ForForForReelect Oscar Fanjul as Director 4.1d

Mgmt ForForForReelect Gerard Lamarche as Director 4.1e

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

LafargeHolcim Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Adrian Loader as Director 4.1f

Mgmt ForForForReelect Juerg Oleas as Director 4.1g

Mgmt ForForForReelect Nassef Sawiris as Director 4.1h

Mgmt ForForForReelect Thomas Schmidheiny as Director 4.1i

Mgmt ForForForReelect Hanne Sorensen as Director 4.1j

Mgmt ForForForReelect Dieter Spaelti as Director 4.1k

Mgmt ForForForElect Patrick Kron as Director 4.2

Mgmt ForForForReappoint Paul Desmarais as Member of the Compensation Committee

4.3.1

Mgmt ForForForReappoint Oscar Fanjul as Member of the Compensation Committee

4.3.2

Mgmt ForForForReappoint Adrian Loader as Member of the Compensation Committee

4.3.3

Mgmt ForForForReappoint Nassef Sawiris as Member of the Compensation Committee

4.3.4

Mgmt ForForForReappoint Hanne Sorensen as Member of the Compensation Committee

4.3.5

Mgmt ForForForRatify Deloitte AG as Auditors 4.4.1

Mgmt ForForForDesignate Thomas Ris as Independent Proxy 4.4.2

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5.4 Million

5.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 40.5 Million

5.2

Mgmt AgainstAgainstForTransact Other Business (Voting) 6

TENARIS SA

Meeting Date: 05/03/2017

Record Date: 03/24/2017

Country: Luxembourg

Meeting Type: Annual

Primary Security ID: L90272102

Ticker: TEN

Shares Voted: 52

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForReceive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports

1

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

TENARIS SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Financial Statements 3

Mgmt ForForForApprove Allocation of Income and Dividends 4

Mgmt ForForForApprove Discharge of Directors 5

Mgmt ForAgainstForElect Directors (Bundled) 6

Mgmt ForForForApprove Remuneration of Directors 7

Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForForAllow Electronic Distribution of Company Documents to Shareholders

9

St. James's Place plc

Meeting Date: 05/04/2017

Record Date: 05/02/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5005D124

Ticker: STJ

Shares Voted: 22,262

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 ForForForRe-elect Sarah Bates as Director 3

Mgmt ForForForRe-elect David Bellamy as Director 4

Mgmt ForForForRe-elect Iain Cornish as Director 5

Mgmt ForForForRe-elect Andrew Croft as Director 6

Mgmt ForForForRe-elect Ian Gascoigne as Director 7

Mgmt ForForForRe-elect Simon Jeffreys as Director 8

Mgmt ForForForRe-elect David Lamb as Director 9

Mgmt ForForForRe-elect Patience Wheatcroft as Director 10

Mgmt ForForForRe-elect Roger Yates as Director 11

Mgmt ForForForApprove Remuneration Report 12

Mgmt ForForForApprove Remuneration Policy 13

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

St. James's Place plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Mgmt ForForForAdopt New Articles of Association 20

ING Groep NV

Meeting Date: 05/08/2017

Record Date: 04/10/2017

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N4578E595

Ticker: INGA

Shares Voted: 387,616

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2a

MgmtReceive Announcements on Sustainability 2b

MgmtReceive Report of Supervisory Board (Non-Voting)

2c

MgmtDiscuss Remuneration Report 2d

Mgmt ForForForAdopt Financial Statements and Statutory Reports

2e

MgmtReceive Explanation on Profit Retention and Distribution Policy

3a

Mgmt ForForForApprove Dividends of EUR 0.66 Per Share 3b

Mgmt ForForForApprove Discharge of Management Board 4a

Mgmt ForForForApprove Discharge of Supervisory Board 4b

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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

MgmtReceive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board

5a

Mgmt ForForForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

5b

Mgmt ForForForReelect Ralph Hamers to Management Board 6a

Mgmt ForForForElect Steven van Rijswijk to Management Board

6b

Mgmt ForForForElect Koos Timmermans to Management Board

6c

Mgmt ForForForReelect Hermann-Josef Lamberti to Supervisory Board

7a

Mgmt ForForForReelect Robert Reibestein to Supervisory Board

7b

Mgmt ForForForReelect Jeroen van der Veer to Supervisory Board

7c

Mgmt ForForForElect Jan Peter Balkenende to Supervisory Board

7d

Mgmt ForForForElect Margarete Haase to Supervisory Board 7e

Mgmt ForForForElect Hans Wijers to Supervisory Board 7f

Mgmt ForForForAuthorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital

8a

Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

8b

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

MgmtOther Business (Non-Voting) 10

Canadian Pacific Railway Limited

Meeting Date: 05/10/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual

Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 39,897

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Canadian Pacific Railway Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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 William R. Fatt 3.5

Mgmt ForForForElect Director Rebecca MacDonald 3.6

Mgmt ForForForElect Director Matthew H. Paull 3.7

Mgmt ForForForElect Director Jane L. Peverett 3.8

Mgmt ForForForElect Director Andrew F. Reardon 3.9

Mgmt ForForForElect Director Gordon T. Trafton II 3.10

Linde Aktiengesellschaft

Meeting Date: 05/10/2017

Record Date: 04/18/2017

Country: Germany

Meeting Type: Annual

Primary Security ID: D50348107

Ticker: LIN

Shares Voted: 44,059

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.70 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2017 5.1

Mgmt ForForForRatify KPMG as Auditors for the First Quarter of Fiscal 2018

5.2

Mgmt ForForForElect Thomas Enders to the Supervisory Board

6

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

SAP SE

Meeting Date: 05/10/2017

Record Date: 04/18/2017

Country: Germany

Meeting Type: Annual

Primary Security ID: D66992104

Ticker: SAP

Shares Voted: 11,376

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.25 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2017 5

Convatec Group Plc

Meeting Date: 05/11/2017

Record Date: 05/09/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G23969101

Ticker: CTEC

Shares Voted: 658,846

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 Remuneration Policy 3

Mgmt ForForForElect Sir Christopher Gent as Director 4

Mgmt ForForForElect Paul Moraviec as Director 5

Mgmt ForForForElect Nigel Clerkin as Director 6

Mgmt ForForForElect Steve Holliday as Director 7

Mgmt ForForForElect Jesper Ovesen as Director 8

Mgmt ForForForElect Rick Anderson as Director 9

Mgmt ForForForElect Raj Shah as Director 10

Mgmt ForForForElect Kasim Kutay as Director 11

Mgmt ForForForAppoint Deloitte LLP as Auditors 12

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Convatec Group Plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

13

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

14

Mgmt ForForForApprove Scrip Dividend Alternative 15

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForForApprove Save As You Earn Scheme 19

Mgmt ForForForApprove US Employee Share Purchase Plan 20

Mgmt ForForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

AIA Group Ltd.

Meeting Date: 05/12/2017

Record Date: 05/09/2017

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y002A1105

Ticker: 1299

Shares Voted: 712,200

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 Mohamed Azman Yahya as Director 3

Mgmt ForForForElect Edmund Sze-Wing Tse as Director 4

Mgmt ForForForElect Jack Chak-Kwong So as Director 5

Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 7B

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 ForForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Vallourec

Meeting Date: 05/12/2017

Record Date: 05/09/2017

Country: France

Meeting Type: Annual/Special

Primary Security ID: F95922104

Ticker: VK

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

Mgmt ForForForApprove Treatment of Losses 3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForApprove Remuneration Policy of the Chairman of the Management Board

5

Mgmt ForForForApprove Remuneration Policy of Management Board Members

6

Mgmt ForForForApprove Remuneration Policy of the Chairman of the Supervisory Board

7

Mgmt ForForForApprove Remuneration Policy of Supervisory Board Members

8

Mgmt ForForForNon-Binding Vote on Compensation of Philippe Crouzet, Chairman of the Management Board

9

Mgmt ForForForNon-Binding Vote on Compensation of Jean-Pierre Michel and Olivier Mallet, Members of the Management Board

10

Mgmt ForForForElect Yuki Iriyama as Supervisory Board Member

11

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtExtraordinary Business

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Vallourec

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 360.99 Million

13

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million

14

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million

15

Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15

16

Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16

17

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18

Mgmt ForForForAuthorize Capital Increase of Up to EUR 90.247 Million for Future Exchange Offers

19

Mgmt ForForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 90.247 Million

20

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 270.743 Million for Bonus Issue or Increase in Par Value

21

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

23

Mgmt ForForForSubject to Approval of Items 22, 23, 25, Approve Employee Indirect Stock Purchase Plan for International Employees

24

Mgmt ForForForSubject to Approval of Items 21, 22, 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan

25

Mgmt ForAgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

26

Mgmt ForAgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions Reserved for Some Employees and Executive Officers

27

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Vallourec

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

28

Mgmt ForForForAmend Article 10 of Bylaws Re: Employee Representatives

29

Mgmt ForForForAmend Article 4 of Bylaws Comply with Legal Changes Re: Headquarters

30

Mgmt AgainstAgainstForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation

31

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

32

Vonovia SE

Meeting Date: 05/16/2017

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D9581T100

Ticker: VNA

Shares Voted: 64,106

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.12 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2017 and as as Auditors for the First Quarter of Fiscal 2018

5

Mgmt ForForForApprove Creation of EUR 66.55 Million Pool of Capital without Preemptive Rights

6

Mgmt ForForForChange Location of Registered Office Headquarters

7

Mgmt ForForForAmend Articles Re: Article 17 "Change Majority Requirements at Annual General Meeting"

8

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Deutsche Boerse AG

Meeting Date: 05/17/2017

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D1882G119

Ticker: DB1

Shares Voted: 82,524

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.35 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

5

Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares

6

Mgmt ForForForApprove Creation of EUR 6 Million Pool of Capital with Preemptive Rights

7

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2017 8

Tencent Holdings Ltd.

Meeting Date: 05/17/2017

Record Date: 05/12/2017

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G87572163

Ticker: 700

Shares Voted: 21,100

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 Lau Chi Ping Martin as Director 3a

Mgmt ForForForElect Charles St Leger Searle as Director 3b

Mgmt ForAgainstForElect Yang Siu Shun as Director 3c

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

3d

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Tencent Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstAgainstForAdopt 2017 Share Option Scheme 8

Tencent Holdings Ltd.

Meeting Date: 05/17/2017

Record Date: 05/12/2017

Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G87572163

Ticker: 700

Shares Voted: 21,100

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Adopt Share Option Plan of Tencent Music Entertainment Group

Mgmt For Against Against

Amazon.com, Inc.

Meeting Date: 05/23/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Shares Voted: 2,815

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 John Seely Brown 1c

Mgmt ForForForElect Director Jamie S. Gorelick 1d

Mgmt ForForForElect Director Daniel P. Huttenlocher 1e

Mgmt ForForForElect Director Judith A. McGrath 1f

Mgmt ForForForElect Director Jonathan J. Rubinstein 1g

Mgmt ForForForElect Director Thomas O. Ryder 1h

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 Patricia Q. Stonesifer 1i

Mgmt ForForForElect Director Wendell P. Weeks 1j

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForAmend Omnibus Stock Plan 5

SH AgainstAgainstAgainstReport on Use of Criminal Background Checks in Hiring

6

SH AgainstAgainstAgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 8

BNP Paribas SA

Meeting Date: 05/23/2017

Record Date: 05/18/2017

Country: France

Meeting Type: Annual/Special

Primary Security ID: F1058Q238

Ticker: BNP

Shares Voted: 2,713

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 2.70 per Share

3

Mgmt ForForForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForForReelect Jean Lemierre as Director 6

Mgmt ForForForReelect Monique Cohen as Director 7

Mgmt ForForForReelect Daniela Schwarzer as Director 8

Mgmt ForForForReelect Fields Wicker-Miurin as Director 9

Mgmt ForForForElect Jacques Aschenbroich as Director 10

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 Remuneration Policy for Chairman of the Board

11

Mgmt ForForForApprove Remuneration Policy for CEO and Vice-CEO

12

Mgmt ForForForNon-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board

13

Mgmt ForForForNon-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO

14

Mgmt ForForForNon-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO

15

Mgmt ForForForNon-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

16

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

18

Swatch Group AG

Meeting Date: 05/23/2017

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 1.35 per Registered Share and CHF 6.75 per Bearer Shares

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 6.0 Million

4.2

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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

AgainstForApprove Variable Remuneration of Executive Directors in the Amount of CHF 6.5 Million

4.3

Mgmt Do Not Vote

AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 18.1 Million

4.4

Mgmt Do Not Vote

AgainstForElect Nayla Hayek as Director 5.1

Mgmt Do Not Vote

AgainstForElect Ernst Tanner as Director 5.2

Mgmt Do Not Vote

AgainstForElect Daniela Aeschlimann as Director 5.3

Mgmt Do Not Vote

AgainstForElect Georges N. Hayek as Director 5.4

Mgmt Do Not Vote

AgainstForElect Claude Nicollier as Director 5.5

Mgmt Do Not Vote

ForForElect Jean-Pierre Roth as Director 5.6

Mgmt Do Not Vote

AgainstForElect Nayla Hayek as Board Chairman 5.7

Mgmt Do Not Vote

AgainstForAppoint Nayla Hayek as Member of the Compensation Committee

6.1

Mgmt Do Not Vote

AgainstForAppoint Ernst Tanner as Member of the Compensation Committee

6.2

Mgmt Do Not Vote

AgainstForAppoint Daniela Aeschlimann as Member of the Compensation Committee

6.3

Mgmt Do Not Vote

AgainstForAppoint Georges N. Hayek as Member of the Compensation Committee

6.4

Mgmt Do Not Vote

AgainstForAppoint Claude Nicollier as Member of the Compensation Committee

6.5

Mgmt Do Not Vote

ForForAppoint 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 Ltd as Auditors

8

Mgmt Do Not Vote

AgainstForTransact Other Business (Voting) 9

Wolseley plc

Meeting Date: 05/23/2017

Record Date: 05/21/2017

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G9736L124

Ticker: WOS

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Wolseley plc

Shares Voted: 42,491

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Change of Company Name to Ferguson plc

Mgmt For For For

WABCO Holdings Inc.

Meeting Date: 05/24/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92927K102

Ticker: WBC

Shares Voted: 14,644

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director G. Peter D'Aloia Mgmt For For For

Mgmt ForForForElect Director Juergen W. Gromer 1.2

Mgmt ForForForElect Director Mary L. Petrovich 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 One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4

China Mobile Limited

Meeting Date: 05/25/2017

Record Date: 05/18/2017

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y14965100

Ticker: 941

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 Final Dividend 2

Mgmt Do Not Vote

ForForElect Dong Xin as Director 3

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

China Mobile Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForElect Frank Wong Kwong Shing as Director 4.1

Mgmt Do Not Vote

AgainstForElect Moses Cheng Mo Chi as Director 4.2

Mgmt Do Not Vote

ForForElect Paul Chow Man Yiu as Director 4.3

Mgmt Do Not Vote

ForForElect Stephen Yiu Kin Wah as Director 4.4

Mgmt Do Not Vote

ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

5

Mgmt Do Not Vote

ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt Do Not Vote

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Mgmt Do Not Vote

AgainstForAuthorize Reissuance of Repurchased Shares 8

Grifols SA

Meeting Date: 05/25/2017

Record Date: 05/19/2017

Country: Spain

Meeting Type: Annual

Primary Security ID: E5706X215

Ticker: GRF

Shares Voted: 50,036

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment

Mgmt For For For

Mgmt ForForForApprove Consolidated Financial Statements 2

Mgmt ForForForApprove Discharge of Board 3

Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor

4

Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements

5

Mgmt ForForForReelect Victor Grifols Roura as Director 6.1

Mgmt ForForForReelect Ramon Riera Roca as Director 6.2

Mgmt AgainstAgainstForAdvisory Vote on Remuneration Report 7

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Grifols SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForApprove Remuneration Policy 8

Mgmt ForAgainstForAmend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities

9

Mgmt ForForForAmend Article24.ter Re: Audit Committee 10

MgmtReceive Amendments to Board of Directors Regulations

11

Mgmt ForForForApprove Listing of Class A Shares on NASDAQ; Void Previous Authorization

12

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

13

Deutsche Telekom AG

Meeting Date: 05/31/2017

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D2035M136

Ticker: DTE

Shares Voted: 65,707

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.60 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

5

Mgmt ForForForApprove Creation of EUR 3.6 Billion Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt ForForForElect Dagmar Kollmann to the Supervisory Board

7

Allegion plc

Meeting Date: 06/07/2017

Record Date: 04/10/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Allegion plc

Shares Voted: 9,540

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Chesser Mgmt For For For

Mgmt ForForForElect Director Carla Cico 1b

Mgmt ForForForElect Director Kirk S. Hachigian 1c

Mgmt ForForForElect Director David D. Petratis 1d

Mgmt ForForForElect Director Dean I. Schaffer 1e

Mgmt ForForForElect Director Martin E. Welch, III 1f

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/08/2017

Record Date: 04/07/2017

Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y84629107

Ticker: 2330

Shares Voted: 591,445

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Approve Business Operations Report and Financial Statements

Mgmt For For For

Mgmt ForForForApprove Profit Distribution 1.2

Mgmt ForForForAmend Articles of Association 1.3

Mgmt ForForForAmend Procedures Governing the Acquisition or Disposal of Assets

1.4

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director

2.1

Mgmt ForForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

2.2

Mgmt AgainstAgainstNoneOther Business 3

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

MMC Norilsk Nickel PJSC

Meeting Date: 06/09/2017

Record Date: 05/16/2017

Country: Russia

Meeting Type: Annual

Primary Security ID: 55315J102

Ticker: MNOD

Shares Voted: 70,811

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 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 Rushan Bogaudinov as Director 5.3

Mgmt ForAgainstNoneElect Sergey Bratukhin as Director 5.4

Mgmt ForAgainstNoneElect Andrey Bugrov as Director 5.5

Mgmt ForAgainstNoneElect Marianna Zakharova as Director 5.6

Mgmt ForAgainstNoneElect Stalbek Mishakov as Director 5.7

Mgmt ForForNoneElect Gareth Penny as Director 5.8

Mgmt ForForNoneElect Gerhardus Prinsloo as Director 5.9

Mgmt ForAgainstNoneElect Maksim Sokov as Director 5.10

Mgmt ForAgainstNoneElect Vladislav Solovyev as Director 5.11

Mgmt ForForNoneElect Sergey Skvortsov as Director 5.12

Mgmt ForForNone Elect 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

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 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 AgainstAgainstForApprove New Edition of Charter 13

Mgmt ForForForApprove Company's Membership in UN Global Compact Network

14

Mgmt ForForForApprove Company's Membership in Transport Safety Association

15

Merlin Entertainments plc

Meeting Date: 06/13/2017

Record Date: 06/09/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G6019W108

Ticker: MERL

Shares Voted: 87,760

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 Policy 3

Mgmt ForForForApprove Remuneration Report 4

Mgmt ForForForRe-elect Sir John Sunderland as Director 5

Mgmt ForForForRe-elect Nick Varney as Director 6

Mgmt ForForForElect Anne-Francoise Nesmes as Director 7

Mgmt ForForForRe-elect Charles Gurassa as Director 8

Mgmt ForForForRe-elect Ken Hydon as Director 9

Mgmt ForForForRe-elect Fru Hazlitt as Director 10

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Merlin Entertainments plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Soren Thorup Sorensen as Director 11

Mgmt ForForForRe-elect Trudy Rautio as Director 12

Mgmt ForForForRe-elect Rachel Chiang as Director 13

Mgmt ForForForReappoint KPMG LLP as Auditors 14

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForForAuthorise EU Political Donations and Expenditure

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 the Company to Call General Meeting with Two Weeks' Notice

20

NTT DoCoMo Inc.

Meeting Date: 06/20/2017

Record Date: 03/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J59399121

Ticker: 9437

Shares Voted: 186,624

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

Mgmt For For For

Mgmt ForForForAmend Articles to Amend Business Lines 2

Mgmt ForForForElect Director Nakamura, Hiroshi 3.1

Mgmt ForForForElect Director Tamura, Hozumi 3.2

Mgmt ForForForAppoint Statutory Auditor Suto, Shoji 4.1

Mgmt AgainstAgainstForAppoint Statutory Auditor Sagae, Hironobu 4.2

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Wirecard AG

Meeting Date: 06/20/2017

Record Date: 05/29/2017

Country: Germany

Meeting Type: Annual

Primary Security ID: D22359133

Ticker: WDI

Shares Voted: 69,409

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForAgainstForApprove Allocation of Income and Dividends of EUR 0.16 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2017

5

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

CALBEE, Inc.

Meeting Date: 06/21/2017

Record Date: 03/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J05190103

Ticker: 2229

Shares Voted: 38,700

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 Matsumoto, Akira 2.1

Mgmt ForForForElect Director Ito, Shuji 2.2

Mgmt ForForForElect Director Mogi, Yuzaburo 2.3

Mgmt ForForForElect Director Takahara, Takahisa 2.4

Mgmt ForForForElect Director Fukushima, Atsuko 2.5

Mgmt ForForForElect Director Miyauchi, Yoshihiko 2.6

Mgmt ForForForElect Director Weiwei Yao 2.7

Mgmt ForForForAppoint Alternate Statutory Auditor Uchida, Kazunari

3

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

CALBEE, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Annual Bonus 4

Mgmt ForForForApprove Trust-Type Equity Compensation Plan

5

KDDI Corporation

Meeting Date: 06/21/2017

Record Date: 03/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J31843105

Ticker: 9433

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 45

Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Director Onodera, Tadashi 2.1

Mgmt Do Not Vote

ForForElect Director Tanaka, Takashi 2.2

Mgmt Do Not Vote

ForForElect Director Morozumi, Hirofumi 2.3

Mgmt Do Not Vote

ForForElect Director Takahashi, Makoto 2.4

Mgmt Do Not Vote

ForForElect Director Ishikawa, Yuzo 2.5

Mgmt Do Not Vote

ForForElect Director Uchida, Yoshiaki 2.6

Mgmt Do Not Vote

ForForElect Director Shoji, Takashi 2.7

Mgmt Do Not Vote

ForForElect Director Muramoto, Shinichi 2.8

Mgmt Do Not Vote

ForForElect Director Mori, Keiichi 2.9

Mgmt Do Not Vote

ForForElect Director Yamaguchi, Goro 2.10

Mgmt Do Not Vote

ForForElect Director Kodaira, Nobuyori 2.11

Mgmt Do Not Vote

ForForElect Director Fukukawa, Shinji 2.12

Mgmt Do Not Vote

ForForElect Director Tanabe, Kuniko 2.13

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

KDDI Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForElect Director Nemoto, Yoshiaki 2.14

Liberty Global plc

Meeting Date: 06/21/2017

Record Date: 04/28/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5480U120

Ticker: LBTYK

Shares Voted: 77,896

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Elect Director Miranda Curtis Mgmt For Against For

Mgmt ForAgainstForElect Director John W. Dick 2

Mgmt AgainstAgainstForElect Director JC Sparkman 3

Mgmt AgainstAgainstForElect Director David Wargo 4

Mgmt AgainstAgainstForApprove Remuneration Policy 5

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt AgainstAgainstForApprove the Implementation of Remuneration Policy

7

Mgmt ForForForRatify KPMG LLP (U.S.) as Auditors 8

Mgmt ForForForRatify KPMG LLP (U.K.) as Auditors 9

Mgmt ForForForAuthorize the Audit Committee to Fix Remuneration of Auditors

10

Mgmt ForAgainstForAuthorize Share Repurchase Program 11

Coca-Cola European Partners Plc

Meeting Date: 06/22/2017

Record Date: 06/20/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G25839104

Ticker: CCE

Shares Voted: 111,342

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

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 ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Remuneration Policy 3

Mgmt ForForForElect Jose Ignacio Comenge Sanchez-Real as Director

4

Mgmt ForForForElect J. Alexander M. Douglas, Jr. as Director 5

Mgmt ForForForElect Francisco Ruiz de la Torre Esporrin as Director

6

Mgmt ForForForElect Irial Finan as Director 7

Mgmt ForForForElect Damian Gammell as Director 8

Mgmt ForForForElect Alfonso Libano Daurella as Director 9

Mgmt ForForForElect Mario Rotllant Sola as Director 10

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 11

Mgmt ForForForAuthorise Audit Committee to Fix Remuneration of Auditors

12

Mgmt ForForForAuthorise Political Donations and Expenditure 13

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

14

Mgmt AgainstAgainstForApprove Waiver on Tender-Bid Requirement 15

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt ForForFor Authorise the Company to Call General Meeting with Two Weeks' Notice

18

Aon plc

Meeting Date: 06/23/2017

Record Date: 04/25/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Shares Voted: 45,452

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

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Fulvio Conti 1.4

Mgmt ForForForElect Director Cheryl A. Francis 1.5

Mgmt ForForForElect Director J. Michael Losh 1.6

Mgmt ForForForElect Director Robert S. Morrison 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 One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForApprove Remuneration Policy 4

Mgmt ForForForAdvisory Vote to Ratify Directors' Remuneration Report

5

Mgmt ForForForAccept Financial Statements and Statutory Reports

6

Mgmt ForForForRatify Ernst & Young LLP as Aon's Auditors 7

Mgmt ForForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

8

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

9

Mgmt ForForForAuthorise Shares for Market Purchase 10

Mgmt ForForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

11

Mgmt ForForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

12

Mgmt ForForForApprove Political Donations 13

Nomura Holdings Inc.

Meeting Date: 06/23/2017

Record Date: 03/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J58646100

Ticker: 8604

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Nomura Holdings Inc.

Shares Voted: 431,800

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Koga, Nobuyuki Mgmt For For For

Mgmt ForForForElect Director Nagai, Koji 1.2

Mgmt ForForForElect Director Ozaki, Tetsu 1.3

Mgmt ForForForElect Director Miyashita, Hisato 1.4

Mgmt ForForForElect Director Kusakari, Takao 1.5

Mgmt ForForForElect Director Kimura, Hiroshi 1.6

Mgmt ForForForElect Director Shimazaki, Noriaki 1.7

Mgmt ForForForElect Director Kanemoto, Toshinori 1.8

Mgmt ForAgainstForElect Director Sono, Mari 1.9

Mgmt ForForForElect Director Michael Lim Choo San 1.10

Nippon Telegraph & Telephone Corp.

Meeting Date: 06/27/2017

Record Date: 03/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J59396101

Ticker: 9432

Shares Voted: 64,300

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For For

Sumitomo Mitsui Financial Group, Inc.

Meeting Date: 06/29/2017

Record Date: 03/31/2017

Country: Japan

Meeting Type: Annual

Primary Security ID: J7771X109

Ticker: 8316

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

Mgmt For For Do Not Vote

Vote Summary ReportDate range covered: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Sumitomo Mitsui Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors

2

Mgmt Do Not Vote

ForForElect Director Miyata, Koichi 3.1

Mgmt Do Not Vote

ForForElect Director Kunibe, Takeshi 3.2

Mgmt Do Not Vote

ForForElect Director Takashima, Makoto 3.3

Mgmt Do Not Vote

ForForElect Director Ogino, Kozo 3.4

Mgmt Do Not Vote

ForForElect Director Ota, Jun 3.5

Mgmt Do Not Vote

ForForElect Director Tanizaki, Katsunori 3.6

Mgmt Do Not Vote

ForForElect Director Yaku, Toshikazu 3.7

Mgmt Do Not Vote

ForForElect Director Teramoto, Toshiyuki 3.8

Mgmt Do Not Vote

ForForElect Director Mikami, Toru 3.9

Mgmt Do Not Vote

ForForElect Director Kubo, Tetsuya 3.10

Mgmt Do Not Vote

ForForElect Director Matsumoto, Masayuki 3.11

Mgmt Do Not Vote

ForForElect Director Arthur M. Mitchell 3.12

Mgmt Do Not Vote

ForForElect Director Yamazaki, Shozo 3.13

Mgmt Do Not Vote

ForForElect Director Kono, Masaharu 3.14

Mgmt Do Not Vote

ForForElect Director Tsutsui, Yoshinobu 3.15

Mgmt Do Not Vote

ForForElect Director Shimbo, Katsuyoshi 3.16

Mgmt Do Not Vote

ForForElect Director Sakurai, Eriko 3.17

Artisan International (page 68 of 68)

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Microchip Technology Incorporated

Meeting Date: 08/15/2016

Record Date: 06/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 595017104

Ticker: MCHP

Shares Voted: 4,866

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For For Elect Director Steve Sanghi 1.1

Mgmt For For For Elect Director Matthew W. Chapman 1.2

Mgmt For For For Elect Director L.B. Day 1.3

Mgmt For For For Elect Director Esther L. Johnson 1.4

Mgmt For For For Elect Director Wade F. Meyercord 1.5

Mgmt For Refer For Amend Executive Incentive Bonus Plan 2

Mgmt For For For Ratify Ernst & Young LLP as Auditors 3

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

NIKE, Inc.

Meeting Date: 09/22/2016

Record Date: 07/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Shares Voted: 27,150

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For

Mgmt For For For Elect Director Michelle A. Peluso 1.2

Mgmt For For For Elect Director Phyllis M. Wise 1.3

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt For For For Amend Qualified Employee Stock Purchase Plan 3

SH Against Against Against Report on Political Contributions 4

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 5

IVY Investments -formerly Waddell & Reed (page 1 of 35)

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Anheuser-Busch InBev SA

Meeting Date: 09/28/2016

Record Date: 08/12/2016

Country: Belgium

Meeting Type: Special

Primary Security ID: B6399C107

Ticker: ABI

Shares Voted: 16,050

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Meeting for ADR Holders Mgmt

Mgmt For Refer For Approve Matters Relating to the Acquisition of

SABMiller plc by Anheuser-Busch InBev SA

A.1

Mgmt Receive Special Board Report and Special

Auditor Report Re: Item 1

B.2

Mgmt Receive Information on Modifications to the

Assets and Liabilities of the Merging Companies

B.3

Mgmt For Refer For Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.4

Mgmt For Refer For Approve Delisting Re: SABMILLER plc and

Anheuser-Busch Inbev SA Transaction

B.5

Mgmt For Refer For Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

C.6

Microsoft Corporation

Meeting Date: 11/30/2016

Record Date: 09/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Shares Voted: 126,450

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director William H. Gates, lll Mgmt For For For

Mgmt For For For Elect Director Teri L. List-Stoll 1.2

Mgmt For For For Elect Director G. Mason Morfit 1.3

Mgmt For For For Elect Director Satya Nadella 1.4

Mgmt For For For Elect Director Charles H. Noski 1.5

Mgmt For For For Elect Director Helmut Panke 1.6

Mgmt For For For Elect Director Sandra E. Peterson 1.7

Mgmt For For For Elect Director Charles W. Scharf 1.8

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Microsoft Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director John W. Stanton 1.9

Mgmt For For For Elect Director John W. Thompson 1.10

Mgmt For For For Elect Director Padmasree Warrior 1.11

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3

Mgmt For For For Amend Right to Call Special Meeting 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

SH Against Against Against Proxy Access 6

AutoZone, Inc.

Meeting Date: 12/14/2016

Record Date: 10/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 053332102

Ticker: AZO

Shares Voted: 3,600

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Douglas H. Brooks Mgmt For For For

Mgmt For For For Elect Director Linda A. Goodspeed 1.2

Mgmt For For For Elect Director Sue E. Gove 1.3

Mgmt For For For Elect Director Earl G. Graves, Jr. 1.4

Mgmt For For For Elect Director Enderson Guimaraes 1.5

Mgmt For For For Elect Director J. R. Hyde, III 1.6

Mgmt For For For Elect Director D. Bryan Jordan 1.7

Mgmt For For For Elect Director W. Andrew McKenna 1.8

Mgmt For For For Elect Director George R. Mrkonic, Jr. 1.9

Mgmt For For For Elect Director Luis P. Nieto 1.10

Mgmt For For For Elect Director William C. Rhodes, III 1.11

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Amend Nonqualified Employee Stock Purchase Plan

3

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

4

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Visa Inc.

Meeting Date: 01/31/2017

Record Date: 12/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Shares Voted: 8,900

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Lloyd A. Carney Mgmt For For For

Mgmt For For For Elect Director Mary B. Cranston 1b

Mgmt For For For Elect Director Francisco Javier

Fernandez-Carbajal

1c

Mgmt For For For Elect Director Gary A. Hoffman 1d

Mgmt For For For Elect Director Alfred F. Kelly, Jr. 1e

Mgmt For For For Elect Director Robert W. Matschullat 1f

Mgmt For For For Elect Director Suzanne Nora Johnson 1g

Mgmt For For For Elect Director John A.C. Swainson 1h

Mgmt For For For Elect Director Maynard G. Webb, Jr. 1i

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify KPMG LLP as Auditors 4

Apple Inc.

Meeting Date: 02/28/2017

Record Date: 12/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Shares Voted: 39,302

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director James Bell Mgmt For For For

Mgmt For For For Elect Director Tim Cook 1.2

Mgmt For For For Elect Director Al Gore 1.3

Mgmt For For For Elect Director Bob Iger 1.4

Mgmt For For For Elect Director Andrea Jung 1.5

Mgmt For For For Elect Director Art Levinson 1.6

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Apple Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Ron Sugar 1.7

Mgmt For For For Elect Director Sue Wagner 1.8

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

SH Against Against Against Disclose Charitable Contributions 5

SH Against Against Against Adopt Policy to Increase Diversity of Senior

Management and Board of Directors

6

SH Against Against Against Proxy Access Amendments 7

SH Against Refer Against Engage Outside Independent Experts for

Compensation Reforms

8

SH Against Against Against Adopt Share Retention Policy For Senior

Executives

9

Applied Materials, Inc.

Meeting Date: 03/09/2017

Record Date: 01/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 038222105

Ticker: AMAT

Shares Voted: 68,700

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Judy Bruner Mgmt For For For

Mgmt For For For Elect Director Xun (Eric) Chen 1b

Mgmt For For For Elect Director Aart J. de Geus 1c

Mgmt For For For Elect Director Gary E. Dickerson 1d

Mgmt For For For Elect Director Stephen R. Forrest 1e

Mgmt For For For Elect Director Thomas J. Iannotti 1f

Mgmt For For For Elect Director Alexander A. Karsner 1g

Mgmt For For For Elect Director Adrianna C. Ma 1h

Mgmt For For For Elect Director Dennis D. Powell 1i

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Applied Materials, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For Refer For Amend Omnibus Stock Plan 4

Mgmt For Refer For Amend Executive Incentive Bonus Plan 5

Mgmt For For For Ratify KPMG LLP as Auditors 6

Starbucks Corporation

Meeting Date: 03/22/2017

Record Date: 01/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Shares Voted: 18,600

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Howard Schultz Mgmt For For For

Mgmt For For For Elect Director William W. Bradley 1b

Mgmt For For For Elect Director Rosalind Brewer 1c

Mgmt For For For Elect Director Mary N. Dillon 1d

Mgmt For For For Elect Director Robert M. Gates 1e

Mgmt For For For Elect Director Mellody Hobson 1f

Mgmt For For For Elect Director Kevin R. Johnson 1g

Mgmt For For For Elect Director Jorgen Vig Knudstorp 1h

Mgmt For For For Elect Director Satya Nadella 1i

Mgmt For For For Elect Director Joshua Cooper Ramo 1j

Mgmt For For For Elect Director Clara Shih 1k

Mgmt For For For Elect Director Javier G. Teruel 1l

Mgmt For For For Elect Director Myron E. Ullman, III 1m

Mgmt For For For Elect Director Craig E. Weatherup 1n

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 4

SH Against Against Against Amend Proxy Access Right 5

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Adobe Systems Incorporated

Meeting Date: 04/12/2017

Record Date: 02/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Shares Voted: 49,150

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Amy Banse Mgmt For For For

Mgmt For For For Elect Director Edward Barnholt 1b

Mgmt For For For Elect Director Robert Burgess 1c

Mgmt For For For Elect Director Frank Calderoni 1d

Mgmt For For For Elect Director James Daley 1e

Mgmt For For For Elect Director Laura Desmond 1f

Mgmt For For For Elect Director Charles Geschke 1g

Mgmt For For For Elect Director Shantanu Narayen 1h

Mgmt For For For Elect Director Daniel Rosensweig 1i

Mgmt For For For Elect Director John Warnock 1j

Mgmt For Refer For Amend Omnibus Stock Plan 2

Mgmt For For For Ratify KPMG LLP as Auditors 3

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5

PPG Industries, Inc.

Meeting Date: 04/20/2017

Record Date: 02/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Shares Voted: 24,550

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Stephen F. Angel Mgmt For For For

Mgmt For For For Elect Director Hugh Grant 1.2

Mgmt For For For Elect Director Melanie L. Healey 1.3

Mgmt For For For Elect Director Michele J. Hooper 1.4

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

PPG Industries, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 4

Shire plc

Meeting Date: 04/25/2017

Record Date: 03/23/2017

Country: Jersey

Meeting Type: Annual

Primary Security ID: G8124V108

Ticker: SHP

Shares Voted: 16,046

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Meeting for ADR Holders Mgmt

Mgmt For For For Accept Financial Statements and Statutory Reports

1

Mgmt For For For Approve Remuneration Report 2

Mgmt For For For Re-elect Dominic Blakemore as Director 3

Mgmt For For For Re-elect Olivier Bohuon as Director 4

Mgmt For For For Re-elect William Burns as Director 5

Mgmt For For For Elect Ian Clark as Director 6

Mgmt For For For Elect Gail Fosler as Director 7

Mgmt For For For Re-elect Steven Gillis as Director 8

Mgmt For For For Re-elect David Ginsburg as Director 9

Mgmt For For For Re-elect Susan Kilsby as Director 10

Mgmt For For For Re-elect Sara Mathew as Director 11

Mgmt For For For Re-elect Anne Minto as Director 12

Mgmt For For For Re-elect Flemming Ornskov as Director 13

Mgmt For For For Re-elect Jeffrey Poulton as Director 14

Mgmt For For For Elect Albert Stroucken as Director 15

Mgmt For For For Reappoint Deloitte LLP as Auditors 16

Mgmt For For For Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

17

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Shire plc

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

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 Refer For Adopt New Articles of Association 22

Mgmt For For For Authorise the Company to Call General Meeting

with Two Weeks' Notice

23

S&P Global Inc.

Meeting Date: 04/26/2017

Record Date: 03/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 78409V104

Ticker: SPGI

Shares Voted: 14,900

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Marco Alvera Mgmt For For For

Mgmt For For For Elect Director William D. Green 1.2

Mgmt For For For Elect Director Charles E. Haldeman, Jr. 1.3

Mgmt For For For Elect Director Stephanie C. Hill 1.4

Mgmt For For For Elect Director Rebecca Jacoby 1.5

Mgmt For For For Elect Director Monique F. Leroux 1.6

Mgmt For For For Elect Director Maria R. Morris 1.7

Mgmt For For For Elect Director Douglas L. Peterson 1.8

Mgmt For For For Elect Director Michael Rake 1.9

Mgmt For For For Elect Director Edward B. Rust, Jr. 1.10

Mgmt For For For Elect Director Kurt L. Schmoke 1.11

Mgmt For For For Elect Director Richard E. Thornburgh 1.12

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

S&P Global Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify Ernst & Young LLP as Auditors 4

EOG Resources, Inc.

Meeting Date: 04/27/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Shares Voted: 61,900

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Janet F. Clark Mgmt For For For

Mgmt For For For Elect Director Charles R. Crisp 1b

Mgmt For For For Elect Director Robert P. Daniels 1c

Mgmt For For For Elect Director James C. Day 1d

Mgmt For For For Elect Director Donald F. Textor 1e

Mgmt For For For Elect Director William R. Thomas 1f

Mgmt For For For Elect Director Frank G. Wisner 1g

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Increase Authorized Common Stock 3

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5

Lockheed Martin Corporation

Meeting Date: 04/27/2017

Record Date: 02/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Shares Voted: 22,250

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Daniel F. Akerson Mgmt For For For

Mgmt Against Refer For Elect Director Nolan D. Archibald 1b

Mgmt Against Refer For Elect Director Rosalind G. Brewer 1c

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Lockheed Martin Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director David B. Burritt 1d

Mgmt Against Refer For Elect Director Bruce A. Carlson 1e

Mgmt For For For Elect Director James O. Ellis, Jr. 1f

Mgmt Against Refer For Elect Director Thomas J. Falk 1g

Mgmt For For For Elect Director Ilene S. Gordon 1h

Mgmt For For For Elect Director Marillyn A. Hewson 1i

Mgmt For For For Elect Director James M. Loy 1j

Mgmt For For For Elect Director Joseph W. Ralston 1k

Mgmt Against Refer For Elect Director Anne Stevens 1l

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

SH Against Against Against Adopt Holy Land Principles 5

The Goldman Sachs Group, Inc.

Meeting Date: 04/28/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 38141G104

Ticker: GS

Shares Voted: 38,955

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Lloyd C. Blankfein Mgmt For For For

Mgmt For For For Elect Director M. Michele Burns 1b

Mgmt For For For Elect Director Mark A. Flaherty 1c

Mgmt For For For Elect Director William W. George 1d

Mgmt For For For Elect Director James A. Johnson 1e

Mgmt For For For Elect Director Ellen J. Kullman 1f

Mgmt For For For Elect Director Lakshmi N. Mittal 1g

Mgmt For For For Elect Director Adebayo O. Ogunlesi 1h

Mgmt For For For Elect Director Peter Oppenheimer 1i

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

The Goldman Sachs Group, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director David A. Viniar 1j

Mgmt For For For Elect Director Mark O. Winkelman 1k

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 4

Bristol-Myers Squibb Company

Meeting Date: 05/02/2017

Record Date: 03/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 110122108

Ticker: BMY

Shares Voted: 29,150

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1A Elect Director Peter J. Arduini Mgmt For For For

Mgmt For For For Elect Director Robert J. Bertolini 1B

Mgmt For For For Elect Director Giovanni Caforio 1C

Mgmt For For For Elect Director Matthew W. Emmens 1D

Mgmt For For For Elect Director Laurie H. Glimcher 1E

Mgmt For For For Elect Director Michael Grobstein 1F

Mgmt For For For Elect Director Alan J. Lacy 1G

Mgmt For For For Elect Director Dinesh C. Paliwal 1H

Mgmt For For For Elect Director Theodore R. Samuels 1I

Mgmt For For For Elect Director Gerald L. Storch 1J

Mgmt For For For Elect Director Vicki L. Sato 1K

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For Refer For Amend Omnibus Stock Plan 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 6

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Bristol-Myers Squibb Company

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH For For Against Reduce Ownership Threshold for Shareholders

to Call Special Meeting

7

Philip Morris International Inc.

Meeting Date: 05/03/2017

Record Date: 03/10/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Shares Voted: 60,200

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Harold Brown Mgmt For For For

Mgmt For For For Elect Director Andre Calantzopoulos 1.2

Mgmt For For For Elect Director Louis C. Camilleri 1.3

Mgmt For For For Elect Director Massimo Ferragamo 1.4

Mgmt For For For Elect Director Werner Geissler 1.5

Mgmt For For For Elect Director Jennifer Li 1.6

Mgmt For For For Elect Director Jun Makihara 1.7

Mgmt For Refer For Elect Director Sergio Marchionne 1.8

Mgmt For For For Elect Director Kalpana Morparia 1.9

Mgmt For For For Elect Director Lucio A. Noto 1.10

Mgmt For For For Elect Director Frederik Paulsen 1.11

Mgmt For For For Elect Director Robert B. Polet 1.12

Mgmt For For For Elect Director Stephen M. Wolf 1.13

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For Refer For Approve Restricted Stock Plan 4

Mgmt For Refer For Approve Non-Employee Director Restricted Stock Plan

5

Mgmt For For For Ratify PricewaterhouseCoopers SA as Auditors 6

SH Against Refer Against Establish a Board Committee on Human Rights 7

SH Against Against Against Participate in OECD Mediation for Human Rights Violations

8

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Allergan plc

Meeting Date: 05/04/2017

Record Date: 03/08/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: AGN

Shares Voted: 10,615

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Nesli Basgoz Mgmt For For For

Mgmt For For For Elect Director Paul M. Bisaro 1b

Mgmt For For For Elect Director James H. Bloem 1c

Mgmt For For For Elect Director Christopher W. Bodine 1d

Mgmt For For For Elect Director Adriane M. Brown 1e

Mgmt For For For Elect Director Christopher J. Coughlin 1f

Mgmt For For For Elect Director Catherine M. Klema 1g

Mgmt For For For Elect Director Peter J. McDonnell 1h

Mgmt For For For Elect Director Patrick J. O'Sullivan 1i

Mgmt For For For Elect Director Brenton L. Saunders 1j

Mgmt For For For Elect Director Ronald R. Taylor 1k

Mgmt For For For Elect Director Fred G. Weiss 1l

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 4

Mgmt For Refer For Amend Executive Incentive Bonus Plan 5

SH For Refer Against Require Independent Board Chairman 6

Danaher Corporation

Meeting Date: 05/09/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Shares Voted: 39,950

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt For Refer For

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Danaher Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Linda Hefner Filler 1.2

Mgmt For For For Elect Director Robert J. Hugin 1.3

Mgmt For For For Elect Director Thomas P. Joyce, Jr. 1.4

Mgmt For Refer For Elect Director Teri List-Stoll 1.5

Mgmt For For For Elect Director Walter G. Lohr, Jr. 1.6

Mgmt For For For Elect Director Mitchell P. Rales 1.7

Mgmt For For For Elect Director Steven M. Rales 1.8

Mgmt For Refer For Elect Director John T. Schwieters 1.9

Mgmt For For For Elect Director Alan G. Spoon 1.10

Mgmt For For For Elect Director Raymond C. Stevens 1.11

Mgmt For For For Elect Director Elias A. Zerhouni 1.12

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Mgmt For Refer For Amend Executive Incentive Bonus Plan 4

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

5

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 6

SH Against Refer Against Report on Goals to Reduce Greenhouse Gas

Emissions

7

O'Reilly Automotive, Inc.

Meeting Date: 05/09/2017

Record Date: 02/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 67103H107

Ticker: ORLY

Shares Voted: 12,900

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director David O'Reilly Mgmt For For For

Mgmt For For For Elect Director Charles H. O'Reilly Jr. 1b

Mgmt For For For Elect Director Larry O'Reilly 1c

Mgmt For For For Elect Director Rosalie O'Reilly Wooten 1d

Mgmt For For For Elect Director Jay D. Burchfield 1e

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

O'Reilly Automotive, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Thomas T. Hendrickson 1f

Mgmt For For For Elect Director Paul R. Lederer 1g

Mgmt For For For Elect Director John R. Murphy 1h

Mgmt For For For Elect Director Ronald Rashkow 1i

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For Refer For Approve Omnibus Stock Plan 4

Mgmt For For For Ratify Ernst & Young LLP as Auditors 5

SH For For Against Reduce Ownership Threshold for Shareholders

to Call Special Meeting

6

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/10/2017

Record Date: 03/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Shares Voted: 8,150

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Felix J. Baker Mgmt For For For

Mgmt For For For Elect Director David R. Brennan 1.2

Mgmt For For For Elect Director M. Michele Burns 1.3

Mgmt For For For Elect Director Christopher J. Coughlin 1.4

Mgmt For For For Elect Director Ludwig N. Hantson 1.5

Mgmt For For For Elect Director John T. Mollen 1.6

Mgmt For For For Elect Director R. Douglas Norby 1.7

Mgmt For For For Elect Director Alvin S. Parven 1.8

Mgmt For For For Elect Director Andreas Rummelt 1.9

Mgmt For For For Elect Director Ann M. Veneman 1.10

Mgmt For Refer For Approve Omnibus Stock Plan 2

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Alexion Pharmaceuticals, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5

SH For For Against Provide For Confidential Running Vote Tallies On

Executive Pay Matters

6

Canadian Pacific Railway Limited

Meeting Date: 05/10/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual

Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 23,550

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Mgmt For For For Advisory Vote on Executive Compensation Approach

2

Mgmt For For For Elect Director John Baird 3.1

Mgmt For For For Elect Director Isabelle Courville 3.2

Mgmt For For For Elect Director Keith E. Creel 3.3

Mgmt For For For Elect Director Gillian (Jill) H. Denham 3.4

Mgmt For For For Elect Director William R. Fatt 3.5

Mgmt For For For Elect Director Rebecca MacDonald 3.6

Mgmt For For For Elect Director Matthew H. Paull 3.7

Mgmt For For For Elect Director Jane L. Peverett 3.8

Mgmt For For For Elect Director Andrew F. Reardon 3.9

Mgmt For For For Elect Director Gordon T. Trafton II 3.10

Edwards Lifesciences Corporation

Meeting Date: 05/11/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 28176E108

Ticker: EW

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Edwards Lifesciences Corporation

Shares Voted: 29,029

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Michael A. Mussallem Mgmt For For For

Mgmt For For For Elect Director Kieran T. Gallahue 1b

Mgmt For For For Elect Director Leslie S. Heisz 1c

Mgmt For For For Elect Director William J. Link 1d

Mgmt For For For Elect Director Steven R. Loranger 1e

Mgmt For For For Elect Director Martha H. Marsh 1f

Mgmt For For For Elect Director Wesley W. von Schack 1g

Mgmt For For For Elect Director Nicholas J. Valeriani 1h

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt For Refer For Amend Omnibus Stock Plan 4

Mgmt For For For Amend Qualified Employee Stock Purchase Plan 5

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 6

Union Pacific Corporation

Meeting Date: 05/11/2017

Record Date: 03/10/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Shares Voted: 40,050

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Andrew H. Card, Jr. Mgmt For For For

Mgmt For For For Elect Director Erroll B. Davis, Jr. 1b

Mgmt For For For Elect Director David B. Dillon 1c

Mgmt For For For Elect Director Lance M. Fritz 1d

Mgmt For For For Elect Director Deborah C. Hopkins 1e

Mgmt For For For Elect Director Jane H. Lute 1f

Mgmt For For For Elect Director Michael R. McCarthy 1g

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Union Pacific Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Michael W. McConnell 1h

Mgmt For For For Elect Director Thomas F. McLarty, III 1i

Mgmt For For For Elect Director Steven R. Rogel 1j

Mgmt For For For Elect Director Jose H. Villarreal 1k

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

SH For Refer Against Require Independent Board Chairman 5

WEX Inc.

Meeting Date: 05/12/2017

Record Date: 03/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 96208T104

Ticker: WEX

Shares Voted: 18,700

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Michael E. Dubyak Mgmt For For For

Mgmt For For For Elect Director Rowland T. Moriarty 1.2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 4

The Charles Schwab Corporation

Meeting Date: 05/16/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 808513105

Ticker: SCHW

Shares Voted: 124,900

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director William S. Haraf Mgmt For For For

Mgmt For For For Elect Director Frank C. Herringer 1b

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

The Charles Schwab Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Stephen T. McLin 1c

Mgmt For For For Elect Director Roger O. Walther 1d

Mgmt For For For Elect Director Robert N. Wilson 1e

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

SH Against Against Against Report on Lobbying Payments and Policy 5

SH Against Against Against Prepare Employment Diversity Report and

Report on Diversity Policies

6

SH Against Against Against Adopt Proxy Access Right 7

SH For For Against Provide Vote Counting to Exclude Abstentions 8

Halliburton Company

Meeting Date: 05/17/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 406216101

Ticker: HAL

Shares Voted: 115,769

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Abdulaziz F. Al Khayyal Mgmt For For For

Mgmt For For For Elect Director William E. Albrecht 1b

Mgmt For For For Elect Director Alan M. Bennett 1c

Mgmt For For For Elect Director James R. Boyd 1d

Mgmt For For For Elect Director Milton Carroll 1e

Mgmt For For For Elect Director Nance K. Dicciani 1f

Mgmt For For For Elect Director Murry S. Gerber 1g

Mgmt For For For Elect Director Jose C. Grubisich 1h

Mgmt For For For Elect Director David J. Lesar 1i

Mgmt For For For Elect Director Robert A. Malone 1j

Mgmt For For For Elect Director J. Landis Martin 1k

Mgmt For For For Elect Director Jeffrey A. Miller 1l

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Halliburton Company

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Debra L. Reed 1m

Mgmt For For For Ratify KPMG LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

Northrop Grumman Corporation

Meeting Date: 05/17/2017

Record Date: 03/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Shares Voted: 4,250

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Wesley G. Bush Mgmt For For For

Mgmt For For For Elect Director Marianne C. Brown 1.2

Mgmt For For For Elect Director Victor H. Fazio 1.3

Mgmt For For For Elect Director Donald E. Felsinger 1.4

Mgmt For For For Elect Director Ann M. Fudge 1.5

Mgmt For For For Elect Director Bruce S. Gordon 1.6

Mgmt For For For Elect Director William H. Hernandez 1.7

Mgmt For For For Elect Director Madeleine A. Kleiner 1.8

Mgmt For For For Elect Director Karl J. Krapek 1.9

Mgmt For For For Elect Director Gary Roughead 1.10

Mgmt For For For Elect Director Thomas M. Schoewe 1.11

Mgmt For For For Elect Director James S. Turley 1.12

Mgmt For For For Elect Director Mark A. Welsh, III 1.13

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 4

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

The Home Depot, Inc.

Meeting Date: 05/18/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Shares Voted: 58,050

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Gerard J. Arpey Mgmt For For For

Mgmt For For For Elect Director Ari Bousbib 1b

Mgmt For For For Elect Director Jeffery H. Boyd 1c

Mgmt For For For Elect Director Gregory D. Brenneman 1d

Mgmt For For For Elect Director J. Frank Brown 1e

Mgmt For For For Elect Director Albert P. Carey 1f

Mgmt For For For Elect Director Armando Codina 1g

Mgmt For For For Elect Director Helena B. Foulkes 1h

Mgmt For For For Elect Director Linda R. Gooden 1i

Mgmt For For For Elect Director Wayne M. Hewett 1j

Mgmt For For For Elect Director Karen L. Katen 1k

Mgmt For For For Elect Director Craig A. Menear 1l

Mgmt For For For Elect Director Mark Vadon 1m

Mgmt For For For Ratify KPMG LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

SH Against Against Against Prepare Employment Diversity Report and

Report on Diversity Policies

5

SH Against Against Against Adopt Proxy Statement Reporting on Political

Contributions and Advisory Vote

6

SH For For Against Amend Articles/Bylaws/Charter - Call Special

Meetings

7

Amazon.com, Inc.

Meeting Date: 05/23/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Amazon.com, Inc.

Shares Voted: 8,092

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For For

Mgmt For For For Elect Director Tom A. Alberg 1b

Mgmt For For For Elect Director John Seely Brown 1c

Mgmt For For For Elect Director Jamie S. Gorelick 1d

Mgmt For For For Elect Director Daniel P. Huttenlocher 1e

Mgmt For For For Elect Director Judith A. McGrath 1f

Mgmt For For For Elect Director Jonathan J. Rubinstein 1g

Mgmt For For For Elect Director Thomas O. Ryder 1h

Mgmt For For For Elect Director Patricia Q. Stonesifer 1i

Mgmt For For For Elect Director Wendell P. Weeks 1j

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt Three Years Three Years Three Years Advisory Vote on Say on Pay Frequency 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

SH Against Against Against Report on Use of Criminal Background Checks in Hiring

6

SH Against Refer Against Include Sustainability as a Performance Measure for Senior Executive Compensation

7

SH For For Against Provide Vote Counting to Exclude Abstentions 8

CME Group Inc.

Meeting Date: 05/24/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

Shares Voted: 56,800

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Terrence A. Duffy Mgmt For For For

Mgmt For For For Elect Director Timothy S. Bitsberger 1b

Mgmt For For For Elect Director Charles P. Carey 1c

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

CME Group Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Dennis H. Chookaszian 1d

Mgmt For For For Elect Director Ana Dutra 1e

Mgmt For For For Elect Director Martin J. Gepsman 1f

Mgmt For For For Elect Director Larry G. Gerdes 1g

Mgmt For For For Elect Director Daniel R. Glickman 1h

Mgmt For For For Elect Director Leo Melamed 1i

Mgmt For For For Elect Director Alex J. Pollock 1j

Mgmt For For For Elect Director John F. Sandner 1k

Mgmt For For For Elect Director Terry L. Savage 1l

Mgmt For For For Elect Director William R. Shepard 1m

Mgmt For For For Elect Director Dennis A. Suskind 1n

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

Mgmt For Refer For Amend Executive Incentive Bonus Plan 5

Mgmt For Refer For Amend Omnibus Stock Plan 6

DexCom, Inc.

Meeting Date: 05/31/2017

Record Date: 04/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 252131107

Ticker: DXCM

Shares Voted: 34,200

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Richard Collins Mgmt For For For

Mgmt For For For Elect Director Mark Foletta 1b

Mgmt For For For Elect Director Eric J. Topol 1c

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

DexCom, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For Refer For Amend Omnibus Stock Plan 5

Mgmt For For For Increase Authorized Common Stock 6

MGM Resorts International

Meeting Date: 05/31/2017

Record Date: 04/05/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 552953101

Ticker: MGM

Shares Voted: 56,250

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Robert H. Baldwin Mgmt For For For

Mgmt For For For Elect Director William A. Bible 1.2

Mgmt For For For Elect Director Mary Chris Gay 1.3

Mgmt For For For Elect Director William W. Grounds 1.4

Mgmt For For For Elect Director Alexis M. Herman 1.5

Mgmt For For For Elect Director Roland Hernandez 1.6

Mgmt For For For Elect Director John Kilroy 1.7

Mgmt For For For Elect Director Rose McKinney-James 1.8

Mgmt For For For Elect Director James J. Murren 1.9

Mgmt For For For Elect Director Gregory M. Spierkel 1.10

Mgmt For For For Elect Director Daniel J. Taylor 1.11

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

AdvanSix Inc.

Meeting Date: 06/01/2017

Record Date: 04/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 00773T101

Ticker: ASIX

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

AdvanSix Inc.

Shares Voted: 1

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Darrell K. Hughes Mgmt For For For

Mgmt For For For Elect Director Todd D. Karran 1b

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

Facebook, Inc.

Meeting Date: 06/01/2017

Record Date: 04/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Shares Voted: 60,450

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Marc L. Andreessen Mgmt For For For

Mgmt For For For Elect Director Erskine B. Bowles 1.2

Mgmt For For For Elect Director Susan D. Desmond-Hellmann 1.3

Mgmt For For For Elect Director Reed Hastings 1.4

Mgmt For Refer For Elect Director Jan Koum 1.5

Mgmt For Refer For Elect Director Sheryl K. Sandberg 1.6

Mgmt For For For Elect Director Peter A. Thiel 1.7

Mgmt For Refer For Elect Director Mark Zuckerberg 1.8

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

SH For For Against Approve Recapitalization Plan for all Stock to

Have One-vote per Share

3

SH Against Against Against Report on Lobbying Payments and Policy 4

SH Against Refer Against Report on Public Policy Issues Associated with

Fake News

5

SH Against Against Against Gender Pay Gap 6

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Facebook, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH For Refer Against Require Independent Board Chairman 7

Ulta Beauty, Inc.

Meeting Date: 06/01/2017

Record Date: 04/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 90384S303

Ticker: ULTA

Shares Voted: 6,350

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Michelle L. Collins Mgmt For For For

Mgmt For For For Elect Director Dennis K. Eck 1.2

Mgmt For For For Elect Director Charles J. Philippin 1.3

Mgmt For For For Elect Director Vanessa A. Wittman 1.4

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

salesforce.com, inc.

Meeting Date: 06/06/2017

Record Date: 04/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

Shares Voted: 43,950

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Marc Benioff Mgmt For For For

Mgmt For For For Elect Director Keith Block 1b

Mgmt For For For Elect Director Craig Conway 1c

Mgmt For For For Elect Director Alan Hassenfeld 1d

Mgmt For For For Elect Director Neelie Kroes 1e

Mgmt For For For Elect Director Colin Powell 1f

Mgmt For For For Elect Director Sanford Robertson 1g

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

salesforce.com, inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director John V. Roos 1h

Mgmt For For For Elect Director Robin Washington 1i

Mgmt For For For Elect Director Maynard Webb 1j

Mgmt For For For Elect Director Susan Wojcicki 1k

Mgmt For Refer For Amend Omnibus Stock Plan 2

Mgmt For For For Amend Qualified Employee Stock Purchase Plan 3

Mgmt For For For Ratify Ernst & Young LLP as Auditors 4

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

5

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 6

SH For For Against Shareholders May Call Special Meeting 7

Alphabet Inc.

Meeting Date: 06/07/2017

Record Date: 04/19/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 02079K305

Ticker: GOOGL

Shares Voted: 7,400

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Larry Page Mgmt For For For

Mgmt For For For Elect Director Sergey Brin 1.2

Mgmt For For For Elect Director Eric E. Schmidt 1.3

Mgmt For Refer For Elect Director L. John Doerr 1.4

Mgmt For For For Elect Director Roger W. Ferguson, Jr. 1.5

Mgmt For For For Elect Director Diane B. Greene 1.6

Mgmt For For For Elect Director John L. Hennessy 1.7

Mgmt For Refer For Elect Director Ann Mather 1.8

Mgmt For For For Elect Director Alan R. Mulally 1.9

Mgmt For Refer For Elect Director Paul S. Otellini 1.10

Mgmt For Refer For Elect Director K. Ram Shriram 1.11

Mgmt For For For Elect Director Shirley M. Tilghman 1.12

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Alphabet Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

Mgmt Three Years Three Years Three Years Advisory Vote on Say on Pay Frequency 5

SH For For Against Approve Recapitalization Plan for all Stock to

Have One-vote per Share

6

SH Against Against Against Report on Lobbying Payments and Policy 7

SH Against Against Against Report on Political Contributions 8

SH Against Against Against Report on Gender Pay Gap 9

SH Against Against Against Report on Charitable Contributions 10

SH Against Against Against Adopt Holy Land Principles 11

SH Against Refer Against Report on Fake News 12

Biogen Inc.

Meeting Date: 06/07/2017

Record Date: 04/10/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Shares Voted: 5,414

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Alexander J. Denner Mgmt For For For

Mgmt For For For Elect Director Caroline D. Dorsa 1b

Mgmt For For For Elect Director Nancy L. Leaming 1c

Mgmt For For For Elect Director Richard C. Mulligan 1d

Mgmt For For For Elect Director Robert W. Pangia 1e

Mgmt For For For Elect Director Stelios Papadopoulos 1f

Mgmt For For For Elect Director Brian S. Posner 1g

Mgmt For For For Elect Director Eric K. Rowinsky 1h

Mgmt For For For Elect Director Lynn Schenk 1i

Mgmt For For For Elect Director Stephen A. Sherwin 1j

Mgmt For For For Elect Director Michel Vounatsos 1k

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Biogen Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

Mgmt For Refer For Approve Omnibus Stock Plan 5

Comcast Corporation

Meeting Date: 06/08/2017

Record Date: 03/16/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Shares Voted: 119,700

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For For

Mgmt For For For Elect Director Madeline S. Bell 1.2

Mgmt For For For Elect Director Sheldon M. Bonovitz 1.3

Mgmt For For For Elect Director Edward D. Breen 1.4

Mgmt For For For Elect Director Gerald L. Hassell 1.5

Mgmt For For For Elect Director Jeffrey A. Honickman 1.6

Mgmt For For For Elect Director Asuka Nakahara 1.7

Mgmt For For For Elect Director David C. Novak 1.8

Mgmt For For For Elect Director Brian L. Roberts 1.9

Mgmt For For For Elect Director Johnathan A. Rodgers 1.10

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

SH Against Against Against Report on Lobbying Payments and Policy 5

SH For For Against Approve Recapitalization Plan for all Stock to Have One-vote per Share

6

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

The Priceline Group Inc.

Meeting Date: 06/08/2017

Record Date: 04/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 741503403

Ticker: PCLN

Shares Voted: 2,550

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt For For For

Mgmt For For For Elect Director Jeffery H. Boyd 1.2

Mgmt For For For Elect Director Jan L. Docter 1.3

Mgmt For For For Elect Director Jeffrey E. Epstein 1.4

Mgmt For For For Elect Director Glenn D. Fogel 1.5

Mgmt For For For Elect Director James M. Guyette 1.6

Mgmt For For For Elect Director Robert J. Mylod, Jr. 1.7

Mgmt For For For Elect Director Charles H. Noski 1.8

Mgmt For For For Elect Director Nancy B. Peretsman 1.9

Mgmt For For For Elect Director Thomas E. Rothman 1.10

Mgmt For For For Elect Director Craig W. Rydin 1.11

Mgmt For For For Elect Director Lynn M. Vojvodich 1.12

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

SH For For Against Reduce Ownership Threshold for Shareholders

to Call Special Meeting

5

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/08/2017

Record Date: 04/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92532F100

Ticker: VRTX

Shares Voted: 10,700

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Alan Garber Mgmt For For For

Mgmt For For For Elect Director Margaret G. McGlynn 1.2

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Vertex Pharmaceuticals Incorporated

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director William D. Young 1.3

Mgmt For For For Declassify the Board of Directors 2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Mgmt For For For Ratify Ernst & Young LLP as Auditors 4

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

5

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 6

SH For For Against Eliminate Supermajority Vote Requirement 7

SH Against Against Against Report on Lobbying Payments and Policy 8

Caterpillar Inc.

Meeting Date: 06/14/2017

Record Date: 04/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 149123101

Ticker: CAT

Shares Voted: 11,300

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director David L. Calhoun Mgmt For For For

Mgmt For For For Elect Director Daniel M. Dickinson 1.2

Mgmt For For For Elect Director Juan Gallardo 1.3

Mgmt For For For Elect Director Jesse J. Greene, Jr. 1.4

Mgmt For For For Elect Director Jon M. Huntsman, Jr. 1.5

Mgmt For For For Elect Director Dennis A. Muilenburg 1.6

Mgmt For For For Elect Director William A. Osborn 1.7

Mgmt For For For Elect Director Debra L. Reed 1.8

Mgmt For For For Elect Director Edward B. Rust, Jr. 1.9

Mgmt For For For Elect Director Susan C. Schwab 1.10

Mgmt For For For Elect Director Jim Umpleby 1.11

Mgmt For For For Elect Director Miles D. White 1.12

Mgmt For For For Elect Director Rayford Wilkins, Jr. 1.13

Mgmt For For For Ratify PricewaterhouseCoopers as Auditors 2

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Caterpillar Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

SH Against Against Against Report on Lobbying Payments and Policy 6

SH For For Against Reduce Ownership Threshold for Shareholders

to Call Special Meeting

7

SH Against Against Against Report on Lobbying Priorities 8

SH Against Refer Against Include Sustainability as a Performance Measure

for Senior Executive Compensation

9

SH For For Against Amend Compensation Clawback Policy 10

SH Against Refer Against Require Independent Board Chairman 11

Celgene Corporation

Meeting Date: 06/14/2017

Record Date: 04/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 151020104

Ticker: CELG

Shares Voted: 64,380

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Robert J. Hugin Mgmt For For For

Mgmt For For For Elect Director Mark J. Alles 1.2

Mgmt For For For Elect Director Richard W. Barker 1.3

Mgmt For For For Elect Director Michael W. Bonney 1.4

Mgmt Withhold Refer For Elect Director Michael D. Casey 1.5

Mgmt For For For Elect Director Carrie S. Cox 1.6

Mgmt Withhold Refer For Elect Director Michael A. Friedman 1.7

Mgmt For For For Elect Director Julia A. Haller 1.8

Mgmt Withhold Refer For Elect Director Gilla S. Kaplan 1.9

Mgmt For For For Elect Director James J. Loughlin 1.10

Mgmt Withhold Refer For Elect Director Ernest Mario 1.11

Mgmt For For For Ratify KPMG LLP as Auditors 2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Celgene Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5

SH For For Against Provide For Confidential Running Vote Tallies On

Executive Pay Matters

6

FleetCor Technologies, Inc.

Meeting Date: 06/21/2017

Record Date: 04/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 339041105

Ticker: FLT

Shares Voted: 10,350

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Michael Buckman Mgmt For For For

Mgmt For For For Elect Director Thomas M. Hagerty 1.2

Mgmt For For For Elect Director Steven T. Stull 1.3

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt Three Years Three Years Three Years Advisory Vote on Say on Pay Frequency 4

SH For For Against Adopt Simple Majority Vote 5

Mastercard Incorporated

Meeting Date: 06/27/2017

Record Date: 04/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Shares Voted: 84,150

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For For

Mgmt For For For Elect Director Ajay Banga 1b

Mgmt For For For Elect Director Silvio Barzi 1c

Mgmt For For For Elect Director David R. Carlucci 1d

Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Mastercard Incorporated

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Steven J. Freiberg 1e

Mgmt For For For Elect Director Julius Genachowski 1f

Mgmt For For For Elect Director Merit E. Janow 1g

Mgmt For For For Elect Director Nancy J. Karch 1h

Mgmt For For For Elect Director Oki Matsumoto 1i

Mgmt For For For Elect Director Rima Qureshi 1j

Mgmt For For For Elect Director Jose Octavio Reyes Lagunes 1k

Mgmt For For For Elect Director Jackson Tai 1l

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For Refer For Amend Omnibus Stock Plan 4

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 5

SH Against Against Against Report on Gender Pay Gap 6

IVY Investments (page 35 of 35)

Proxy Voting Report

For Accounts: Fresno County Employee's Retirement Assocation

Ballot Status SummaryNumber of Meetings

45

Number of Ballots

45

Confirmed % Of All Ballots

45 100.0%

Validated % Of All Ballots

0 NA

Sent Ballots % Of All Ballots

0 NA

Unsent Ballots % Of All Ballots

0 NA

Take No Action % Of All Ballots

0 NA

No Vote Cast % Of All Ballots

0 NA

Vote Against Management (VAM) SummaryNumber of Meetings Number of Proposals

45 379

Number of Countries (Country of Origin) Number of Countries (Country of Trade)

2 1

Number of Meetings With VAM % of All Meetings Voted

12 26.7%

Number of Proposals With VAM % of All Proposals Voted

23 6.1%

Number of Meetings With Votes For Mgmt % of All Meetings Voted

45 100.0%

Number of Proposals With Votes For Mgmt % of All Proposals Voted

355 93.7%

Number of Abstain Votes % of All Proposals Voted

0 NA

Number of No Votes Cast % of All Proposals Voted

Jul 01, 2016 to Jun 30, 2017

1 of 24

0 NA

Votes Against Policy (VAP) SummaryNumber of Meetings Number of Proposals

45 379

Number of Countries (Country of Origin) Number of Countries (Country of Trade)

2 1

Number of Meetings With VAP % of All Meetings Voted

2 4.4%

Number of Proposals With VAP % of All Proposals Voted

11 2.9%

Number of Meetings With Votes For Policy % of All Meetings Voted

45 100.0%

Number of Proposals With Votes For Policy % of All Proposals Voted

368 97.1%

Number of Abstain Votes % of All Proposals Voted

0 NA

Number of No Votes Cast % of All Proposals Voted

0 NA

Number of Proposals with Votes with GL % of All Proposals Voted

368 97.1%

Proposal SummaryNumber of Meetings: 45

Number of Mgmt Proposals: 377

Number of Shareholder Proposals: 2

Mgmt Proposals Voted FOR % of All Mgmt Proposals ShrHldr Proposal Voted FOR % of All ShrHldr Proposals

332 88.1% 1 50.0%

Mgmt Proposals Voted Against/Withold % of All Mgmt Proposals ShrHldr Proposals Voted Against/Withold % of All ShrHldr Proposals

22 5.8% 1 50.0%

Mgmt Proposals Voted Abstain % of All Mgmt Proposals ShrHldr Proposals Voted Abstain % of All ShrHldr Proposals

0 NA 0 NA

Mgmt Proposals With No Votes Cast % of All Mgmt Proposals ShrHldr Proposals With No Votes Cast % of All ShrHldr Proposals

0 NA 0 NA

Mgmt Proposals Voted 1 Year % of All Mgmt Proposals

23 6.1%

Mgmt Proposals Voted 2 Years % of All Mgmt Proposals

0 NA

Mgmt Proposals Voted 3 Years % of All Mgmt Proposals

0 NA

2 of 24

8X8 Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 07/21/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

282914100

Annual Meeting Agenda (07/22/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Guy L. Hecker, Jr. For For For1.2 Elect Bryan R. Martin For For For1.3 Elect Vikram Verma For For For1.4 Elect Eric Salzman For For For1.5 Elect Ian Potter For For For1.6 Elect Jaswinder Pal Singh For For For1.7 Elect Vladimir Jacimovic For For For

2 Ratification of Auditor For For For3 Amendment to the 2012 Equity Incentive Plan For Against Against

Vote Note:Grants are excessive

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

90,215

Totals 90,215

A.O. Smith Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/12/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

831865209

Annual Meeting Agenda (04/13/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Gloster B. Current, Jr. For For For1.2 Elect William P. Greubel For For For1.3 Elect Idelle K. Wolf For For For1.4 Elect Gene C. Wulf For For For

2 Advisory Vote on Executive Compensation For For For3 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

4 Ratification of Auditor For For For5 Amendment to the Incentive Compensation

PlanFor For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

17,590

Totals 17,590

3 of 24

Advanced Drainage Systems Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 10/26/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

00790R104

Annual Meeting Agenda (10/27/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Robert M. Eversole For Against AgainstVote Note:Material weakness; Restated financial statements

2 Elect Alexander R. Fischer For Against AgainstVote Note:Material weakness; Restated financial statements; IPO governance concerns

3 Elect Mark Haney For Against AgainstVote Note:Material weakness; Restated financial statements

4 Elect C. Robert Kidder For Against AgainstVote Note:IPO governance concerns

5 Elect Richard A. Rosenthal For For For6 Elect Abigail S. Wexner For Against Against

Vote Note:IPO governance concerns

7 Ratification of Auditor For For For8 Advisory Vote on Executive Compensation For For For9 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

16,545

Totals 16,545

AMN Healthcare Services Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/18/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

001744101

Annual Meeting Agenda (04/19/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Mark G. Foletta For For For2 Elect R. Jeffrey Harris For For For3 Elect Michael M.E. Johns For For For4 Elect Martha H. Marsh For For For5 Elect Susan R. Salka For For For6 Elect Andrew M. Stern For For For7 Elect Paul E. Weaver For For For8 Elect Douglas D. Wheat For For For9 Advisory Vote on Executive Compensation For For For10 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

11 Approval of 2017 Senior Executive Incentive Bonus Plan

For For For

12 Approval of 2017 Equity Plan For For For13 Ratification of Auditor For For For

4 of 24

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

19,170

Totals 19,170

Axcelis Technologies Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/15/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

054540208

Annual Meeting Agenda (05/16/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Richard J. Faubert For For For1.2 Elect R. John Fletcher For For For1.3 Elect Arthur L. George Jr. For For For1.4 Elect Joseph P. Keithley For For For1.5 Elect John Kurtzweil For For For1.6 Elect Patrick H. Nettles For For For1.7 Elect Mary G. Puma For For For1.8 Elect Thomas St. Dennis For For For

2 Ratification of Auditor For For For3 Amendment to the 2012 Equity Incentive Plan For For For4 Advisory Vote on Executive Compensation For For For5 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

22,135

Totals 22,135

Belden Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/24/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

077454106

Annual Meeting Agenda (05/25/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect David J. Aldrich For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

2 Elect Lance C. Balk For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

3 Elect Steven W. Berglund For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

4 Elect Judy L. Brown For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

5 Elect Bryan C. Cressey For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

5 of 24

6 Elect Jonathan C. Klein For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

7 Elect George E. Minnich For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

8 Elect John M. Monter For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

9 Elect John S. Stroup For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

10 Ratification of Auditor For For For11 Advisory Vote on Executive Compensation For For For12 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

19,617

Totals 19,617

BioTelemetry Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/10/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

090672106

Annual Meeting Agenda (05/11/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Joseph H. Capper For For For2 Elect Joseph A. Frick For For For3 Elect Colin Hill For For For4 Advisory Vote on Executive Compensation For For For5 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

6 Approval of the 2017 Omnibus Incentive Plan For For For7 Approval of the 2017 Employee Stock

Purchase PlanFor For For

8 Adoption of Majority Vote for Election of Directors

For For For

9 Elimination of Supermajority Requirement For For For10 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

26,605

Totals 26,605

6 of 24

Bottomline Technologies (Delaware) Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 11/16/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

101388106

Annual Meeting Agenda (11/17/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Jennifer M. Gray For For For1.2 Elect Benjamin E. Robinson For For For

2 Advisory Vote on Executive Compensation For For For3 Amendment to the 2009 Stock Incentive Plan For For For4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

39,210

Totals 39,210

Brightcove Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/09/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

10921T101

Annual Meeting Agenda (05/10/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect David Mendels For For For1.2 Elect Derek Harrar For For For

2 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

23,610

Totals 23,610

Cantel Medical Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 01/04/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

138098108

Annual Meeting Agenda (01/05/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Charles M. Diker For For For2 Elect Alan R. Batkin For For For3 Elect Ann E. Berman For For For4 Elect Mark N. Diker For For For5 Elect Anthony B. Evnin For For For6 Elect Laura L. Forese For For For

7 of 24

7 Elect George L. Fotiades For For For8 Elect Jorgen B. Hansen For For For9 Elect Ronnie Myers For For For10 Advisory Vote on Executive Compensation For For For11 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

5,755

Totals 5,755

CEB Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/03/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

125134106

Special Meeting Agenda (04/04/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Merger/Acquisition For For For2 Advisory Vote on Golden Parachutes For For For3 Right to Adjourn Meeting For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

13,230

Totals 13,230

Ceva Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/12/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

157210105

Annual Meeting Agenda (05/15/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Eliyahu Ayalon For For For1.2 Elect Zvi Limon For For For1.3 Elect Bruce A. Mann For For For1.4 Elect Maria Marced For For For1.5 Elect Peter McManamon For For For1.6 Elect Sven-Christer Nilsson For For For1.7 Elect Louis Silver For For For1.8 Elect Gideon Wertheizer For For For

2 Amendment to the 2002 Employee Stock Purchase Plan

For For For

3 Amendment to the 2011 Equity Incentive Plan For For For4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For For For6 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

8 of 24

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

18,235

Totals 18,235

Chuy`s Holdings Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 07/27/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

171604101

Annual Meeting Agenda (07/28/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Saed Mohseni For For For1.2 Elect Ira Zecher For For For

2 Amendment to the 2012 Omnibus Equity Incentive Plan

For For For

3 Re-approval of Senior Management Incentive Plan

For For For

4 Ratification of Auditor For Against AgainstVote Note:Excessive non-audit fees

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

83

Totals 83

Cooper Companies, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 03/10/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

216648402

Annual Meeting Agenda (03/13/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect A. Thomas Bender For For For2 Elect Colleen E. Jay For For For3 Elect Michael H. Kalkstein For For For4 Elect William A. Kozy For For For5 Elect Jody S. Lindell For For For6 Elect Gary S. Petersmeyer For For For7 Elect Allan E. Rubenstein For For For8 Elect Robert S. Weiss For For For9 Elect Stanley Zinberg For For For10 Ratification of Auditor For For For11 Approval of the 2017 Executive Incentive

ProgramFor For For

12 Advisory Vote on Executive Compensation For For For13 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

9 of 24

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

6,170

Totals 6,170

Diodes, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/15/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

254543101

Annual Meeting Agenda (05/16/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect C.H. Chen For For For1.2 Elect Michael R. Giordano For For For1.3 Elect LU Keh-Shew For For For1.4 Elect Raymond Soong For Withhold Withhold

Vote Note:Affiliate/Insider on compensation committee; Board is not sufficiently independent; Affiliate/Insider on nominating/governance committee; No independent lead or presiding director

1.5 Elect John M. Stich For For For1.6 Elect Christina Wen-chi Sung For For For1.7 Elect Michael K.C. Tsai For For For

2 Amendment to the 2013 Equity Incentive Plan For For For3 Advisory Vote on Executive Compensation For For For4 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

5 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

13,998

Totals 13,998

Enersys Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 07/27/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

29275Y102

Annual Meeting Agenda (07/28/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Howard I. Hoffen For For For2 Elect Joseph C. Muscari For For For3 Elect David M. Shaffer For For For4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

8,152

10 of 24

Totals 8,152

Exar Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/07/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

300645108

Annual Meeting Agenda (09/08/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Behrooz Abdi For For For1.2 Elect Izak Bencuya For For For1.3 Elect Ryan A. Benton For For For1.4 Elect Pierre Guilbault For For For1.5 Elect Brian Hilton For For For1.6 Elect Gary Meyers For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

29,875

Totals 29,875

Five9 Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/12/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

338307101

Annual Meeting Agenda (05/15/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Kimberly E. Alexy For For For1.2 Elect Michael Burkland For For For1.3 Elect Robert Zollars For For For

2 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

47,200

Totals 47,200

Imperva Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/25/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

45321L100

Annual Meeting Agenda (04/26/2017) Mgmt Rec

KAL078 Policy

Vote Cast

11 of 24

1 Election of Directors1.1 Elect Albert A. Pimentel For For For1.2 Elect Randall Spratt For For For1.3 Elect James R. Tolonen For For For

2 Advisory Vote on Executive Compensation For Against AgainstVote Note:Pay and performance disconnect

3 Amendment to the 2011 Stock Option and Incentive Plan

For Against Against

Vote Note:Cost of plan is excessive; Pace of Grants

4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

5,755

Totals 5,755

Inogen Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/10/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

45780L104

Annual Meeting Agenda (05/11/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Heath Lukatch For For For1.2 Elect Raymond Huggenberger For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For4 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

9,610

Totals 9,610

LKQ Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/05/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

501889208

Annual Meeting Agenda (05/08/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Sukhpal Singh Ahluwalia For For For2 Elect A. Clinton Allen For Against Against

Vote Note:Affiliate/Insider on audit committee; Affiliate/Insider on nominating/governance committee

3 Elect Robert M. Hanser For For For4 Elect Joseph M. Holsten For For For5 Elect Blythe J. McGarvie For For For6 Elect Paul M. Meister For For For

12 of 24

7 Elect John F. O'Brien For Against AgainstVote Note:No independent lead or presiding director

8 Elect Guhan Subramanian For For For9 Elect William M. Webster IV For For For10 Elect Dominick Zarcone For For For11 Ratification of Auditor For For For12 Advisory Vote on Executive Compensation For For For13 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

24,531

Totals 24,531

LogMeIn Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 01/24/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

54142L109

Special Meeting Agenda (01/25/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Acquisition For For For2 Increase of Authorized Common Stock For For For3 Amendment to the 2009 Stock Incentive Plan For For For4 Right to Adjourn Meeting For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

10,640

Totals 10,640

Luminex Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/17/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

55027E102

Annual Meeting Agenda (05/18/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Stephen L. Eck For For For2 Elect Jim D. Kever For For For3 Advisory Vote on Executive Compensation For For For4 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

5 Amendment to the Employee Stock Purchase Plan

For For For

6 Ratification of Auditor For For For

Accounts With Shares Shares Voted

13 of 24

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

35,577

Totals 35,577

MaxLinear Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 08/09/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

57776J100

Annual Meeting Agenda (08/10/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Steven C. Craddock For For For1.2 Elect Donald E. Schrock For For For

2 Amendment to the 2010 Equity Incentive Plan For Against AgainstVote Note:Evergreen provision; Repricing provisions

3 Amendment to the Employee Stock Purchase Plan

For Against Against

Vote Note:Evergreen provision

4 Advisory Vote on Executive Compensation For For For5 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

63,898

Totals 63,898

Methode Electronics, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/14/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

591520200

Annual Meeting Agenda (09/15/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Walter J. Aspatore For For For2 Elect Warren L. Batts For For For3 Elect Darren M. Dawson For For For4 Elect Donald W. Duda For For For5 Elect Stephen F. Gates For For For6 Elect Martha Goldberg Aronson For For For7 Elect Isabelle C. Goossen For For For8 Elect Christopher J. Hornung For For For9 Elect Paul G. Shelton For For For10 Elect Lawrence B. Skatoff For For For11 Ratification of Auditor For For For12 Advisory Vote on Executive Compensation For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

19,765

14 of 24

Totals 19,765

Minerals Technologies, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/16/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

603158106

Annual Meeting Agenda (05/17/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Joseph C. Breunig For For For2 Elect Duane R. Dunham For For For3 Ratification of Auditor For For For4 Advisory Vote on Executive Compensation For Against Against

Vote Note:Pay and performance disconnect

5 Frequency of Advisory Vote on Executive Compensation

1 Year 1 Year 1 Year

6 Shareholder Proposal Regarding Proxy Access Against For ForVote Note:Large, long-term shareholders should be able to nominate a director

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

10,690

Totals 10,690

MSC Industrial Direct Co., Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 01/25/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

553530106

Annual Meeting Agenda (01/26/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Mitchell Jacobson For For For1.2 Elect Erik Gershwind For For For1.3 Elect Jonathan Byrnes For For For1.4 Elect Roger Fradin For Withhold Withhold

Vote Note:Serves on too many boards

1.5 Elect Louise K. Goeser For For For1.6 Elect Michael Kaufmann For For For1.7 Elect Denis Kelly For For For1.8 Elect Steven Paladino For For For1.9 Elect Philip R. Peller For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

9,224

15 of 24

Totals 9,224

NCI Building Systems, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 02/22/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

628852204

Annual Meeting Agenda (02/23/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Norman C. Chambers For For For2 Elect Kathleen J. Affeldt For For For3 Elect George L. Ball For For For4 Elect Nathan K. Sleeper For For For5 Advisory Vote on Executive Compensation For For For6 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

28,000

Totals 28,000

Performance Food Group Co. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 12/01/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

71377A103

Annual Meeting Agenda (12/02/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect George L. Holm For For For1.2 Elect Arthur B. Winkleblack For Withhold For

Vote Note:IPO governance concerns

1.3 Elect John J. Zillmer For For For2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For Against For

Vote Note:Poor compensation practices

4 Frequency of Advisory Vote on Executive Compensation

1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

17,870

Totals 17,870

16 of 24

Polyone Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/10/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

73179P106

Annual Meeting Agenda (05/11/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Richard H. Fearon For For For1.2 Elect Gregory J. Goff For For For1.3 Elect William R. Jellison For For For1.4 Elect Sandra Beach Lin For For For1.5 Elect Richard A. Lorraine For For For1.6 Elect Kim Ann Mink For For For1.7 Elect Robert M. Patterson For For For1.8 Elect William H. Powell For For For1.9 Elect Kerry J. Preete For For For1.10 Elect William A. Wulfsohn For For For

2 Advisory Vote on Executive Compensation For For For3 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

4 Approval of the 2017 Equity and Incentive Compensation Plan

For For For

5 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

28,970

Totals 28,970

Power Integrations Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/18/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

739276103

Annual Meeting Agenda (05/19/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Wendy Arienzo For For For1.2 Elect Balu Balakrishnan For For For1.3 Elect Alan D. Bickell For For For1.4 Elect Nicholas E. Brathwaite For For For1.5 Elect William L. George For For For1.6 Elect Balakrishnan S. Iyer For For For1.7 Elect E. Floyd Kvamme For For For1.8 Elect Steven J. Sharp For For For

2 Advisory Vote on Executive Compensation For For For3 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year

4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

17 of 24

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

6,758

Totals 6,758

Qts Realty Trust Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/03/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

74736A103

Annual Meeting Agenda (05/04/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Chad L. Williams For For For1.2 Elect John W. Barter For For For1.3 Elect William O. Grabe For For For1.4 Elect Catherine R. Kinney For For For1.5 Elect Peter A. Marino For For For1.6 Elect Scott D. Miller For For For1.7 Elect Philip P. Trahanas For For For1.8 Elect Stephen E. Westhead For For For

2 Advisory Vote on Executive Compensation For For For3 Approval of the 2017 ESPP For For For4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

6,995

Totals 6,995

Red Robin Gourmet Burgers Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/17/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

75689M101

Annual Meeting Agenda (05/18/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Robert B. Aiken For For For2 Elect Cambria W. Dunaway For For For3 Elect Kalen F. Holmes For For For4 Elect Richard J. Howell For For For5 Elect Glenn B. Kaufman For For For6 Elect Steven K. Lumpkin For For For7 Elect Pattye L. Moore For For For8 Elect Stuart I. Oran For For For9 Elect Denny Marie Post For For For10 Advisory Vote on Executive Compensation For For For11 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

12 Approval of the 2017 Performance Incentive Plan

For For For

13 Amendment to the Employee Stock Purchase Plan

For For For

14 Ratification of Auditor For For For

18 of 24

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

7,535

Totals 7,535

Resmed Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 11/16/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

761152107

Annual Meeting Agenda (11/17/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Carol J. Burt For For For2 Elect Richard Sulpizio For For For3 Ratification of Auditor For For For4 Advisory Vote on Executive Compensation For Against Against

Vote Note:Removed relative performance metrics

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

5,800

Totals 5,800

Rogers Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/03/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

775133101

Annual Meeting Agenda (05/04/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Keith L. Barnes For For For1.2 Elect Michael F. Barry For For For1.3 Elect Bruce D. Hoechner For For For1.4 Elect Carol R. Jensen For For For1.5 Elect Ganesh Moorthy For For For1.6 Elect Helene Simonet For For For1.7 Elect Peter C. Wallace For For For

2 Advisory Vote on Executive Compensation For For For3 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

13,942

Totals 13,942

19 of 24

SiteOne Landscape Supply Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/15/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

82982L103

Annual Meeting Agenda (05/16/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect William W Douglas, III For For For1.2 Elect Michael J. Grebe For For For1.3 Elect Jeri L. Isbell For For For1.4 Elect David H. Wasserman For For For

2 Advisory Vote on Executive Compensation For For For3 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

18,400

Totals 18,400

Southwestern Energy Company Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/22/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

845467109

Annual Meeting Agenda (05/23/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect John D. Gass For For For2 Elect Catherine A. Kehr For For For3 Elect Greg D. Kerley For For For4 Elect Jon A. Marshall For For For5 Elect Elliott Pew For For For6 Elect Terry W. Rathert For For For7 Elect Alan H. Stevens For For For8 Elect William J. Way For For For9 Advisory Vote on Executive Compensation For For For10 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

11 Amendment to the 2013 Incentive Plan For For For12 Ratification of Auditor For For For13 Shareholder Proposal Regarding Counting

AbstentionsAgainst Against Against

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

26,200

Totals 26,200

20 of 24

SPS Commerce Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/22/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

78463M107

Annual Meeting Agenda (05/23/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Archie C. Black For For For1.2 Elect Martin J. Leestma For For For1.3 Elect James B. Ramsey For For For1.4 Elect Tami L. Reller For For For1.5 Elect Michael A. Smerklo For For For1.6 Elect Philip E. Soran For For For1.7 Elect Sven A. Wehrwein For For For

2 Approval of the Amended and Restated Management Incentive Plan

For For For

3 Ratification of Auditor For For For4 Advisory Vote on Executive Compensation For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

7,190

Totals 7,190

Tactile Systems Technology Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/08/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

87357P100

Annual Meeting Agenda (05/09/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect William W. Burke For For For1.2 Elect Jordan S. Davis For Withhold Withhold

Vote Note:IPO governance concerns

1.3 Elect Gerald R. Mattys For For For1.4 Elect Richard Nigon For Withhold Withhold

Vote Note:IPO governance concerns

1.5 Elect Kevin H. Roche For For For1.6 Elect Peter H. Soderberg For Withhold Withhold

Vote Note:IPO governance concerns

2 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

4,565

Totals 4,565

21 of 24

TREX Co., Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/02/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

89531P105

Annual Meeting Agenda (05/03/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Jay M. Gratz For For For1.2 Elect Ronald W. Kaplan For For For1.3 Elect Gerald Volas For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For4 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

15,571

Totals 15,571

WageWorks Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/26/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

930427109

Annual Meeting Agenda (04/27/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Mariann Byerwalter For For For2 Elect John W. Larson For For For3 Advisory Vote on Executive Compensation For For For4 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

17,910

Totals 17,910

West Pharmaceutical Services, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/01/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

955306105

Annual Meeting Agenda (05/02/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Mark A. Buthman For For For2 Elect William F. Feehery For For For3 Elect Eric M. Green For For For4 Elect Thomas W. Hofmann For For For

22 of 24

5 Elect Paula A. Johnson For Against AgainstVote Note:Less than 75% Attendance

6 Elect Myla Lai-Goldman For For For7 Elect Douglas A. Michels For For For8 Elect Paolo Pucci For Against Against

Vote Note:Serves on too many boards

9 Elect John H. Weiland For For For10 Elect Patrick J. Zenner For For For11 Advisory Vote on Executive Compensation For For For12 Frequency of Advisory Vote on Executive

Compensation1 Year 1 Year 1 Year

13 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

17,390

Totals 17,390

WNS Holdings Limited Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/20/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

92932M101

Annual Meeting Agenda (09/27/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Accounts and Reports For For For2 Appointment of Auditor For For For3 Authority to Set Auditor's Fees For For For4 Elect Gareth Williams For For For5 Elect Adrian T. Dillon For For For6 2016 Incentive Award Plan For For For7 Directors' Fees For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

35,106

Totals 35,106

Wolverine World Wide, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/03/2017 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

978097103

Annual Meeting Agenda (05/04/2017) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect William K. Gerber For For For2 Elect Blake W. Krueger For For For3 Elect Nicholas T. Long For For For4 Elect Michael A. Volkema For For For5 Advisory Vote on Executive Compensation For For For

23 of 24

6 Frequency of Advisory Vote on Executive Compensation

1 Year 1 Year 1 Year

7 Ratification of Auditor For For For8 Approval of Amended and Restated Executive

Short-Term Incentive Plan For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

35,145

Totals 35,145

Xcerra Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 12/06/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

98400J108

Annual Meeting Agenda (12/07/2016) Mgmt Rec

KAL078 Policy

Vote Cast

1 Elect Mark S. Ain For For For2 Elect Jorge Titinger For For For3 Advisory Vote on Executive Compensation For For For4 Amendment to the Employee Stock Purchase

PlanFor For For

5 Ratification of Auditor For For For

Accounts With Shares Shares Voted

Northern Trust Company - US (59B)- Fresno County Employee's Retirement Assocation

62,780

Totals 62,780

24 of 24

Banco Santander ChileMeeting Date: 01/09/2017Record Date: 12/27/2016

Primary ISIN: CLP1506A1070

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Change Name or Corporate Name2 Mgmt For For For Approve Decrease in Board Size from 11 to 9 Members; Amend Articles Accordingly3 Mgmt For For For Update Share Capital Re: Revaluation of Own Capital Between Years 2002 and 20084 Mgmt For For For Remove Transitional Articles that Have Already Produced All their Effects5 Mgmt For For For Amend Articles to Comply with Current Legislation6 Mgmt For For For Consider Amendments in Previous Items; Consolidate Bylaws7 Mgmt Receive Report Regarding Related-Party Transactions (Non-Voting)8 Mgmt For For For Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement

Resolutions Adopted at this Meeting

Redefine Properties LtdMeeting Date: 02/09/2017Record Date: 02/03/2017

Primary ISIN: ZAE000190252

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Resolutions1 Mgmt For For For Elect Bridgitte Mathews as Director2 Mgmt For For For Re-elect Bernie Nackan as Director3.1 Mgmt For For For Elect Phumzile Langeni as Chairperson of the Audit and Risk Committee3.2 Mgmt For For For Re-elect Bernie Nackan as Member of the Audit and Risk Committee3.3 Mgmt For For For Re-elect David Nathan as Member of the Audit and Risk Committee4 Mgmt For For For Reappoint KPMG Inc as Auditors of the Company with GS Kolbe as the Individual Registered

Auditor5 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors6 Mgmt For For For Authorise Board to Issue Shares for Cash7 Mgmt For For For Authorise Directors to Issue Shares Pursuant to a Reinvestment Option8 Mgmt For Against Against Approve Remuneration Policy9 Mgmt For For For Authorise Ratification of Approved Resolutions

Mgmt Special Resolutions1 Mgmt For For For Approve Remuneration of Non-executive Directors2 Mgmt For For For Approve Financial Assistance in Terms of Section 44 of the Companies Act3 Mgmt For For For Approve Financial Assistance in Terms of Section 45 of the Companies Act4 Mgmt For For For Authorise Repurchase of Issued Share Capital5 Mgmt For For For Approve Increase in Authorised Share Capital6 Mgmt For For For Adopt New Memorandum of Incorporation

KazMunaiGas Exploration Production JSCMeeting Date: 02/14/2017Record Date: 01/13/2017

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For Against Against Approve Remuneration of Directors

1

Q11

7 EM

LP

Prox

y Re

port

Q U A R T E R 1 , 2 0 1 7

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

First Gulf Bank PJSCMeeting Date: 02/28/2017Record Date: 02/27/2017

Primary ISIN: AEF000201010

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Board Report on Company Operations for FY 20162 Mgmt For For For Approve Auditors' Report on Company Financial Statements for FY 20163 Mgmt For For For Accept Financial Statements and Statutory Reports for FY 20164 Mgmt For For For Approve Allocation of Income and Dividends of 100 Percent of Share Capital for FY 20165 Mgmt For Against Against Approve Remuneration of Directors6 Mgmt For For For Approve Discharge of Directors for FY 20167 Mgmt For For For Approve Discharge of Auditors for FY 20168 Mgmt For For For Ratify Auditors and Fix Their Remuneration for FY 2017

Housing Development Finance Corporation LimitedMeeting Date: 03/10/2017Record Date: 01/31/2017

Primary ISIN: INE001A01036

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot1 Mgmt For For For Increase Authorized Share Capital and Amend Memorandum of Association2 Mgmt For For For Approve Employee Stock Option Scheme 2017

Larsen & Toubro LtdMeeting Date: 03/14/2017Record Date: 03/06/2017

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 Arrangement

PT Bank Mandiri (Persero) TbkMeeting Date: 03/14/2017Record Date: 02/17/2017

Primary ISIN: ID1000095003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements, Statutory Reports, Approve Annual Report of the Partnership andCommunity Development Program (PCDP), and Discharge of Directors and Commissioners

2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Appoint Auditors of the Company and PCDP4 Mgmt For For For Approve Remuneration and Bonus of Directors and Commissioners5 Mgmt For For For Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on

the Partnership and Community Development Programs of the State-owned Enterprises6 Mgmt For Against Against Amend Articles of Association7 Mgmt For Against Against Elect Directors and Commissioners

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date: 03/15/2017Record Date: 02/20/2017

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 ofthe Partnership and Community Development Program (PCDP), Discharge of Directors andCommissioners, and Use of Proceeds of Bond

2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Remuneration and Tantiem of Directors and Commissioners4 Mgmt For For For Appoint Auditors of the Company and PCDP5 Mgmt For For For Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on

the Partnership and Community Development Programs of the State-owned Enterprises6 Mgmt For Against Against Amend Articles of Association7 Mgmt For Against Against Elect Directors and/or Commissioners

2

Q11

7 EM

LP

Prox

y Re

port

Hyundai Mobis Co.Meeting Date: 03/17/2017Record Date: 12/31/2016

Primary ISIN: KR7012330007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For Against Elect One Inside Director and Two Outside Directors3 Mgmt For For Against Elect Two Members of Audit Committee4 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Shinhan Financial Group Co. Ltd.Meeting Date: 03/23/2017Record Date: 12/31/2016

Primary ISIN: KR7055550008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Amend Articles of Incorporation3.1 Mgmt For For For Elect Cho Yong-byoung as Inside Director3.2 Mgmt For For For Elect Wi Sung-ho as Non-independent Non-executive Director3.3 Mgmt For For For Elect Park An-soon as Outside Director3.4 Mgmt For For For Elect Park Cheul as Outside Director3.5 Mgmt For For For Elect Lee Sang-kyung as Outside Director3.6 Mgmt For For For Elect Joo Jae-seong as Outside Director3.7 Mgmt For For For Elect Yuki Hirakawa as Outside Director3.8 Mgmt For For For Elect Philippe Avril as Outside Director4 Mgmt For For For Elect Lee Man-woo as Outside Director to serve as Audit Committee Member5.1 Mgmt For For For Elect Lee Sang-kyung as Member of Audit Committee5.2 Mgmt For For For Elect Lee Steven Sung-ryang as Member of Audit Committee6 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Samsung Electronics Co. Ltd.Meeting Date: 03/24/2017Record Date: 12/31/2016

Primary ISIN: KR7005930003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

SK Telecom Co.Meeting Date: 03/24/2017Record Date: 12/31/2016

Primary ISIN: KR7017670001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Amend Articles of Incorporation3.1 Mgmt For For For Elect Park Jeong-ho as Inside Director3.2 Mgmt For For For Elect Cho Dae-sik as Non-independent Non-executive Director3.3 Mgmt For For For Elect Lee Jae-hoon as Outside Director3.4 Mgmt For For For Elect Ahn Jae-hyeon as Outside Director3.5 Mgmt For For For Elect Ahn Jeong-ho as Outside Director4.1 Mgmt For For For Elect Lee Jae-hoon as Members of Audit Committee4.2 Mgmt For For For Elect Ahn Jae-hyeon as Members of Audit Committee5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors6 Mgmt For For For Approve Stock Option Grants

3

Q11

7 EM

LP

Prox

y Re

port

Tupras Turkiye Petrol Rafinerileri A.S.Meeting Date: 03/29/2017Record Date:

Primary ISIN: TRATUPRS91E8

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Accept Board Report3 Mgmt For For For Accept Audit Report4 Mgmt For For For Accept Financial Statements5 Mgmt For For For Approve Discharge of Board6 Mgmt For For For Approve Allocation of Income7 Mgmt For For For Amend Article 6 in Company Bylaws8 Mgmt For For For Elect Directors9 Mgmt For For For Approve Remuneration Policy10 Mgmt For For For Approve Director Remuneration11 Mgmt For For For Ratify External Auditors12 Mgmt For Against Against Receive Information on Donation Policy and Charitable Donations for 2016 and Approve Upper

Limit of Donations for 201713 Mgmt Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to

Third Parties14 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose15 Mgmt Wishes

Kangwon Land Inc.Meeting Date: 03/30/2017Record Date: 12/31/2016

Primary ISIN: KR7035250000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Amend Articles of Incorporation3.1 Mgmt For Against Against Elect Shin Joo-ho as Non-independent Non-executive Director3.2.1 Mgmt For For For Elect Choi Don-yong as Outside Director3.2.2 Mgmt For For For Elect Han In-goo as Outside Director4.1 Mgmt For Against Against Elect Kim Sang-il as Members of Audit Committee4.2 Mgmt For For For Elect Choi Don-yong as Members of Audit Committee4.3 Mgmt For For For Elect Han In-goo as Members of Audit Committee

Turkiye Garanti Bankasi A.S.Meeting Date: 03/30/2017Record Date:

Primary ISIN: TRAGARAN91N1

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Accept Board Report3 Mgmt For For For Accept Audit Report4 Mgmt For For For Accept Financial Statements5 Mgmt For For For Approve Discharge of Board6 Mgmt For For For Approve Allocation of Income7 Mgmt For For For Approve Director Remuneration8 Mgmt Receive Information on Remuneration Policy9 Mgmt For For For Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in

201610 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose11 Mgmt Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate

Governance Principles

4

Q11

7 EM

LP

Prox

y Re

port

Wal-Mart de Mexico S.A.B. de C.V.Meeting Date: 03/30/2017Record Date: 03/22/2017

Primary ISIN: MX01WA000038

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.a Mgmt For For For Approve Board of Directors' Report1.b Mgmt For For For Approve CEO's Reports1.c Mgmt For For For Approve Report of Audit and Corporate Practices Committees1.d Mgmt For For For Approve Report on Adherence to Fiscal Obligations1.e Mgmt For For For Approve Report Re: Employee Stock Purchase Plan1.f Mgmt For For For Approve Report on Share Repurchase Reserves1.g Mgmt For For For Approve Report on Wal-Mart de Mexico Foundation2 Mgmt For For For Approve Consolidated Financial Statements3 Mgmt For For For Approve Allocation of Income, Ordinary Dividend of MXN 0.64 per Share and Extraordinary

Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 perShare will be Subject to the Sale of Suburbia

4 Mgmt For For For Approve Reduction in Share Capital via Cancellation of Treasury Shares5 Mgmt For Against Against Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their

Remuneration6 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Credicorp Ltd.Meeting Date: 03/31/2017Record Date: 02/08/2017

Primary ISIN: BMG2519Y1084

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Present 2016 Annual Report2 Mgmt For For For Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY

2016, Including External Auditors' Report3.1 Mgmt For For For Elect Dionisio Romero Paoletti as Director3.2 Mgmt For For For Elect Raimundo Morales Dasso as Director3.3 Mgmt For For For Elect Juan Carlos Verme Giannoni as Director3.4 Mgmt For For For Elect Benedicto Ciguenas Guevara as Director3.5 Mgmt For For For Elect Patricia Lizarraga Guthertz as Director3.6 Mgmt For For For Elect Fernando Fort Marie as Director3.7 Mgmt For For For Elect Martin Perez Monteverde as Director3.8 Mgmt For For For Elect Luis Enrique Romero as Director4 Mgmt For For For Approve Remuneration of Directors5 Mgmt For For For Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Infosys Ltd.Meeting Date: 03/31/2017Record Date: 02/24/2017

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot1 Mgmt For Against Against Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time

Director2 Mgmt For For For Elect D N Prahlad as Independent Director3 Mgmt For For For Adopt New Articles of Association

5

Q11

7 EM

LP

Prox

y Re

port

Thai Union Group Public Company LimitedMeeting Date: 04/05/2017Record Date: 03/08/2017

Primary ISIN: TH0450010Y08

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Minutes of Previous Meeting2 Mgmt Acknowledge Annual Report and Operating Results for Year 20163 Mgmt For For For Approve Financial Statements and Statutory Reports4 Mgmt For For For Approve Allocation of Income5.1 Mgmt For For For Elect Thiraphong Chansiri as Director5.2 Mgmt For For For Elect Chuan Tangchansiri as Director5.3 Mgmt For For For Elect Thamnoon Ananthothai as Director5.4 Mgmt For For For Elect Nart Liuchareon as Director6 Mgmt For For For Approve Remuneration and Bonus of Directors7 Mgmt For Against Against Approve Auditors and Authorize Board to Fix Their Remuneration8 Mgmt Other Business

Malayan Banking BerhadMeeting Date: 04/06/2017Record Date: 03/31/2017

Primary ISIN: MYL1155OO000

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 Elect Abdul Farid bin Alias as Director4 Mgmt For For For Elect R. Karunakaran as Director5 Mgmt For For For Elect Cheng Kee Check as Director6 Mgmt For For For Elect Hizam bin Hashim as Director7 Mgmt For For For Elect Hasnita binti Dato' Hashim as Director8 Mgmt For For For Elect Anthony Brent Elam as Director9 Mgmt For For For Elect Jamiah binti Abdul Hamid as Director10 Mgmt For For For Approve Remuneration of Directors11 Mgmt For For For Approve Benefits Payable to Non-Executive Directors12 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration13 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights14 Mgmt For For For Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

Malayan Banking BerhadMeeting Date: 04/06/2017Record Date: 03/31/2017

Primary ISIN: MYL1155OO000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For Against Against Approve Employees' Share Grant Plan2 Mgmt For Against Against Approve Grant of Shares to Abdul Farid Alias Under the Proposed ESGP

1

Q217 EM

LP Proxy Report

Q U A R T E R 2 , 2 0 1 7

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

CCR S.A.Meeting Date: 04/11/2017Record 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, 20162 Mgmt For For For Approve Capital Budget3 Mgmt For For For Approve Allocation of Income4.1 Mgmt For For For Fix Number of Directors4.2 Mgmt For Abstain For Elect Ana Maria Marcondes Penido Sant'Anna as Director and Vice-Chairman and Eduarda

Penido Dalla Vecchia As Alternate4.3 Mgmt For Abstain For Elect Francisco Caprino Neto as Director and Roberto Navarro Evangelista as Alternate4.4 Mgmt For Abstain For Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate4.5 Mgmt For Abstain For Elect Jose Florencio Rodriges Neto as Director and Livio Hagime Kuze as Alternate4.6 Mgmt For Abstain For Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate4.7 Mgmt For Abstain For Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Sant'Anna as

Alternate4.8 Mgmt For Abstain For Elect Paulo Marcio de Oliveira Monteiro as Director and Marina Rosenthal Rocha as Alternate4.9 Mgmt For Abstain For Elect Henrique Sutton de Sousa Neves as Director and Rosa E Penido Dalla Vecchia as Alternate4.10 Mgmt For Abstain For Elect Murilo Cesar Lemos dos Santos Passos as Director and Chairman and Fernando Luiz

Aguiar Filho as Alternate4.11 Mgmt For Abstain For Elect Luiz Alberto Colonna Rosman as Independent Director4.12 Mgmt For Abstain For Elect Wilson Nelio Brumer as Independent Director4.13 SH None For Against Elect Mailson Ferreira da Nobrega as Director Appointed by Minority Shareholder4.14 SH None Abstain For Elect Charles Rene Lebarbenchon as Director Appointed by Minority Shareholder5.1 Mgmt For For For Install and Fix Number of Fiscal Council Members5.2 Mgmt For Abstain For Elect Newton Brandao Ferraz Ramos as Fiscal Council Member and Fernando Santos Salles as

Alternate5.3 Mgmt For Abstain For Elect Adalgiso Fragoso Faria as Fiscal Council Member and Marcelo de Andrade as Alternate5.4 Mgmt For Abstain Against Elect Jose Valdir Pesce as Fiscal Council Member and Edmar Briguelli as Alternate5.5 SH None For Against Elect Luiz Claudio Leite de Oliveira as Fiscal Council Member and Andre Eduardo Dantas as

Alternate Appointed by Minority Shareholder5.6 SH None Abstain For Elect Fiscal Maria Cecilia Rossi as Fiscal Council Member and Alexandre Cardoso Freitas as

Alternate Appointed by Minority Shareholder6 Mgmt For Against Against Approve Remuneration of Company's Management7 Mgmt For For For Approve Remuneration of Fiscal Council Members

CCR S.A.Meeting Date: 04/11/2017Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles to Reflect Changes in Capital and Consolidate Bylaws Accordingly

Cielo SAMeeting Date: 04/12/2017Record Date:

Primary ISIN: BRCIELACNOR3

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, 20162 Mgmt For For For Approve Capital Budget, Allocation of Income and Dividends3 Mgmt For Against Against Approve Remuneration of Company's Management and Fiscal Council Members

2

Q217 EM

LP Proxy Report

Cielo SAMeeting Date: 04/12/2017Record Date:

Primary ISIN: BRCIELACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Marcelo Augusto Dutra Labuto as Director1.2 Mgmt For Against Against Elect Romulo de Mello Dias as Director1.3 Mgmt For Against Against Elect Alberto Monteiro de Queiroz Netto as Director2.1 Mgmt For Abstain Abstain Elect Edmar Jose Casalatina as Fiscal Council Member2.2 Mgmt For Abstain Abstain Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member2.3 Mgmt For Abstain Abstain Elect Joel Antonio de Araujo as Fiscal Council Member2.4 Mgmt For Abstain Abstain Elect Sigmar Milton Mayer Filho as Alternate Fiscal Council Member2.5 Mgmt For Abstain Abstain Elect Herculano Anibal Alves as Fiscal Council Member2.6 Mgmt For Abstain Abstain Elect Kleber do Espirito Santo as Alternate Fiscal Council Member2.7 Mgmt For Abstain Abstain Elect Marcelo Santos Dall'occo as Fiscal Council Member2.8 Mgmt For Abstain Abstain Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member2.9 Mgmt For Abstain Abstain Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member2.10 Mgmt For Abstain Abstain Elect Milton Luiz Milioni as Alternate Fiscal Council Member2.11 SH None For For Elect Mario Daud Filho as Fiscal Council Member and Charles Rene Lebarbenchon as Alternate

Appointed by Minority Shareholder3 Mgmt For For For Authorize Capitalization of Reserves for Bonus Issue4 Mgmt For For For Amend Article 7 to Reflect Changes in Capital and Consolidate Bylaws Accordingly

GENTERA S.A.B. de C.V.Meeting Date: 04/20/2017Record Date: 04/10/2017

Primary ISIN: MX01GE0E0004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Report of Board of Directors in Compliance with Article 172 of Mexican GeneralCompanies Law

2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Report on Share Repurchase Policies4 Mgmt For For For Approve Cancellation of Treasury Shares5 Mgmt For For For Approve Report on Adherence to Fiscal Obligations6 Mgmt For For For Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their

Remuneration; Verify Independence Classification7 Mgmt For For For Elect or Ratify Chairman, Secretary and Deputy Secretary of Board8 Mgmt For For For Appoint Legal Representatives

GENTERA S.A.B. de C.V.Meeting Date: 04/20/2017Record Date: 04/10/2017

Primary ISIN: MX01GE0E0004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles2 Mgmt For For For Appoint Legal Representatives

National Bank of Abu DhabiMeeting Date: 04/24/2017Record Date: 04/23/2017

Primary ISIN: AEN000101016

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Change Company Name to "First Abu Dhabi Bank", Public Joint Stock Company, and AmendArticle 2 of the Bank Articles of Association Accordingly

3

Q217 EM

LP Proxy Report

Romgaz SAMeeting Date: 04/25/2017Record Date: 04/14/2017

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Financial Statements and Statutory Reports for Fiscal Year 20162.1 Mgmt For For For Approve Allocation of Income2.2 Mgmt For For For Approve Level of Employee Participation from Distributable Profit3 Mgmt For For For Approve Dividends' Distribution4 Mgmt For Against Against Approve Report on Directors' and Executives' Remuneration for Fiscal Year 20165 Mgmt For For For Approve Discharge of Directors6 Mgmt For Against Against Amend Objectives and Performance Criteria in Contracts of Mandate7 Mgmt For For For Approve Provisionary Budget for Fiscal Year 20178.1 Mgmt For For For Reelect Aurora Negrut as Director8.2 Mgmt For For For Reelect Dumitru Chisalita as Director8.3 Mgmt For For For Reelect Aristotel Marius Jude as Director8.4 Mgmt For For For Reelect Razvan Florin Stoicescu as Director9 Mgmt For For For Approve Remuneration of Reelected Directors10 Mgmt For For For Approve Contract of Mandate for Reelected Directors11 Mgmt For For For Empower Representatives to Sign Contracts with Directors12 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions13 Mgmt For For For Approve Meeting's Ex-Date14 Mgmt For For For Approve Dividends' Payment Date15 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Banco Santander ChileMeeting Date: 04/26/2017Record Date: 03/27/2017

Primary ISIN: CLP1506A1070

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends of CLP 1.75 Per Share3 Mgmt For For For Appoint PriceWaterhouseCoopers as Auditors4 Mgmt For For For Designate Feller Rate, Fitch Rating Chile and Standard & Poor's Ratings Chile as Risk Assessment

Companies5.1 Mgmt For For For Elect Vittorio Corbo as Director5.2 Mgmt For For For Elect Oscar von Chrismar as Director5.3 Mgmt For For For Elect Roberto Méndez as Director5.4 Mgmt For For For Elect Juan Pedro Santa María as Director5.5 Mgmt For For For Elect Roberto Zahler as Director5.6 Mgmt For For For Elect Lucía Santa Cruz as Director5.7 Mgmt For For For Elect Orlando Poblete as Director5.8 Mgmt For For For Elect Andreu Plaza as Director5.9 Mgmt For For For Elect Ana Dorrego as Director5.10 Mgmt For For For Elect Victor Toledo as Director6.1 Mgmt For For For Elect Blanca Bustamante as Alternate Director6.2 Mgmt For For For Elect Raimundo Monge as Alternate Director7 Mgmt For For For Approve Remuneration of Directors8 Mgmt For For For Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive

Directors and Audit Committee's Report9 Mgmt Transact Other Business

Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date: 04/27/2017Record Date: 04/19/2017

Primary ISIN: MXCFFU000001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Holders of REITs - ISIN MXCFFU0000011.i Mgmt For For For Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees1.ii Mgmt For For For Accept Technical Committee Report on Compliance in Accordance to Article 172 of General

Mercantile Companies Law1.iii Mgmt For For For Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities

Market Law1.iv Mgmt For For For Accept Technical Committee Report on Operations and Activities Undertaken2 Mgmt For For For Approve Financial Statements and Allocation of Income3 Mgmt For Against Against Elect or Ratify Members of Technical Committee and Secretary; Verify Independence Classification4 Mgmt For For For Approve Remuneration of Technical Committee Members5 Mgmt For For For Appoint Legal Representatives6 Mgmt For For For Approve Minutes of Meeting

4

Q217 EM

LP Proxy Report

Ambev S.A.Meeting Date: 04/28/2017Record Date: 04/07/2017

Primary ISIN: BRABEVACNOR1

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Annual Meeting Agenda

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20162 Mgmt For For For Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock

Payments3.1 Mgmt For For For Fix Number of Directors3.2 Mgmt For Abstain Abstain Elect Directors4a Mgmt For Abstain Abstain Elect Fiscal Council Members and Alternates4b SH None For For Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as

Alternate Appointed by Minority Shareholder5.1 Mgmt For For For Approve Remuneration of Company's Management5.2 Mgmt For For For Approve Remuneration of Fiscal Council Members

Mgmt Special Meeting Agenda1 Mgmt For For For Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu)2 Mgmt For For For Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed

Transaction3 Mgmt For For For Approve Independent Firm's Appraisal4 Mgmt For For For Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu)5 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Suzano Papel e Celulose S.A.Meeting Date: 04/28/2017Record Date:

Primary ISIN: BRSUZBACNPA3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Preferred Shareholders1 SH None For For Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate

Appointed by Preferred Shareholder

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date: 05/12/2017Record Date: 04/20/2017

Primary ISIN: MXP690491412

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Meeting for Series B Shareholders

1 Mgmt For Against Against Elect or Ratify Directors Representing Series B Shareholders2 Mgmt For Against Against Authorize Board to Ratify and Execute Approved Resolutions

Mgmt Meeting for Series F and B Shareholders1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Accept Chairman's and CEO's Report4 Mgmt For For For Accept Board's Opinion on President's and CEO Report5 Mgmt For For For Accept Board Report on Major Accounting and Disclosure Criteria and Policies6 Mgmt For For For Accept Report on Adherence to Fiscal Obligations for Fiscal Year 20157 Mgmt For For For Accept Report on Operations and Activities Undertaken by Board8 Mgmt For For For Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and

Remuneration Committee9 Mgmt For Against Against Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix

Their Remuneration10 Mgmt For Against Against Elect or Ratify Chairman of Audit Committee11 Mgmt For For For Approve Cash Dividends12 Mgmt For Against Against Amend Bylaws13 Mgmt For Against Against Approve Modifications of Sole Responsibility Agreement14 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

5

Q217 EM

LP Proxy Report

HCL Technologies Ltd.Meeting Date: 05/12/2017Record Date: 04/05/2017Primary ISIN: INE860A01027

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot1 Mgmt For For For Approve Buy Back of Equity Shares Through Tender Offer

KazMunaiGas Exploration Production JSCMeeting Date: 05/23/2017Record Date: 04/21/2017Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Financial Statements2 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Approve Annual Report4 Mgmt For For For Approve Results of Shareholders Appeals on Actions of Company and Its Officials5 Mgmt For For For Approve Information on Remuneration of Management Board and Board of Directors6 Mgmt For For For Approve Report on Activities of Board of Directors and Management Board7 Mgmt For For For Approve New Edition of Charter8 Mgmt For For For Approve New Edition of Company's Corporate Governance Code9 Mgmt For For For Approve New Edition of Regulations on Board of Directors10 Mgmt For For For Fix Number of Directors at Eight11 Mgmt For For For Fix Board Terms for Directors

Mgmt Elect Eight Directors by Cumulative Voting12.1 Mgmt None Against Against Elect Kurmangazy Iskaziyev as Director12.2 Mgmt For For For Elect Philip Dayer as Director12.3 Mgmt For For For Elect Alastair Ferguson as Director12.4 Mgmt For For For Elect Francis Sommer as Director12.5 Mgmt None Against Against Elect Igor Goncharov as Director12.6 Mgmt None Against Against Elect Dauren Karabayev as Director12.7 Mgmt None Against Against Elect Ardak Mukushov as Director12.8 Mgmt None Against Against Elect Gustave van Meerbeke as Director12.9 Mgmt None Against Against Elect Aleksandr Gladyshev as Director13 Mgmt For Against Against Approve Remuneration of Directors14 Mgmt For For For Ratify Auditor

WH Group Ltd.Meeting Date: 05/23/2017Record Date: 05/17/2017Primary ISIN: KYG960071028

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2a Mgmt For For For Elect You Mu as Director2b Mgmt For For For Elect Huang Ming as Director2c Mgmt For For For Elect Lau, Jin Tin Don as Director3 Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration5 Mgmt For For For Approve Final Dividend6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights8 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

China Mobile LimitedMeeting Date: 05/25/2017Record Date: 05/18/2017Primary ISIN: HK0941009539

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 Elect Dong Xin as Director4.1 Mgmt For For For Elect Frank Wong Kwong Shing as Director4.2 Mgmt For Against Against Elect Moses Cheng Mo Chi as Director4.3 Mgmt For For For Elect Paul Chow Man Yiu as Director4.4 Mgmt For For For Elect Stephen Yiu Kin Wah as Director5 Mgmt For For For Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for

Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively andAuthorize Board to Fix Their Remuneration

6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights8 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

6

Q217 EM

LP Proxy Report

CSPC Pharmaceutical Group Ltd.Meeting Date: 05/25/2017Record Date: 05/18/2017

Primary ISIN: HK1093012172

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 Dividend3a1 Mgmt For For For Elect Cai Dongchen as Director3a2 Mgmt For For For Elect Chak Kin Man as Director3a3 Mgmt For For For Elect Pan Weidong as Director3a4 Mgmt For Against Against Elect Lee Ka Sze, Carmelo as Director3a5 Mgmt For For For Elect Chen Chuan as Director3b Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares8 Mgmt For Against Against Approve Grant of Options Under the Share Option Scheme9 Mgmt For For For Adopt New Articles of Association

Golden Eagle Retail Group Ltd.Meeting Date: 05/25/2017Record Date: 05/19/2017

Primary ISIN: KYG3958R1092

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2A Mgmt For For For Approve Final Dividend2B Mgmt For For For Approve Special Dividend3A Mgmt For For For Elect Wang Janice S. Y. as Director3B Mgmt For Against Against Elect Wong Chi Keung as Director3C Mgmt For For For Elect Wang Sung Yun, Eddie as Director3D Mgmt For For For Authorize Remuneration Committee to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration5A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights5B Mgmt For For For Authorize Repurchase of Issued Share Capital5C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

MTN Group LtdMeeting Date: 05/25/2017Record Date: 05/19/2017

Primary ISIN: ZAE000042164

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Resolutions1.1 Mgmt For For For Elect Paul Hanratty as Director1.2 Mgmt For For For Elect Stan Miller as Director1.3 Mgmt For For For Elect Ralph Mupita as Director1.4 Mgmt For For For Elect Rob Shuter as Director1.5 Mgmt For For For Elect Nkululeko Sowazi as Director1.6 Mgmt For For For Re-elect Alan van Biljon as Director1.7 Mgmt For For For Re-elect Koosum Kalyan as Director1.8 Mgmt For For For Re-elect Azmi Mikati as Director1.9 Mgmt For For For Re-elect Jeff van Rooyen as Director2.1 Mgmt For For For Re-elect Christine Ramon as Member of the Audit Committee2.2 Mgmt For For For Elect Paul Hanratty as Member of the Audit Committee2.3 Mgmt For For For Re-elect Peter Mageza as Member of the Audit Committee2.4 Mgmt For For For Re-elect Jeff van Rooyen as Member of the Audit Committee3 Mgmt For For For Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the

Company4 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors5 Mgmt For For For Authorise Board to Issue Shares for Cash

Mgmt Non-Binding Advisory Vote1 Mgmt For Against Against Approve Remuneration Policy

Mgmt Continuation of Ordinary Resolutions6 Mgmt For For For Authorise Ratification of Approved Resolutions

Mgmt Special Resolutions1 Mgmt For For For Approve Remuneration of Non-executive Directors2 Mgmt For For For Authorise Repurchase of Issued Share Capital3 Mgmt For For For Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities4 Mgmt For For For Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme

Beneficiaries5 Mgmt For For For Amend Memorandum of Incorporation

7

Q217 EM

LP Proxy Report

SAIC Motor Corp., Ltd.Meeting Date: 05/25/2017Record Date: 05/18/2017

Primary ISIN: CNE000000TY6

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Report of the Board of Directors2 Mgmt For For For Approve Report of the Board of Supervisors3 Mgmt For For For Approve Report of the Independent Directors4 Mgmt For For For Approve Profit Distribution5 Mgmt For For For Approve Financial Statements6 Mgmt For For For Approve Annual Report and Summary7 Mgmt For For For Approve Use of Remaining Raised Funds from 2010 Private Placement to Replenish Working

Capital8 Mgmt For Against Against Approve Guarantee Provision for Shanghai GM Auto Financing Co., Ltd9 Mgmt For For For Approve Guarantee Provision by Global Chexiang Auto Leasing Co., Ltd to Its Subsidiary10 Mgmt For Against Against Approve Guarantee Provision by Huayu Auto System Co., Ltd. to Huayu Ke'erben Shimite

Aluminium Technology Co., Ltd11 Mgmt For Against Against Approve Guarantee Provision by Huayu Auto System Co., Ltd. to Its Controlled Subsidiaries12 Mgmt For For For Approve Appointment of Financial Auditor13 Mgmt For For For Approve Appointment of Internal Control Auditor

Sands China Ltd.Meeting Date: 05/26/2017Record Date: 05/15/2017

Primary ISIN: KYG7800X1079

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 Dividend3a Mgmt For For For Elect Sheldon Gary Adelson as Director3b Mgmt For For For Elect Chiang Yun as Director3c Mgmt For For For Elect Victor Patrick Hoog Antink as Director3d Mgmt For For For Elect Kenneth Patrick Chung as Director3e Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Genting Malaysia BerhadMeeting Date: 05/31/2017Record Date: 05/24/2017

Primary ISIN: MYL4715OO008

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 Elect Quah Chek Tin as Director4 Mgmt For For For Elect Mohd Zahidi Bin Hj Zainuddin as Director5 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For For For Authorize Share Repurchase Program8 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

China Bluechemical Ltd.Meeting Date: 06/02/2017Record Date: 05/02/2017

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Report of the Board of Directors2 Mgmt For For For Approve Report of the Supervisory Committee3 Mgmt For For For Approve Audited Financial Statements and Auditors' Report4 Mgmt For For For Approve Distribution of Profit and Special Dividend5 Mgmt For For For Approve Budget s6 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditors and

Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and AuthorizeBoard to Fix Their Remuneration

7 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights8 Mgmt For For For Authorize Repurchase of Issued H Share Capital

8

Q217 EM

LP Proxy Report

China Bluechemical Ltd.Meeting Date: 06/02/2017Record Date: 05/02/2017

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt CLASS MEETING FOR HOLDERS OF H SHARES1 Mgmt For For For Authorize Repurchase of Issued H Share Capital

ASUSTeK Computer Inc.Meeting Date: 06/07/2017Record Date: 04/07/2017

Primary ISIN: TW0002357001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements2 Mgmt For For For Approve Profit Distribution

Novatek Microelectronics Corp. Ltd.Meeting Date: 06/07/2017Record Date: 04/07/2017

Primary ISIN: TW0003034005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets

China Resources Power Holdings Co., Ltd.Meeting Date: 06/08/2017Record Date: 06/02/2017

Primary ISIN: HK0836012952

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 Dividend3.1 Mgmt For For For Elect Zhou Junqing as Director3.2 Mgmt For Against Against Elect Chen Ying as Director3.3 Mgmt For Against Against Elect Wang Yan as Director3.4 Mgmt For For For Elect Ma Chiu-Cheung, Andrew as Director3.5 Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Taiwan Semiconductor Manufacturing Co., Ltd.Meeting Date: 06/08/2017Record Date: 04/07/2017

Primary ISIN: TW0002330008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Approve Business Operations Report and Financial Statements1.2 Mgmt For For For Approve Profit Distribution1.3 Mgmt For For For Amend Articles of Association1.4 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING2.1 Mgmt For For For Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director2.2 Mgmt For For For Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director3 Mgmt None Against Against Other Business

9

Q217 EM

LP Proxy Report

Turkiye Halk Bankasi A.S.Meeting Date: 06/08/2017Record Date:Primary ISIN: TRETHAL00019

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Postponed Meeting Agenda

1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Accept Statutory Reports3 Mgmt For For For Accept Financial Statements4 Mgmt For For For Approve Allocation of Income5 Mgmt For For For Approve Discharge of Board and Auditors6 Mgmt For Against Against Elect Board of Directors and Internal Auditors7 Mgmt For For For Approve Remuneration of Directors and Internal Auditors8 Mgmt For For For Ratify External Auditors9 Mgmt Receive Information on Donations Made in 201610 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose11 Mgmt Close Meeting

PLDT Inc.Meeting Date: 06/13/2017Record Date: 04/17/2017

Primary ISIN: PHY7072Q1032

Number Proponent Mgmt Rec ISS Rec Vote Instruction TextMgmt Meeting for ADR Holders

1 Mgmt For For For Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2016Mgmt Elect 13 Directors by Cumulative Voting

2.1 Mgmt For For For Elect Bernido H. Liu as Director2.2 Mgmt For For For Elect Artemio V. Panganiban as Director2.3 Mgmt For For For Elect Pedro E. Roxas as Director2.4 Mgmt For For For Elect Helen Y. Dee as Director2.5 Mgmt For For For Elect Ray C. Espinosa as Director2.6 Mgmt For For For Elect James L. Go as Director2.7 Mgmt For For For Elect Hideaki Ozaki as Director2.8 Mgmt For For For Elect Manuel V. Pangilinan as Director2.9 Mgmt For For For Elect Ma. Lourdes C. Rausa-Chan as Director2.10 Mgmt For For For Elect Albert F. del Rosario as Director2.11 Mgmt For For For Elect Atsuhisa Shirai as Director2.12 Mgmt For For For Elect Amado D. Valdez as Director2.13 Mgmt For For For Elect Marife B. Zamora as Director

Taiwan Mobile Co., Ltd.Meeting Date: 06/14/2017Record Date: 04/14/2017Primary ISIN: TW0003045001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text1 Mgmt For For For Approve Business Operations Report and Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Approve Cash Distribution from Capital Reserve4 Mgmt For For For Amend Articles of Association5 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVEVOTING

6.1 Mgmt For For For Elect Daniel M. Tsai, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 asNon-Independent Director

6.2 Mgmt For For For Elect Richard M. Tsai, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 asNon-Independent Director

6.3 Mgmt For For For Elect San-Cheng Chang, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515as Non-Independent Director

6.4 Mgmt For For For Elect Howard Lin, Representative of TCC Investment Co., Ltd with Shareholder No. 172339 asNon-Independent Director

6.5 Mgmt For For For Elect James Jeng, Representative of TCC Investment Co., Ltd with Shareholder No. 172939 asNon-Independent Director

6.6 Mgmt For Against Against Elect Jck J.T. Huang with ID No. A100320XXX as Independent Director6.7 Mgmt For For For Elect Hsueh-Jen Sung with ID No. R102960XXX as Independent Director6.8 Mgmt For For For Elect Chung-Ming Kuan with ID No. A123813XXX as Independent Director6.9 Mgmt For For For Elect Char-Dir Chung with ID No. B120667XXX as Independent Director7 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Director and

Representative, Richard M. Tsai8 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Director and

Representative, Howard Lin9 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Director and

Representative, James Jeng10 Mgmt For Against Against Approve Release of Restrictions of Competitive Activities of Newly Appointed Director and

Representative, Jack J.T. Huang11 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Director and

Representative, Hsueh-Jen Sung10

Q217 EM

LP Proxy Report

China Construction Bank CorporationMeeting Date: 06/15/2017Record Date: 05/15/2017Primary ISIN: CNE1000002H1

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt AGM BALLOT FOR HOLDERS OF H SHARESMgmt ORDINARY RESOLUTIONS

1 Mgmt For For For Approve 2016 Report of the Board of Directors2 Mgmt For For For Approve 2016 Report of Supervisors3 Mgmt For For For Approve 2016 Final Financial Accounts4 Mgmt For For For Approve 2016 Profit Distribution Plan5 Mgmt For For For Approve Budget of 2017 Fixed Assets Investment6 Mgmt For For For Approve Remuneration Distribution and Settlement Plan for Directors in 20157 Mgmt For For For Approve Remuneration Distribution and Settlement Plan for Supervisors in 20158 Mgmt For For For Elect Malcolm Christopher McCarthy as Director9 Mgmt For For For Elect Feng Bing as Director10 Mgmt For For For Elect Zhu Hailin as Director11 Mgmt For For For Elect Wu Min as Director12 Mgmt For For For Elect Zhang Qi as Director13 Mgmt For For For Elect Guo You as Supervisor14 Mgmt For For For Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their

RemunerationMgmt SPECIAL RESOLUTIONS

1 Mgmt For For For Approve Issuance of Eligible Tier-2 Capital Instruments2 Mgmt For Against Against Approve Amendments to Articles of Association3 Mgmt For For For Amend Rules of Procedures Regarding General Meetings of Shareholders' General Meetings4 Mgmt For For For Amend Rules of Procedures for the Board of Directors5 Mgmt For For For Amend Rules of Procedures for the Board of Supervisors

MediaTek Inc.Meeting Date: 06/15/2017Record Date: 04/14/2017Primary ISIN: TW0002454006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Approve Cash Distribution from Capital Reserve4 Mgmt For For For Approve Amendments to Articles of Association5 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVEVOTING

6.1 Mgmt For For For Elect Rick Tsai with ID No. A102354XXX as Non-independent Director6.2 Mgmt For For For Elect Ming Je Tang with ID No. A100065XXX as Independent Director7 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Directors8 Mgmt None Against Against Other Business

Romgaz SAMeeting Date: 06/15/2017Record Date: 06/02/2017Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Extraordinary Business

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 Ordinary Business1 Mgmt For For For Approve Activity Report for Q1 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 Record Date for Effectiveness of This Meeting's Resolutions5 Mgmt For For For Authorize Filing of Required Documents/Other Formalities6 SH None Against For Approve Distribution of Special Dividends from Other Reserves and Retained Earnings7 SH None Against Against Approve Total Gross Dividend per Share, and Payment Method and Term8 SH None Against Against Approve Record Date9 SH None Against Against Approve Meeting's Ex-Date10 SH None Against Against Approve Dividends' Payment Date11 SH None For For Empower State Representative to Sign Contract of Mandate with New Directors

11

Q217 EM

LP Proxy Report

CTBC Financial Holding Co., Ltd.Meeting Date: 06/16/2017Record Date: 04/17/2017

Primary ISIN: TW0002891009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Approve Cash Distribution from Capital Reserve4 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets5 Mgmt None Against Against Other Business

Mega Financial Holding Co. Ltd.Meeting Date: 06/16/2017Record Date: 04/17/2017

Primary ISIN: TW0002886009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets4 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Ministry of Finance5 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Chao Shun Chang, a

Representative of Ministry of Finance6 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Li Yen Yang, a Representative

of Ministry of Finance7 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Chiu Fa Tsai, a

Representative of Ministry of Finance8 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Bank of Taiwan Co., Ltd.9 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Director Ye Chin Chiou, a

Representative of Bank of Taiwan Co., Ltd.10 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Independent Director Tsun Siou Li

Quanta Computer Inc.Meeting Date: 06/16/2017Record Date: 04/17/2017

Primary ISIN: TW0002382009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets4 Mgmt None Against Against Other Business

Teco Electric & Machinery Co. Ltd.Meeting Date: 06/16/2017Record Date: 04/17/2017

Primary ISIN: TW0001504009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Business Operations Report and Financial Statements2 Mgmt For For For Approve Profit Distribution3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets

LUKOIL PJSCMeeting Date: 06/21/2017Record Date: 05/26/2017

Primary ISIN: RU0009024277

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of

RUB 120 per ShareMgmt Elect 11 Directors by Cumulative Voting

2.1 Mgmt None Against Against Elect Vagit Alekperov as Director2.2 Mgmt None Against Against Elect Viktor Blazheev as Director2.3 Mgmt None For For Elect Toby Gati as Director2.4 Mgmt None Against Against Elect Valery Grayfer as Director2.5 Mgmt None Against Against Elect Igor Ivanov as Director2.6 Mgmt None Against Against Elect Ravil Maganov as Director2.7 Mgmt None For For Elect Roger Munnings as Director2.8 Mgmt None Against Against Elect Richard Matzke as Director2.9 Mgmt None Against Against Elect Nikolay Nikolaev as Director

12

Q217 EM

LP Proxy Report

LUKOIL PJSC (continued)Meeting Date: 06/21/2017Record Date: 05/26/2017

Primary ISIN: RU0009024277

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

2.10 Mgmt None For For Elect Ivan Pictet as Director2.11 Mgmt None Against Against Elect Leonid Fedun as Director2.12 Mgmt None Against Against Elect Lubov Khoba as Director

Mgmt Elect Three Members of Audit Commission3.1 Mgmt For For For Elect Ivan Vrublevsky as Member of Audit Commission3.2 Mgmt For For For Elect Pavel Suloyev as Member of Audit Commission3.3 Mgmt For For For Elect Aleksandr Surkov as Member of Audit Commission4.1 Mgmt For For For Approve Remuneration of Directors for Fiscal 20164.2 Mgmt For For For Approve Remuneration of New Directors for Fiscal 20175.1 Mgmt For For For Approve Remuneration of Members of Audit Commission for Fiscal 20165.2 Mgmt For For For Approve Remuneration of New Members of Audit Commission for Fiscal 20176 Mgmt For For For Ratify KPMG as Auditor7 Mgmt For For For Amend Charter8 Mgmt For For For Amend Regulations on General Meetings9 Mgmt For For For Amend Regulations on Board of Directors10 Mgmt For For For Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and

Companies

Turk Telekomunikasyon ASMeeting Date: 06/21/2017Record Date:

Primary ISIN: TRETTLK00013

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postponed Meeting Agenda1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Authorize Presiding Council to Sign Minutes of Meeting3 Mgmt Read Board Report4 Mgmt Read Audit Report5 Mgmt For For For Accept Financial Statements6 Mgmt For For For Approve Discharge of Board7 Mgmt For For For Ratify Director Appointment8 Mgmt For For For Approve Director Remuneration9 Mgmt For For For Approve Internal Auditor Remuneration10 Mgmt For For For Approve Allocation of Income11 Mgmt For For For Ratify External Auditors12 Mgmt Receive Information on Donations Made in 201613 Mgmt Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to

Third Parties14 Mgmt Receive Information in Accordance to Article 1.3.1 of Capital Market Board Corporate

Governance Principles15 Mgmt Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate

Governance Principles16 Mgmt Receive Information on Remuneration Policy17 Mgmt For For For Authorize Board to Acquire Businesses up to a EUR 500 Million Value18 Mgmt For For For Authorize Board to Establish New Companies in Relation to Business Acquired19 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose20 Mgmt Wishes and Close Meeting

Beijing Enterprises Holdings Ltd.Meeting Date: 06/22/2017Record Date: 06/16/2017

Primary ISIN: HK0392044647

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 Dividend3.1 Mgmt For For For Elect Zhou Si as Director3.2 Mgmt For Against Against Elect Li Fucheng as Director3.3 Mgmt For For For Elect E Meng as Director3.4 Mgmt For For For Elect Jiang Xinhao as Director3.5 Mgmt For For For Elect Lam Hoi Ham as Director3.6 Mgmt For For For Elect Ma She as Director3.7 Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

13

Q217 EM

LP Proxy Report

Jiangsu Expressway Co. Ltd.Meeting Date: 06/22/2017Record Date: 05/22/2017

Primary ISIN: CNE1000003J5

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt AGM BALLOT FOR HOLDERS OF H SHARES1 Mgmt For For For Approve 2016 Report of the Board of Directors2 Mgmt For For For Approve 2016 Report of the Supervisory Committee3 Mgmt For For For Approve 2016 Audit Report4 Mgmt For For For Approve 2016 Final Account Report5 Mgmt For For For Approve 2017 Financial Budget Report6 Mgmt For For For Approve 2016 Final Profit Distribution Plan and Final Dividend7 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize

Board to Fix Their Remuneration8 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditor

and Authorize Board to Fix Their Remuneration9 Mgmt For For For Approve Issuance of Ultra-short-term Notes10 Mgmt For For For Approve Lending of Funds Raised by the Issuance of Ultra-short Term Notes

Mgmt ELECT 1 EXECUTIVE DIRECTOR VIA CUMULATIVE VOTING11.01 Mgmt For For For Elect Yao Yongjia as Director

Mgmt ELECT 1 SUPERVISOR VIA CUMULATIVE VOTING12.01 Mgmt For For For Elect Chen Zhongyang as Supervisor

Infosys Ltd.Meeting Date: 06/24/2017Record Date: 06/17/2017

Primary ISIN: INE009A01021

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 Dividend and Declare Final Dividend3 Mgmt For For For Reelect U. B. Pravin Rao as Director4 Mgmt For For For Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize

Board to Fix Their Remuneration5 Mgmt For For For Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Infosys Ltd.Meeting Date: 06/24/2017Record Date: 06/02/2017

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend and Declare Final Dividend3 Mgmt For For For Reelect U. B. Pravin Rao as Director4 Mgmt For For For Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize

Board to Fix Their Remuneration5 Mgmt For For For Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Gazprom PJSCMeeting Date: 06/30/2017Record Date: 06/05/2017

Primary ISIN: RU0007661625

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Annual Report2 Mgmt For For For Approve Financial Statements3 Mgmt For For For Approve Allocation of Income4 Mgmt For For For Approve Dividends of RUB 8.0397 Per Share5 Mgmt For For For Ratify FBK as Auditor6 Mgmt For Against Against Approve Remuneration of Directors7 Mgmt For For For Approve Remuneration of Members of Audit Commission8 Mgmt For For For Amend Charter9 Mgmt For For For Amend Regulations on Board of Directors10 Mgmt For For For Amend Regulations on Management11 Mgmt For For For Amend Regulations on CEO12 Mgmt For For For Approve New Edition of Company's Corporate Governance Code13 Mgmt For For For Approve Company's Membership in Global Gas Center

Mgmt Elect 11 Directors by Cumulative Voting14.1 Mgmt None Against Against Elect Andrey Akimov as Director

14

Q217 EM

LP Proxy Report

Gazprom PJSC (continued)Meeting Date: 06/30/2017Record Date: 06/05/2017

Primary ISIN: RU000766162514.2 Mgmt None Against Against Elect Viktor Zubkov as Director14.3 Mgmt None Against Against Elect Timur Kulibaev as Director14.4 Mgmt None Against Against Elect Denis Manturov as Director14.5 Mgmt None Against Against Elect Vitaliy Markelov as Director14.6 Mgmt None Against Against Elect Viktor Martynov as Director14.7 Mgmt None Against Against Elect Vladimir Mau as Director14.8 Mgmt None Against Against Elect Aleksey Miller as Director14.9 Mgmt None Against Against Elect Aleksandr Novak as Director14.10 Mgmt None Against Against Elect Dmitry Patrushev as Director14.11 Mgmt None Against Against Elect Mikhail Sereda as Director

Mgmt Elect Nine Members of Audit Commission15.1 Mgmt For Against Against Elect Vladimir Alisov as Member of Audit Commission15.2 Mgmt For For For Elect Vadim Bikulov as Member of Audit Commission15.3 Mgmt For For For Elect Aleksandr Gladkov as Member of Audit Commission15.4 Mgmt For Against Against Elect Aleksandr Ivannikov as Member of Audit Commission15.5 Mgmt For For For Elect Margarita Mironova as Member of Audit Commission15.6 Mgmt For Against Against Elect Lidiya Morozova as Member of Audit Commission15.7 Mgmt For For For Elect Yury Nosov as Member of Audit Commission15.8 Mgmt For For For Elect Karen Oganyan as Member of Audit Commission15.9 Mgmt For Against Against Elect Dmitry Pashkovsky as Member of Audit Commission15.10 Mgmt For Against Against Elect Alexandra Petrova as Member of Audit Commission15.11 Mgmt For For For Elect Sergey Platonov as Member of Audit Commission15.12 Mgmt For Against Against Elect Mikhail Rosseev as Member of Audit Commission15.13 Mgmt For Against Against Elect Oksana Tarasenko as Member of Audit Commission15.14 Mgmt For For For Elect Tatyana Fisenko as Member of Audit Commission

15

Q217 EM

LP Proxy Report

Hyundai Mobis Co.Meeting Date: 07/07/2016Record Date: 06/10/2016

Primary ISIN: KR7012330007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Lim Young-deuk as Inside Director

China Bluechemical Ltd.Meeting Date: 07/20/2016Record Date: 06/20/2016

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Xia Qinglong as Director and Authorize Board to Fix His Remuneration

Cairn India LimitedMeeting Date: 07/21/2016Record Date: 07/14/2016

Primary ISIN: INE910H01017

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 Against Against Reelect Priya Agarwal 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 Approve Remuneration of Directors6 Mgmt For For For Authorize Board to Fix Remuneration of Cost Auditors

Axis Bank Ltd.Meeting Date: 07/22/2016Record Date: 07/15/2016

Primary ISIN: INE238A01034

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 V. Srinivasan 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 Rakesh Makhija as Independent Director6 Mgmt For For For Elect Ketaki Bhagwati as Independent Director7 Mgmt For For For Elect B. Babu Rao as Director8 Mgmt For For For Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO9 Mgmt For For For Approve Reappointment of V. Srinivasan as Executive Director & Head (Corporate Banking) from

Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as DeputyManaging Director from Dec. 21, 2015 to Dec. 20, 2018

10 Mgmt For For For Approve Revision in the Remuneration of V. Srinivasan as Executive Director designated asDeputy Managing Director with effect from June 1, 2016

11 Mgmt For For For Elect Sanjiv Misra as Independent Director12 Mgmt For For For Approve Appointment and Remuneration of Sanjiv Misra as Non-Executive Part-Time Chairman13 Mgmt For For For Elect Rajiv Anand as Director14 Mgmt For For For Approve Appointment and Remuneration of Rajiv Anand as Executive Director designated as

Executive Director (Retail Banking)15 Mgmt For For For Elect Rajesh Dahiya as Director16 Mgmt For For For Approve Appointment and Remuneration of Rajesh Dahiya as Executive Director designated as

Executive Director (Corporate Centre)17 Mgmt For For For Approve Remuneration of Non-Executive Directors18 Mgmt For For For Authorize Issuance of Non-Convertible Debentures

1

Q316 EM LP Proxy Report

Q U A R T E R 3 , 2 0 1 6

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Belle International Holdings LtdMeeting Date: 07/26/2016Record Date: 07/21/2016

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 For For Elect Tang King Loy as Director4a2 Mgmt For For For Elect Ho Kwok Wah, George as Director4a3 Mgmt For Against Against Elect Chan Yu Ling, Abraham as Director4a4 Mgmt For For For Elect Xue Qiuzhi 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

Bajaj Auto Ltd.Meeting Date: 07/27/2016Record Date: 07/20/2016

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 Interim Dividend and Final Dividend3 Mgmt For Against Against Reelect Manish Kejriwal as Director4 Mgmt For For For Reelect Sanjiv Bajaj as Director5 Mgmt For For For Approve Dalal & Shah LLP as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Elect Pradeep Shrivastava as Director7 Mgmt For For For Approve Appointment and Remuneration of Pradeep Shrivastava as Executive Director8 Mgmt For For For Approve Payment of Commission to Non-Executive Directors

Housing Development Finance Corp. Ltd.Meeting Date: 07/27/2016Record Date: 07/20/2016

Primary ISIN: INE001A01036

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.a Mgmt For For For Accept Financial Statements and Statutory Reports1.b Mgmt For For For Accept Consolidated Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend and Declare Final Dividend3 Mgmt For For For Reelect D. M. Sukthankar as Director4 Mgmt For For For Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Approve PKF as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments7 Mgmt For For For Approve Related Party Transactions with HDFC Bank Ltd.8 Mgmt For For For Approve Increase in Borrowing Powers9 Mgmt For For For Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director

ASUSTeK Computer Inc.Meeting Date: 07/28/2016Record Date: 06/28/2016

Primary ISIN: TW0002357001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles of Association2 Mgmt For For For Amend Rules and Procedures for Election of Directors and Supervisors3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets4 Mgmt For For For Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and

GuaranteesMgmt ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

5.1 Mgmt For For For Elect Tsung-Tang (Jonney) Shih with Shareholder No. 71 as Non-independent Director5.2 Mgmt For For For Elect Chiang-Sheng (Jonathan) Tseng with Shareholder No. 25370 as Non-independent Director5.3 Mgmt For For For Elect Shih-Chang (Ted) Hsu with Shareholder No. 4 as Non-independent Director5.4 Mgmt For For For Elect Cheng-Lai (Jerry) Shen with Shareholder No. 80 as Non-independent Director5.5 Mgmt For For For Elect Yen-Cheng (Eric) Chen with Shareholder No. 135 as Non-independent Director5.6 Mgmt For For For Elect Hsien-Yuen Hsu with Shareholder No. 116 as Non-independent Director5.7 Mgmt For For For Elect Su-Pin (Samson) Hu with Shareholder No. 255368 as Non-independent Director5.8 Mgmt For For For Elect Min-Chieh (Joe) Hsieh with ID No. A123222XXX as Non-independent Director5.9 Mgmt For For For Elect Yu-Chia (Jackie) Hsu with Shareholder No. 67474 as Non-independent Director5.10 Mgmt For For For Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director5.11 Mgmt For For For Elect Ming-Yu Lee with ID No. F120639XXX as Independent Director5.12 Mgmt For For For Elect Chung-Hou (Kenneth) Tai with Shareholder No. 88 as Independent Director5.13 Mgmt For For For Elect Chun-An Sheu with ID No. R101740XXX as Independent Director6 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors 2

Q316 EM LP Proxy Report

KazMunaiGas Exploration Production JSCMeeting Date: 08/03/2016Record Date: 07/01/2016

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Shareholder s

1 SH Against Against For Approve Related-Party Transaction Re: Amend Cooperation Agreement between Company andNational Company KazMunaiGaz

2 SH Against Against For Amend Charter3 SH Against Against For Approve That Charter Amendments in Case Items 1 and 2 are Adopted by Company's Minority

Shareholders Will Come into Force after Completion of Offer Period

Huabao International Holdings LimitedMeeting Date: 08/09/2016Record Date: 08/04/2016

Primary ISIN: BMG4639H1227

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2a Mgmt For For For Elect Chu Lam Yiu as Director2b Mgmt For For For Elect Lam Ka Yu as Director2c Mgmt For For For Elect Lee Luk Shiu as Director2d Mgmt For For For Authorize Board to Fix Remuneration of Directors3 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration4A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights4B Mgmt For For For Authorize Repurchase of Issued Share Capital4C Mgmt For Against Against Authorize Reissuance of Repurchased Shares5 Mgmt For Against Against Adopt New Share Option Scheme and Terminate Existing Share Option Scheme

Romgaz SAMeeting Date: 08/11/2016Record Date: 08/02/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Procurement of Legal Consulting, Assistance, and Representation Services2 Mgmt For For For Empower Board to Complete Purchase of Legal Services Above3 Mgmt For For For Receive Information Re: Status of Projects for Increasing Efficiency of Cte Iernut Power Plant

Activity4 Mgmt For For For Receive Information Re: Method of Recovering Debts from Private and Legal Persons5 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions6 Mgmt For For For Authorize Filing of Required Documents/Other Formalities7 SH None Against Against Revoke Item 1 of Resolution 5 of the General Meeting on June 16, 2016, Re: Calculation Method

of Performance Indicators in Management Remuneration Policy8 SH None Against Against Revoke Item 2 of Resolution 5 of the General Meeting on June 16, 2016, Re: Amendment to

Contracts of Mandate9 SH None Against Against Revoke Item 3 of Resolution 5 of the General Meeting on June 16, 2016, Re: Empowering

Shareholder Representative to Sign Amended Contracts

3

Q316 EM LP Proxy Report

AMMB Holdings BerhadMeeting Date: 08/18/2016Record Date: 08/11/2016

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 Elect Soo Kim Wai as Director4 Mgmt For For For Elect Ahmad Johan bin Mohammad Raslan as Director5 Mgmt For For For Elect Graham Kennedy Hodges as Director6 Mgmt For For For Elect Wasim Akhtar Saifi as Director7 Mgmt For For For Elect Shireen Ann Zaharah binti Muhiudeen as Director8 Mgmt For For For Elect Seow Yoo Lin as Director9 Mgmt For For For Elect Azman Hashim as Director10 Mgmt For For For Elect Mohammed Hanif bin Omar as Director11 Mgmt For Against Against Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration12 Mgmt For Against Against Approve Issuance of Shares Under the Executives' Share Scheme13 Mgmt For Against Against Approve Allocation of Shares and Options to Sulaiman Mohd Tahir Under the Executives' Share

Scheme14 Mgmt For For For Approve Issuance of Shares Under the Dividend Reinvestment Plan15 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights16 Mgmt For For For Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions

with Australia and New Zealand Banking Group Limited Group17 Mgmt For For For Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions

with Amcorp Group Berhad Group18 Mgmt For For For Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions

with Modular Techcorp Holdings Berhad Group

Larsen & Toubro LtdMeeting Date: 08/26/2016Record Date: 08/19/2016

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 Dividend Payment3 Mgmt For For For Elect Sunita Sharma as Director4 Mgmt For For For Reelect S. N. Subrahmanyan as Director5 Mgmt For For For Reelect A. M Naik as Director6 Mgmt For For For Elect D. K Sen as Director7 Mgmt For For For Elect M. V Satish as Director8 Mgmt For For For Elect Naina Lal Kidwai as Independent Director9 Mgmt For For For Approve Appointment and Remuneration of S. N Subrahmanyan as Deputy Managing Director

and President10 Mgmt For For For Approve Appointment and Remuneration of D. K Sen as Executive Director11 Mgmt For For For Approve Appointment and Remuneration of M. V Satish as Executive Director12 Mgmt For Against Against Approve Commission Remuneration for Executive Directors13 Mgmt For Against Against Approve Reappointment and Remuneration of R. Shankar Raman as Executive Director14 Mgmt For Against Against Approve Reappointment and Remuneration of Shailendra Roy as Executive Director15 Mgmt For For For Elect Sanjeev Aga as Independent Director16 Mgmt For For For Elect Narayanan Kumar as Independent Director17 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights18 Mgmt For For For Authorize Issuance of Non-Convertible Debentures19 Mgmt For For For Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their

Remuneration20 Mgmt For For For Approve Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their

Remuneration21 Mgmt For For For Approve Remuneration of Cost Auditors

4

Q316 EM LP Proxy Report

Indiabulls Housing Finance Ltd.Meeting Date: 09/08/2016Record Date: 09/02/2016

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 For For Appoint Gagan Banga as an Executive Director designated as Vice-Chairman and Managing

Director4 Mgmt For Against Against Appoint Manjari Ashok Kacker as Non-Executive Director5 Mgmt For For For Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For Against For Approve Increase in Borrowing Powers7 Mgmt For Against For Authorize Issuance of Non-Convertible Debentures8 Mgmt For Against For Approve Conversion of Loan to Equity Shares9 Mgmt For For For Reelect Bisheshwar Prasad Singh as Independent Director10 Mgmt For For For Reelect Labh Singh Sitara as Independent Director11 Mgmt For Against Against Reelect Shamsher Singh Ahlawat as Independent Director12 Mgmt For For For Reelect Prem Prakash Mirdha as Independent Director13 Mgmt For For For Reelect Gyan Sudha Misra as Independent Director

Cairn India LimitedMeeting Date: 09/11/2016Record Date: 08/09/2016

Primary ISIN: INE910H01017

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot1 Mgmt For Against For Approve Scheme of Arrangement

Cairn India LimitedMeeting Date: 09/12/2016Record Date: 09/07/2016

Primary ISIN: INE910H01017

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Court-Ordered Meeting for Shareholders1 Mgmt For Against For Approve Scheme of Arrangement

Romgaz SAMeeting Date: 09/16/2016Record Date: 09/07/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Activity Report for S1 20162 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

HCL Technologies Ltd.Meeting Date: 09/27/2016Record Date: 09/20/2016

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 Roshni Nadar Malhotra as Director3 Mgmt For For For Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration4 Mgmt For For For Elect Nishi Vasudeva as Independent Director

China Bluechemical Ltd.Meeting Date: 09/29/2016Record Date: 08/30/2016

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chen Bi as Director, Authorize Executive Director to Sign a Service Contract with Him andAuthorize Board to Fix His Remuneration

2 SH None For For Elect Xie Weizhi as Director and Authorize Board to Fix His Remuneration

5

Q316 EM LP Proxy Report

HCL Technologies Ltd.Meeting Date: 10/04/2016Record Date:

Primary ISIN: INE860A01027

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Court-Ordered Meeting for Shareholders1 Mgmt For For For Approve Composite Scheme of Arrangement and Amalgamation

MTN Group LtdMeeting Date: 10/07/2016Record Date: 09/30/2016

Primary ISIN: ZAE000042164

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Resolution1 Mgmt For For For Approve the 2016 ESOP

Mgmt Special Resolutions1 Mgmt For For For Approve Various Transactions in Relation to the 2016 MTN BEE Transaction2 Mgmt For For For Authorise Specific Repurchase of MTN Zakhele and MTN Zakhele NVF to Facilitate the MTN

Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call OptionAgreement

3 Mgmt For For For Authorise Future Specific Repurchases in Terms of the 2016 MTN BEE Transaction4 Mgmt For For For Approve Financial Assistance in Connection with the MTN Zakhele Unwinding Scheme, the 2016

MTN BEE Transaction and the MTN Transaction Agreements5 Mgmt For For For Authorise the Initial Specific Issue of Shares to MTN Zakhele Futhi for Cash6 Mgmt For For For Authorise the Additional Specific Issue of Shares to MTN Zakhele Futhi for Cash7 Mgmt For For For Authorise Board to Issue Shares for Cash8 Mgmt For For For Approve Financial Assistance in Connection with the 2016 ESOP

Arca Continental S.A.B. de C.V.Meeting Date: 10/26/2016Record Date: 10/13/2016

Primary ISIN: MX01AC100006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Balance Sheet2 Mgmt For For For Approve Merger by Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out

Merger3 Mgmt For For For Approve Capital Increase via Issuance of Shares in Connection with Merger4 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions5 Mgmt For For For Approve Minutes of Meeting

Jiangsu Expressway Co. Ltd.Meeting Date: 10/27/2016Record Date: 09/26/2016

Primary ISIN: CNE1000003J5

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt EGM BALLOT FOR HOLDERS OF H SHARESMgmt ELECT 1 EXECUTIVE DIRECTOR AND 1 NON-EXECUTIVE DIRECTOR VIA CUMULATIVE VOTING

1.01 Mgmt For For For Elect Gu Dejun as Director1.02 Mgmt For For For Elect Wu Xinhua as Director

1

Q416 EM LP Proxy Report

Q U A R T E R 4 , 2 0 1 6

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Samsung Electronics Co. Ltd.Meeting Date: 10/27/2016Record Date: 09/28/2016

Primary ISIN: KR7005930003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Spin-Off Agreement2 Mgmt For For For Elect Lee Jae-yong as Inside Director

Romgaz SAMeeting Date: 10/28/2016Record Date: 10/19/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Withdrawal from Patria Bank SA and Submission of Withdrawal Declaration2 Mgmt For For For Amend Article 5 of Bylaws Re: Company's List of Secondary Activities3 Mgmt For For For Empower Board Chairman to Sign Amended Bylaws, Pursuant to Item Above4 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions5 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Growthpoint Properties LtdMeeting Date: 11/15/2016Record Date: 11/04/2016

Primary ISIN: ZAE000179420

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 30 June 20161.2.1 Mgmt For For For Re-elect Lynette Finlay as Director1.2.2 Mgmt For For For Re-elect Mpume Nkabinde as Director1.2.3 Mgmt For For For Re-elect Patrick Mngconkola as Director1.3.1 Mgmt For For For Re-elect Lynette Finlay as Chairman of the Audit Committee1.3.2 Mgmt For For For Re-elect Peter Fechter as Member of the Audit Committee1.3.3 Mgmt For For For Re-elect John Hayward as Member of the Audit Committee1.4 Mgmt For For For Reappoint KPMG Inc as Auditors of the Company1.5 Mgmt For For For Approve 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 Re-investment Alternatives1.8 Mgmt For For For Authorise Board to Issue Shares for Cash1.9 Mgmt For Against Against Amend the Staff Incentive Scheme Deed and Rules1.10 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 Amend Memorandum of Incorporation2.4 Mgmt For For For Authorise Repurchase of Issued Share Capital

Romgaz SAMeeting Date: 11/15/2016Record Date: 11/04/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For Against Against Approve Amendments to Performance Indicators and Calculation Method for Remuneration of

Directors2 Mgmt For Against Against Approve Amendment to Contracts of Mandate Pursuant to Item Above3 Mgmt For Against Against Empower Shareholder Representative to Sign Amended Contracts with Directors4 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions5 Mgmt For For For Authorize Filing of Required Documents/Other Formalities6 SH None Against Against Approve Rules Applicable to Electing/Reconfirming Directors and to Allocating Directors'

Mandates in Case of Appointment of New Directors by Cumulative Voting7 SH None Against Against Elect/Reconfirm the Members of the Board of Directors by Cumulative Voting

2

Q416 EM LP Proxy Report

The Bidvest Group LtdMeeting Date: 11/28/2016Record Date: 11/18/2016

Primary ISIN: ZAE000117321

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Resolutions1 Mgmt For For For Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual

Registered Auditor2.1 Mgmt For For For Elect Peter Meijer as Director2.2 Mgmt For For For Re-elect Brian Joffe as Director2.3 Mgmt For For For Re-elect Anthony Dawe as Director2.4 Mgmt For For For Re-elect Mpumi Madisa as Director2.5 Mgmt For For For Re-elect Bongi Masinga as Director3.1 Mgmt For For For Re-elect Eric Diack as Member of the Audit Committee3.2 Mgmt For For For Re-elect Bongi Masinga as Member of the Audit Committee3.3 Mgmt For For For Re-elect Nigel Payne as Chairman of the Audit Committee4.1 Mgmt For For For Approve Part 1 Section 1 - Policy on Base Package and Benefits4.2 Mgmt For For For Approve Part 1 Section 2 - Policy on Short-term Incentives4.3 Mgmt For Against Against Approve Part 1 Section 3 - Policy on Long-term Incentives5 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors6 Mgmt For For For Authorise Board to Issue Shares for Cash7 Mgmt For For For Approve Payment of Dividend by Way of Pro Rata Reduction of Share Premium8 Mgmt For For For Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments9 Mgmt For For For Authorise Ratification of Approved Resolutions

Mgmt Special Resolutions1 Mgmt For For For Authorise Repurchase of Issued Share Capital2 Mgmt For For For Approve Remuneration of Non-Executive Directors3 Mgmt For For For Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

CCR S.A.Meeting Date: 11/29/2016Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Increase in Authorized Capital and Amend Article 82 Mgmt For For For Amend Article 133 Mgmt For For For Consolidate Bylaws

Woolworths Holdings LtdMeeting Date: 11/30/2016Record Date: 11/25/2016

Primary ISIN: ZAE000063863

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Re-elect Peter Bacon as Director1.2 Mgmt For For For Re-elect Reeza Isaacs as Director1.3 Mgmt For For For Re-elect Ian Moir as Director1.4 Mgmt For For For Re-elect Lord Stuart Rose as Director1.5 Mgmt For For For Re-elect Simon Susman as Director2 Mgmt For For For Reappoint Ernst & Young Inc as Auditors of the Company3.1 Mgmt For For For Re-elect Patrick Allaway as Member of the Audit Committee3.2 Mgmt For For For Re-elect Peter Bacon as Member of the Audit Committee3.3 Mgmt For For For Re-elect Zarina Bassa as Member of the Audit Committee3.4 Mgmt For For For Re-elect Hubert Brody as Member of the Audit Committee3.5 Mgmt For For For Re-elect Andrew Higginson as Member of the Audit Committee4 Mgmt For Against Against Approve Remuneration Policy5.1 Mgmt For For For Approve Remuneration Paid to Zarina Bassa from 1 January 2016 to 31 December 20165.2 Mgmt For For For Approve Remuneration Paid to Hubert Brody from 1 January 2016 to 31 December 20165.3 Mgmt For For For Approve Remuneration of Non-Executive Directors for the Period 1 January 2017 to 31

December 20176 Mgmt For For For Amend Memorandum of Incorporation7 Mgmt For For For Authorise Repurchase of Issued Share Capital8 Mgmt For For For Approve Financial Assistance to Related or Inter-related Companies9 Mgmt For For For Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the

Company's Share-Based Incentive Schemes

3

Q416 EM LP Proxy Report

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date: 12/05/2016Record Date: 11/21/2016

Primary ISIN: MXP690491412

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Special Shareholders Meeting Agenda

1 Mgmt For Against Against Dismiss, Elect and Ratify Directors Representing Series B Shareholders2 Mgmt For Against Against Authorize Board to Ratify and Execute Approved Resolutions

Mgmt General Ordinary and Extraordinary Shareholders Meeting Agenda1 Mgmt For Against Against Dismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B

Shareholders2 Mgmt For For For Approve Cash Dividends3 Mgmt For Against Against Authorize Issuance of Subordinated Debentures4 Mgmt For Against Against Approve Increase in Share Capital Which Will be Represented by Shares of Company Held in

Treasury5 Mgmt For Against Against Amend Articles6 Mgmt For Against Against Approve Modifications of Sole Responsibility Agreement7 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Lukoil PJSCMeeting Date: 12/05/2016Record Date: 11/10/2016

Primary ISIN: RU0009024277

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Interim Dividends for First Nine Months of Fiscal 20162 Mgmt For For For Approve Remuneration of Directors

First Gulf Bank PJSCMeeting Date: 12/07/2016Record Date: 12/06/2016

Primary ISIN: AEF000201010

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Issuance of 1.254 New NBAD Share for Every 1 Share in FGB in Connection with TheMerger

2 Mgmt For For For Approve Merger Agreement Between First Gulf Bank and National Bank of Abu Dhabi3 Mgmt For For For Approve Resolutions Adopted by the Shareholders of NBAD Re: The Merger4 Mgmt For For For Approve Dissolution of the Company Subject to The Merger5 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

CTBC Financial Holding Co., Ltd.Meeting Date: 12/08/2016Record Date: 11/08/2016

Primary ISIN: TW0002891009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt ELECT 3 OUT OF 4 NON-INDEPENDENT DIRECTORS AND 4 OUT OF 5 INDEPENDENTDIRECTORS VIA CUMULATIVE VOTING

1.1 Mgmt For For For Elect Wen-Long Yen, a Representative of Wei Fu Investment Co., Ltd., with Shareholder No.4122, as Non-independent Director

1.2 Mgmt For For For Elect Chao-Chin Tung, a Representative of Chung Yuan Investment Co., Ltd., with ShareholderNo. 883288, as Non-independent Director

1.3 Mgmt For For For Elect Thomas K S. Chen, a Representative of Yi Chuan Investment Co., Ltd., with Shareholder No.883341, as Non-independent Director

1.4 SH None Against Do Not Vote Elect Hui-Ping Chen, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No.771829, as Non-independent Director

1.5 Mgmt For For For Elect Chung-Yu Wang with ID No.A101021XXX as Independent Director1.6 Mgmt For For For Elect Wen-Chih Lee with ID No.E121520XXX as Independent Director1.7 Mgmt For For For Elect Peter Tuen-Ho Yang with ID No. A104321xxx as Independent Director1.8 Mgmt For For For Elect Shih-Chieh Chang with Shareholder No. 814409 as Independent Director1.9 SH None Against Against Elect Huang-Cuan Chiu with ID NO. E100588XXX as Independent Director2 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Directors3 Mgmt None Against Against Other Business

4

Q416 EM LP Proxy Report

Romgaz SAMeeting Date: 12/08/2016Record Date: 11/22/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Ordinary Business

1 Mgmt For For For Approve Documentation Prepared to Obtain Ownership Certificate for Real Estate2 Mgmt For For For Approve Conclusion of Legal Consultancy Contract3 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 Extraordinary Business1 Mgmt For For For Approve Reduction in Capital of AGRI LNG Project Company SRL2 Mgmt For For For Amend Article 7 of AGRI LNG Project Company SRL's Bylaws3 Mgmt For For For Amend Amended Set of Bylaws of AGRI LNG Project Company SRL4 Mgmt For For For Empower Individual to Sign Amended Bylaws of AGRI LNG Project Company SRL and Complete

any Necessary Formalities5 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions6 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

KazMunaiGas Exploration Production JSCMeeting Date: 12/13/2016Record Date: 11/11/2016

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Management s

1 Mgmt For For For Amend Corporate PurposeMgmt Shareholder s

2 SH None For For Recall Director3 SH None For For Elect Director

Arca Continental S.A.B. de C.V.Meeting Date: 12/14/2016Record Date: 11/30/2016

Primary ISIN: MX01AC100006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Balance Sheet2 Mgmt For For For Approve Merger by Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry

Out Merger3 Mgmt For For For Approve Capital Increase via Issuance of Shares in Connection with Merger4 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions5 Mgmt For For For Approve Minutes of Previous Meeting

Tenaga Nasional BerhadMeeting Date: 12/15/2016Record Date: 12/07/2016

Primary ISIN: MYL5347OO009

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 Elect Hashmuddin bin Mohammad as Director4 Mgmt For For For Elect Gee Siew Yoong as Director5 Mgmt For For For Elect Noraini binti Che Dan as Director6 Mgmt For For For Elect Manaf bin Hashim as Director7 Mgmt For For For Elect Sakthivel a/l Alagappan as Director8 Mgmt For For For Elect Leo Moggie as Director9 Mgmt For For For Elect Siti Norma binti Yaakob as Director10 Mgmt For For For Elect Zainal Abidin bin Putih as Director11 Mgmt For Against Against Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration12 Mgmt For Against Against Approve Grant and Allotment of Shares to Nur Aishah binti Azman Under the LTIP13 Mgmt For Against Against Approve Grant and Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP14 Mgmt For Against Against Approve Grant and Allotment of Shares to Aswad bin Ameir Under the LTIP15 Mgmt For For For Authorize Share Repurchase Program

5

Q416 EM LP Proxy Report

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date: 12/22/2016Record Date: 12/08/2016

Primary ISIN: MXP690491412

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Cash Dividends2 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Romgaz SAMeeting Date: 12/30/2016Record Date: 12/19/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Ordinary BusinessMgmt Shareholder s Submitted by the Romanian State

1 SH None For For Establish Fixed Monthly Remuneration for Directors Elected on Nov. 15, 20162 SH None Against Against Approve Contract of Mandate for Directors Elected on Nov. 15, 20163 SH None Against Against Empower Representative to Sign Contracts with Directors Elected on Nov. 15, 2016

Mgmt Management s4 Mgmt For For For Approve Activity Report for Q1-Q3 20165 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions6 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

6

Q416 EM LP Proxy Report

Diploma plcMeeting Date: 01/18/2017Record Date: 01/16/2017

Primary ISIN: GB0001826634

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 John Nicholas as Director4 Mgmt For For For Re-elect Bruce Thompson as Director5 Mgmt For For For Re-elect Nigel Lingwood as Director6 Mgmt For For For Re-elect Charles Packshaw as Director7 Mgmt For For For Re-elect Andy Smith as Director8 Mgmt For For For Re-elect Anne Thorburn as Director9 Mgmt For For For Reappoint Deloitte LLP as Auditors10 Mgmt For For For Authorise Board to Fix Remuneration of Auditors11 Mgmt For For For Approve Remuneration Report12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights15 Mgmt For For For Authorise Market Purchase of Ordinary Shares16 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Ascendas Real Estate Investment TrustMeeting Date: 01/25/2017Record Date:

Primary ISIN: SG1M77906915

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Proposed Acquisition of the Property2 Mgmt For For For Approve Proposed Issuance of New Units as Partial Consideration for the Proposed Acquisition

Victrex plcMeeting Date: 02/08/2017Record Date: 02/06/2017

Primary ISIN: GB0009292243

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 Remuneration Report3 Mgmt For For For Approve Remuneration Policy4 Mgmt For For For Approve Final Dividend5 Mgmt For For For Re-elect Larry Pentz as Director6 Mgmt For For For Re-elect Dr Pamela Kirby as Director7 Mgmt For For For Re-elect Patrick De Smedt as Director8 Mgmt For For For Re-elect Andrew Dougal as Director9 Mgmt For For For Re-elect Jane Toogood as Director10 Mgmt For For For Re-elect David Hummel as Director11 Mgmt For For For Re-elect Tim Cooper as Director12 Mgmt For For For Re-elect Louisa Burdett as Director13 Mgmt For For For Re-elect Martin Court as Director14 Mgmt For For For Re-appoint KPMG LLP as Auditors15 Mgmt For For For Authorise Board to Fix Remuneration of Auditors16 Mgmt For For For Authorise EU Political Donations and Expenditure17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights20 Mgmt For For For Authorise Market Purchase of Ordinary Shares21 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

1

Q117 ISC LP Proxy Report

Q U A R T E R 1 , 2 0 1 7

P R O X Y R E P O R TM O N D R I A N I N T E R NAT I O NA L S M A L L C A P E Q U I T Y F U N D, L .P.

Stabilus SAMeeting Date: 02/15/2017Record Date: 02/01/2017

Primary ISIN: LU1066226637

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt Receive Board Report2 Mgmt Receive Report of Supervisory Board3 Mgmt Receive Auditor's Reports4 Mgmt For For For Approve Financial Statements5 Mgmt For For For Approve Allocation of Income6 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports7 Mgmt For For For Approve Discharge of the Management Board8 Mgmt For For For Approve Discharge of the Supervisory Board9 Mgmt For For For Approve Remuneration of Directors10 Mgmt For For For Renew Appointment of KPMG as Auditor11 Mgmt For For For Amend Articles of Association Re: Various Amendments14 Mgmt Transact Other Business (Non-Voting)

Daetwyler Holding AGMeeting Date: 03/07/2017Record Date:

Primary ISIN: CH0030486770

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports1.2 Mgmt For For For Approve Remuneration Report 2016 (Non-Binding)2 Mgmt For For For Approve Allocation of Income and Dividends of CHF 0.44 per Registered Share and CHF 2.20

per Bearer Share3 Mgmt For For For Approve Discharge of Board and Senior Management4.1.1 Mgmt For For For Nominate Juerg Fedier as Candidate at the Special Meeting of Holders of Bearer Shares4.1.2 Mgmt For Against Against Reelect Paul Haelg as Director and Chairman4.1.3 Mgmt For Against Against Reelect Hanspeter Faessler as Director4.1.4 Mgmt For Against Against Reelect Gabi Huber as Director4.1.5 Mgmt For Against Against Reelect Ernst Odermatt as Director4.1.6 Mgmt For Against Against Reelect Hanno Ulmer as Director4.1.7 Mgmt For Against Against Reelect Zhiqiang Zhang as Director4.1.8 Mgmt For For For Elect Juerg Fedier as Director Representing Bearer Shareholders4.2.1 Mgmt For Against Against Appoint Hanspeter Faessler as Member of the Compensation Committee4.2.2 Mgmt For Against Against Appoint Gabi Huber as Member of the Compensation Committee4.2.3 Mgmt For Against Against Appoint Hanno Ulmer as Member of the Compensation Committee4.3 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors4.4 Mgmt For For For Designate Remo Baumann as Independent Proxy5.1 Mgmt For Against Against Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.1 Million5.2 Mgmt For Against Against Approve Maximum Remuneration of Executive Committee in the Amount of CHF 9.7 Million6 Mgmt For Against Against Transact Other Business (Voting)

Laird PLCMeeting Date: 03/16/2017Record Date: 03/14/2017

Primary ISIN: GB00B1VNST91

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Authorise Issue of Equity in Connection with the Rights Issue

2

Q117 ISC LP Proxy Report

Belimo Holding AGMeeting Date: 04/03/2017Record Date:

Primary ISIN: CH0001503199

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 Allocation of Income and Dividends of CHF 75 per Share3 Mgmt For For For Approve Remuneration Report4 Mgmt For For For Approve Discharge of Board and Senior Management5.1.1 Mgmt For For For Reelect Adrian Altenburger as Director5.1.2 Mgmt For For For Reelect Patrick Burkhalter as Director5.1.3 Mgmt For For For Reelect Martin Hess as Director5.1.4 Mgmt For For For Reelect Hans Peter Wehrli as Director5.1.5 Mgmt For For For Reelect Martin Zwyssig as Director5.2.1 Mgmt For For For Reelect Hans Peter Wehrli as Board Chairman5.2.2 Mgmt For For For Reelect Martin Zwyssig as Deputy Chairman5.3.1 Mgmt For For For Appoint as Adrian Altenburger Member and Chairman of the Compensation Committee5.3.2 Mgmt For For For Appoint as Patrick Burkhalter Member of the Compensation Committee5.3.3 Mgmt For For For Appoint Martin Hess as Member of the Compensation Committee5.4 Mgmt For For For Designate Proxy Voting Services GmbH as Independent Proxy5.5 Mgmt For For For Ratify KPMG AG as Auditors6.1 Mgmt For For For Approve Remuneration of Directors in the Amount of CHF 800,0006.2 Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 4.36 Million7 Mgmt For Against Against Transact Other Business (Voting)

CapitaLand Mall TrustMeeting Date: 04/13/2017Record Date:

Primary ISIN: SG1M51904654

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors'Report

2 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration3 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights4 Mgmt For For For Authorize Share Repurchase Program

1

Q21

7 ISC LP

Prox

y Re

port

Q U A R T E R 2 , 2 0 1 7

P R O X Y R E P O R TM O N D R I A N I N T E R NAT I O NA L S M A L L C A P E Q U I T Y F U N D, L .P.

AF ABMeeting Date: 04/25/2017Record Date: 04/19/2017

Primary ISIN: SE0005999836

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting2 Mgmt For For For Prepare and Approve List of Shareholders3 Mgmt For For For Approve Agenda of Meeting4 Mgmt For For For Designate Inspector(s) of Minutes of Meeting5 Mgmt For For For Acknowledge Proper Convening of Meeting6 Mgmt Receive President's Report7 Mgmt Receive Board Report8 Mgmt Receive Financial Statements and Statutory Reports9 Mgmt For For For Accept Financial Statements and Statutory Reports10 Mgmt For For For Approve Discharge of Board and President11 Mgmt For For For Approve Allocation of Income and Dividends of SEK 4.50 Per Share12a Mgmt For For For Determine Number of Members (8) and Deputy Members (0) of Board12b Mgmt For For For Reelect Staffan Jufors, Anders Narvinger (Chairman), Björn O. Nilsson, Maud Olofsson, Joakim

Rubin, Kristina Schauman and Anders Snell as Directors; Elect Gunilla Berg as New Director12c Mgmt For For For Ratify KPMG as Auditors12d Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman, and SEK

310,000 for Other Directors; Approve Remuneration for Committee Work; ApproveRemuneration of Auditors

12e Mgmt For For For Authorize Chairman of Board and Representatives of Between Three and Five of Company'sLargest Shareholders to Serve on Nominating Committee

13 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive Management14 Mgmt For For For Approve Convertible Debenture Program; Approve Repurchase of Company Shares; Approve

Reduction of Number of Shares15 Mgmt For For For Approve Sale and Transfer of Company Shares to Participants of PSP 201416 Mgmt For For For Approve Issuance of 7.8 Million Shares without Preemptive Rights17 Mgmt Close Meeting

Elementis plcMeeting Date: 04/25/2017Record Date: 04/21/2017

Primary ISIN: GB0002418548

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 Remuneration Report4 Mgmt For For For Elect Ralph Hewins as Director5 Mgmt For For For Elect Sandra Boss as Director6 Mgmt For For For Elect Dorothee Deuring as Director7 Mgmt For For For Re-elect Andrew Duff as Director8 Mgmt For For For Re-elect Paul Waterman as Director9 Mgmt For For For Re-elect Nick Salmon as Director10 Mgmt For For For Re-elect Steve Good as Director11 Mgmt For For For Re-elect Anne Hyland as Director12 Mgmt For For For Reappoint Deloitte LLP as Auditors13 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors14 Mgmt For For For Approve Special Dividend15 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights16 Mgmt For For For Authorise EU Political Donations and Expenditure17 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment20 Mgmt For For For Authorise Market Purchase of Ordinary Shares

2

Q21

7 ISC LP

Prox

y Re

port

LisiMeeting Date: 04/25/2017Record Date: 04/20/2017

Primary ISIN: FR0000050353

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For Against Against Approve Auditors' Special Report on Related-Party Transactions4 Mgmt For For For Approve Discharge of Directors and Auditors5 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.45 per Share6 Mgmt For Against Against Elect Emmanuelle Gautier as Director7 Mgmt For Against Against Reelect Pascal Lebard as Director8 Mgmt For For For Appoint EXCO et Associes as Auditor9 Mgmt For For For Renew Appointment of Ernst and Young et Autres as Auditor10 Mgmt For For For Acknowledge End of Mandate of Philippe Auchet as Alternate Auditor, and Approve Decision to

Neither Renew nor Replace the Alternate Auditor11 Mgmt For For For Acknowledge End of Mandate of AUDITEX as Alternate Auditor, and Approve Decision to

Neither Renew nor Replace the Alternate Auditor12 Mgmt For Against Against Approve Remuneration Policy for Gilles Kohler, Chairman of the Board13 Mgmt For Against Against Approve Remuneration Policy for Emmanuel Vieillard, CEO14 Mgmt For Against Against Approve Remuneration Policy for Jean Philippe Kohler, Vice CEO15 Mgmt For Against Against Authorize Repurchase of Shares Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business16 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans17 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Sarine Technologies Ltd.Meeting Date: 04/25/2017Record Date:

Primary ISIN: IL0010927254

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 Dividend3a Mgmt For For For Elect Avraham Eshed as Director3b Mgmt For For For Elect Daniel Benjamin Glinert as Director3c Mgmt For For For Elect Uzi Levami as Director3d Mgmt For For For Elect Yehezkel Pinhas Blum as Director3e Mgmt For For For Elect Valerie Ong Choo Lin as Director3f Mgmt For For For Elect Chan Kam Loon as Director4 Mgmt For For For Elect Varda Shine as Director and Approve Director's Remuneration5 Mgmt For For For Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director6 Mgmt For For For Approve Grant of Options to Independent Directors Under the Company's 2015 Share Option

Plan7 Mgmt For For For Approve Directors' Fees8 Mgmt For For For Approve CEO's Remuneration9 Mgmt For For For Approve Remuneration of Uzi Levami10 Mgmt For For For Approve Appointment and Remuneration of Eyal Mashiah as Consultant to the Company11 Mgmt For For For Approve Engagement and Remuneration of Ilan Weisman and Aharon (Rony) Shapira in the

Allegro Project12 Mgmt For For For Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration13.1 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights13.2 Mgmt For For For Approve Grant of Options and Issuance of Shares Under the Sarine Technologies Ltd 2015 Share

Option Plan

Sarine Technologies Ltd.Meeting Date: 04/25/2017Record Date:

Primary ISIN: IL0010927254

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Authorize Share Repurchase Program

3

Q21

7 ISC LP

Prox

y Re

port

u-blox Holding AGMeeting Date: 04/25/2017Record Date:

Primary ISIN: CH0033361673

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2.1 Mgmt For For For Approve Allocation of Income2.2 Mgmt For For For Approve Dividends of CHF 2.10 per Share from Capital Contribution Reserves3 Mgmt For For For Approve Discharge of Board and Senior Management4.1 Mgmt For Against Against Amend CHF 17,848 Increase in Pool of Conditional Capital Reserved for Stock Option Grants to

Members of the Board of Directors and Employees of the Company4.2 Mgmt For For For Approve Creation of CHF 916,200 Pool of Capital without Preemptive Rights5.1 Mgmt For For For Elect Fritz Fahrni as Director and Board Chairman5.2 Mgmt For For For Reelect Paul Van Iseghem as Director5.3 Mgmt For For For Reelect Gerhard Troester as Director5.4 Mgmt For For For Reelect Andre Mueller as Director5.5 Mgmt For For For Reelect Gina Domanig as Director5.6 Mgmt For For For Reelect Thomas Seiler as Director5.7 Mgmt For For For Reelect Jean-Pierre Wyss as Director6.1 Mgmt For For For Appoint Gerhard Troester as Member of the Nomination and Compensation Committee6.2 Mgmt For For For Appoint Gina Domanig as Member of the Nomination and Compensation Committee7.1 Mgmt For For For Approve Remuneration of Board of Directors in the Amount of CHF 586,000 for Fiscal 2016

(Non-Binding)7.2 Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 4.8 Million for Fiscal 2016

(Non-Binding)8.1 Mgmt For For For Approve Maximum Remuneration of Board of Directors in the Amount of CHF 600,000 for the

Period until the 2018 Ordinary General Meeting (Binding)8.2 Mgmt For For For Approve Maximum Remuneration of Executive Committee in the Amount of CHF 7 Million for

Fiscal 2018 (Binding)9 Mgmt For For For Designate KBT Treuhand AG as Independent Proxy10 Mgmt For For For Ratify KPMG AG as Auditors11 Mgmt For Against Against Transact Other Business (Voting)

Croda International plcMeeting Date: 04/26/2017Record Date: 04/24/2017

Primary ISIN: GB00BYZWX769

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 Remuneration Policy3 Mgmt For For For Approve Remuneration Report4 Mgmt For For For Approve Final Dividend5 Mgmt For For For Re-elect Alan Ferguson as Director6 Mgmt For For For Re-elect Steve Foots as Director7 Mgmt For For For Re-elect Anita Frew as Director8 Mgmt For For For Re-elect Helena Ganczakowski as Director9 Mgmt For For For Re-elect Keith Layden as Director10 Mgmt For For For Re-elect Jez Maiden as Director11 Mgmt For For For Re-elect Nigel Turner as Director12 Mgmt For For For Re-elect Steve Williams as Director13 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors14 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors15 Mgmt For For For Authorise EU Political Donations and Expenditure16 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights17 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment19 Mgmt For For For Authorise Market Purchase of Ordinary Shares20 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

4

Q21

7 ISC LP

Prox

y Re

port

Glanbia plcMeeting Date: 04/26/2017Record Date: 04/24/2017

Primary ISIN: IE0000669501

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(a) Mgmt For For For Re-elect Patsy Ahern as a Director3(b) Mgmt For Against Against Re-elect Henry Corbally as Director3(c) Mgmt For For For Re-elect Jer Doheny as Director3(d) Mgmt For For For Re-elect Mark Garvey as Director3(e) Mgmt For For For Re-elect Vincent Gorman as Director3(f) Mgmt For Against Against Re-elect Martin Keane as Director3(g) Mgmt For For For Re-elect Michael Keane as Director3(h) Mgmt For For For Re-elect Hugh McGuire as Director3(i) Mgmt For For For Re-elect John Murphy as Director3(j) Mgmt For Against Against Re-elect Patrick Murphy as Director3(k) Mgmt For For For Re-elect Brian Phelan as Director3(l) Mgmt For For For Re-elect Siobhan Talbot as Director3(m) Mgmt For For For Re-elect Patrick Coveney as Director3(n) Mgmt For For For Re-elect Donard Gaynor as Director3(o) Mgmt For For For Re-elect Paul Haran as Director3(p) Mgmt For For For Re-elect Dan O'Connor as Director4 Mgmt For For For Authorise Board to Fix Remuneration of Auditors5 Mgmt For For For Approve Remuneration Report6 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights7 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights8 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or a

Specified Capital Investment9 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Laird PLCMeeting Date: 04/28/2017Record Date: 04/26/2017

Primary ISIN: GB00B1VNST91

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 Remuneration Report3 Mgmt For For For Elect Kevin Dangerfield as Director4 Mgmt For For For Elect Wu Gang as Director5 Mgmt For For For Re-elect Dr Martin Read as Director6 Mgmt For For For Re-elect Paula Bell as Director7 Mgmt For For For Re-elect Mike Parker as Director8 Mgmt For For For Re-elect Tony Quinlan as Director9 Mgmt For For For Re-elect Nathalie Rachou as Director10 Mgmt For For For Re-elect Kjersti Wiklund as Director11 Mgmt For For For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment15 Mgmt For For For Authorise Market Purchase of Ordinary Shares16 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

5

Q21

7 ISC LP

Prox

y Re

port

Ultra Electronics Holdings plcMeeting Date: 04/28/2017Record Date: 04/26/2017

Primary ISIN: GB0009123323

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 Remuneration Report3 Mgmt For For For Approve Remuneration Policy4 Mgmt For For For Approve Final Dividend5 Mgmt For For For Re-elect Douglas Caster as Director6 Mgmt For For For Re-elect Martin Broadhurst as Director7 Mgmt For For For Re-elect John Hirst as Director8 Mgmt For For For Re-elect Robert Walmsley as Director9 Mgmt For For For Re-elect Rakesh Sharma as Director10 Mgmt For For For Re-elect Mark Anderson as Director11 Mgmt For For For Elect Amitabh Sharma as Director12 Mgmt For For For Reappoint Deloitte LLP as Auditors13 Mgmt For For For Authorise Board to Fix Remuneration of Auditors14 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights15 Mgmt For For For Approve Long-Term Incentive Plan16 Mgmt For For For Approve Company Share Option Plan17 Mgmt For For For Approve Executive Share Option Scheme18 Mgmt For For For Approve Savings Related Share Option Scheme19 Mgmt For For For Approve US Stock Purchase Plan20 Mgmt For For For Approve All Employee Share Ownership Plan21 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights22 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment23 Mgmt For For For Authorise Market Purchase of Ordinary Shares24 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Ritchie Bros. Auctioneers IncorporatedMeeting Date: 05/01/2017Record Date: 03/16/2017

Primary ISIN: CA7677441056

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Beverley Anne Briscoe1.2 Mgmt For For For Elect Director Robert George Elton1.3 Mgmt For For For Elect Director Erik Olsson1.4 Mgmt For For For Elect Director Eric Patel1.5 Mgmt For For For Elect Director Edward Baltazar Pitoniak1.6 Mgmt For For For Elect Director Sarah Elizabeth Raiss1.7 Mgmt For For For Elect Director Ravichandra K. Saligram1.8 Mgmt For For For Elect Director Christopher Zimmerman2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration3 Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation4 Mgmt For For For Amend Restricted Stock Plan

Rational AGMeeting Date: 05/03/2017Record Date: 04/11/2017

Primary ISIN: DE0007010803

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 10 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20164 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20165 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 20176 Mgmt For For For Approve Affiliation Agreement with Subsidiary Rational F & E GmbH

MTU Aero Engines AGMeeting Date: 05/04/2017Record Date:

Primary ISIN: DE000A0D9PT0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.90 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20164 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20165 Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 6

Q21

7 ISC LP

Prox

y Re

port

TransAlta Renewables Inc.Meeting Date: 05/04/2017Record Date: 03/20/2017

Primary ISIN: CA8934631091

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director David W. Drinkwater1.2 Mgmt For Withhold Withhold Elect Director Brett M. Gellner1.3 Mgmt For For For Elect Director Allen R. Hagerman1.4 Mgmt For For For Elect Director Kathryn B. McQuade1.5 Mgmt For Withhold Withhold Elect Director Paul H.E. Taylor1.6 Mgmt For Withhold Withhold Elect Director Aron J. Willis2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Duerr AGMeeting Date: 05/05/2017Record Date: 04/13/2017

Primary ISIN: DE0005565204

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.10 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20164 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20165 Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 20176 Mgmt For For For Elect Richard Bauer to the Supervisory Board7.1 Mgmt For For For Amend Articles Re: Board-Related (Art. 12 para. 1, sentence 4)7.2 Mgmt For For For Amend Articles Re: Board-Related (Art. 12 para. 1, sentence 6)7.3 Mgmt For For For Amend Articles Re: Board-Related (Art. 12 para. 1, sentence 7)7.4 Mgmt For For For Amend Articles Re: Board-Related (Art. 12 para. 3, sentence 4)7.5 Mgmt For For For Amend Articles Re: Board-Related (Art. 12 para. 8)

ASM Pacific Technology Ltd.Meeting Date: 05/09/2017Record Date: 05/02/2017

Primary ISIN: KYG0535Q1331

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 Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration4 Mgmt For For For Authorize Repurchase of Issued Share Capital5 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Reissuance of Repurchased Shares7 Mgmt For For For Amend Memorandum and Articles of Association8 Mgmt For For For Adopt Memorandum and Articles of Association9 Mgmt For For For Elect Lee Wai Kwong as Director10 Mgmt For For For Elect Robin Gerard Ng Cher Tat as Director11 Mgmt For For For Elect Tsui Ching Man, Stanley as Director12 Mgmt For For For Authorize Board to Fix Remuneration of Directors13 Mgmt For For For Approve Terms of Appointment for All Existing Directors

Innergex Renewable Energy Inc.Meeting Date: 05/09/2017Record Date: 03/31/2017

Primary ISIN: CA45790B1040

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Jean La Couture1.2 Mgmt For For For Elect Director Nathalie Francisci1.3 Mgmt For For For Elect Director Richard Gagnon1.4 Mgmt For For For Elect Director Daniel Lafrance1.5 Mgmt For For For Elect Director Michel Letellier1.6 Mgmt For For For Elect Director Dalton James Patrick McGuinty1.7 Mgmt For For For Elect Director Monique Mercier2 Mgmt For For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration3 Mgmt For For For Approve Reduction in Stated Capital4 Mgmt For For For Advisory Vote on Executive Compensation Approach

7

Q21

7 ISC LP

Prox

y Re

port

Northview Apartment Real Estate Investment TrustMeeting Date: 05/09/2017Record Date: 03/27/2017

Primary ISIN: CA6671851021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Trustee Todd R. Cook1.2 Mgmt For For For Elect Trustee Daniel Drimmer1.3 Mgmt For For For Elect Trustee Kevin E. Grayston1.4 Mgmt For For For Elect Trustee Dennis J. Hoffman1.5 Mgmt For For For Elect Trustee Christine McGinley1.6 Mgmt For For For Elect Trustee Terrance L. McKibbon1.7 Mgmt For For For Elect Trustee Graham Rosenberg1.8 Mgmt For For For Elect Trustee Scott Thon2 Mgmt For For For Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration3 Mgmt For For For Approve Unitholder Rights Plan4 Mgmt For For For Advisory Vote on Executive Compensation Approach

Refresco Group NVMeeting Date: 05/09/2017Record Date: 04/11/2017

Primary ISIN: NL0011214010

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3 Mgmt Discuss Implementation of Remuneration Policy for FY 20164a Mgmt For For For Adopt Financial Statements and Statutory Reports4b Mgmt Receive Explanation on Company's Reserves and Dividend Policy4c Mgmt For For For Approve Dividends of EUR 0.38 Per Share5a Mgmt For For For Approve Discharge of Management Board5b Mgmt For For For Approve Discharge of Supervisory Board6a Mgmt For For For Reelect A.C. Duijzer to Management Board6b Mgmt For For For Elect V.D.J. Deloziere to Management Board6c Mgmt For For For Reelect I. Petrides to Supervisory Board6d Mgmt For For For Elect T.P. Kunz to Supervisory Board7 Mgmt For For For Approve Remuneration of Supervisory Board8a Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10

Percent in Case of Takeover/Merger8b Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a8c Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital9 Mgmt For For For Ratify Ernst & Young as Auditors10 Mgmt Other Business (Non-Voting)11 Mgmt Close Meeting

Spirax-Sarco Engineering plcMeeting Date: 05/09/2017Record Date: 05/05/2017

Primary ISIN: GB00BWFGQN14

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 Remuneration Policy3 Mgmt For For For Amend Performance Share Plan4 Mgmt For For For Approve Remuneration Report5 Mgmt For For For Approve Final Dividend6 Mgmt For For For Reappoint Deloitte LLP as Auditors7 Mgmt For For For Authorise Board to Fix Remuneration of Auditors8 Mgmt For For For Re-elect Bill Whiteley as Director9 Mgmt For For For Re-elect Nicholas Anderson as Director10 Mgmt For For For Elect Kevin Boyd as Director11 Mgmt For For For Re-elect Neil Daws as Director12 Mgmt For For For Re-elect Jay Whalen as Director13 Mgmt For For For Re-elect Jamie Pike as Director14 Mgmt For For For Elect Jane Kingston as Director15 Mgmt For For For Re-elect Dr Trudy Schoolenberg as Director16 Mgmt For For For Re-elect Clive Watson as Director17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights18 Mgmt For For For Approve Scrip Dividend Alternative19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights20 Mgmt For For For Authorise Market Purchase of Ordinary Shares

8

Q21

7 ISC LP

Prox

y Re

port

Ingenico GroupMeeting Date: 05/10/2017Record Date: 05/05/2017

Primary ISIN: FR0000125346

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.5 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or New Shares)5 Mgmt For For For Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing

Transactions6 Mgmt For For For Ratify Appointment of Caroline Parot as Director7 Mgmt For For For Reelect Caroline Parot as Director8 Mgmt For For For Reelect Bernard Bourigeaud as Director9 Mgmt For Against Against Non-Binding Vote on Compensation of Philippe Lazare, Chairman and CEO10 Mgmt For For For Approve Remuneration Policy of Chairman and CEO11 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business12 Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par

Value13 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans14 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International

Subsidiaries15 Mgmt For For For Amend Article 12 of Bylaws Re: Directors Election16 Mgmt For For For Amend Article 4, 15 and 18 of Bylaws to Comply with New Regulation Re: Headquarters,

Regulated Agreements, and Auditors17 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Koninklijke Boskalis Westminster NVMeeting Date: 05/10/2017Record Date: 04/12/2017

Primary ISIN: NL0000852580

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3 Mgmt Approve Remuneration Report Containing Remuneration Policy for Management Board Members4a Mgmt For For For Adopt Financial Statements and Statutory Reports4b Mgmt Receive Report of Supervisory Board (Non-Voting)5a Mgmt Receive Explanation on Company's Reserves and Dividend Policy5b Mgmt For For For Approve Dividends of EUR 1.00 Per Share6 Mgmt For For For Approve Discharge of Management Board7 Mgmt For For For Approve Discharge of Supervisory Board8 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital9 Mgmt Other Business (Non-Voting)10 Mgmt Close Meeting

WSP Global Inc.Meeting Date: 05/10/2017Record Date: 04/10/2017

Primary ISIN: CA92938W2022

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Louis-Philippe Carriere1.2 Mgmt For For For Elect Director Christopher Cole1.3 Mgmt For For For Elect Director Pierre Fitzgibbon1.4 Mgmt For For For Elect Director Alexandre L'Heureux1.5 Mgmt For For For Elect Director Birgit Norgaard1.6 Mgmt For For For Elect Director Josee Perreault1.7 Mgmt For For For Elect Director Suzanne Rancourt1.8 Mgmt For For For Elect Director Pierre Shoiry2 Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors3 Mgmt For For For Advisory Vote on Executive Compensation Approach

9

Q21

7 ISC LP

Prox

y Re

port

Interserve plcMeeting Date: 05/12/2017Record Date: 05/10/2017

Primary ISIN: GB0001528156

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 Remuneration Report3 Mgmt For For For Elect Gareth Edwards as Director4 Mgmt For For For Re-elect Glyn Barker as Director5 Mgmt For For For Re-elect Anne Fahy as Director6 Mgmt For For For Re-elect Tim Haywood as Director7 Mgmt For For For Re-elect Russell King as Director8 Mgmt For For For Re-elect Keith Ludeman as Director9 Mgmt For For For Re-elect Bruce Melizan as Director10 Mgmt For For For Re-elect Adrian Ringrose as Director11 Mgmt For For For Re-elect Nick Salmon as Director12 Mgmt For For For Re-elect Dougie Sutherland as Director13 Mgmt For For For Reappoint Grant Thornton UK LLP as Auditors14 Mgmt For For For Authorise the Audit Committee to Fix the Remuneration of Auditors15 Mgmt For For For Authorise EU Political Donations and Expenditure16 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights17 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or

Specified Capital Investment19 Mgmt For For For Authorise Market Purchase of Ordinary Shares20 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

AAK ABMeeting Date: 05/17/2017Record Date: 05/11/2017

Primary ISIN: SE0001493776

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Open Meeting2 Mgmt For For For Elect Chairman of Meeting3 Mgmt For For For Prepare and Approve List of Shareholders4 Mgmt For For For Approve Agenda of Meeting5 Mgmt For For For Designate Inspector(s) of Minutes of Meeting6 Mgmt For For For Acknowledge Proper Convening of Meeting7 Mgmt Receive President's Report8 Mgmt Receive Financial Statements and Statutory Reports9a Mgmt For For For Accept Financial Statements and Statutory Reports9b Mgmt For For For Approve Allocation of Income and Dividends of SEK 8.75 Per Share9c Mgmt For For For Approve Discharge of Board and President10 Mgmt For For For Determine Number of Members (7) and Deputy Members (0) of Board11 Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 800,000 to Chair and SEK 350,000 to

Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors12 Mgmt For For For Reelect Arne Frank, Marta Schorling Andreen, Lillie Li Valeur and Marianne Kirkegaard as

Directors; Elect Begnt Baron, Mikael Ekdahl and Gun Nilsson as New Directors; RatifyPricewaterhouseCoopers as Auditors

13 Mgmt For For For Elect Henrik Didner, Lars-Ake Bokenberger, Marta Andreen and Yvonne Sorberg as Members ofNominating Committee

14 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive Management15 Mgmt For For For Approve Incentive Program 2017/2022 and Related Funding16a Mgmt For For For Approve Stock Option Plan for Key Employees16b Mgmt For For For Approve Equity Plan Financing

Mgmt Shareholder s Submitted by Lars-Erik Persson17 SH None Against Against Approve Regarding Share Split18 Mgmt Close Meeting

10

Q21

7 ISC LP

Prox

y Re

port

BoironMeeting Date: 05/18/2017Record Date: 05/15/2017

Primary ISIN: FR0000061129

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.60 per Share4 Mgmt For Against Against Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of

New Transactions5 Mgmt For Against Against Reelect Thierry Boiron as Director6 Mgmt For Against Against Reelect Michele Boiron as Director7 Mgmt For Against Against Reelect Jacky Abecassis as Director8 Mgmt For Against Against Reelect Valerie Poinsot as Director9 Mgmt For Against Against Elect Gregory Walter as Representative of Employee Shareholders to the Board10 Mgmt For Against Against Elect Bruno Grange as Director11 Mgmt For For For Appoint Deloitte & Associes as Auditor12 Mgmt For For For Renew Appointment of Mazars as Auditor13 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 224,66514 Mgmt For Against Against Approve Remuneration Policy of Chairman, CEO and Vice-CEOs15 Mgmt For Against Against Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business16 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares17 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Cineworld Group plcMeeting Date: 05/18/2017Record Date: 05/16/2017

Primary ISIN: GB00B15FWH70

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 Remuneration Policy3 Mgmt For For For Approve Remuneration Report4 Mgmt For For For Approve Final Dividend5 Mgmt For For For Re-elect Anthony Bloom as Director6 Mgmt For For For Elect Nisan Cohen as Director7 Mgmt For For For Re-elect Israel Greidinger as Director8 Mgmt For For For Re-elect Moshe Greidinger as Director9 Mgmt For For For Re-elect Alicja Kornasiewicz as Director10 Mgmt For For For Elect Dean Moore as Director11 Mgmt For For For Re-elect Scott Rosenblum as Director12 Mgmt For For For Re-elect Arni Samuelsson as Director13 Mgmt For For For Re-elect Eric Senat as Director14 Mgmt For For For Re-elect Julie Southern as Director15 Mgmt For For For Reappoint KPMG LLP as Auditors16 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors17 Mgmt For For For Approve Long Term Incentive Plan18 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights20 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or

Specified Capital Investment21 Mgmt For For For Authorise Market Purchase of Ordinary Shares22 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Invocare Ltd.Meeting Date: 05/19/2017Record Date: 05/17/2017

Primary ISIN: AU000000IVC8

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve the Remuneration Report2 Mgmt For For For Elect Richard Davis as Director3 Mgmt For For For Elect Robyn Stubbs as Director4 Mgmt For For For Approve the Grant of Performance Rights and Options to Martin Earp, Managing Director of the

Company5 Mgmt For For For Approve the Potential Termination Benefits

11

Q21

7 ISC LP

Prox

y Re

port

Glanbia plcMeeting Date: 05/22/2017Record Date: 05/20/2017

Primary ISIN: IE0000669501

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Disposal of 60 Percent of Dairy Ireland to Glanbia Co-operative Society Limited andExpansion of Existing Strategic Joint Venture to be Known as Glanbia Ireland

NORMA Group SEMeeting Date: 05/23/2017Record Date:

Primary ISIN: DE000A1H8BV3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.95 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20164 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20165 Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 20176 Mgmt For For For Amend Articles Re: Board-Related

Spectris plcMeeting Date: 05/26/2017Record Date: 05/24/2017

Primary ISIN: GB0003308607

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 Remuneration Policy3 Mgmt For For For Approve Remuneration Report4 Mgmt For For For Approve Final Dividend5 Mgmt For For For Elect Kjersti Wiklund as Director6 Mgmt For For For Re-elect Dr John Hughes as Director7 Mgmt For For For Re-elect John O'Higgins as Director8 Mgmt For For For Re-elect Russell King as Director9 Mgmt For For For Re-elect Ulf Quellmann as Director10 Mgmt For For For Re-elect Bill Seeger as Director11 Mgmt For For For Re-elect Clive Watson as Director12 Mgmt For For For Re-elect Martha Wyrsch as Director13 Mgmt For For For Appoint Deloitte LLP as Auditors14 Mgmt For For For Authorise Board to Fix Remuneration of Auditors15 Mgmt For For For Approve Performance Share Plan16 Mgmt For For For Approve Savings Related Share Option Scheme17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment20 Mgmt For For For Authorise Market Purchase of Ordinary Shares21 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Sunny Optical Technology Group Co., Ltd.Meeting Date: 05/26/2017Record Date: 05/22/2017

Primary ISIN: KYG8586D1097

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 Dividend3a Mgmt For For For Elect Sun Yang as Director3b Mgmt For For For Elect Wang Wenjian as Director3c Mgmt For For For Elect Zhang Yuqing as Director3d Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu 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 Shares

12

Q21

7 ISC LP

Prox

y Re

port

Eltel ABMeeting Date: 06/01/2017Record Date: 05/26/2017

Primary ISIN: SE0006509949

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting2 Mgmt For For For Prepare and Approve List of Shareholders3 Mgmt For For For Approve Agenda of Meeting4 Mgmt For For For Designate Inspector(s) of Minutes of Meeting5 Mgmt For For For Acknowledge Proper Convening of Meeting6 Mgmt Receive Financial Statements and Statutory Reports; Receive Auditors Report7 Mgmt Receive President's Report8 Mgmt For For For Accept Financial Statements and Statutory Reports9 Mgmt For For For Approve Allocation of Income and Omission of Dividends10 Mgmt For Against Against Approve Discharge of Board and President11 Mgmt For For For Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of

Auditors (1) and Deputy Auditors (0)12 Mgmt For Against Against Approve Remuneration of Directors in the Aggregate Amount of EUR 476,500; Approve

Remuneration of Auditors13 Mgmt For For For Reelect Ulf Lundahl and Gunilla Fransson as Directors; Elect Ulf Mattsson (Chair), Hakan

Dahlstrom, Hans von Uthman and Mikael Moll as New Directors14 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors15 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive Management16 Mgmt For For For Approve Rights Issue for Total Proceeds of EUR 150 Million; Approve Subsequent Reduction of

Share Capital, Bonus Issue, and Increase of Number of Shares, as well as Amendments of theArticles of Association

17 Mgmt For For For Approve Creation of Pool of Capital without Preemptive Rights18 Mgmt For For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares19 Mgmt For For For Approve Transaction with a Related Party20 Mgmt Close Meeting

Fielmann AGMeeting Date: 06/01/2017Record Date: 05/10/2017

Primary ISIN: DE0005772206

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.80 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20164 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20165 Mgmt For For For Ratify Deloitte GmbH as Auditors for Fiscal 2017

Nexteer Automotive Group Ltd.Meeting Date: 06/05/2017Record Date: 05/29/2017

Primary ISIN: KYG6501M1050

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 Dividend3a1 Mgmt For For For Elect Zhao Guibin as Director3a2 Mgmt For For For Elect Fan Yi as Director3a3 Mgmt For For For Elect Yang Shengqun as Director3a4 Mgmt For For For Elect Liu Jianjun as Director3b Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration5A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights5B Mgmt For For For Authorize Repurchase of Issued Share Capital5C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

13

Q21

7 ISC LP

Prox

y Re

port

RubisMeeting Date: 06/08/2017Record Date: 06/05/2017

Primary ISIN: FR0000121253

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.68 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or New Shares)5 Mgmt For For For Reelect Olivier Heckenroth as Supervisory Board Member6 Mgmt For For For Reelect Christian Moretti as Supervisory Board Member7 Mgmt For For For Reelect Alexandre Piciotto as Supervisory Board Member8 Mgmt For For For Non-Binding Vote on Compensation of Gilles Gobin, General Manager9 Mgmt For For For Non-Binding Vote on Compensation of Jacques Riou, General Manager10 Mgmt For For For Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board11 Mgmt For For For Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital12 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions

Mgmt Extraordinary Business13 Mgmt For For For Approve 2-for-1 Stock Split14 Mgmt For For For Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19

and 21 at EUR 35 Million15 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate

Nominal Amount of EUR 26.5 Million16 Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation

Submitted to Shareholder Vote Above17 Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par

Value18 Mgmt For For For Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind19 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to

Aggregate Nominal Amount of EUR 5.5 Million20 Mgmt For For For Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans21 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans22 Mgmt For For For Amend Articles to Reflect Changes in Capital23 Mgmt For For For Amend Article 9 of Bylaws Re: Contribution of General Partner24 Mgmt For For For Amend Article 19 of Bylaws Re: Approval of General Partner25 Mgmt For Against Against Amend Article 32 of Bylaws Re: Related- Party Transactions26 Mgmt For For For Amend Article 34 of Bylaws Re: General Meetings27 Mgmt For For For Amend Article 36 of Bylaws Re: Agenda28 Mgmt For Against Against Amend Article 41 of Bylaws Re: Effect of Deliberations29 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

MISUMI Group Inc.Meeting Date: 06/15/2017Record Date: 03/31/2017

Primary ISIN: JP3885400006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 9.12.1 Mgmt For For For Elect Director Saegusa, Tadashi2.2 Mgmt For For For Elect Director Ono, Ryusei2.3 Mgmt For For For Elect Director Ikeguchi, Tokuya2.4 Mgmt For For For Elect Director Otokozawa, Ichiro2.5 Mgmt For For For Elect Director Numagami, Tsuyoshi2.6 Mgmt For For For Elect Director Ogi, Takehiko2.7 Mgmt For For For Elect Director Nishimoto, Kosuke3.1 Mgmt For For For Appoint Statutory Auditor Nozue, Juichi3.2 Mgmt For For For Appoint Statutory Auditor Aono, Nanako

14

Q21

7 ISC LP

Prox

y Re

port

F.C.C. Co., Ltd.Meeting Date: 06/20/2017Record Date: 03/31/2017

Primary ISIN: JP3166900005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 202.1 Mgmt For For For Elect Director Matsuda, Toshimichi2.2 Mgmt For For For Elect Director Saito, Yoshitaka2.3 Mgmt For For For Elect Director Itonaga, Kazuhiro2.4 Mgmt For For For Elect Director Suzuki, Kazuto2.5 Mgmt For For For Elect Director Matsumoto, Ryujiro2.6 Mgmt For For For Elect Director Mukoyama, Atsuhiro2.7 Mgmt For For For Elect Director Nakaya, Satoshi2.8 Mgmt For For For Elect Director Inoue, Kenichi3 Mgmt For For For Elect Alternate Director and Audit Committee Member Tabata, Takahisa

MicroPort Scientific CorpMeeting Date: 06/20/2017Record Date: 06/14/2017

Primary ISIN: KYG608371046

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 Dividend and Scrip Dividend Scheme3 Mgmt For For For Elect Zhaohua Chang as Director4 Mgmt For For For Elect Norihiro Ashida as Director5 Mgmt For For For Elect Hiroshi Shirafuji as Director6 Mgmt For For For Elect Chunyang Shao as Director7 Mgmt For For For Authorize Board to Fix Remuneration of Directors8 Mgmt For For For Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For For For Authorize Repurchase of Issued Share Capital10 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights11 Mgmt For Against Against Authorize Reissuance of Repurchased Shares12 Mgmt For Against Against Adopt Share Option Scheme of Shanghai MicroPort EP MedTech Co., Ltd

Qiagen NVMeeting Date: 06/21/2017Record Date: 05/24/2017

Primary ISIN: NL0012169213

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3.a Mgmt Receive Report of Supervisory Board (Non-Voting)3.b Mgmt Discuss Remuneration Report Containing Remuneration Policy for Management Board Members4 Mgmt For For For Adopt Financial Statements and Statutory Reports5 Mgmt Receive Explanation on Company's Reserves and Dividend Policy6 Mgmt For For For Approve Discharge of Management Board7 Mgmt For For For Approve Discharge of Supervisory Board8.a Mgmt For For For Reelect Stephane Bancel to Supervisory Board8.b Mgmt For For For Elect Hakan Bjorklund to Supervisory Board8.c Mgmt For For For Reelect Metin Colpan to Supervisory Board8.d Mgmt For For For Reelect Manfred Karobath to Supervisory Board8.e Mgmt For For For Reelect Ross Levine to Supervisory Board8.f Mgmt For For For Reelect Elaine Mardis to Supervisory Board8.g Mgmt For For For Reelect Lawrence Rosen to Supervisory Board8.h Mgmt For For For Reelect Elizabeth Tallett to Supervisory Board9.a Mgmt For For For Reelect Peer Schatz to Management Board9.b Mgmt For For For Reelect Roland Sackers to Management Board10 Mgmt For For For Ratify KPMG as Auditors11.a Mgmt For For For Grant Board Authority to Issue Shares11.b Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances12 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital13 Mgmt Allow Questions14 Mgmt Close Meeting

15

Q21

7 ISC LP

Prox

y Re

port

KorianMeeting Date: 06/22/2017Record Date: 06/19/2017

Primary ISIN: FR0010386334

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.60 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or New Shares)5 Mgmt For Against Against Approve Remuneration Policy of Sophie Boissard, CEO6 Mgmt For For For Approve Remuneration Policy of Christian Chautard, Chairman of the Board7 Mgmt For For For Non-Binding Vote on Compensation of Sophie Boissard, CEO from Jan. 26, 20168 Mgmt For For For Non-Binding Vote on Compensation of Christian Chautard, Chairman and CEO from Jan. 1 to

Jan. 26, 2016 and Chairman Since this Date9 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New

Transactions and Acknowledge Ongoing Transactions10 Mgmt For For For Reelect Christian Chautard as Director11 Mgmt For For For Reelect Jerome Grivet as Director12 Mgmt For For For Reelect Office d'Investissement des Regimes de Pensions du Secteur Public as Director13 Mgmt For For For Elect Markus Muschenish as Director14 Mgmt For For For Ratify Appointment of Elisabeth T. Stheeman as Director15 Mgmt For Against Against Appoint Guy de Panafieu as Censor16 Mgmt For For For Renew Appointment of Ernst and Young et Autres as Auditor17 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business18 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares19 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding

Priority Right up to Aggregate Nominal Amount of EUR 40.10 Million20 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per

Year for Private Placements21 Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation

Submitted to Shareholder Vote Above22 Mgmt For For For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue

Authority without Preemptive Rights23 Mgmt For Against Against Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans24 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans25 Mgmt For For For Amend Article 11 of Bylaws Re: Censors' Length of Terms26 Mgmt For Against Against Amend Article 11 of Bylaws Re: Censors' Compensation27 Mgmt For For For Amend Article 4 and 11 of Bylaws to Comply with New Regulations Re: Headquarters28 Mgmt For Against Against Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation29 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Ariake Japan Co. Ltd.Meeting Date: 06/23/2017Record Date: 03/31/2017

Primary ISIN: JP3125800007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 402.1 Mgmt For Against Against Elect Director Tagawa, Tomoki2.2 Mgmt For For For Elect Director Iwaki, Katsutoshi2.3 Mgmt For For For Elect Director Shirakawa, Naoki2.4 Mgmt For For For Elect Director Uchida, Yoshikazu2.5 Mgmt For For For Elect Director Matsumoto, Koichi3.1 Mgmt For Against Against Elect Director and Audit Committee Member Isaka, Kenichi3.2 Mgmt For Against Against Elect Director and Audit Committee Member Ono, Takeyoshi3.3 Mgmt For Against Against Elect Director and Audit Committee Member Takeshita, Naoyoshi4 Mgmt For For For Approve Annual Bonus

Hogy Medical Co. Ltd.Meeting Date: 06/23/2017Record Date: 03/31/2017

Primary ISIN: JP3840800001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Hoki, Junichi1.2 Mgmt For For For Elect Director Yamamoto, Yukio1.3 Mgmt For For For Elect Director Sasaki, Katsuo1.4 Mgmt For For For Elect Director Kobayashi, Takuya1.5 Mgmt For For For Elect Director Uchida, Katsumi1.6 Mgmt For For For Elect Director Uesugi, Kiyoshi2 Mgmt For For For Appoint Statutory Auditor Fuse, Ikuo

16

Q21

7 ISC LP

Prox

y Re

port

Miraca Holdings IncMeeting Date: 06/23/2017Record Date: 03/31/2017

Primary ISIN: JP3822000000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Takeuchi, Shigekazu1.2 Mgmt For For For Elect Director Suzuki, Hiromasa1.3 Mgmt For For For Elect Director Ishiguro, Miyuki1.4 Mgmt For For For Elect Director Ito, Ryoji1.5 Mgmt For For For Elect Director Takaoka, Kozo1.6 Mgmt For For For Elect Director Yamauchi, Susumu1.7 Mgmt For For For Elect Director Amano, Futomichi

Musashi Seimitsu Industry Co. Ltd.Meeting Date: 06/23/2017Record Date: 03/31/2017

Primary ISIN: JP3912700006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 262.1 Mgmt For For For Elect Director Otsuka, Hiroshi2.2 Mgmt For For For Elect Director Miyata, Takayuki2.3 Mgmt For For For Elect Director Otsuka, Haruhisa2.4 Mgmt For For For Elect Director Horibe, Koji2.5 Mgmt For For For Elect Director Uchida, Toru2.6 Mgmt For For For Elect Director Tracey Sivill2.7 Mgmt For For For Elect Director Kamino, Goro2.8 Mgmt For For For Elect Director Hari N. Nair2.9 Mgmt For For For Elect Director Tomimatsu, Keisuke3.1 Mgmt For For For Elect Director and Audit Committee Member Sakakibara, Nobuyoshi3.2 Mgmt For For For Elect Director and Audit Committee Member Yamagami, Asako3.3 Mgmt For For For Elect Director and Audit Committee Member Morita, Yoshinori4 Mgmt For For For Approve Equity Compensation Plan

Nifco Inc.Meeting Date: 06/23/2017Record Date: 03/31/2017

Primary ISIN: JP3756200006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, With a Final Dividend of JPY 702.1 Mgmt For For For Elect Director Fukawa, Kiyohiko2.2 Mgmt For For For Elect Director Tachikawa, Keiji3 Mgmt For For For Appoint Statutory Auditor Arai, Toshiyuki4 Mgmt For For For Appoint Alternate Statutory Auditor Wakabayashi, Masakazu5 Mgmt For For For Approve Compensation Ceiling for Statutory Auditors

Nihon M&A Center IncMeeting Date: 06/23/2017Record Date: 03/31/2017

Primary ISIN: JP3689050007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 17.52.1 Mgmt For For For Elect Director Wakebayashi, Yasuhiro2.2 Mgmt For For For Elect Director Miyake, Suguru2.3 Mgmt For For For Elect Director Naraki, Takamaro2.4 Mgmt For For For Elect Director Otsuki, Masahiko2.5 Mgmt For For For Elect Director Oyama, Takayoshi2.6 Mgmt For For For Elect Director Shimada, Naoki

17

Q21

7 ISC LP

Prox

y Re

port

Ascendas Real Estate Investment TrustMeeting Date: 06/29/2017Record 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 andAuditors' Report

2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration3 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights4 Mgmt For For For Approve Trust Deed Supplement5 Mgmt For For For Authorize Unit Repurchase Program

Resorttrust Inc.Meeting Date: 06/29/2017Record Date: 03/31/2017

Primary ISIN: JP3974450003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 232.1 Mgmt For For For Elect Director Ito, Yoshiro2.2 Mgmt For For For Elect Director Ito, Katsuyasu2.3 Mgmt For For For Elect Director Kawasaki, Nobuhiko2.4 Mgmt For For For Elect Director Fushimi, Ariyoshi2.5 Mgmt For For For Elect Director Ito, Masaaki2.6 Mgmt For For For Elect Director Shintani, Atsuyuki2.7 Mgmt For For For Elect Director Uchiyama, Toshihiko2.8 Mgmt For For For Elect Director Iuchi, Katsuyuki2.9 Mgmt For For For Elect Director Takagi, Naoshi2.10 Mgmt For For For Elect Director Kawaguchi, Masahiro2.11 Mgmt For For For Elect Director Ogino, Shigetoshi2.12 Mgmt For For For Elect Director Furukawa, Tetsuya2.13 Mgmt For For For Elect Director Nonaka, Tomoyo3.1 Mgmt For For For Elect Director and Audit Committee Member Taniguchi, Yoshitaka3.2 Mgmt For For For Elect Director and Audit Committee Member Aiba, Yoichi3.3 Mgmt For Against Against Elect Director and Audit Committee Member Akahori, Satoshi3.4 Mgmt For Against Against Elect Director and Audit Committee Member Nakatani, Toshihisa3.5 Mgmt For For For Elect Director and Audit Committee Member Okada, Yoshitaka4 Mgmt For Against Against Approve Retirement Bonus for Director Who Is Not an Audit Committee Member5 Mgmt For For For Approve Stock Option Plan

18

Q21

7 ISC LP

Prox

y Re

port

Burckhardt Compression Holding AGMeeting Date: 07/01/2016Record Date:

Primary ISIN : CH0025536027

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Open Meeting2 Mgmt For For For Accept Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of CHF 10 per Share4 Mgmt For For For Approve Discharge of Board and Senior Management5.1. Mgmt For For For Reelect Valentin Vogt as Director5.1.2 Mgmt For For For Reelect Hans Hess as Director5.1.3 Mgmt For For For Reelect Urs Leinhaeuser as Director5.1.4 Mgmt For For For Reelect Monika Kruesi as Director5.1.5 Mgmt For For For Reelect Stephan Bross as Director5.2 Mgmt For For For Elect Valentin Vogt as Board Chairman5.3.1 Mgmt For For For Appoint Hans Hess as Member of the Compensation Committee5.3.2 Mgmt For For For Appoint Stephan Bross as Member of the Compensation Committee5.4 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors5.5 Mgmt For For For Designate Andreas Keller as Independent Proxy6.1 Mgmt For For For Approve Maximum Variable Remuneration of Board of Directors in the Amount of CHF 100,0006.2 Mgmt For For For Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 1.4

Million6.3 Mgmt For Against Against Approve Remuneration Report6.4 Mgmt For For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.13 Million7 Mgmt For Against Against Transact Other Business (Voting)

Fielmann AGMeeting Date: 07/14/2016Record Date: 06/22/2016

Primary ISIN: DE0005772206

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.75 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20154 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20155 Mgmt For For For Ratify Deloitte & Touche GmbH as Auditors for Fiscal 20166 Mgmt For For For Elect Hans-Otto Schrader to the Supervisory Board7 Mgmt For For For Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights

1

Q316 ISC LP Proxy Report

Q U A R T E R 3 , 2 0 1 6

P R O X Y R E P O R TM O N D R I A N I N T E R NAT I O NA L S M A L L C A P E Q U I T Y F U N D, L .P.

SATS LtdMeeting Date: 07/19/2016Record Date:

Primary ISIN : SG1I52882764

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 Alexander Charles Hungate as Director4 Mgmt For For For Elect Koh Poh Tiong as Director5 Mgmt For For For Elect Thierry Breton as Director6 Mgmt For For For Elect Tan Soo Nan as Director7 Mgmt For For For Approve Directors' Fees8 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights10 Mgmt For For For Approve Issuance of Shares and/or Grant of Awards Under the SATS Performance Share Plan,

SATS Restricted Share Plan, and SATS Employee Share Option Plan11 Mgmt For For For Approve Mandate for Interested Person Transactions12 Mgmt For For For Authorize Share Repurchase Program13 Mgmt For For For Adopt New Constitution

Halma plcMeeting Date: 07/21/2016Record Date: 07/19/2016

Primary ISIN: GB0004052071

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 Remuneration Report4 Mgmt For For For Re-elect Paul Walker as Director5 Mgmt For For For Re-elect Andrew Williams as Director6 Mgmt For For For Re-elect Kevin Thompson as Director7 Mgmt For For For Re-elect Adam Meyers as Director8 Mgmt For For For Re-elect Daniela Barone Soares as Director9 Mgmt For For For Re-elect Roy Twite as Director10 Mgmt For For For Re-elect Tony Rice as Director11 Mgmt For For For Elect Carole Cran as Director12 Mgmt For For For Reappoint Deloitte LLP as Auditors13 Mgmt For For For Authorise Board to Fix Remuneration of Auditors14 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights15 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights16 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights17 Mgmt For For For Authorise Market Purchase of Ordinary Shares18 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

SIA Engineering Company LimitedMeeting Date: 07/22/2016Record Date:

Primary ISIN : SG1I53882771

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 Dividend3.1 Mgmt For For For Elect Manohar Khiatani as Director3.2 Mgmt For For For Elect Chew Teck Soon as Director4 Mgmt For For For Approve Directors' Fees5 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration6.1 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights6.2 Mgmt For For For Approve Grant of Awards and Issuance of Shares Pursuant to the SIAEC Performance Share Plan

2014 and/or the SIAEC Restricted Share Plan 20146.3 Mgmt For For For Approve Mandate for Interested Person Transactions6.4 Mgmt For For For Authorize Share Repurchase Program6.5 Mgmt For For For Adopt New Constitution

2

Q316 ISC LP Proxy Report

CAE Inc.Meeting Date: 08/10/2016Record Date: 06/16/2016

Primary ISIN: CA1247651088

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Marc Parent1.2 Mgmt For For For Elect Director Margaret S. (Peg) Billson1.3 Mgmt For For For Elect Director Michael M. Fortier1.4 Mgmt For For For Elect Director Paul Gagne1.5 Mgmt For For For Elect Director James F. Hankinson1.6 Mgmt For For For Elect Director Alan N. MacGibbon1.7 Mgmt For For For Elect Director John P. Manley1.8 Mgmt For For For Elect Director Peter J. Schoomaker1.9 Mgmt For For For Elect Director Andrew J. Stevens1.10 Mgmt For For For Elect Director Katharine B. Stevenson2 Mgmt For For For Approve PricewaterhouseCoopers, LLP as Auditors and Authorize Board to Fix Their

Remuneration3 Mgmt For For For Advisory Vote on Executive Compensation Approach4 Mgmt For For For Amend Stock Option Plan

Daetwyler Holding AGMeeting Date: 08/10/2016Record Date:

Primary ISIN : CH0030486770

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Creation of CHF 85,000 Pool of Capital without Preemptive Rights2 Mgmt For Against Against Transact Other Business (Voting)

Koninklijke Boskalis Westminster NVMeeting Date: 08/17/2016Record Date: 07/20/2016

Primary ISIN: NL0000852580

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Special Meeting Agenda1 Mgmt Open Meeting2a Mgmt For Against Against Amend Articles Re: Cancellation of Voluntary Large Company Regime, Reduction of Authorized

Capital and Nominal Value Per Share, and Reflect Other Changes2b Mgmt For For For Decrease Share Capital Through Decrease of Par Value Per Share3 Mgmt Other Business (Non-Voting)4 Mgmt Close Meeting

Greene King plcMeeting Date: 09/09/2016Record Date: 09/07/2016

Primary ISIN: GB00B0HZP136

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 Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Rooney Anand as Director5 Mgmt For For For Re-elect Mike Coupe as Director6 Mgmt For For For Re-elect Rob Rowley as Director7 Mgmt For For For Re-elect Lynne Weedall as Director8 Mgmt For For For Re-elect Kirk Davis as Director9 Mgmt For For For Elect Philip Yea as Director10 Mgmt For For For Reappoint Ernst & Young LLP as Auditors11 Mgmt For For For Authorise Board to Fix Remuneration of Auditors12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights15 Mgmt For For For Authorise Market Purchase of Ordinary Shares16 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

3

Q316 ISC LP Proxy Report

Oxford Instruments plcMeeting Date: 09/13/2016Record Date: 09/09/2016

Primary ISIN: GB0006650450

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 Elect Alan Thomson as Director4 Mgmt For For For Elect Ian Barkshire as Director5 Mgmt For For For Elect Gavin Hill as Director6 Mgmt For For For Elect Mary Waldner as Director7 Mgmt For For For Re-elect Thomas Geitner as Director8 Mgmt For For For Re-elect Richard Friend as Director9 Mgmt For For For Reappoint KPMG LLP as Auditors10 Mgmt For For For Authorise Board to Fix Remuneration of Auditors11 Mgmt For For For Approve Remuneration Report12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights15 Mgmt For For For Authorise Market Purchase of Ordinary Shares16 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

4

Q316 ISC LP Proxy Report

Auckland International Airport Ltd.Meeting Date: 10/20/2016Record Date: 10/18/2016

Primary ISIN: NZAIAE0002S6

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Henry van der Heyden as Director2 Mgmt For For For Elect Michelle Guthrie as Director3 Mgmt For For For Elect Christine Spring as Director4 Mgmt For For For Approve the Increase in Maximum Aggregate Remuneration of Directors5 Mgmt For For For Authorize the Board to Fix Remuneration of the Auditors

Spotless Group Holdings Ltd.Meeting Date: 10/20/2016Record Date: 10/18/2016

Primary ISIN: AU000000SPO4

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

2a Mgmt For For For Elect Diane Grady as Director2b Mgmt For For For Elect Nick Sherry as Director2c Mgmt For For For Elect Julie Coates as Director3 Mgmt For Against Against Approve the Remuneration Report4 Mgmt For Against Against Approve the Grant of Options and Share Rights to Martin Sheppard, Managing Director and

Chief Executive Officer of the Company

Skycity Entertainment Group Ltd.Meeting Date: 10/21/2016Record Date: 10/19/2016

Primary ISIN: NZSKCE0001S2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chris Moller as Director2 Mgmt For For For Elect Bruce Carter as Director3 Mgmt For For For Authorize the Board to Fix Remuneration of the Auditors

Qiagen NVMeeting Date: 10/26/2016Record Date: 09/28/2016

Primary ISIN: NL0000240000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Special Meeting Agenda1 Mgmt Open Meeting2 Mgmt For For For Decrease Share Capital with Repayment to Shareholders3 Mgmt Close Meeting

Mercury NZ LimitedMeeting Date: 11/03/2016Record Date: 11/01/2016

Primary ISIN: NZMRPE0001S2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Joan Withers as Director2 Mgmt For For For Elect James Miller as Director

1

Q416 ISC LP Proxy Report

Q U A R T E R 4 , 2 0 1 6

P R O X Y R E P O R TM O N D R I A N I N T E R NAT I O NA L S M A L L C A P E Q U I T Y F U N D, L .P.

Koninklijke Boskalis Westminster NVMeeting Date: 11/10/2016Record Date: 10/13/2016

Primary ISIN: NL0000852580

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Special Meeting Agenda1 Mgmt Open Meeting2 Mgmt For For For Elect I. Haaijer to Supervisory Board3 Mgmt Other Business (Non-Voting)4 Mgmt Close Meeting

Charter Hall Retail REITMeeting Date: 11/11/2016Record Date: 11/09/2016

Primary ISIN: AU000000CQR9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Sue Palmer as Director

Pact Group Holdings Ltd.Meeting Date: 11/16/2016Record Date: 11/14/2016

Primary ISIN: AU000000PGH3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

2 Mgmt For For For Approve the Remuneration Report3 Mgmt For For For Elect Raphael Geminder as Director4 Mgmt For For For Elect Lyndsey Cattermole as Director5 Mgmt For For For Approve the Grant of 2016 Performance Rights to Malcolm Bundey, Chief Executive Officer of

the Company6 Mgmt For For For Approve the Grant of 2017 Performance Rights to Malcolm Bundey, Chief Executive Officer of

the Company7 Mgmt For Against Against Approve the Initial Grant of Performance Rights to Malcolm Bundey, Chief Executive Officer of

the Company8 Mgmt For For For Approve the Renewal of the Proportional Takeover Provisions9 Mgmt For For For Approve the Financial Assistance

Costa Group Holdings LimitedMeeting Date: 11/17/2016Record Date: 11/15/2016

Primary ISIN: AU000000CGC2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

2 Mgmt For For For Approve the Remuneration Report3 Mgmt For For For Elect Tiffany Fuller as Director4 Mgmt For For For Elect Janette Kendall 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: 11/23/2016Record Date: 11/21/2016

Primary ISIN: AU000000SCP9

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve the Remuneration Report2 Mgmt For For For Elect James Hodgkinson as Director3 Mgmt For For For Elect Belinda Robson as Director4 Mgmt For For For Approve the Grant of Rights to Anthony Mellowes and Mark Fleming5 Mgmt For For For Approve the Grant of Short Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of

the Company6 Mgmt For For For Approve the Grant of Long Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of

the Company7 Mgmt For For For Approve the Grant of Short Term Incentive Rights to Mark Fleming, Chief Financial Officer of the

Company8 Mgmt For For For Approve the Grant of Long Term Incentive Rights to Mark Fleming, Chief Financial Officer of the

Company

2

Q416 ISC LP Proxy Report

Chr.Hansen Holdings A/SMeeting Date: 11/29/2016Record Date: 11/22/2016

Primary ISIN: DK0060227585

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Report of Board2 Mgmt For For For Accept Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of DKK 5.23 Per Share4 Mgmt For For For Approve 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 forCommittee Work

5a Mgmt For For For Amend Articles Re: Change Computershare A/S as New Shareholder Register5b Mgmt For For For Amend Articles Re: Editorial Changes6a Mgmt For For For Reelect Ole Andersen (Chairman) as Director6b1 Mgmt For For For Reelect Frédéric Stévenin as Director6b2 Mgmt For For For Reelect Mark Wilson as Director6b3 Mgmt For For For Reelect Dominique Reiniche as Director6b4 Mgmt For For For Reelect Tiina Mattila-Sandholm as Director6b5 Mgmt For For For Reelect Kristian Villumsen as Director6b6 Mgmt For For For Elect Luis Cantarell Rocamora as Director7 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors8 Mgmt For For For Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish

Authorities

HKBN LtdMeeting Date: 12/22/2016Record Date: 12/19/2016

Primary ISIN: KYG451581055

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 Dividend3a1 Mgmt For For For Elect Ni Quiaque Lai as Director3a2 Mgmt For For For Elect Quinn Yee Kwan Law as Director3b Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve KPMG, Certified Public Accountants as Independent Auditor 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 Shares

3

Q416 ISC LP Proxy Report

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Tyco International plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove the Creation of Distributable Reserves

11

H&R Block, Inc.

Meeting Date: 09/08/2016

Record Date: 07/08/2016

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 William C. Cobb 1c

Mgmt ForForForYesElect Director Robert A. Gerard 1d

Mgmt ForForForYesElect Director Richard A. Johnson 1e

Mgmt ForForForYesElect Director David Baker Lewis 1f

Mgmt ForForForYesElect Director Victoria J. Reich 1g

Mgmt ForForForYesElect Director Bruce C. Rohde 1h

Mgmt ForForForYesElect Director Tom D. Seip 1i

Mgmt ForForForYesElect Director Christianna Wood 1j

Mgmt ForForForYesElect Director James F. Wright 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProxy Access 4

Patterson Companies, Inc.

Meeting Date: 09/12/2016

Record Date: 07/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 703395103

Ticker: PDCO

Primary CUSIP: 703395103 Primary ISIN: US7033951036 Primary SEDOL: 2672689

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Patterson Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Scott P. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director John D. Buck 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 ForForForYesRatify Ernst & Young LLP as Auditors 3

Expedia, Inc.

Meeting Date: 09/14/2016

Record Date: 08/09/2016

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 Withhold Withhold

Mgmt ForForForYesElect Director A. George 'Skip' Battle 1b

Mgmt WithholdWithholdForYesElect Director Pamela L. Coe 1c

Mgmt WithholdWithholdForYesElect Director Barry Diller 1d

Mgmt ForForForYesElect Director Jonathan L. Dolgen 1e

Mgmt ForForForYesElect Director Craig A. Jacobson 1f

Mgmt WithholdWithholdForYesElect Director Victor A. Kaufman 1g

Mgmt ForForForYesElect Director Peter M. Kern 1h

Mgmt ForForForYesElect Director Dara Khosrowshahi 1i

Mgmt WithholdWithholdForYesElect Director John C. Malone 1j

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Expedia, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Scott Rudin 1k

Mgmt WithholdWithholdForYesElect Director Christopher W. Shean 1l

Mgmt WithholdWithholdForYesElect Director Alexander Von Furstenberg 1m

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

NetApp, Inc.

Meeting Date: 09/15/2016

Record Date: 07/19/2016

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 Jeffry R. Allen 1b

Mgmt ForForForYesElect Director Alan L. Earhart 1c

Mgmt ForForForYesElect Director Gerald Held 1d

Mgmt ForForForYesElect Director Kathryn M. Hill 1e

Mgmt ForForForYesElect Director George Kurian 1f

Mgmt ForForForYesElect Director George T. Shaheen 1g

Mgmt ForForForYesElect Director Stephen M. Smith 1h

Mgmt ForForForYesElect Director Robert T. Wall 1i

Mgmt ForForForYesElect Director Richard P. Wallace 1j

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 Deloitte & Touche LLP as Auditors 5

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Range Resources Corporation

Meeting Date: 09/15/2016

Record Date: 08/10/2016

Country: USA

Meeting Type: Special

Primary Security ID: 75281A109

Ticker: RRC

Primary CUSIP: 75281A109 Primary ISIN: US75281A1097 Primary SEDOL: 2523334

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

NIKE, Inc.

Meeting Date: 09/22/2016

Record Date: 07/22/2016

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 Michelle A. Peluso 1.2

Mgmt ForForForYesElect Director Phyllis M. Wise 1.3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

SH ForForAgainstYesReport on Political Contributions 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

ConAgra Foods, Inc.

Meeting Date: 09/23/2016

Record Date: 07/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 205887102

Ticker: CAG

Primary CUSIP: 205887102 Primary ISIN: US2058871029 Primary SEDOL: 2215460

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

ConAgra Foods, Inc.

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 Steven F. Goldstone 1.5

Mgmt ForForForYesElect Director Joie A. Gregor 1.6

Mgmt ForForForYesElect Director Rajive Johri 1.7

Mgmt ForForForYesElect Director W.G. Jurgensen 1.8

Mgmt ForForForYesElect Director Richard H. Lenny 1.9

Mgmt ForForForYesElect Director Ruth Ann Marshall 1.10

Mgmt ForForForYesElect Director Timothy R. McLevish 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

FedEx Corporation

Meeting Date: 09/26/2016

Record Date: 08/01/2016

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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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

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 ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesExclude Abstentions from Vote Counts 5

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 6

SH AgainstAgainstAgainstYesReport Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws

7

General Mills, Inc.

Meeting Date: 09/27/2016

Record Date: 07/29/2016

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 R. Kerry Clark 1b

Mgmt ForForForYesElect Director David M. Cordani 1c

Mgmt ForForForYesElect Director Roger W. Ferguson, Jr. 1d

Mgmt ForForForYesElect Director Henrietta H. Fore 1e

Mgmt ForForForYesElect Director Maria G. Henry 1f

Mgmt ForForForYesElect Director Heidi G. Miller 1g

Mgmt ForForForYesElect Director Steve Odland 1h

Mgmt ForForForYesElect Director Kendall J. Powell 1i

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

General Mills, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert L. Ryan 1j

Mgmt ForForForYesElect Director Eric D. Sprunk 1k

Mgmt ForForForYesElect Director Dorothy A. Terrell 1l

Mgmt ForForForYesElect Director Jorge A. Uribe 1m

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Global Payments Inc.

Meeting Date: 09/28/2016

Record Date: 07/28/2016

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 Robert H.B. Baldwin, Jr. Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Mitchell L. Hollin 1.2

Mgmt ForForForYesElect Director Ruth Ann Marshall 1.3

Mgmt ForForForYesElect Director John M. Partridge 1.4

Mgmt ForForForYesElect Director Jeffrey S. Sloan 1.5

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Darden Restaurants, Inc.

Meeting Date: 09/29/2016

Record Date: 08/01/2016

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: 01/01/2016 to 12/31/2016

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 Jean M. Birch 1.2

Mgmt ForForForYesElect Director Bradley D. Blum 1.3

Mgmt ForForForYesElect Director James P. Fogarty 1.4

Mgmt ForForForYesElect Director Cynthia T. Jamison 1.5

Mgmt ForForForYesElect Director Eugene I. (Gene) Lee, Jr. 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 ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

4

Alcoa Inc.

Meeting Date: 10/05/2016

Record Date: 08/03/2016

Country: USA

Meeting Type: Special

Primary Security ID: 013817507

Ticker: AA

Primary CUSIP: 013817507 Primary ISIN: US0138175072 Primary SEDOL: BYVZDB3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Reverse Stock Split Mgmt Yes For For For

Mgmt ForForForYesAmend Articles 2

Monster Beverage Corporation

Meeting Date: 10/11/2016

Record Date: 08/26/2016

Country: USA

Meeting Type: Special

Primary Security ID: 61174X109

Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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

1 Increase Authorized Common Stock Mgmt Yes For Against Against

The Procter & Gamble Company

Meeting Date: 10/11/2016

Record Date: 08/12/2016

Country: USA

Meeting Type: Annual

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

1a Elect Director Francis S. Blake Mgmt Yes For For For

Mgmt ForForForYesElect Director Angela F. Braly 1b

Mgmt ForForForYesElect Director Kenneth I. Chenault 1c

Mgmt ForForForYesElect Director Scott D. Cook 1d

Mgmt ForForForYesElect Director Terry J. Lundgren 1e

Mgmt ForForForYesElect Director W. James McNerney, Jr. 1f

Mgmt ForForForYesElect Director David S. Taylor 1g

Mgmt ForForForYesElect Director Margaret C. Whitman 1h

Mgmt ForForForYesElect Director Patricia A. Woertz 1i

Mgmt ForForForYesElect Director Ernesto Zedillo 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Activities

4

SH AgainstAgainstAgainstYesReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws

5

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Intercontinental Exchange, Inc.

Meeting Date: 10/12/2016

Record Date: 08/24/2016

Country: USA

Meeting Type: Special

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

1 Increase Authorized Common Stock Mgmt Yes For For For

Paychex, Inc.

Meeting Date: 10/12/2016

Record Date: 08/15/2016

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 Joseph G. Doody 1b

Mgmt AgainstAgainstForYesElect Director David J.S. Flaschen 1c

Mgmt ForForForYesElect Director Phillip Horsley 1d

Mgmt AgainstAgainstForYesElect Director Grant M. Inman 1e

Mgmt ForForForYesElect Director Pamela A. Joseph 1f

Mgmt ForForForYesElect Director Martin Mucci 1g

Mgmt AgainstAgainstForYesElect Director Joseph M. Tucci 1h

Mgmt ForForForYesElect Director Joseph M. Velli 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cintas Corporation

Meeting Date: 10/18/2016

Record Date: 08/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 172908105

Ticker: CTAS

Primary CUSIP: 172908105 Primary ISIN: US1729081059 Primary SEDOL: 2197137

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 AgainstAgainstForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Linear Technology Corporation

Meeting Date: 10/18/2016

Record Date: 09/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 535678106

Ticker: LLTC

Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839

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 ForForForYesElect Director Robert H. Swanson, Jr. 3a

Mgmt ForForForYesElect Director Lothar Maier 3b

Mgmt ForForForYesElect Director Arthur C. Agnos 3c

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Linear Technology Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John J. Gordon 3d

Mgmt AgainstAgainstForYesElect Director David S. Lee 3e

Mgmt AgainstAgainstForYesElect Director Richard M. Moley 3f

Mgmt AgainstAgainstForYesElect Director Thomas S. Volpe 3g

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Mgmt AgainstAgainstForYesAdjourn Meeting 6

Seagate Technology plc

Meeting Date: 10/19/2016

Record Date: 08/23/2016

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 Frank J. Biondi, Jr. 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 Dambisa F. Moyo 1g

Mgmt ForForForYesElect Director Chong Sup Park 1h

Mgmt ForForForYesElect Director Stephanie Tilenius 1i

Mgmt ForForForYesElect Director Edward J. Zander 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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 ForForForYesApprove Proposed Amendments to the Company's Articles of Association

6A

Mgmt ForForForYesApprove Proposed Amendments to the Company's Memorandum of Association

6B

Mgmt ForForForYesAdopt Plurality Voting for Contested Election of Directors

7A

Mgmt ForForForYesAmend Articles Re: Setting the Size of the Board

7B

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

8

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

10

Parker-Hannifin Corporation

Meeting Date: 10/26/2016

Record Date: 08/31/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 701094104

Ticker: PH

Primary CUSIP: 701094104 Primary ISIN: US7010941042 Primary SEDOL: 2671501

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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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

Mgmt ForForForYesElect Director Thomas L. Williams 1.13

Mgmt ForForForYesRequire Advance Notice for Shareholder Nominations

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

St. Jude Medical, Inc.

Meeting Date: 10/26/2016

Record Date: 09/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 790849103

Ticker: STJ

Primary CUSIP: 790849103 Primary ISIN: US7908491035 Primary SEDOL: 2767381

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForAgainstForYesAdvisory Vote on Golden Parachutes 2

Mgmt ForForForYesElect Director Stuart M. Essig 3a

Mgmt ForForForYesElect Director Barbara B. Hill 3b

Mgmt ForForForYesElect Director Michael A. Rocca 3c

Mgmt ForAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

Mgmt ForForForYesDeclassify the Board of Directors 6

Mgmt ForForForYesProvide Proxy Access Right 7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 8

Mgmt AgainstAgainstForYesAdjourn Meeting 9

SH ForForAgainstYesReduce Supermajority Vote Requirement 10

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Harris Corporation

Meeting Date: 10/28/2016

Record Date: 09/02/2016

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

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 ForForForYesRatify Ernst & Young LLP as Auditors 3

Symantec Corporation

Meeting Date: 11/01/2016

Record Date: 09/02/2016

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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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 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

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

KLA-Tencor Corporation

Meeting Date: 11/02/2016

Record Date: 09/14/2016

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: 01/01/2016 to 12/31/2016

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

Cardinal Health, Inc.

Meeting Date: 11/03/2016

Record Date: 09/06/2016

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

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 ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Western Digital Corporation

Meeting Date: 11/04/2016

Record Date: 09/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 958102105

Ticker: WDC

Primary CUSIP: 958102105 Primary ISIN: US9581021055 Primary SEDOL: 2954699

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Western Digital Corporation

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 Sanjay Mehrotra 1g

Mgmt ForForForYesElect Director Stephen D. Milligan 1h

Mgmt ForForForYesElect Director Paula A. Price 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Automatic Data Processing, Inc.

Meeting Date: 11/08/2016

Record Date: 09/09/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 053015103

Ticker: ADP

Primary CUSIP: 053015103 Primary ISIN: US0530151036 Primary SEDOL: 2065308

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Peter Bisson Mgmt Yes For For For

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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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

Mgmt ForForForYesElect Director Sandra S. Wijnberg 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Lam Research Corporation

Meeting Date: 11/09/2016

Record Date: 09/13/2016

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 Catherine P. Lego 1.6

Mgmt ForForForYesElect Director Stephen G. Newberry 1.7

Mgmt ForForForYesElect Director Abhijit Y. Talwalkar 1.8

Mgmt ForForForYesElect Director Lih Shyng (Rick L.) Tsai 1.9

Mgmt NoElect Director John T. Dickson - Withdrawn Resolution

2.10

Mgmt NoElect Director Gary B. Moore - Withdrawn Resolution

2.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Coach, Inc.

Meeting Date: 11/10/2016

Record Date: 09/12/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 189754104

Ticker: COH

Primary CUSIP: 189754104 Primary ISIN: US1897541041 Primary SEDOL: 2646015

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Election Director David Denton Mgmt Yes For For For

Mgmt ForForForYesElection Director Andrea Guerra 1b

Mgmt ForForForYesElection Director Susan Kropf 1c

Mgmt ForForForYesElection Director Annabelle Yu Long 1d

Mgmt ForForForYesElection Director Victor Luis 1e

Mgmt ForForForYesElection Director Ivan Menezes 1f

Mgmt ForForForYesElection Director William Nuti 1g

Mgmt ForForForYesElection Director Stephanie Tilenius 1h

Mgmt ForForForYesElection Director Jide Zeitlin 1i

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 ForForForYesAmend Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstAgainstYesCreate Feasibility Plan for Net-Zero GHG Emissions

6

News Corporation

Meeting Date: 11/10/2016

Record Date: 10/11/2016

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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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 Robert J. Thomson 1c

Mgmt ForForForYesElect Director Jose Maria Aznar 1d

Mgmt ForForForYesElect Director Natalie Bancroft 1e

Mgmt ForForForYesElect Director Peter L. Barnes 1f

Mgmt ForForForYesElect Director Elaine L. Chao 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

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

Twenty-First Century Fox, Inc.

Meeting Date: 11/10/2016

Record Date: 09/13/2016

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 Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Lachlan K. Murdoch 1b

Mgmt ForForForYesElect Director Delphine Arnault 1c

Mgmt ForForForYesElect 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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Twenty-First Century Fox, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jacques Nasser 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

The Estee Lauder Companies Inc.

Meeting Date: 11/11/2016

Record Date: 09/12/2016

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 Ronald S. Lauder Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director William P. Lauder 1.2

Mgmt WithholdWithholdForYesElect Director Richard D. Parsons 1.3

Mgmt ForForForYesElect Director Lynn Forester de Rothschild 1.4

Mgmt ForForForYesElect Director Richard F. Zannino 1.5

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Campbell Soup Company

Meeting Date: 11/16/2016

Record Date: 09/19/2016

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: 01/01/2016 to 12/31/2016

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 Bennett Dorrance Mgmt Yes For For For

Mgmt ForForForYesElect Director Randall W. Larrimore 1.2

Mgmt ForForForYesElect Director Marc B. Lautenbach 1.3

Mgmt ForForForYesElect Director Mary Alice Dorrance Malone 1.4

Mgmt ForForForYesElect Director Sara Mathew 1.5

Mgmt ForForForYesElect Director Keith R. McLoughlin 1.6

Mgmt ForForForYesElect Director Denise M. Morrison 1.7

Mgmt ForForForYesElect Director Charles R. Perrin 1.8

Mgmt ForForForYesElect Director Nick Shreiber 1.9

Mgmt ForForForYesElect Director Tracey T. Travis 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

Oracle Corporation

Meeting Date: 11/16/2016

Record Date: 09/19/2016

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 WithholdWithholdForYesElect Director H. Raymond Bingham 1.2

Mgmt WithholdWithholdForYesElect Director Michael J. Boskin 1.3

Mgmt ForForForYesElect Director Safra A. Catz 1.4

Mgmt ForForForYesElect Director Bruce R. Chizen 1.5

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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 ForForForYesElect Director George H. Conrades 1.6

Mgmt ForForForYesElect Director Lawrence J. Ellison 1.7

Mgmt ForForForYesElect Director Hector Garcia-Molina 1.8

Mgmt ForForForYesElect Director Jeffrey O. Henley 1.9

Mgmt ForForForYesElect Director Mark V. Hurd 1.10

Mgmt ForForForYesElect Director Renee J. James 1.11

Mgmt ForForForYesElect Director Leon E. Panetta 1.12

Mgmt ForForForYesElect Director Naomi O. Seligman 1.13

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

Sysco Corporation

Meeting Date: 11/16/2016

Record Date: 09/19/2016

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 Judith B. Craven 1c

Mgmt ForForForYesElect Director William J. DeLaney 1d

Mgmt ForForForYesElect Director Joshua D. Frank 1e

Mgmt ForForForYesElect Director Larry C. Glasscock 1f

Mgmt ForForForYesElect Director Jonathan Golden 1g

Mgmt ForForForYesElect Director Bradley M. Halverson 1h

Mgmt ForForForYesElect Director Hans-Joachim Koerber 1i

Mgmt ForForForYesElect Director Nancy S. Newcomb 1j

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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

Mgmt ForForForYesElect Director Nelson Peltz 1k

Mgmt ForForForYesElect Director Edward D. Shirley 1l

Mgmt ForForForYesElect Director Richard G. Tilghman 1m

Mgmt ForForForYesElect Director Jackie M. Ward 1n

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesPro-rata Vesting of Equity Awards 4

The Clorox Company

Meeting Date: 11/16/2016

Record Date: 09/19/2016

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 Christopher J. Williams 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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

SH AgainstAgainstAgainstYesApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares

4

The Williams Companies, Inc.

Meeting Date: 11/23/2016

Record Date: 10/07/2016

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 Kathleen B. Cooper 1.4

Mgmt ForForForYesElect Director Peter A. Ragauss 1.5

Mgmt ForForForYesElect Director Scott D. Sheffield 1.6

Mgmt ForForForYesElect Director Murray D. Smith 1.7

Mgmt ForForForYesElect Director William H. Spence 1.8

Mgmt ForForForYesElect Director Janice D. Stoney 1.9

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Microsoft Corporation

Meeting Date: 11/30/2016

Record Date: 09/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Microsoft Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William H. Gates, lll Mgmt Yes For For For

Mgmt ForForForYesElect Director Teri L. List-Stoll 1.2

Mgmt ForForForYesElect Director G. Mason Morfit 1.3

Mgmt ForForForYesElect Director Satya Nadella 1.4

Mgmt ForForForYesElect Director Charles H. Noski 1.5

Mgmt ForForForYesElect Director Helmut Panke 1.6

Mgmt ForForForYesElect Director Sandra E. Peterson 1.7

Mgmt ForForForYesElect Director Charles W. Scharf 1.8

Mgmt ForForForYesElect Director John W. Stanton 1.9

Mgmt ForForForYesElect Director John W. Thompson 1.10

Mgmt ForForForYesElect Director Padmasree Warrior 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesAmend Right to Call Special Meeting 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesProxy Access 6

FMC Technologies, Inc.

Meeting Date: 12/05/2016

Record Date: 10/18/2016

Country: USA

Meeting Type: Special

Primary Security ID: 30249U101

Ticker: FTI

Primary CUSIP: 30249U101 Primary ISIN: US30249U1016 Primary SEDOL: 2763561

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Harman International Industries, Incorporated

Meeting Date: 12/06/2016

Record Date: 10/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 413086109

Ticker: HAR

Primary CUSIP: 413086109 Primary ISIN: US4130861093 Primary SEDOL: 2411138

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Adriane M. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director John W. Diercksen 1b

Mgmt ForForForYesElect Director Ann McLaughlin Korologos 1c

Mgmt ForForForYesElect Director Robert Nail 1d

Mgmt ForForForYesElect Director Dinesh C. Paliwal 1e

Mgmt ForForForYesElect Director Abraham N. Reichental 1f

Mgmt ForForForYesElect Director Kenneth M. Reiss 1g

Mgmt ForForForYesElect Director Hellene S. Runtagh 1h

Mgmt ForForForYesElect Director Frank S. Sklarsky 1i

Mgmt ForForForYesElect Director Gary G. Steel 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Medtronic plc

Meeting Date: 12/09/2016

Record Date: 10/11/2016

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

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

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 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 ForForForYesElect Director Preetha Reddy 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Proxy Access Right 4

Mgmt ForForForYesAmend Articles of Association 5a

Mgmt ForForForYesAmend Memorandum of Association 5b

Mgmt ForForForYesAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits

6

Cisco Systems, Inc.

Meeting Date: 12/12/2016

Record Date: 10/14/2016

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 John T. Chambers 1d

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cisco Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Amy L. Chang 1e

Mgmt ForForForYesElect Director John L. Hennessy 1f

Mgmt ForForForYesElect Director Kristina M. Johnson 1g

Mgmt ForForForYesElect Director Roderick C. McGeary 1h

Mgmt ForForForYesElect Director Charles H. Robbins 1i

Mgmt ForForForYesElect Director Arun Sarin 1j

Mgmt ForForForYesElect Director Steven M. West 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReport on Arab and non-Arab Employees using EEO-1 Categories

5

SH AgainstAgainstAgainstYesEstablish Board Committee on Operations in Israeli Settlements

6

Monsanto Company

Meeting Date: 12/13/2016

Record Date: 11/07/2016

Country: USA

Meeting Type: Special

Primary Security ID: 61166W101

Ticker: MON

Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

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

AutoZone, Inc.

Meeting Date: 12/14/2016

Record Date: 10/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 053332102

Ticker: AZO

Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955

Vote Summary ReportDate range covered: 01/01/2016 to 12/31/2016

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AutoZone, Inc.

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 Sue E. Gove 1.3

Mgmt ForForForYesElect Director Earl G. Graves, Jr. 1.4

Mgmt ForForForYesElect Director Enderson Guimaraes 1.5

Mgmt ForForForYesElect Director J. R. Hyde, III 1.6

Mgmt ForForForYesElect Director D. Bryan Jordan 1.7

Mgmt ForForForYesElect Director W. Andrew McKenna 1.8

Mgmt ForForForYesElect Director George R. Mrkonic, Jr. 1.9

Mgmt ForForForYesElect Director Luis P. Nieto 1.10

Mgmt ForForForYesElect Director William C. Rhodes, III 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Spectra Energy Corp

Meeting Date: 12/15/2016

Record Date: 11/07/2016

Country: USA

Meeting Type: Special

Primary Security ID: 847560109

Ticker: SE

Primary CUSIP: 847560109 Primary ISIN: US8475601097 Primary SEDOL: B1L60G9

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Acuity Brands, Inc.

Meeting Date: 01/06/2017

Record Date: 11/11/2016

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

Mgmt ForForForYesElect Director W. Patrick Battle 1.1

Mgmt ForForForYesElect Director Gordon D. Harnett 1.2

Mgmt ForForForYesElect Director Robert F. McCullough 1.3

Mgmt ForForForYesElect Director Dominic J. Pileggi 1.4

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

SH AgainstAgainstAgainstYesApprove Dividend Increase 5

Micron Technology, Inc.

Meeting Date: 01/18/2017

Record Date: 11/21/2016

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 D. Mark Durcan 1.4

Mgmt ForForForYesElect Director Mercedes Johnson 1.5

Mgmt ForForForYesElect Director Lawrence N. Mondry 1.6

Mgmt ForForForYesElect Director Robert E. Switz 1.7

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt AgainstAgainstForYesAdopt NOL Rights Plan (NOL Pill) 3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

D.R. Horton, Inc.

Meeting Date: 01/19/2017

Record Date: 11/28/2016

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 ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Intuit Inc.

Meeting Date: 01/19/2017

Record Date: 11/21/2016

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Intuit Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Diane B. Greene 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 Raul Vazquez 1h

Mgmt ForForForYesElect Director Jeff Weiner 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Jacobs Engineering Group Inc.

Meeting Date: 01/19/2017

Record Date: 11/23/2016

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

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 Peter J. Robertson 1h

Mgmt ForForForYesElect Director Christopher M.T. Thompson 1i

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

2

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Becton, Dickinson and Company

Meeting Date: 01/24/2017

Record Date: 12/02/2016

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 Basil L. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Catherine M. Burzik 1.2

Mgmt ForForForYesElect Director R. Andrew Eckert 1.3

Mgmt ForForForYesElect Director Vincent A. Forlenza 1.4

Mgmt ForForForYesElect Director Claire M. Fraser 1.5

Mgmt ForForForYesElect Director Christopher Jones 1.6

Mgmt ForForForYesElect Director Marshall O. Larsen 1.7

Mgmt ForForForYesElect Director Gary A. Mecklenburg 1.8

Mgmt ForForForYesElect Director James F. Orr 1.9

Mgmt ForForForYesElect Director Willard J. Overlock, Jr. 1.10

Mgmt ForForForYesElect Director Claire Pomeroy 1.11

Mgmt ForForForYesElect Director Rebecca W. Rimel 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

Mgmt One YearOne YearNoneYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Air Products and Chemicals, Inc.

Meeting Date: 01/26/2017

Record Date: 11/30/2016

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Costco Wholesale Corporation

Meeting Date: 01/26/2017

Record Date: 11/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 22160K105

Ticker: COST

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Susan L. Decker Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Richard A. Galanti 1.2

Mgmt WithholdWithholdForYesElect Director John W. Meisenbach 1.3

Mgmt WithholdWithholdForYesElect Director Charles T. Munger 1.4

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Walgreens Boots Alliance, Inc.

Meeting Date: 01/26/2017

Record Date: 11/28/2016

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 Janice M. Babiak Mgmt Yes For For For

Mgmt ForForForYesElect Director David J. Brailer 1b

Mgmt ForForForYesElect Director William C. Foote 1c

Mgmt ForForForYesElect Director Ginger L. Graham 1d

Mgmt ForForForYesElect Director John A. Lederer 1e

Mgmt ForForForYesElect Director Dominic P. Murphy 1f

Mgmt ForForForYesElect Director Stefano Pessina 1g

Mgmt ForForForYesElect Director Leonard D. Schaeffer 1h

Mgmt ForForForYesElect Director Nancy M. Schlichting 1i

Mgmt ForForForYesElect Director James A. Skinner 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesProxy Access 5

SH AgainstAgainstAgainstYesApprove Report on Executive Pay & Sustainability Performance

6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Monsanto Company

Meeting Date: 01/27/2017

Record Date: 12/05/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 61166W101

Ticker: MON

Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

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 Arthur H. Harper 1f

Mgmt ForForForYesElect Director Laura K. Ipsen 1g

Mgmt ForForForYesElect Director Marcos M. Lutz 1h

Mgmt ForForForYesElect Director C. Steven McMillan 1i

Mgmt ForForForYesElect Director Jon R. Moeller 1j

Mgmt ForForForYesElect Director George H. Poste 1k

Mgmt ForForForYesElect Director Robert J. Stevens 1l

Mgmt ForForForYesElect Director Patricia Verduin 1m

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 Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesReport on Effectiveness and Risks of Glyphosate Use

7

WestRock Company

Meeting Date: 01/27/2017

Record Date: 12/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 96145D105

Ticker: WRK

Primary CUSIP: 96145D105 Primary ISIN: US96145D1054 Primary SEDOL: BYR0914

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

WestRock Company

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Hormel Foods Corporation

Meeting Date: 01/31/2017

Record Date: 12/02/2016

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 Jeffrey M. Ettinger 1c

Mgmt ForForForYesElect Director Glenn S. Forbes 1d

Mgmt ForForForYesElect Director Stephen M. Lacy 1e

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director John L. Morrison 1f

Mgmt ForForForYesElect Director Elsa A. Murano 1g

Mgmt ForForForYesElect Director Robert C. Nakasone 1h

Mgmt ForForForYesElect Director Susan K. Nestegard 1i

Mgmt ForForForYesElect Director Dakota A. Pippins 1j

Mgmt ForForForYesElect Director Christopher J. Policinski 1k

Mgmt ForForForYesElect Director Sally J. Smith 1l

Mgmt ForForForYesElect Director James P. Snee 1m

Mgmt ForForForYesElect Director Steven A. White 1n

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 AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5

Visa Inc.

Meeting Date: 01/31/2017

Record Date: 12/02/2016

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 Robert W. Matschullat 1f

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1g

Mgmt ForForForYesElect Director John A.C. Swainson 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Visa Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Maynard G. Webb, Jr. 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 KPMG LLP as Auditors 4

Rockwell Collins, Inc.

Meeting Date: 02/02/2017

Record Date: 12/05/2016

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 Chris A. Davis Mgmt Yes For For For

Mgmt ForForForYesElect Director Ralph E. Eberhart 1.2

Mgmt ForForForYesElect Director David Lilley 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 ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Emerson Electric Co.

Meeting Date: 02/07/2017

Record Date: 11/29/2016

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 D.N. Farr Mgmt Yes For For For

Mgmt ForForForYesElect Director W.R. Johnson 1.2

Mgmt WithholdWithholdForYesElect Director M.S. Levatich 1.3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Emerson Electric Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director J.W. Prueher 1.4

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 AbstainAbstainAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReport on Political Contributions 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SH AbstainAbstainAgainstYesAdopt Quantitative Company-wide GHG Goals 8

Rockwell Automation, Inc.

Meeting Date: 02/07/2017

Record Date: 12/12/2016

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 Steven R. Kalmanson Mgmt Yes For For For

Mgmt ForForForYesElect Director James P. Keane A2

Mgmt ForForForYesElect Director Blake D. Moret A3

Mgmt ForForForYesElect Director Donald R. Parfet A4

Mgmt ForForForYesElect Director Thomas W. Rosamilia A5

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors B

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

C

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency D

Tyson Foods, Inc.

Meeting Date: 02/09/2017

Record Date: 12/12/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 902494103

Ticker: TSN

Primary CUSIP: 902494103 Primary ISIN: US9024941034 Primary SEDOL: 2909730

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Tyson Foods, Inc.

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 Mike Beebe 1c

Mgmt ForForForYesElect Director Mikel A. Durham 1d

Mgmt ForForForYesElect Director Tom Hayes 1e

Mgmt ForForForYesElect Director Kevin M. McNamara 1f

Mgmt ForForForYesElect Director Cheryl S. Miller 1g

Mgmt ForForForYesElect Director Brad T. Sauer 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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4

SH ForForAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesBoard Diversity 6

SH ForForAgainstYesProxy Access 7

SH AgainstAgainstAgainstYesImplement a Water Quality Stewardship Policy

8

Varian Medical Systems, Inc.

Meeting Date: 02/09/2017

Record Date: 12/13/2016

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 Susan L. Bostrom Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Varian Medical Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Judy Bruner 1.2

Mgmt ForForForYesElect Director Regina E. Dugan 1.3

Mgmt ForForForYesElect Director R. Andrew Eckert 1.4

Mgmt ForForForYesElect Director Mark R. Laret 1.5

Mgmt ForForForYesElect Director Erich R. Reinhardt 1.6

Mgmt ForForForYesElect Director Dow R. Wilson 1.7

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 PricewaterhouseCoopers LLP as Auditors

5

Accenture plc

Meeting Date: 02/10/2017

Record Date: 12/12/2016

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 William L. Kimsey 1d

Mgmt ForForForYesElect Director Marjorie Magner 1e

Mgmt ForForForYesElect Director Nancy McKinstry 1f

Mgmt ForForForYesElect Director Pierre Nanterme 1g

Mgmt ForForForYesElect Director Gilles C. Pelisson 1h

Mgmt ForForForYesElect Director Paula A. Price 1i

Mgmt ForForForYesElect Director Arun Sarin 1j

Mgmt ForForForYesElect Director Frank K. Tang 1k

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 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

Franklin Resources, Inc.

Meeting Date: 02/15/2017

Record Date: 12/19/2016

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

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesReport on Climate Change Position and Proxy Voting

5

SH AgainstAgainstAgainstYesReport on Executive Pay and Proxy Voting 6

Time Warner Inc.

Meeting Date: 02/15/2017

Record Date: 01/03/2017

Country: USA

Meeting Type: Special

Primary Security ID: 887317303

Ticker: TWX

Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2

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

Harman International Industries, Incorporated

Meeting Date: 02/17/2017

Record Date: 01/10/2017

Country: USA

Meeting Type: Special

Primary Security ID: 413086109

Ticker: HAR

Primary CUSIP: 413086109 Primary ISIN: US4130861093 Primary SEDOL: 2411138

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: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Whole Foods Market, Inc.

Meeting Date: 02/17/2017

Record Date: 12/21/2016

Country: USA

Meeting Type: Annual

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

1a Elect Director John Elstrott Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Mary Ellen Coe 1b

Mgmt ForForForYesElect Director Shahid (Hass) Hassan 1c

Mgmt ForForForYesElect Director Stephanie Kugelman 1d

Mgmt ForForForYesElect Director John Mackey 1e

Mgmt ForForForYesElect Director Walter Robb 1f

Mgmt ForForForYesElect Director Jonathan Seiffer 1g

Mgmt ForForForYesElect Director Morris (Mo) Siegel 1h

Mgmt ForForForYesElect Director Jonathan Sokoloff 1i

Mgmt AgainstAgainstForYesElect Director Ralph Sorenson 1j

Mgmt ForForForYesElect Director Gabrielle Sulzberger 1k

Mgmt ForForForYesElect Director William (Kip) Tindell, III 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

SH AgainstAgainstAgainstYesProxy Access 5

SH AbstainAbstainAgainstYesReport on Food Waste Management 6

Deere & Company

Meeting Date: 02/22/2017

Record Date: 12/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 244199105

Ticker: DE

Primary CUSIP: 244199105 Primary ISIN: US2441991054 Primary SEDOL: 2261203

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Deere & Company

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 Crandall C. Bowles 1b

Mgmt ForForForYesElect Director Vance D. Coffman 1c

Mgmt ForForForYesElect Director Alan C. Heuberger 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 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

Apple Inc.

Meeting Date: 02/28/2017

Record Date: 12/30/2016

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

1.1 Elect Director James Bell Mgmt Yes For For For

Mgmt ForForForYesElect Director Tim Cook 1.2

Mgmt ForForForYesElect Director Al Gore 1.3

Mgmt ForForForYesElect Director Bob Iger 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Apple Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Andrea Jung 1.5

Mgmt ForForForYesElect Director Art Levinson 1.6

Mgmt ForForForYesElect Director Ron Sugar 1.7

Mgmt ForForForYesElect Director Sue Wagner 1.8

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 AgainstAgainstAgainstYesDisclose Charitable Contributions 5

SH AgainstAgainstAgainstYesAdopt Policy to Increase Diversity of Senior Management and Board of Directors

6

SH AgainstAgainstAgainstYesProxy Access Amendments 7

SH AgainstAgainstAgainstYesEngage Outside Independent Experts for Compensation Reforms

8

SH AgainstAgainstAgainstYesAdopt Share Retention Policy For Senior Executives

9

Helmerich & Payne, Inc.

Meeting Date: 03/01/2017

Record Date: 01/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 423452101

Ticker: HP

Primary CUSIP: 423452101 Primary ISIN: US4234521015 Primary SEDOL: 2420101

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Randy A. Foutch Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Hans Helmerich 1b

Mgmt ForForForYesElect Director John W. Lindsay 1c

Mgmt AgainstAgainstForYesElect Director Paula Marshall 1d

Mgmt ForForForYesElect Director Thomas A. Petrie 1e

Mgmt ForForForYesElect Director Donald F. Robillard, Jr. 1f

Mgmt AgainstAgainstForYesElect Director Edward B. Rust, Jr. 1g

Mgmt AgainstAgainstForYesElect Director John D. Zeglis 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearNoneYesAdvisory Vote on Say on Pay Frequency 4

Mallinckrodt plc

Meeting Date: 03/01/2017

Record Date: 01/04/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5785G107

Ticker: MNK

Primary CUSIP: N/A Primary ISIN: IE00BBGT3753 Primary SEDOL: BBJTYC4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Melvin D. Booth Mgmt Yes For For For

Mgmt ForForForYesElect Director David R. Carlucci 1b

Mgmt ForForForYesElect Director J. Martin Carroll 1c

Mgmt ForForForYesElect Director Diane H. Gulyas 1d

Mgmt ForForForYesElect Director JoAnn A. Reed 1e

Mgmt ForForForYesElect Director Angus C. Russell 1f

Mgmt NoElect Director Virgil D. Thompson - Withdrawn Resolution

1g

Mgmt ForForForYesElect Director Mark C. Trudeau 1h

Mgmt ForForForYesElect Director Kneeland C. Youngblood 1i

Mgmt ForForForYesElect Director Joseph A. Zaccagnino 1j

Mgmt ForForForYesApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAuthorize Share Repurchase up to 10 Percent of Issued Share Capital

4

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

5

Mgmt ForForForYesAmend Memorandum of Association 6a

Mgmt ForForForYesAmend Articles of Association 6b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mallinckrodt plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Reduction in Share Capital 7

TransDigm Group Incorporated

Meeting Date: 03/01/2017

Record Date: 01/03/2017

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 William Dries Mgmt Yes For For For

Mgmt ForForForYesElect Director Mervin Dunn 1.2

Mgmt ForForForYesElect Director Michael Graff 1.3

Mgmt ForForForYesElect Director Sean Hennessy 1.4

Mgmt ForForForYesElect Director W. Nicholas Howley 1.5

Mgmt ForForForYesElect Director Raymond Laubenthal 1.6

Mgmt ForForForYesElect Director Douglas Peacock 1.7

Mgmt ForForForYesElect Director Robert Small 1.8

Mgmt ForForForYesElect Director John Staer 1.9

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearNoneYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

AmerisourceBergen Corporation

Meeting Date: 03/02/2017

Record Date: 01/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 03073E105

Ticker: ABC

Primary CUSIP: 03073E105 Primary ISIN: US03073E1055 Primary SEDOL: 2795393

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AmerisourceBergen Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ornella Barra Mgmt Yes For For For

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

5

QUALCOMM Incorporated

Meeting Date: 03/07/2017

Record Date: 01/09/2017

Country: USA

Meeting Type: Annual

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

1a Elect Director Barbara T. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey W. Henderson 1b

Mgmt ForForForYesElect Director Thomas W. Horton 1c

Mgmt ForForForYesElect Director Paul E. Jacobs 1d

Mgmt ForForForYesElect Director Ann M. Livermore 1e

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Harish Manwani 1f

Mgmt ForForForYesElect Director Mark D. McLaughlin 1g

Mgmt ForForForYesElect Director Steve Mollenkopf 1h

Mgmt ForForForYesElect Director Clark T. "Sandy" Randt, Jr. 1i

Mgmt ForForForYesElect Director Francisco Ros 1j

Mgmt ForForForYesElect Director Anthony J. Vinciquerra 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProxy Access Amendments 4

Analog Devices, Inc.

Meeting Date: 03/08/2017

Record Date: 01/09/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 032654105

Ticker: ADI

Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hologic, Inc.

Meeting Date: 03/08/2017

Record Date: 01/09/2017

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 Christopher J. Coughlin Mgmt Yes For For For

Mgmt ForForForYesElect Director Sally W. Crawford 1.2

Mgmt ForForForYesElect Director Scott T. Garrett 1.3

Mgmt ForForForYesElect Director Lawrence M. Levy 1.4

Mgmt ForForForYesElect Director Stephen P. MacMillan 1.5

Mgmt ForForForYesElect Director Christiana Stamoulis 1.6

Mgmt ForForForYesElect Director Elaine S. Ullian 1.7

Mgmt ForForForYesElect Director Amy M. Wendell 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 ForForForYesAdopt Majority Voting for Uncontested Election of Directors

4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Johnson Controls International plc

Meeting Date: 03/08/2017

Record Date: 01/04/2017

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 David P. Abney Mgmt Yes For For For

Mgmt ForForForYesElect Director Natalie A. Black 1b

Mgmt ForForForYesElect Director Michael E. Daniels 1c

Mgmt ForForForYesElect Director Brian Duperreault 1d

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Jeffrey A. Joerres 1e

Mgmt ForForForYesElect Director Alex A. Molinaroli 1f

Mgmt ForForForYesElect Director George R. Oliver 1g

Mgmt ForForForYesElect Director Juan Pablo del Valle Perochena 1h

Mgmt ForForForYesElect Director Jurgen Tinggren 1i

Mgmt ForForForYesElect Director Mark Vergnano 1j

Mgmt ForForForYesElect Director R. David Yost 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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Mgmt ForForForYesAmend Omnibus Stock Plan 7

Mgmt ForForForYesApprove the Directors' Authority to Allot Shares

8

Mgmt ForForForYesApprove the Disapplication of Statutory Pre-Emption Rights

9

TE Connectivity Ltd.

Meeting Date: 03/08/2017

Record Date: 02/16/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 & Compensation Committee

3a

Mgmt ForForForYesElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b

Mgmt ForForForYesElect John C. Van Scoter as Member of Management Development & Compensation Committee

3c

Mgmt ForForForYesDesignate Rene Schwarzenbach as Independent Proxy

4

Mgmt ForForForYesAccept Annual Report for Fiscal Year Ended September 30, 2016

5.1

Mgmt ForForForYesAccept Statutory Financial Statements for Fiscal Year Ended September 30, 2016

5.2

Mgmt ForForForYesApprove Consolidated Financial Statements for Fiscal Year Ended September 30, 2016

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 2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 9

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAmend Omnibus Stock Plan 10

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Executive Management

11

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

12

Mgmt ForForForYesApprove Allocation of Available Earnings at September 30, 2016

13

Mgmt ForForForYesApprove Declaration of Dividend 14

Mgmt AgainstAgainstForYesAuthorize Share Repurchase Program 15

Mgmt ForForForYesApprove Reduction of Share Capital 16

Mgmt AgainstAgainstForYesAdjourn Meeting 17

The Walt Disney Company

Meeting Date: 03/08/2017

Record Date: 01/09/2017

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 John S. Chen 1b

Mgmt ForForForYesElect Director Jack Dorsey 1c

Mgmt ForForForYesElect Director Robert A. Iger 1d

Mgmt ForForForYesElect Director Maria Elena Lagomasino 1e

Mgmt ForForForYesElect Director Fred H. Langhammer 1f

Mgmt ForForForYesElect Director Aylwin B. Lewis 1g

Mgmt ForForForYesElect Director Robert W. Matschullat 1h

Mgmt ForForForYesElect Director Mark G. Parker 1i

Mgmt ForForForYesElect Director Sheryl K. Sandberg 1j

Mgmt ForForForYesElect Director Orin C. Smith 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH ForForAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesProxy Access Bylaw Amendment 6

Applied Materials, Inc.

Meeting Date: 03/09/2017

Record Date: 01/12/2017

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

Mgmt ForForForYesElect Director Alexander A. Karsner 1g

Mgmt ForForForYesElect Director Adrianna C. Ma 1h

Mgmt ForForForYesElect Director Dennis D. Powell 1i

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 ForForForYesAmend Executive Incentive Bonus Plan 5

Mgmt ForForForYesRatify KPMG LLP as Auditors 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

F5 Networks, Inc.

Meeting Date: 03/09/2017

Record Date: 01/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 315616102

Ticker: FFIV

Primary CUSIP: 315616102 Primary ISIN: US3156161024 Primary SEDOL: 2427599

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 John McAdam 1h

Mgmt ForForForYesElect Director Stephen M. Smith 1i

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify PricewaterhouseCoopers 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

Rockwell Collins, Inc.

Meeting Date: 03/09/2017

Record Date: 01/18/2017

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 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Cooper Companies, Inc.

Meeting Date: 03/13/2017

Record Date: 01/17/2017

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 ForForForYesElect 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

Mgmt ForForForYesElect Director Robert S. Weiss 1.8

Mgmt ForForForYesElect Director Stanley Zinberg 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesApprove 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

Agilent Technologies, Inc.

Meeting Date: 03/15/2017

Record Date: 01/17/2017

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 Heidi Kunz Mgmt Yes For For For

Mgmt ForForForYesElect Director Sue H. Rataj 1.2

Mgmt AgainstAgainstForYesElect Director George A. Scangos 1.3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Agilent Technologies, 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 PricewaterhouseCoopers LLP as Auditors

4

CenturyLink, Inc.

Meeting Date: 03/16/2017

Record Date: 01/25/2017

Country: USA

Meeting Type: Special

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 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Level 3 Communications, Inc.

Meeting Date: 03/16/2017

Record Date: 01/25/2017

Country: USA

Meeting Type: Special

Primary Security ID: 52729N308

Ticker: LVLT

Primary CUSIP: 52729N308 Primary ISIN: US52729N3089 Primary SEDOL: B5LL299

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hewlett Packard Enterprise Company

Meeting Date: 03/22/2017

Record Date: 01/23/2017

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 Marc L. Andreessen 1b

Mgmt ForForForYesElect Director Michael J. Angelakis 1c

Mgmt ForForForYesElect Director Leslie A. Brun 1d

Mgmt ForForForYesElect Director Pamela L. Carter 1e

Mgmt ForForForYesElect Director Klaus Kleinfeld 1f

Mgmt ForForForYesElect Director Raymond J. Lane 1g

Mgmt ForForForYesElect Director Ann M. Livermore 1h

Mgmt ForForForYesElect Director Raymond E. Ozzie 1i

Mgmt ForForForYesElect Director Gary M. Reiner 1j

Mgmt ForForForYesElect Director Patricia F. Russo 1k

Mgmt AgainstAgainstForYesElect Director Lip-Bu Tan 1l

Mgmt ForForForYesElect Director Margaret C. Whitman 1m

Mgmt ForForForYesElect Director Mary Agnes Wilderotter 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Starbucks Corporation

Meeting Date: 03/22/2017

Record Date: 01/12/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1a Elect Director Howard Schultz Mgmt Yes For For For

Mgmt ForForForYesElect Director William W. Bradley 1b

Mgmt ForForForYesElect Director Rosalind Brewer 1c

Mgmt ForForForYesElect Director Mary N. Dillon 1d

Mgmt ForForForYesElect Director Robert M. Gates 1e

Mgmt ForForForYesElect Director Mellody Hobson 1f

Mgmt ForForForYesElect Director Kevin R. Johnson 1g

Mgmt ForForForYesElect Director Jorgen Vig Knudstorp 1h

Mgmt ForForForYesElect Director Satya Nadella 1i

Mgmt ForForForYesElect Director Joshua Cooper Ramo 1j

Mgmt ForForForYesElect Director Clara Shih 1k

Mgmt ForForForYesElect Director Javier G. Teruel 1l

Mgmt ForForForYesElect Director Myron E. Ullman, III 1m

Mgmt ForForForYesElect Director Craig E. Weatherup 1n

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 AgainstAgainstAgainstYesAmend Proxy Access Right 5

Tesoro Corporation

Meeting Date: 03/24/2017

Record Date: 02/10/2017

Country: USA

Meeting Type: Special

Primary Security ID: 881609101

Ticker: TSO

Primary CUSIP: 881609101 Primary ISIN: US8816091016 Primary SEDOL: 2884569

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 ForForForYesIncrease Authorized Common Stock 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Tesoro Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Broadcom Limited

Meeting Date: 04/05/2017

Record Date: 02/08/2017

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 Lewis C. Eggebrecht 1c

Mgmt ForForForYesElect Director Kenneth Y. Hao 1d

Mgmt ForForForYesElect Director Eddy W. Hartenstein 1e

Mgmt ForForForYesElect Director Check Kian Low 1f

Mgmt ForForForYesElect Director Donald Macleod 1g

Mgmt ForForForYesElect Director Peter J. Marks 1h

Mgmt ForForForYesElect Director Henry Samueli 1i

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Carnival Corporation

Meeting Date: 04/05/2017

Record Date: 02/06/2017

Country: Panama

Meeting Type: Annual

Primary Security ID: 143658300

Ticker: CCL

Primary CUSIP: 143658300 Primary ISIN: PA1436583006 Primary SEDOL: 2523044

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

3

Mgmt ForForForYesRe-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

4

Mgmt ForForForYesRe-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

5

Mgmt ForForForYesRe-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

6

Mgmt ForForForYesRe-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

7

Mgmt AgainstAgainstForYesRe-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

8

Mgmt ForForForYesRe-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

9

Mgmt ForForForYesRe-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 12

Mgmt ForForForYesApprove Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)

13

Mgmt ForForForYesApprove Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).

14

Mgmt ForForForYesReappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.

15

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAuthorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.

16

Mgmt ForForForYesReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies).

17

Mgmt ForForForYesAuthorize Issue of Equity with Pre-emptive Rights

18

Mgmt ForForForYesAuthorize Issue of Equity without Pre-emptive Rights

19

Mgmt ForForForYesAuthorize Share Repurchase Program 20

Schlumberger Limited

Meeting Date: 04/05/2017

Record Date: 02/15/2017

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 Tore I. Sandvold 1k

Mgmt ForForForYesElect Director Henri Seydoux 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Schlumberger Limited

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 ForForForYesAdopt and Approve Financials and Dividends 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Mgmt ForForForYesApprove Omnibus Stock Plan 6

Mgmt ForForForYesAmend Employee Stock Purchase Plan 7

The Goodyear Tire & Rubber Company

Meeting Date: 04/10/2017

Record Date: 02/15/2017

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 William J. Conaty Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Firestone 1b

Mgmt ForForForYesElect Director Werner Geissler 1c

Mgmt ForForForYesElect Director Peter S. Hellman 1d

Mgmt ForForForYesElect Director Laurette T. Koellner 1e

Mgmt ForForForYesElect Director Richard J. Kramer 1f

Mgmt ForForForYesElect Director W. Alan McCollough 1g

Mgmt ForForForYesElect Director John E. McGlade 1h

Mgmt ForForForYesElect Director Michael J. Morell 1i

Mgmt ForForForYesElect Director Roderick A. Palmore 1j

Mgmt ForForForYesElect Director Stephanie A. Streeter 1k

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1l

Mgmt ForForForYesElect Director Michael R. Wessel 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Goodyear Tire & Rubber Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

The Bank of New York Mellon Corporation

Meeting Date: 04/11/2017

Record Date: 02/10/2017

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

1.1 Elect Director Linda Z. Cook Mgmt Yes For For For

Mgmt ForForForYesElect Director Nicholas M. Donofrio 1.2

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.3

Mgmt ForForForYesElect Director Edward P. Garden 1.4

Mgmt ForForForYesElect Director Jeffrey A. Goldstein 1.5

Mgmt ForForForYesElect Director Gerald L. Hassell 1.6

Mgmt ForForForYesElect Director John M. Hinshaw 1.7

Mgmt ForForForYesElect Director Edmund F. "Ted" Kelly 1.8

Mgmt ForForForYesElect Director John A. Luke, Jr. 1.9

Mgmt ForForForYesElect Director Jennifer B. Morgan 1.10

Mgmt ForForForYesElect Director Mark A. Nordenberg 1.11

Mgmt ForForForYesElect Director Elizabeth E. Robinson 1.12

Mgmt ForForForYesElect Director Samuel C. Scott, III 1.13

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 AgainstAgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Adobe Systems Incorporated

Meeting Date: 04/12/2017

Record Date: 02/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Amy Banse Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward Barnholt 1b

Mgmt ForForForYesElect Director Robert Burgess 1c

Mgmt ForForForYesElect Director Frank Calderoni 1d

Mgmt ForForForYesElect Director James Daley 1e

Mgmt ForForForYesElect Director Laura Desmond 1f

Mgmt ForForForYesElect Director Charles Geschke 1g

Mgmt ForForForYesElect Director Shantanu Narayen 1h

Mgmt ForForForYesElect Director Daniel Rosensweig 1i

Mgmt ForForForYesElect Director John 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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

HP Inc.

Meeting Date: 04/17/2017

Record Date: 02/16/2017

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 Carl Bass 1c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Robert R. Bennett 1d

Mgmt ForForForYesElect Director Charles V. Bergh 1e

Mgmt ForForForYesElect Director Stacy Brown-Philpot 1f

Mgmt ForForForYesElect Director Stephanie A. Burns 1g

Mgmt ForForForYesElect Director Mary Anne Citrino 1h

Mgmt ForForForYesElect Director Stacey Mobley 1i

Mgmt ForForForYesElect Director Subra Suresh 1j

Mgmt ForForForYesElect Director Dion J. Weisler 1k

Mgmt ForForForYesElect Director Margaret C. Whitman 1l

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

Fifth Third Bancorp

Meeting Date: 04/18/2017

Record Date: 02/24/2017

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 Jerry W. Burris 1.5

Mgmt ForForForYesElect Director Emerson L. Brumback 1.6

Mgmt ForForForYesElect Director Greg D. Carmichael 1.7

Mgmt ForForForYesElect Director Gary R. Heminger 1.8

Mgmt ForForForYesElect Director Jewell D. Hoover 1.9

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

Mgmt ForForForYesApprove Omnibus Stock Plan 5

Lennar Corporation

Meeting Date: 04/18/2017

Record Date: 02/21/2017

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 ForForForYesElect Director Steven L. Gerard 1.2

Mgmt ForForForYesElect Director Theron I. 'Tig' Gilliam 1.3

Mgmt ForForForYesElect Director Sherrill W. Hudson 1.4

Mgmt ForForForYesElect 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 Jeffrey Sonnenfeld 1.10

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

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

M&T Bank Corporation

Meeting Date: 04/18/2017

Record Date: 02/28/2017

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 Withhold Withhold

Mgmt WithholdWithholdForYesElect Director C. Angela Bontempo 1.2

Mgmt WithholdWithholdForYesElect 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 A. Grossi 1.6

Mgmt ForForForYesElect Director John D. Hawke, Jr. 1.7

Mgmt ForForForYesElect Director Newton P.S. Merrill 1.8

Mgmt ForForForYesElect Director Melinda R. Rich 1.9

Mgmt ForForForYesElect Director Robert E. Sadler, Jr. 1.10

Mgmt ForForForYesElect Director Denis J. Salamone 1.11

Mgmt ForForForYesElect Director David S. Scharfstein 1.12

Mgmt WithholdWithholdForYesElect Director Herbert L. Washington 1.13

Mgmt ForForForYesElect Director Robert G. Wilmers 1.14

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Public Service Enterprise Group Incorporated

Meeting Date: 04/18/2017

Record Date: 02/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 744573106

Ticker: PEG

Primary CUSIP: 744573106 Primary ISIN: US7445731067 Primary SEDOL: 2707677

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Public Service Enterprise Group Incorporated

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 Albert R. Gamper, Jr. 1.2

Mgmt ForForForYesElect Director William V. Hickey 1.3

Mgmt ForForForYesElect Director Ralph Izzo 1.4

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.5

Mgmt ForForForYesElect Director David Lilley 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

U.S. Bancorp

Meeting Date: 04/18/2017

Record Date: 02/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 902973304

Ticker: USB

Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035

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 Warner L. Baxter 1b

Mgmt ForForForYesElect Director Marc N. Casper 1c

Mgmt ForForForYesElect Director Andrew Cecere 1d

Mgmt ForForForYesElect Director Arthur D. Collins, Jr. 1e

Mgmt ForForForYesElect Director Richard K. Davis 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Kimberly J. Harris 1g

Mgmt ForForForYesElect Director Roland A. Hernandez 1h

Mgmt ForForForYesElect Director Doreen Woo Ho 1i

Mgmt ForForForYesElect Director Olivia F. Kirtley 1j

Mgmt ForForForYesElect Director Karen S. Lynch 1k

Mgmt ForForForYesElect Director David B. O'Maley 1l

Mgmt ForForForYesElect Director O'dell M. Owens 1m

Mgmt ForForForYesElect Director Craig D. Schnuck 1n

Mgmt ForForForYesElect Director Scott W. Wine 1o

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

Whirlpool Corporation

Meeting Date: 04/18/2017

Record Date: 02/21/2017

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

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 John D. Liu 1i

Mgmt ForForForYesElect Director Harish Manwani 1j

Mgmt ForForForYesElect Director William D. Perez 1k

Mgmt ForForForYesElect Director Larry O. Spencer 1l

Mgmt ForForForYesElect Director Michael D. White 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

AutoNation, Inc.

Meeting Date: 04/19/2017

Record Date: 02/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 05329W102

Ticker: AN

Primary CUSIP: 05329W102 Primary ISIN: US05329W1027 Primary SEDOL: 2732635

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mike Jackson Mgmt Yes For For For

Mgmt ForForForYesElect Director Rick L. Burdick 1.2

Mgmt ForForForYesElect Director Tomago Collins 1.3

Mgmt ForForForYesElect Director David B. Edelson 1.4

Mgmt ForForForYesElect Director Karen C. Francis 1.5

Mgmt ForForForYesElect Director Robert R. Grusky 1.6

Mgmt ForForForYesElect Director Kaveh Khosrowshahi 1.7

Mgmt ForForForYesElect Director Michael Larson 1.8

Mgmt ForForForYesElect Director G. Mike Mikan 1.9

Mgmt ForForForYesElect Director Alison H. Rosenthal 1.10

Mgmt ForForForYesRatify KPMG 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AutoNation, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Omnibus Stock Plan 5

C. R. Bard, Inc.

Meeting Date: 04/19/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 067383109

Ticker: BCR

Primary CUSIP: 067383109 Primary ISIN: US0673831097 Primary SEDOL: 2077905

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David M. Barrett Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert M. Davis 1.2

Mgmt ForForForYesElect Director Herbert L. Henkel 1.3

Mgmt ForForForYesElect Director John C. Kelly 1.4

Mgmt ForForForYesElect Director David F. Melcher 1.5

Mgmt ForForForYesElect Director Gail K. Naughton 1.6

Mgmt ForForForYesElect Director Timothy M. Ring 1.7

Mgmt ForForForYesElect Director Tommy G. Thompson 1.8

Mgmt ForForForYesElect Director John H. Weiland 1.9

Mgmt ForForForYesElect Director Anthony Welters 1.10

Mgmt ForForForYesElect Director Tony L. White 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

EQT Corporation

Meeting Date: 04/19/2017

Record Date: 02/08/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 26884L109

Ticker: EQT

Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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

Mgmt ForForForYesElect Director David L. Porges 1.6

Mgmt ForForForYesElect Director James E. Rohr 1.7

Mgmt ForForForYesElect Director Steven T. Schlotterbeck 1.8

Mgmt ForForForYesElect Director Stephen A. Thorington 1.9

Mgmt ForForForYesElect Director Lee T. Todd, Jr. 1.10

Mgmt ForForForYesElect Director Christine J. Toretti 1.11

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

Teradata Corporation

Meeting Date: 04/19/2017

Record Date: 02/22/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 88076W103

Ticker: TDC

Primary CUSIP: 88076W103 Primary ISIN: US88076W1036 Primary SEDOL: B247H10

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nancy E. Cooper Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel R. Fishback 1b

Mgmt ForForForYesElect Director David E. Kepler 1c

Mgmt ForForForYesElect Director William S. Stavropoulos 1d

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Teradata Corporation

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 Kraft Heinz Company

Meeting Date: 04/19/2017

Record Date: 02/21/2017

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 Warren E. Buffett 1c

Mgmt ForForForYesElect Director John T. Cahill 1d

Mgmt ForForForYesElect Director Tracy Britt Cool 1e

Mgmt ForForForYesElect Director Feroz Dewan 1f

Mgmt ForForForYesElect Director Jeanne P. Jackson 1g

Mgmt ForForForYesElect Director Jorge Paulo Lemann 1h

Mgmt ForForForYesElect Director Mackey J. McDonald 1i

Mgmt ForForForYesElect Director John C. Pope 1j

Mgmt ForForForYesElect Director Marcel Herrmann Telles 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstYesReport on Sustainability 4

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5

SH AbstainAbstainAgainstYesReport on Supply Chain Impact on Deforestation

6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Sherwin-Williams Company

Meeting Date: 04/19/2017

Record Date: 02/21/2017

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 NoElect Director Thomas G. Kadien - Withdrawn 1.3

Mgmt ForForForYesElect Director Richard J. Kramer 1.4

Mgmt ForForForYesElect Director Susan J. Kropf 1.5

Mgmt ForForForYesElect Director John G. Morikis 1.6

Mgmt ForForForYesElect Director Christine A. Poon 1.7

Mgmt ForForForYesElect Director John M. Stropki 1.8

Mgmt ForForForYesElect Director Michael H. Thaman 1.9

Mgmt ForForForYesElect Director Matthew Thornton, III 1.10

Mgmt ForForForYesElect Director Steven H. Wunning 1.11

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 ForForForYesAmend Omnibus Stock Plan 5

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 6

Humana Inc.

Meeting Date: 04/20/2017

Record Date: 02/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Humana Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Bruce D. Broussard 1b

Mgmt ForForForYesElect Director Frank A. D'Amelio 1c

Mgmt ForForForYesElect Director W. Roy Dunbar 1d

Mgmt ForForForYesElect Director David A. Jones, Jr. 1e

Mgmt ForForForYesElect Director William J. McDonald 1f

Mgmt ForForForYesElect Director William E. Mitchell 1g

Mgmt ForForForYesElect Director David B. Nash 1h

Mgmt ForForForYesElect Director James J. O'Brien 1i

Mgmt ForForForYesElect Director Marissa T. Peterson 1j

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

SH ForForAgainstYesAdopt Proxy Access Right 5

Huntington Bancshares Incorporated

Meeting Date: 04/20/2017

Record Date: 02/15/2017

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 Michael J. Endres 1.5

Mgmt ForForForYesElect Director Gina D. France 1.6

Mgmt ForForForYesElect Director J. Michael Hochschwender 1.7

Mgmt ForForForYesElect Director Chris Inglis 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Huntington Bancshares Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Peter J. Kight 1.9

Mgmt ForForForYesElect Director Jonathan A. Levy 1.10

Mgmt ForForForYesElect Director Eddie R. Munson 1.11

Mgmt ForForForYesElect Director Richard W. Neu 1.12

Mgmt ForForForYesElect Director David L. Porteous 1.13

Mgmt ForForForYesElect Director Kathleen H. Ransier 1.14

Mgmt ForForForYesElect Director Stephen D. Steinour 1.15

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

Intuitive Surgical, Inc.

Meeting Date: 04/20/2017

Record Date: 02/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: 2871301

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Craig H. Barratt Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael A. Friedman 1.2

Mgmt ForForForYesElect Director Gary S. Guthart 1.3

Mgmt ForForForYesElect Director Amal M. Johnson 1.4

Mgmt ForForForYesElect Director Keith R. Leonard, Jr. 1.5

Mgmt ForForForYesElect Director Alan J. Levy 1.6

Mgmt ForForForYesElect Director Jami Dover Nachtsheim 1.7

Mgmt ForForForYesElect Director Mark J. Rubash 1.8

Mgmt ForForForYesElect Director Lonnie M. Smith 1.9

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: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 6

J.B. Hunt Transport Services, Inc.

Meeting Date: 04/20/2017

Record Date: 02/14/2017

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 Against Against

Mgmt ForForForYesElect Director Francesca M. Edwardson 1.2

Mgmt AgainstAgainstForYesElect Director Wayne Garrison 1.3

Mgmt AgainstAgainstForYesElect 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 Director John N. Roberts, III 1.8

Mgmt AgainstAgainstForYesElect Director James L. Robo 1.9

Mgmt AgainstAgainstForYesElect Director Kirk Thompson 1.10

Mgmt ForForForYesAmend 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 AgainstAgainstForYesRatify Ernst & Young LLP as Auditors 5

SH ForForAgainstYesReport on Political Contributions 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Kimberly-Clark Corporation

Meeting Date: 04/20/2017

Record Date: 02/21/2017

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

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Newmont Mining Corporation

Meeting Date: 04/20/2017

Record Date: 02/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 651639106

Ticker: NEM

Primary CUSIP: 651639106 Primary ISIN: US6516391066 Primary SEDOL: 2636607

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory H. Boyce Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Bruce R. Brook 1.2

Mgmt ForForForYesElect Director J. Kofi Bucknor 1.3

Mgmt ForForForYesElect Director Vincent A. Calarco 1.4

Mgmt ForForForYesElect Director Joseph A. Carrabba 1.5

Mgmt ForForForYesElect Director Noreen Doyle 1.6

Mgmt ForForForYesElect Director Gary J. Goldberg 1.7

Mgmt ForForForYesElect Director Veronica M. Hagen 1.8

Mgmt ForForForYesElect Director Jane Nelson 1.9

Mgmt ForForForYesElect Director Julio M. Quintana 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

SH AgainstAgainstAgainstYesReport on Human Rights Risk Assessment Process

5

People's United Financial, Inc.

Meeting Date: 04/20/2017

Record Date: 02/24/2017

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 William F. Cruger, Jr. 1e

Mgmt ForForForYesElect Director John K. Dwight 1f

Mgmt ForForForYesElect Director Jerry Franklin 1g

Mgmt ForForForYesElect Director Janet M. Hansen 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

People's United Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Nancy McAllister 1i

Mgmt ForForForYesElect Director Mark W. Richards 1j

Mgmt ForForForYesElect Director Kirk W. Walters 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 5

Mgmt ForForForYesAmend Certificate of Incorporation Concerning Shareholder Nominations and Proposals

6

Mgmt ForForForYesRatify KPMG LLP as Auditors 7

PPG Industries, Inc.

Meeting Date: 04/20/2017

Record Date: 02/17/2017

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 Stephen F. Angel Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Hugh Grant 1.2

Mgmt ForForForYesElect Director Melanie L. Healey 1.3

Mgmt ForForForYesElect Director Michele J. Hooper 1.4

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Regions Financial Corporation

Meeting Date: 04/20/2017

Record Date: 02/21/2017

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 David J. Cooper, Sr. 1b

Mgmt ForForForYesElect Director Don DeFosset 1c

Mgmt ForForForYesElect Director Samuel A. Di Piazza, Jr. 1d

Mgmt ForForForYesElect Director Eric C. Fast 1e

Mgmt ForForForYesElect Director O. B. Grayson Hall, Jr. 1f

Mgmt ForForForYesElect Director John D. Johns 1g

Mgmt ForForForYesElect Director Ruth Ann Marshall 1h

Mgmt ForForForYesElect Director Susan W. Matlock 1i

Mgmt ForForForYesElect Director John E. Maupin, Jr. 1j

Mgmt ForForForYesElect Director Charles D. McCrary 1k

Mgmt ForForForYesElect Director James T. Prokopanko 1l

Mgmt ForForForYesElect Director Lee J. Styslinger, III 1m

Mgmt ForForForYesElect Director Jose S. Suquet 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Stanley Black & Decker, Inc.

Meeting Date: 04/20/2017

Record Date: 02/17/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

Mgmt ForForForYesAmend Executive Incentive Bonus 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 Ernst & Young LLP as Auditors 5

Texas Instruments Incorporated

Meeting Date: 04/20/2017

Record Date: 02/21/2017

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

Mgmt ForForForYesElect Director Carrie S. Cox 1f

Mgmt ForForForYesElect Director Jean M. Hobby 1g

Mgmt ForForForYesElect Director Ronald Kirk 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Pamela H. Patsley 1i

Mgmt ForForForYesElect Director Robert E. Sanchez 1j

Mgmt ForForForYesElect Director Wayne R. Sanders 1k

Mgmt ForForForYesElect Director Richard K. Templeton 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

The AES Corporation

Meeting Date: 04/20/2017

Record Date: 02/27/2017

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 John B. Morse, Jr. 1.7

Mgmt ForForForYesElect Director Moises Naim 1.8

Mgmt ForForForYesElect Director Charles O. Rossotti 1.9

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 AgainstAgainstAgainstYesAmend Proxy Access Right 5

SH AbstainAbstainAgainstYesAssess Impact of a 2 Degree Scenario 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

FLIR Systems, Inc.

Meeting Date: 04/21/2017

Record Date: 02/24/2017

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

1a Elect Director John D. Carter Mgmt Yes For For For

Mgmt ForForForYesElect Director William W. Crouch 1b

Mgmt ForForForYesElect Director Catherine A. Halligan 1c

Mgmt ForForForYesElect Director Earl R. Lewis 1d

Mgmt ForForForYesElect Director Angus L. Macdonald 1e

Mgmt ForForForYesElect Director Michael T. Smith 1f

Mgmt ForForForYesElect Director Cathy A. Stauffer 1g

Mgmt ForForForYesElect Director Andrew C. Teich 1h

Mgmt ForForForYesElect Director John W. Wood, Jr. 1i

Mgmt ForForForYesElect Director Steven E. Wynne 1j

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 2

Mgmt ForForForYesRatify KPMG 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

Wynn Resorts, Limited

Meeting Date: 04/21/2017

Record Date: 02/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 983134107

Ticker: WYNN

Primary CUSIP: 983134107 Primary ISIN: US9831341071 Primary SEDOL: 2963811

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert J. Miller Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Clark T. Randt, Jr. 1.2

Mgmt ForForForYesElect Director D. Boone Wayson 1.3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4

SH ForForAgainstYesReport on Political Contributions 5

Genuine Parts Company

Meeting Date: 04/24/2017

Record Date: 02/14/2017

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

Mgmt ForForForYesElect Director John R. Holder 1.5

Mgmt ForForForYesElect Director Donna W. Hyland 1.6

Mgmt ForForForYesElect Director John D. Johns 1.7

Mgmt ForForForYesElect Director Robert C. 'Robin' Loudermilk, Jr.

1.8

Mgmt ForForForYesElect Director Wendy B. Needham 1.9

Mgmt ForForForYesElect Director Jerry W. Nix 1.10

Mgmt ForForForYesElect Director E. Jenner Wood, III 1.11

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: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Honeywell International Inc.

Meeting Date: 04/24/2017

Record Date: 02/24/2017

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 William S. Ayer 1B

Mgmt ForForForYesElect Director Kevin Burke 1C

Mgmt ForForForYesElect Director Jaime Chico Pardo 1D

Mgmt ForForForYesElect Director David M. Cote 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 Bradley T. Sheares 1L

Mgmt ForForForYesElect Director Robin L. Washington 1M

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesPolitical Lobbying Disclosure 6

United Technologies Corporation

Meeting Date: 04/24/2017

Record Date: 02/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 913017109

Ticker: UTX

Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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

Mgmt ForForForYesElect Director Edward A. Kangas 1f

Mgmt ForForForYesElect Director Ellen J. Kullman 1g

Mgmt ForForForYesElect Director Marshall O. Larsen 1h

Mgmt ForForForYesElect Director Harold McGraw, III 1i

Mgmt ForForForYesElect Director Fredric G. Reynolds 1j

Mgmt ForForForYesElect Director Brian C. Rogers 1k

Mgmt ForForForYesElect Director Christine Todd Whitman 1l

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

American Electric Power Company, Inc.

Meeting Date: 04/25/2017

Record Date: 02/28/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American Electric Power Company, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 ForForForYesAmend Executive Incentive Bonus Plan 2

Mgmt ForForForYesRatify PricewaterhouseCoopers 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

Apartment Investment and Management Company

Meeting Date: 04/25/2017

Record Date: 02/24/2017

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 Michael A. Stein 1.6

Mgmt ForForForYesElect Director Nina A. Tran 1.7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

BB&T Corporation

Meeting Date: 04/25/2017

Record Date: 02/15/2017

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

Mgmt ForForForYesElect Director Anna R. Cablik 1.3

Mgmt ForForForYesElect Director James A. Faulkner 1.4

Mgmt ForForForYesElect Director I. Patricia Henry 1.5

Mgmt ForForForYesElect Director Eric C. Kendrick 1.6

Mgmt ForForForYesElect Director Kelly S. King 1.7

Mgmt ForForForYesElect Director Louis B. Lynn 1.8

Mgmt ForForForYesElect Director Charles A. Patton 1.9

Mgmt ForForForYesElect Director Nido R. Qubein 1.10

Mgmt ForForForYesElect Director William J. Reuter 1.11

Mgmt ForForForYesElect Director Tollie W. Rich, Jr. 1.12

Mgmt ForForForYesElect Director Christine Sears 1.13

Mgmt ForForForYesElect Director Thomas E. Skains 1.14

Mgmt ForForForYesElect Director Thomas N. Thompson 1.15

Mgmt ForForForYesElect Director Stephen T. Williams 1.16

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 ForForForYesAmend Omnibus Stock Plan 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH ForForAgainstYesReduce Supermajority Vote Requirement 6

Centene Corporation

Meeting Date: 04/25/2017

Record Date: 02/24/2017

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 Michael F. Neidorff Mgmt Yes For For For

Mgmt AgainstReferForYesElect Director Robert K. Ditmore 1B

Mgmt ForForForYesElect Director Richard A. Gephardt 1C

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Charter Communications, Inc.

Meeting Date: 04/25/2017

Record Date: 02/27/2017

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 For For

Mgmt ForForForYesElect Director Kim C. Goodman 1b

Mgmt ForForForYesElect Director Craig A. Jacobson 1c

Mgmt AgainstAgainstForYesElect Director Gregory B. Maffei 1d

Mgmt AgainstAgainstForYesElect Director John C. Malone 1e

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 Newhouse 1j

Mgmt ForForForYesElect Director Mauricio Ramos 1k

Mgmt ForForForYesElect Director Thomas M. Rutledge 1l

Mgmt ForForForYesElect Director Eric L. Zinterhofer 1m

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

SH ForForAgainstYesAdopt Proxy Access Right 5

Citigroup Inc.

Meeting Date: 04/25/2017

Record Date: 02/27/2017

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 Duncan P. Hennes 1c

Mgmt ForForForYesElect Director Peter B. Henry 1d

Mgmt ForForForYesElect Director Franz B. Humer 1e

Mgmt ForForForYesElect Director Renee J. James 1f

Mgmt ForForForYesElect Director Eugene M. McQuade 1g

Mgmt ForForForYesElect Director Michael E. O'Neill 1h

Mgmt ForForForYesElect Director Gary M. Reiner 1i

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Anthony M. Santomero 1j

Mgmt ForForForYesElect Director Diana L. Taylor 1k

Mgmt ForForForYesElect Director William S. Thompson, Jr. 1l

Mgmt ForForForYesElect Director James S. Turley 1m

Mgmt ForForForYesElect Director Deborah C. Wright 1n

Mgmt ForForForYesElect Director Ernesto Zedillo Ponce de Leon 1o

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

SH AgainstAgainstAgainstYesDemonstrate No Gender Pay Gap 5

SH AgainstAgainstAgainstYesAppoint a Stockholder Value Committee 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SH AgainstAgainstAgainstYesClaw-back of Payments under Restatements 8

SH AgainstAgainstAgainstYesLimit/Prohibit Accelerated Vesting of Awards 9

Comerica Incorporated

Meeting Date: 04/25/2017

Record Date: 02/24/2017

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 Alfred A. Piergallini 1.7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Comerica Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Exelon Corporation

Meeting Date: 04/25/2017

Record Date: 03/03/2017

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 Nancy L. Gioia 1f

Mgmt ForForForYesElect Director Linda P. Jojo 1g

Mgmt ForForForYesElect Director Paul L. Joskow 1h

Mgmt ForForForYesElect Director Robert J. Lawless 1i

Mgmt ForForForYesElect Director Richard W. Mies 1j

Mgmt ForForForYesElect Director John W. Rogers, Jr. 1k

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1l

Mgmt ForForForYesElect Director Stephen D. Steinour 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Exelon Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Fastenal Company

Meeting Date: 04/25/2017

Record Date: 02/24/2017

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 ForForForYesElect Director Michael J. Dolan 1c

Mgmt ForForForYesElect Director Stephen L. Eastman 1d

Mgmt ForForForYesElect Director Daniel L. Florness 1e

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 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

FMC Corporation

Meeting Date: 04/25/2017

Record Date: 02/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 302491303

Ticker: FMC

Primary CUSIP: 302491303 Primary ISIN: US3024913036 Primary SEDOL: 2328603

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

FMC Corporation

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 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

Hanesbrands Inc.

Meeting Date: 04/25/2017

Record Date: 02/14/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Hanesbrands Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

International Business Machines Corporation

Meeting Date: 04/25/2017

Record Date: 02/24/2017

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 Mark Fields 1.4

Mgmt ForForForYesElect Director Alex Gorsky 1.5

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.6

Mgmt ForForForYesElect Director Andrew N. Liveris 1.7

Mgmt ForForForYesElect Director W. James McNerney, Jr. 1.8

Mgmt ForForForYesElect Director Hutham S. Olayan 1.9

Mgmt ForForForYesElect Director James W. Owens 1.10

Mgmt ForForForYesElect Director Virginia M. Rometty 1.11

Mgmt ForForForYesElect Director Sidney Taurel 1.12

Mgmt ForForForYesElect Director Peter R. Voser 1.13

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH ForForAgainstYesAdopt Proxy Access Right 7

Kimco Realty Corporation

Meeting Date: 04/25/2017

Record Date: 03/06/2017

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 AgainstAgainstForYesElect Director Richard G. Dooley 1c

Mgmt ForForForYesElect Director Conor C. Flynn 1d

Mgmt AgainstAgainstForYesElect Director Joe Grills 1e

Mgmt AgainstAgainstForYesElect 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Moody's Corporation

Meeting Date: 04/25/2017

Record Date: 02/28/2017

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 Darrell Duffie 1.3

Mgmt ForForForYesElect Director Kathryn M. Hill 1.4

Mgmt ForForForYesElect Director Ewald Kist 1.5

Mgmt ForForForYesElect Director Raymond W. McDaniel, Jr. 1.6

Mgmt ForForForYesElect Director Henry A. McKinnell, Jr. 1.7

Mgmt ForForForYesElect Director Leslie F. Seidman 1.8

Mgmt ForForForYesElect Director Bruce Van Saun 1.9

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

Noble Energy, Inc.

Meeting Date: 04/25/2017

Record Date: 02/24/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Noble Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kirby L. Hedrick 1f

Mgmt ForForForYesElect Director David L. Stover 1g

Mgmt ForForForYesElect Director Scott D. Urban 1h

Mgmt ForForForYesElect Director William T. Van Kleef 1i

Mgmt ForForForYesElect Director Molly K. Williamson 1j

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 ForForForYesApprove Omnibus Stock Plan 5

SH AbstainAbstainAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

6

Northern Trust Corporation

Meeting Date: 04/25/2017

Record Date: 02/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

PACCAR Inc

Meeting Date: 04/25/2017

Record Date: 02/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 693718108

Ticker: PCAR

Primary CUSIP: 693718108 Primary ISIN: US6937181088 Primary SEDOL: 2665861

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3

SH ForForAgainstYesEliminate Supermajority Vote Requirement 4

SH ForForAgainstYesAdopt Proxy Access Right 5

PerkinElmer, Inc.

Meeting Date: 04/25/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 714046109

Ticker: PKI

Primary CUSIP: 714046109 Primary ISIN: US7140461093 Primary SEDOL: 2305844

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PerkinElmer, Inc.

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 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

Praxair, Inc.

Meeting Date: 04/25/2017

Record Date: 03/01/2017

Country: USA

Meeting Type: Annual

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

1a Elect Director Stephen F. Angel Mgmt Yes For For For

Mgmt ForForForYesElect Director Oscar Bernardes 1b

Mgmt ForForForYesElect Director Nance K. Dicciani 1c

Mgmt ForForForYesElect Director Edward G. Galante 1d

Mgmt ForForForYesElect Director Raymond W. LeBoeuf 1e

Mgmt ForForForYesElect Director Larry D. McVay 1f

Mgmt ForForForYesElect Director Martin H. Richenhagen 1g

Mgmt ForForForYesElect Director Wayne T. Smith 1h

Mgmt ForForForYesElect Director Robert L. Wood 1i

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Praxair, Inc.

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

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SunTrust Banks, Inc.

Meeting Date: 04/25/2017

Record Date: 02/15/2017

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 Dallas S. Clement Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul R. Garcia 1.2

Mgmt ForForForYesElect Director M. Douglas Ivester 1.3

Mgmt ForForForYesElect Director Kyle Prechtl Legg 1.4

Mgmt ForForForYesElect Director Donna S. Morea 1.5

Mgmt ForForForYesElect Director David M. Ratcliffe 1.6

Mgmt ForForForYesElect Director William H. Rogers, Jr. 1.7

Mgmt ForForForYesElect Director Agnes Bundy Scanlan 1.8

Mgmt ForForForYesElect Director Frank P. Scruggs, Jr. 1.9

Mgmt ForForForYesElect Director Bruce L. Tanner 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The PNC Financial Services Group, Inc.

Meeting Date: 04/25/2017

Record Date: 02/03/2017

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 Marjorie Rodgers Cheshire 1.2

Mgmt ForForForYesElect Director William S. Demchak 1.3

Mgmt ForForForYesElect Director Andrew T. Feldstein 1.4

Mgmt ForForForYesElect Director Daniel R. Hesse 1.5

Mgmt ForForForYesElect Director Kay Coles James 1.6

Mgmt ForForForYesElect Director Richard B. Kelson 1.7

Mgmt ForForForYesElect Director Jane G. Pepper 1.8

Mgmt ForForForYesElect Director Donald J. Shepard 1.9

Mgmt ForForForYesElect Director Lorene K. Steffes 1.10

Mgmt ForForForYesElect Director Dennis F. Strigl 1.11

Mgmt ForForForYesElect Director Michael J. Ward 1.12

Mgmt ForForForYesElect Director Gregory D. Wasson 1.13

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

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

5

VF Corporation

Meeting Date: 04/25/2017

Record Date: 03/01/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 918204108

Ticker: VFC

Primary CUSIP: 918204108 Primary ISIN: US9182041080 Primary SEDOL: 2928683

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

VF Corporation

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 Robert J. Hurst 1.5

Mgmt ForForForYesElect Director Laura W. Lang 1.6

Mgmt ForForForYesElect Director W. Alan McCollough 1.7

Mgmt ForForForYesElect Director W. Rodney McMullen 1.8

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1.9

Mgmt ForForForYesElect Director Steven E. Rendle 1.10

Mgmt ForForForYesElect Director Carol L. Roberts 1.11

Mgmt ForForForYesElect Director Matthew J. Shattock 1.12

Mgmt ForForForYesElect Director Eric C. Wiseman 1.13

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

Wells Fargo & Company

Meeting Date: 04/25/2017

Record Date: 03/01/2017

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 John S. Chen 1b

Mgmt ForForForYesElect Director Lloyd H. Dean 1c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Wells Fargo & Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Elizabeth A. Duke 1d

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForForYesElect Director Donald M. James 1f

Mgmt AgainstAgainstForYesElect Director Cynthia H. Milligan 1g

Mgmt ForForForYesElect Director Karen B. Peetz 1h

Mgmt ForForForYesElect Director Federico F. Peña 1i

Mgmt ForForForYesElect Director James H. Quigley 1j

Mgmt ForForForYesElect Director Stephen W. Sanger 1k

Mgmt ForForForYesElect Director Ronald L. Sargent 1l

Mgmt ForForForYesElect Director Timothy J. Sloan 1m

Mgmt ForForForYesElect Director Susan G. Swenson 1n

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1o

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 AgainstAgainstAgainstYesReview and Report on Business Standards 5

SH AgainstAgainstAgainstYesProvide for Cumulative Voting 6

SH AgainstAgainstAgainstYesReport on Divesting Non-Core Business 7

SH AbstainAbstainAgainstYesReport on Gender Pay Gap 8

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 9

SH AbstainAbstainAgainstYesAdopt Global Policy Regarding the Rights of Indigenous People

10

Ameriprise Financial, Inc.

Meeting Date: 04/26/2017

Record Date: 02/28/2017

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: 01/01/2017 to 06/30/2017

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 Siri S. Marshall 1e

Mgmt ForForForYesElect Director Jeffrey Noddle 1f

Mgmt ForForForYesElect Director H. Jay Sarles 1g

Mgmt ForForForYesElect Director Robert F. Sharpe, Jr. 1h

Mgmt ForForForYesElect Director Christopher J. Williams 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 PricewaterhouseCoopers LLP as Auditors

4

Ball Corporation

Meeting Date: 04/26/2017

Record Date: 03/01/2017

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 John A. Hayes Mgmt Yes For For For

Mgmt ForForForYesElect Director George M. Smart 1.2

Mgmt ForForForYesElect Director Theodore M. Solso 1.3

Mgmt ForForForYesElect Director Stuart A. Taylor, II 1.4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ball 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

Bank of America Corporation

Meeting Date: 04/26/2017

Record Date: 03/02/2017

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 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

SH AgainstAgainstAgainstYesAmend the General Clawback Policy 5

SH AgainstAgainstAgainstYesNon-core banking operations 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Bank of America Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 7

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 8

BorgWarner Inc.

Meeting Date: 04/26/2017

Record Date: 03/01/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 099724106

Ticker: BWA

Primary CUSIP: 099724106 Primary ISIN: US0997241064 Primary SEDOL: 2111955

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 Richard O. Schaum 1h

Mgmt ForForForYesElect Director Thomas T. Stallkamp 1i

Mgmt ForForForYesElect Director James R. Verrier 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

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Cigna Corporation

Meeting Date: 04/26/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 125509109

Ticker: CI

Primary CUSIP: 125509109 Primary ISIN: US1255091092 Primary SEDOL: 2196479

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Jane E. Henney 1.4

Mgmt ForForForYesElect Director Roman Martinez, IV 1.5

Mgmt ForForForYesElect Director Donna F. Zarcone 1.6

Mgmt ForForForYesElect Director William D. Zollars 1.7

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 PricewaterhouseCoopers LLP as Auditors

5

SH ForForAgainstYesAdopt Proxy Access Right 6

Eaton Corporation plc

Meeting Date: 04/26/2017

Record Date: 02/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 ForForForYesProvide Proxy Access Right 2

Mgmt ForForForYesAmend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting

3

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Mgmt ForForForYesAuthorize Issue of Equity with Pre-emptive Rights

7

Mgmt ForForForYesAuthorize Issue of Equity without Pre-emptive Rights

8

Mgmt ForForForYesApproval of Overseas Market Purchases of the Company Shares

9

General Electric Company

Meeting Date: 04/26/2017

Record Date: 02/27/2017

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 Francisco D'Souza 4

Mgmt ForForForYesElect Director Marijn E. Dekkers 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Peter B. Henry 6

Mgmt ForForForYesElect Director Susan J. Hockfield 7

Mgmt ForForForYesElect Director Jeffrey R. Immelt 8

Mgmt ForForForYesElect Director Andrea Jung 9

Mgmt ForForForYesElect Director Robert W. Lane 10

Mgmt ForForForYesElect Director Risa Lavizzo-Mourey 11

Mgmt ForForForYesElect Director Rochelle B. Lazarus 12

Mgmt ForForForYesElect Director Lowell C. McAdam 13

Mgmt ForForForYesElect Director Steven M. Mollenkopf 14

Mgmt ForForForYesElect Director James J. Mulva 15

Mgmt ForForForYesElect Director James E. Rohr 16

Mgmt ForForForYesElect Director Mary L. Schapiro 17

Mgmt ForForForYesElect Director James S. Tisch 18

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

19

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 20

Mgmt ForForForYesAmend Omnibus Stock Plan 21

Mgmt ForForForYesApprove Material Terms of Senior Officer Performance Goals

22

Mgmt ForForForYesRatify KPMG LLP as Auditors 23

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 24

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 25

SH AgainstAgainstAgainstYesRestore or Provide for Cumulative Voting 26

SH AgainstAgainstAgainstYesReport on Charitable Contributions 27

Marathon Petroleum Corporation

Meeting Date: 04/26/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 56585A102

Ticker: MPC

Primary CUSIP: 56585A102 Primary ISIN: US56585A1025 Primary SEDOL: B3K3L40

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Marathon Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Steven A. Davis Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary R. Heminger 1b

Mgmt ForForForYesElect Director J. Michael Stice 1c

Mgmt ForForForYesElect Director John P. Surma 1d

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AbstainAbstainAgainstYesReport on Environmental and Human Rights Due Diligence

5

SH ForForAgainstYesReport on Strategy for Aligning with 2 Degree Scenario

6

SH ForForAgainstYesAdopt Simple Majority Vote 7

Public Storage

Meeting Date: 04/26/2017

Record Date: 03/01/2017

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

Mgmt ForForForYesElect Director Gary E. Pruitt 1.7

Mgmt ForForForYesElect Director Ronald P. Spogli 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Daniel C. Staton 1.9

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

S&P Global Inc.

Meeting Date: 04/26/2017

Record Date: 03/06/2017

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 ForForForYesElect 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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

T. Rowe Price Group, Inc.

Meeting Date: 04/26/2017

Record Date: 02/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 74144T108

Ticker: TROW

Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337

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 Dwight S. Taylor 1j

Mgmt ForForForYesElect Director Anne Marie Whittemore 1k

Mgmt ForForForYesElect Director Sandra S. Wijnberg 1l

Mgmt ForForForYesElect Director Alan D. Wilson 1m

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 AgainstAgainstForYesApprove Non-Employee Director Omnibus Stock Plan

5

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

6

Mgmt ForForForYesRatify KPMG LLP as Auditors 7

SH AgainstAgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

8

SH AgainstAgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Executive Compensation

9

SH AgainstAgainstNoneYesPrepare Employment Diversity Report and Report on Diversity Policies

10

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Textron Inc.

Meeting Date: 04/26/2017

Record Date: 02/27/2017

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 Ivor J. Evans 1e

Mgmt ForForForYesElect Director Lawrence K. Fish 1f

Mgmt ForForForYesElect Director Paul E. Gagne 1g

Mgmt ForForForYesElect Director Ralph D. Heath 1h

Mgmt ForForForYesElect Director Lloyd G. Trotter 1i

Mgmt ForForForYesElect Director James L. Ziemer 1j

Mgmt ForForForYesElect Director Maria T. Zuber 1k

Mgmt ForForForYesApprove Executive Incentive Bonus 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 Ernst & Young LLP as Auditors 5

SH ForForAgainstYesReport on Lobbying Payments and Policy 6

The Coca-Cola Company

Meeting Date: 04/26/2017

Record Date: 02/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 191216100

Ticker: KO

Primary CUSIP: 191216100 Primary ISIN: US1912161007 Primary SEDOL: 2206657

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Herbert A. Allen Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Barry Diller 1.6

Mgmt ForForForYesElect Director Helene D. Gayle 1.7

Mgmt ForForForYesElect Director Alexis M. Herman 1.8

Mgmt ForForForYesElect Director Muhtar Kent 1.9

Mgmt ForForForYesElect Director Robert A. Kotick 1.10

Mgmt ForForForYesElect Director Maria Elena Lagomasino 1.11

Mgmt ForForForYesElect Director Sam Nunn 1.12

Mgmt ForForForYesElect Director James Quincey 1.13

Mgmt ForForForYesElect Director David B. Weinberg 1.14

Mgmt AgainstAgainstForYesAdvisory 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 AgainstAgainstAgainstYesReport on Human Rights Review on High-Risk Regions

5

W.W. Grainger, Inc.

Meeting Date: 04/26/2017

Record Date: 03/06/2017

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

Mgmt ForForForYesElect Director V. Ann Hailey 1.3

Mgmt ForForForYesElect Director Stuart L. Levenick 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 D.G. Macpherson 1.5

Mgmt ForForForYesElect Director Neil S. Novich 1.6

Mgmt ForForForYesElect Director Michael J. Roberts 1.7

Mgmt ForForForYesElect Director James T. Ryan 1.8

Mgmt ForForForYesElect Director E. Scott Santi 1.9

Mgmt ForForForYesElect Director James D. Slavik 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

Ameren Corporation

Meeting Date: 04/27/2017

Record Date: 02/27/2017

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 Gayle P. W. Jackson 1h

Mgmt ForForForYesElect Director James C. Johnson 1i

Mgmt ForForForYesElect Director Steven H. Lipstein 1j

Mgmt ForForForYesElect Director Stephen R. Wilson 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ameren Corporation

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

SH AgainstAgainstAgainstYesReport Analyzing Renewable Energy Adoption 5

SH AbstainAbstainAgainstYesAssess Impact of a 2 Degree Scenario 6

SH AbstainAbstainAgainstYesReport on Coal Combustion Residual and Water Impacts

7

Avery Dennison Corporation

Meeting Date: 04/27/2017

Record Date: 02/27/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Baker Hughes Incorporated

Meeting Date: 04/27/2017

Record Date: 03/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 057224107

Ticker: BHI

Primary CUSIP: 057224107 Primary ISIN: US0572241075 Primary SEDOL: 2072085

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory D. Brenneman Mgmt Yes For For For

Mgmt ForForForYesElect Director Clarence P. Cazalot, Jr. 1b

Mgmt ForForForYesElect Director Martin S. Craighead 1c

Mgmt ForForForYesElect Director William H. Easter, III 1d

Mgmt ForForForYesElect Director Lynn L. Elsenhans 1e

Mgmt ForForForYesElect Director Anthony G. Fernandes 1f

Mgmt ForForForYesElect Director Claire W. Gargalli 1g

Mgmt ForForForYesElect Director Pierre H. Jungels 1h

Mgmt ForForForYesElect Director James A. Lash 1i

Mgmt ForForForYesElect Director J. Larry Nichols 1j

Mgmt ForForForYesElect Director James W. Stewart 1k

Mgmt ForForForYesElect Director Charles L. Watson 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 Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5

CenterPoint Energy, Inc.

Meeting Date: 04/27/2017

Record Date: 03/01/2017

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 Milton Carroll Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CenterPoint Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michael P. Johnson 1b

Mgmt ForForForYesElect Director Janiece M. Longoria 1c

Mgmt ForForForYesElect Director Scott J. McLean 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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Citizens Financial Group, Inc.

Meeting Date: 04/27/2017

Record Date: 03/03/2017

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

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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: 04/27/2017

Record Date: 02/27/2017

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

Mgmt ForForForYesElect Director Mark S. Wrighton 1.13

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAmend Omnibus Stock Plan 5

Delphi Automotive PLC

Meeting Date: 04/27/2017

Record Date: 02/27/2017

Country: Jersey

Meeting Type: Annual

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 Elect Director Joseph S. Cantie Mgmt Yes For For For

Mgmt ForForForYesElect Director Kevin P. Clark 2

Mgmt ForForForYesElect Director Gary L. Cowger 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 Timothy M. Manganello 8

Mgmt ForForForYesElect Director Ana G. Pinczuk 9

Mgmt ForForForYesElect Director Thomas W. Sidlik 10

Mgmt ForForForYesElect Director Bernd Wiedemann 11

Mgmt ForForForYesElect Director Lawrence A. Zimmerman 12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

14

Edison International

Meeting Date: 04/27/2017

Record Date: 03/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 281020107

Ticker: EIX

Primary CUSIP: 281020107 Primary ISIN: US2810201077 Primary SEDOL: 2829515

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Edison International

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Vanessa C.L. Chang Mgmt Yes For For For

Mgmt ForForForYesElect Director Louis Hernandez, Jr. 1.2

Mgmt ForForForYesElect Director James T. Morris 1.3

Mgmt ForForForYesElect Director Pedro J. Pizarro 1.4

Mgmt ForForForYesElect Director Linda G. Stuntz 1.5

Mgmt ForForForYesElect Director William P. Sullivan 1.6

Mgmt ForForForYesElect Director Ellen O. Tauscher 1.7

Mgmt ForForForYesElect Director Peter J. Taylor 1.8

Mgmt ForForForYesElect Director Brett White 1.9

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

SH AgainstAgainstAgainstYesAmend Proxy Access Right 5

EOG Resources, Inc.

Meeting Date: 04/27/2017

Record Date: 02/27/2017

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 Donald F. Textor 1e

Mgmt ForForForYesElect Director William R. Thomas 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

EOG Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Frank G. Wisner 1g

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesIncrease Authorized Common Stock 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

HCA Holdings, Inc.

Meeting Date: 04/27/2017

Record Date: 03/07/2017

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 Jay O. Light 1h

Mgmt ForForForYesElect Director Geoffrey G. Meyers 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 ForForForYesProvide Right to Call Special Meeting 4

SH ForForAgainstYesShareholders may Call Special Meetings 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

HCP, Inc.

Meeting Date: 04/27/2017

Record Date: 03/08/2017

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

Mgmt ForForForYesElect Director Thomas M. Herzog 1d

Mgmt ForForForYesElect Director James P. Hoffmann 1e

Mgmt ForForForYesElect Director Michael D. McKee 1f

Mgmt ForForForYesElect Director Peter L. Rhein 1g

Mgmt ForForForYesElect Director Joseph P. Sullivan 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

Johnson & Johnson

Meeting Date: 04/27/2017

Record Date: 02/28/2017

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 Alex Gorsky 1d

Mgmt ForForForYesElect Director Mark B. McClellan 1e

Mgmt ForForForYesElect Director Anne M. Mulcahy 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Johnson & Johnson

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William D. Perez 1g

Mgmt ForForForYesElect Director Charles Prince 1h

Mgmt ForForForYesElect Director A. Eugene Washington 1i

Mgmt ForForForYesElect Director Ronald A. Williams 1j

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 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

Lockheed Martin Corporation

Meeting Date: 04/27/2017

Record Date: 02/24/2017

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

1a Elect Director Daniel F. Akerson Mgmt Yes For For For

Mgmt ForForForYesElect Director Nolan D. Archibald 1b

Mgmt ForForForYesElect Director Rosalind G. Brewer 1c

Mgmt ForForForYesElect Director David B. Burritt 1d

Mgmt ForForForYesElect Director Bruce A. Carlson 1e

Mgmt ForForForYesElect Director James O. Ellis, Jr. 1f

Mgmt ForForForYesElect Director Thomas J. Falk 1g

Mgmt ForForForYesElect Director Ilene S. Gordon 1h

Mgmt ForForForYesElect Director Marillyn A. Hewson 1i

Mgmt ForForForYesElect Director James M. Loy 1j

Mgmt ForForForYesElect Director Joseph W. Ralston 1k

Mgmt ForForForYesElect Director Anne Stevens 1l

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Lockheed Martin 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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 5

NRG Energy, Inc.

Meeting Date: 04/27/2017

Record Date: 03/13/2017

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

Mgmt ForForForYesElect Director Kirbyjon H. Caldwell 1b

Mgmt ForForForYesElect Director Lawrence S. Coben 1c

Mgmt ForForForYesElect Director Terry G. Dallas 1d

Mgmt ForForForYesElect Director Mauricio Gutierrez 1e

Mgmt ForForForYesElect Director William E. Hantke 1f

Mgmt ForForForYesElect Director Paul W. Hobby 1g

Mgmt ForForForYesElect Director Anne C. Schaumburg 1h

Mgmt ForForForYesElect Director Evan J. Silverstein 1i

Mgmt AgainstAgainstForYesElect Director Barry T. Smitherman 1j

Mgmt AgainstAgainstForYesElect Director Thomas H. Weidemeyer 1k

Mgmt ForForForYesElect Director C. John Wilder 1l

Mgmt ForForForYesElect Director Walter R. Young 1m

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesRatify KPMG LLP as Auditors 6

SH ForForAgainstYesReport on Political Contributions 7

Pfizer Inc.

Meeting Date: 04/27/2017

Record Date: 02/28/2017

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 W. Don Cornwell 1.3

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.4

Mgmt ForForForYesElect Director Frances D. Fergusson 1.5

Mgmt ForForForYesElect Director Helen H. Hobbs 1.6

Mgmt ForForForYesElect Director James M. Kilts 1.7

Mgmt ForForForYesElect Director Shantanu Narayen 1.8

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1.9

Mgmt ForForForYesElect Director Ian C. Read 1.10

Mgmt ForForForYesElect Director Stephen W. Sanger 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 5

SH AgainstAgainstAgainstYesAmend Bylaws - Call Special Meetings 6

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Regency Centers Corporation

Meeting Date: 04/27/2017

Record Date: 03/10/2017

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 Azrack 1b

Mgmt ForForForYesElect Director Raymond L. Bank 1c

Mgmt ForForForYesElect Director Bryce Blair 1d

Mgmt ForForForYesElect Director C. Ronald Blankenship 1e

Mgmt ForForForYesElect Director Mary Lou Fiala 1f

Mgmt ForForForYesElect Director Chaim Katzman 1g

Mgmt ForForForYesElect Director Peter Linneman 1h

Mgmt ForForForYesElect Director David P. O'Connor 1i

Mgmt ForForForYesElect Director John C. Schweitzer 1j

Mgmt ForForForYesElect Director Thomas G. Wattles 1k

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

SCANA Corporation

Meeting Date: 04/27/2017

Record Date: 03/01/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 80589M102

Ticker: SCG

Primary CUSIP: 80589M102 Primary ISIN: US80589M1027 Primary SEDOL: 2545844

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F.A.V. Cecil Mgmt Yes For For For

Mgmt ForForForYesElect Director D. Maybank Hagood 1.2

Mgmt ForForForYesElect Director Alfredo Trujillo 1.3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

SCANA Corporation

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

Mgmt ForForForYesDeclassify the Board of Directors 5

Snap-on Incorporated

Meeting Date: 04/27/2017

Record Date: 02/27/2017

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Torchmark Corporation

Meeting Date: 04/27/2017

Record Date: 03/02/2017

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 Marilyn A. Alexander 1.2

Mgmt ForForForYesElect Director David L. Boren 1.3

Mgmt ForForForYesElect Director Jane M. Buchan 1.4

Mgmt ForForForYesElect Director Gary L. Coleman 1.5

Mgmt ForForForYesElect Director Larry M. Hutchison 1.6

Mgmt ForForForYesElect Director Robert W. Ingram 1.7

Mgmt ForForForYesElect Director Steven P. Johnson 1.8

Mgmt ForForForYesElect Director Lloyd W. Newton 1.9

Mgmt ForForForYesElect Director Darren M. Rebelez 1.10

Mgmt ForForForYesElect Director Lamar C. Smith 1.11

Mgmt ForForForYesElect Director Paul J. Zucconi 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

Total System Services, Inc.

Meeting Date: 04/27/2017

Record Date: 02/17/2017

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 Kriss Cloninger, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Walter W. Driver, Jr. 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Total System Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstReferForYesElect Director Sidney E. Harris 1c

Mgmt ForForForYesElect Director William M. Isaac 1d

Mgmt ForForForYesElect Director Pamela A. Joseph 1e

Mgmt ForForForYesElect Director Mason H. Lampton 1f

Mgmt ForForForYesElect Director Connie D. McDaniel 1g

Mgmt ForForForYesElect Director Philip W. Tomlinson 1h

Mgmt ForForForYesElect Director John T. Turner 1i

Mgmt ForForForYesElect Director Richard W. Ussery 1j

Mgmt ForForForYesElect Director M. Troy Woods 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 ForForForYesApprove Omnibus Stock Plan 5

Abbott Laboratories

Meeting Date: 04/28/2017

Record Date: 03/01/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Abbott Laboratories

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Daniel J. Starks 1.9

Mgmt ForForForYesElect Director Glenn F. Tilton 1.10

Mgmt ForForForYesElect Director Miles D. White 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

Mgmt ForForForYesApprove Omnibus Stock Plan 5

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

6

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 7

AT&T Inc.

Meeting Date: 04/28/2017

Record Date: 02/28/2017

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

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Geoffrey Y. Yang 1.13

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 Indirect Political Contributions 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesAmend Proxy Access Right 7

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 8

Kellogg Company

Meeting Date: 04/28/2017

Record Date: 03/01/2017

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 John Bryant Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephanie Burns 1.2

Mgmt ForForForYesElect Director Richard Dreiling 1.3

Mgmt ForForForYesElect Director La June Montgomery Tabron 1.4

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

Mgmt ForForForYesApprove Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Goldman Sachs Group, Inc.

Meeting Date: 04/28/2017

Record Date: 02/27/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Harley-Davidson, Inc.

Meeting Date: 04/29/2017

Record Date: 02/23/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Aflac Incorporated

Meeting Date: 05/01/2017

Record Date: 02/22/2017

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 Paul S. Amos, II 1b

Mgmt ForForForYesElect Director W. Paul Bowers 1c

Mgmt ForForForYesElect Director Kriss Cloninger, III 1d

Mgmt ForForForYesElect Director Toshihiko Fukuzawa 1e

Mgmt ForForForYesElect Director Elizabeth J. Hudson 1f

Mgmt ForForForYesElect Director Douglas W. Johnson 1g

Mgmt ForForForYesElect Director Robert B. Johnson 1h

Mgmt ForForForYesElect Director Thomas J. Kenny 1i

Mgmt ForForForYesElect Director Charles B. Knapp 1j

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Aflac Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Karole F. Lloyd 1k

Mgmt ForForForYesElect Director Joseph L. Moskowitz 1l

Mgmt ForForForYesElect Director Barbara K. Rimer 1m

Mgmt ForForForYesElect Director Melvin T. Stith 1n

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

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 6

American Express Company

Meeting Date: 05/01/2017

Record Date: 03/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 025816109

Ticker: AXP

Primary CUSIP: 025816109 Primary ISIN: US0258161092 Primary SEDOL: 2026082

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 Ursula M. Burns 1c

Mgmt ForForForYesElect Director Kenneth I. Chenault 1d

Mgmt ForForForYesElect Director Peter Chernin 1e

Mgmt ForForForYesElect Director Ralph de la Vega 1f

Mgmt ForForForYesElect Director Anne L. Lauvergeon 1g

Mgmt ForForForYesElect Director Michael O. Leavitt 1h

Mgmt ForForForYesElect Director Theodore J. Leonsis 1i

Mgmt ForForForYesElect Director Richard C. Levin 1j

Mgmt ForForForYesElect Director Samuel J. Palmisano 1k

Mgmt ForForForYesElect Director Daniel L. Vasella 1l

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Robert D. Walter 1m

Mgmt ForForForYesElect Director Ronald A. Williams 1n

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

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 6

DISH Network Corporation

Meeting Date: 05/01/2017

Record Date: 03/15/2017

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

Mgmt WithholdWithholdForYesElect Director Cantey M. Ergen 1.3

Mgmt ForForForYesElect Director Charles W. Ergen 1.4

Mgmt ForForForYesElect Director Steven R. Goodbarn 1.5

Mgmt ForForForYesElect Director Charles M. Lillis 1.6

Mgmt ForForForYesElect Director Afshin Mohebbi 1.7

Mgmt WithholdWithholdForYesElect Director David K. Moskowitz 1.8

Mgmt ForForForYesElect Director Tom A. Ortolf 1.9

Mgmt WithholdWithholdForYesElect Director Carl E. Vogel 1.10

Mgmt ForForForYesRatify KPMG 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Eli Lilly and Company

Meeting Date: 05/01/2017

Record Date: 02/24/2017

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 Michael L. Eskew Mgmt Yes For For For

Mgmt ForForForYesElect Director William G. Kaelin, Jr. 1b

Mgmt ForForForYesElect Director John C. Lechleiter 1c

Mgmt ForForForYesElect Director David A. Ricks 1d

Mgmt ForForForYesElect Director Marschall S. Runge 1e

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

Mgmt ForForForYesAmend Deferred Compensation Plan 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

The Boeing Company

Meeting Date: 05/01/2017

Record Date: 03/02/2017

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

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Edward M. Liddy 1h

Mgmt ForForForYesElect Director Dennis A. Muilenburg 1i

Mgmt ForForForYesElect Director Susan C. Schwab 1j

Mgmt ForForForYesElect Director Randall L. Stephenson 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAgainstYesReport on Weapon Sales to Israel 7

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 8

Baxter International Inc.

Meeting Date: 05/02/2017

Record Date: 03/09/2017

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 Munib Islam 1d

Mgmt ForForForYesElect Director Michael F. Mahoney 1e

Mgmt ForForForYesElect Director Carole J. Shapazian 1f

Mgmt ForForForYesElect Director Thomas T. Stallkamp 1g

Mgmt ForForForYesElect Director Albert P.L. Stroucken 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Baxter 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesAmend Proxy Access Right 5

Bristol-Myers Squibb Company

Meeting Date: 05/02/2017

Record Date: 03/14/2017

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 Robert J. Bertolini 1B

Mgmt ForForForYesElect Director Giovanni Caforio 1C

Mgmt ForForForYesElect Director Matthew W. Emmens 1D

Mgmt ForForForYesElect Director Laurie H. Glimcher 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 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 ForForForYesAmend Omnibus Stock Plan 5

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Bristol-Myers Squibb Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

7

Expeditors International of Washington, Inc.

Meeting Date: 05/02/2017

Record Date: 03/07/2017

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 Dan P. Kourkoumelis 1.6

Mgmt ForForForYesElect Director Richard B. McCune 1.7

Mgmt ForForForYesElect Director Alain Monie 1.8

Mgmt ForForForYesElect Director Jeffrey S. Musser 1.9

Mgmt ForForForYesElect Director Liane J. Pelletier 1.10

Mgmt ForForForYesElect Director Tay Yoshitani 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

SH AgainstAgainstAgainstYesLink Executive Compensation to Sustainability Performance

6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fortune Brands Home & Security, Inc.

Meeting Date: 05/02/2017

Record Date: 03/03/2017

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 A. D. David Mackay Mgmt Yes For For For

Mgmt ForForForYesElect Director David M. Thomas 1b

Mgmt ForForForYesElect Director Norman H. Wesley 1c

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cabot Oil & Gas Corporation

Meeting Date: 05/03/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 127097103

Ticker: COG

Primary CUSIP: 127097103 Primary ISIN: US1270971039 Primary SEDOL: 2162340

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Dorothy M. Ables Mgmt Yes For For For

Mgmt ForForForYesElect Director Rhys J. Best 1B

Mgmt ForForForYesElect Director Robert S. Boswell 1C

Mgmt ForForForYesElect Director Dan O. Dinges 1D

Mgmt ForForForYesElect Director Robert Kelley 1E

Mgmt ForForForYesElect Director W. Matt Ralls 1F

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Eversource Energy

Meeting Date: 05/03/2017

Record Date: 03/06/2017

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 John S. Clarkeson Mgmt Yes For For For

Mgmt ForForForYesElect Director Cotton M. Cleveland 1.2

Mgmt ForForForYesElect Director Sanford Cloud, Jr. 1.3

Mgmt ForForForYesElect Director James S. DiStasio 1.4

Mgmt ForForForYesElect Director Francis A. Doyle 1.5

Mgmt ForForForYesElect Director Charles K. Gifford 1.6

Mgmt ForForForYesElect Director James J. Judge 1.7

Mgmt ForForForYesElect Director Paul A. La Camera 1.8

Mgmt ForForForYesElect Director Kenneth R. Leibler 1.9

Mgmt ForForForYesElect Director William C. Van Faasen 1.10

Mgmt ForForForYesElect Director Frederica M. Williams 1.11

Mgmt ForForForYesElect Director Dennis R. Wraase 1.12

Mgmt ForForForYesProvide Proxy Access Right 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 ForForForYesRatify Deloitte & Touche LLP as Auditors 6

Federal Realty Investment Trust

Meeting Date: 05/03/2017

Record Date: 03/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 313747206

Ticker: FRT

Primary CUSIP: 313747206 Primary ISIN: US3137472060 Primary SEDOL: 2333931

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Federal Realty Investment Trust

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 ForForForYesRatify Grant Thornton 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

General Dynamics Corporation

Meeting Date: 05/03/2017

Record Date: 03/06/2017

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 Nicholas D. Chabraja Mgmt Yes For For For

Mgmt ForForForYesElect Director James S. Crown 1b

Mgmt ForForForYesElect Director Rudy F. deLeon 1c

Mgmt ForForForYesElect Director John M. Keane 1d

Mgmt ForForForYesElect Director Lester L. Lyles 1e

Mgmt ForForForYesElect Director Mark M. Malcolm 1f

Mgmt ForForForYesElect Director Phebe N. Novakovic 1g

Mgmt ForForForYesElect Director William A. Osborn 1h

Mgmt ForForForYesElect Director Catherine B. Reynolds 1i

Mgmt ForForForYesElect Director Laura J. Schumacher 1j

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Peter A. Wall 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 ForForForYesAmend Omnibus Stock Plan 5

Global Payments Inc.

Meeting Date: 05/03/2017

Record Date: 03/03/2017

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 John G. Bruno Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey S. Sloan 1.2

Mgmt ForForForYesElect Director William B. Plummer 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 ForForForYesRatify Deloitte & Touche LLP as Auditors 4

IDEXX Laboratories, Inc.

Meeting Date: 05/03/2017

Record Date: 03/10/2017

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 Rebecca M. Henderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Lawrence D. Kingsley 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

IDEXX Laboratories, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director Sophie V. Vandebroek 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

International Flavors & Fragrances Inc.

Meeting Date: 05/03/2017

Record Date: 03/08/2017

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

Votable Proposal

VotingPolicy Rec

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 Henry W. Howell, Jr. 1i

Mgmt ForForForYesElect Director Katherine M. Hudson 1j

Mgmt ForForForYesElect Director Dale F. Morrison 1k

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 ForForForYesAmend Omnibus Stock Plan 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Pepsico, Inc.

Meeting Date: 05/03/2017

Record Date: 03/01/2017

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 Rona A. Fairhead 1f

Mgmt ForForForYesElect Director Richard W. Fisher 1g

Mgmt ForForForYesElect Director William R. Johnson 1h

Mgmt ForForForYesElect Director Indra K. Nooyi 1i

Mgmt ForForForYesElect Director David C. Page 1j

Mgmt ForForForYesElect Director Robert C. Pohlad 1k

Mgmt ForForForYesElect Director Daniel Vasella 1l

Mgmt ForForForYesElect Director Darren Walker 1m

Mgmt ForForForYesElect Director Alberto Weisser 1n

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

SH AgainstAgainstAgainstYesReport on Plans to Minimize Pesticides' Impact on Pollinators

5

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 6

Philip Morris International Inc.

Meeting Date: 05/03/2017

Record Date: 03/10/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Jennifer Li 1.6

Mgmt ForForForYesElect Director Jun Makihara 1.7

Mgmt AgainstAgainstForYesElect Director Sergio Marchionne 1.8

Mgmt ForForForYesElect Director Kalpana Morparia 1.9

Mgmt ForForForYesElect Director Lucio A. Noto 1.10

Mgmt ForForForYesElect Director Frederik Paulsen 1.11

Mgmt ForForForYesElect Director Robert B. Polet 1.12

Mgmt ForForForYesElect Director Stephen M. Wolf 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Restricted Stock Plan 4

Mgmt ForForForYesApprove Non-Employee Director Restricted Stock Plan

5

Mgmt ForForForYesRatify PricewaterhouseCoopers SA as Auditors 6

SH AgainstAgainstAgainstYesEstablish a Board Committee on Human Rights

7

SH AgainstAgainstAgainstYesParticipate in OECD Mediation for Human Rights Violations

8

Phillips 66

Meeting Date: 05/03/2017

Record Date: 03/10/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 718546104

Ticker: PSX

Primary CUSIP: 718546104 Primary ISIN: US7185461040 Primary SEDOL: B78C4Y8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Phillips 66

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William R. Loomis, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Glenn F. Tilton 1b

Mgmt ForForForYesElect Director Marna C. Whittington 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Prologis, Inc.

Meeting Date: 05/03/2017

Record Date: 03/09/2017

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 George L. Fotiades 1b

Mgmt ForForForYesElect Director Lydia H. Kennard 1c

Mgmt ForForForYesElect Director J. Michael Losh 1d

Mgmt ForForForYesElect Director Irving F. Lyons, III 1e

Mgmt ForForForYesElect Director David P. O'Connor 1f

Mgmt ForForForYesElect Director Olivier Piani 1g

Mgmt ForForForYesElect Director Jeffrey L. Skelton 1h

Mgmt ForForForYesElect Director Carl B. Webb 1i

Mgmt ForForForYesElect Director William D. Zollars 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 KPMG LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PulteGroup, Inc.

Meeting Date: 05/03/2017

Record Date: 03/10/2017

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 Joshua Gotbaum 1.5

Mgmt ForForForYesElect Director Cheryl W. Grise 1.6

Mgmt ForForForYesElect Director Andre J. Hawaux 1.7

Mgmt ForForForYesElect Director Ryan R. Marshall 1.8

Mgmt ForForForYesElect Director Patrick J. O'Leary 1.9

Mgmt ForForForYesElect Director John R. Peshkin 1.10

Mgmt ForForForYesElect Director Scott F. Powers 1.11

Mgmt ForForForYesElect Director William J. Pulte 1.12

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

Stryker Corporation

Meeting Date: 05/03/2017

Record Date: 03/06/2017

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 Howard E. Cox, Jr. Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Srikant M. Datar 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Stryker Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 Andrew K. Silvernail 1g

Mgmt AgainstAgainstForYesElect Director Ronda E. Stryker 1h

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Restricted Stock Plan 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 6

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

7

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 8

The Hershey Company

Meeting Date: 05/03/2017

Record Date: 03/06/2017

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 John P. Bilbrey 1.2

Mgmt ForForForYesElect Director James W. Brown 1.3

Mgmt ForForForYesElect Director Michele G. Buck 1.4

Mgmt ForForForYesElect Director Charles A. Davis 1.5

Mgmt ForForForYesElect Director Mary Kay Haben 1.6

Mgmt ForForForYesElect Director M. Diane Koken 1.7

Mgmt ForForForYesElect Director Robert M. Malcolm 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 James M. Mead 1.9

Mgmt ForForForYesElect Director Anthony J. Palmer 1.10

Mgmt ForForForYesElect Director Thomas J. Ridge 1.11

Mgmt ForForForYesElect Director David L. Shedlarz 1.12

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

Valero Energy Corporation

Meeting Date: 05/03/2017

Record Date: 03/07/2017

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 Susan Kaufman Purcell 1h

Mgmt ForForForYesElect Director Stephen M. Waters 1i

Mgmt ForForForYesElect Director Randall J. Weisenburger 1j

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alaska Air Group, Inc.

Meeting Date: 05/04/2017

Record Date: 03/10/2017

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 Marion C. Blakey 1b

Mgmt ForForForYesElect Director Phyllis J. Campbell 1c

Mgmt ForForForYesElect Director Dhiren R. Fonseca 1d

Mgmt ForForForYesElect Director Jessie J. Knight, Jr. 1e

Mgmt ForForForYesElect Director Dennis F. Madsen 1f

Mgmt ForForForYesElect Director Helvi K. Sandvik 1g

Mgmt ForForForYesElect Director J. Kenneth Thompson 1h

Mgmt ForForForYesElect Director Bradley D. Tilden 1i

Mgmt ForForForYesElect Director Eric K. Yeaman 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesIncrease Authorized Common Stock 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

Allergan plc

Meeting Date: 05/04/2017

Record Date: 03/08/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: AGN

Primary CUSIP: 942683103 Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director James H. Bloem 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 Catherine M. Klema 1g

Mgmt ForForForYesElect Director Peter J. McDonnell 1h

Mgmt ForForForYesElect Director Patrick J. O'Sullivan 1i

Mgmt ForForForYesElect Director Brenton L. Saunders 1j

Mgmt ForForForYesElect Director Ronald R. Taylor 1k

Mgmt ForForForYesElect Director Fred G. Weiss 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 PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

Archer-Daniels-Midland Company

Meeting Date: 05/04/2017

Record Date: 03/13/2017

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

Mgmt ForForForYesElect Director Terrell K. Crews 1.2

Mgmt ForForForYesElect Director Pierre Dufour 1.3

Mgmt ForForForYesElect Director Donald E. Felsinger 1.4

Mgmt ForForForYesElect Director Suzan F. Harrison 1.5

Mgmt ForForForYesElect Director Juan R. Luciano 1.6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Patrick J. Moore 1.7

Mgmt ForForForYesElect Director Francisco J. Sanchez 1.8

Mgmt ForForForYesElect Director Debra A. Sandler 1.9

Mgmt ForForForYesElect Director Daniel T. Shih 1.10

Mgmt ForForForYesElect Director Kelvin R. Westbrook 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

Capital One Financial Corporation

Meeting Date: 05/04/2017

Record Date: 03/13/2017

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 Ann Fritz Hackett 1B

Mgmt ForForForYesElect Director Lewis Hay, III 1C

Mgmt ForForForYesElect Director Benjamin P. Jenkins, III 1D

Mgmt ForForForYesElect Director Peter Thomas Killalea 1E

Mgmt ForForForYesElect Director Pierre E. Leroy 1F

Mgmt ForForForYesElect Director Peter E. Raskind 1G

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1H

Mgmt ForForForYesElect Director Bradford H. Warner 1I

Mgmt ForForForYesElect Director Catherine G. West 1J

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAmend Nonqualified Employee Stock Purchase Plan

5

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

Church & Dwight Co., Inc.

Meeting Date: 05/04/2017

Record Date: 03/07/2017

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 James R. Craigie Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Robert D. LeBlanc 1b

Mgmt ForForForYesElect Director Janet S. Vergis 1c

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

Mgmt ForForForYesIncrease Authorized Common Stock 5

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 6

DTE Energy Company

Meeting Date: 05/04/2017

Record Date: 03/07/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Charles G. McClure, Jr. 1.4

Mgmt ForForForYesElect Director Gail J. McGovern 1.5

Mgmt ForForForYesElect Director Mark A. Murray 1.6

Mgmt ForForForYesElect Director James B. Nicholson 1.7

Mgmt ForForForYesElect Director Charles W. Pryor, Jr. 1.8

Mgmt ForForForYesElect Director Josue Robles, Jr. 1.9

Mgmt ForForForYesElect Director Ruth G. Shaw 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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

5

Duke Energy Corporation

Meeting Date: 05/04/2017

Record Date: 03/06/2017

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 J. Angelakis Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael G. Browning 1.2

Mgmt ForForForYesElect Director Theodore F. Craver, Jr. 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: 01/01/2017 to 06/30/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesEliminate Supermajority Vote Requirement 5

SH AgainstAgainstAgainstYesReport on Lobbying Expenses 6

SH AgainstAgainstAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

7

SH AgainstAgainstAgainstYesReport on the Public Health Risk of Dukes Energy's Coal Use

8

Eastman Chemical Company

Meeting Date: 05/04/2017

Record Date: 03/15/2017

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 Gary E. Anderson 1.2

Mgmt ForForForYesElect Director Brett D. Begemann 1.3

Mgmt ForForForYesElect Director Michael P. Connors 1.4

Mgmt ForForForYesElect Director Mark J. Costa 1.5

Mgmt ForForForYesElect Director Stephen R. Demeritt 1.6

Mgmt ForForForYesElect Director Robert M. Hernandez 1.7

Mgmt ForForForYesElect Director Julie F. Holder 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director Renee J. Hornbaker 1.9

Mgmt ForForForYesElect Director Lewis M. Kling 1.10

Mgmt ForForForYesElect Director James J. O'Brien 1.11

Mgmt ForForForYesElect Director David W. Raisbeck 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 ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Ecolab Inc.

Meeting Date: 05/04/2017

Record Date: 03/07/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ecolab Inc.

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

Equifax Inc.

Meeting Date: 05/04/2017

Record Date: 03/01/2017

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 Robert D. Daleo Mgmt Yes For For For

Mgmt ForForForYesElect Director Walter W. Driver, Jr. 1b

Mgmt ForForForYesElect Director Mark L. Feidler 1c

Mgmt ForForForYesElect Director G. Thomas Hough 1d

Mgmt ForForForYesElect Director L. Phillip Humann 1e

Mgmt ForForForYesElect Director Robert D. Marcus 1f

Mgmt ForForForYesElect Director Siri S. Marshall 1g

Mgmt ForForForYesElect Director John A. McKinley 1h

Mgmt ForForForYesElect Director Richard F. Smith 1i

Mgmt ForForForYesElect Director Elane B. Stock 1j

Mgmt ForForForYesElect Director Mark B. Templeton 1k

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 AgainstAgainstAgainstYesReport on Political Contributions 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Fluor Corporation

Meeting Date: 05/04/2017

Record Date: 03/07/2017

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

Mgmt AgainstReferForYesElect 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 Joseph W. Prueher 1I

Mgmt ForForForYesElect Director Matthew K. Rose 1J

Mgmt ForForForYesElect Director David T. Seaton 1K

Mgmt ForForForYesElect Director Nader H. Sultan 1L

Mgmt ForForForYesElect Director Lynn C. Swann 1M

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

SH AbstainAbstainAgainstYesAdopt Quantitative Company-wide GHG Goals 6

Kansas City Southern

Meeting Date: 05/04/2017

Record Date: 03/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 485170302

Ticker: KSU

Primary CUSIP: 485170302 Primary ISIN: US4851703029 Primary SEDOL: 2607647

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Kansas City Southern

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lu M. Cordova Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert J. Druten 1.2

Mgmt ForForForYesElect Director Terrence P. Dunn 1.3

Mgmt ForForForYesElect Director Antonio O. Garza, Jr. 1.4

Mgmt ForForForYesElect Director David Garza-Santos 1.5

Mgmt ForForForYesElect Director Thomas A. McDonnell 1.6

Mgmt ForForForYesElect Director Patrick J. Ottensmeyer 1.7

Mgmt ForForForYesElect Director Rodney E. Slater 1.8

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

SH AgainstAgainstAgainstYesAmend Proxy Access Right 6

Mettler-Toledo International Inc.

Meeting Date: 05/04/2017

Record Date: 03/06/2017

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 Francis A. Contino 1.3

Mgmt ForForForYesElect Director Olivier A. Filliol 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director Hans Ulrich Maerki 1.8

Mgmt ForForForYesElect Director Thomas P. Salice 1.9

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

TEGNA Inc.

Meeting Date: 05/04/2017

Record Date: 03/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 87901J105

Ticker: TGNA

Primary CUSIP: 87901J105 Primary ISIN: US87901J1051 Primary SEDOL: BZ0P3Z5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jennifer Dulski Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard D. Elias 1b

Mgmt ForForForYesElect Director Lidia Fonseca 1c

Mgmt ForForForYesElect Director Jill Greenthal 1d

Mgmt ForForForYesElect Director Marjorie Magner 1e

Mgmt ForForForYesElect Director Gracia C. Martore 1f

Mgmt ForForForYesElect Director Scott K. McCune 1g

Mgmt ForForForYesElect Director Henry W. McGee 1h

Mgmt ForForForYesElect Director Susan Ness 1i

Mgmt ForForForYesElect Director Bruce P. Nolop 1j

Mgmt ForForForYesElect Director Neal Shapiro 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Tesoro Corporation

Meeting Date: 05/04/2017

Record Date: 03/16/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 881609101

Ticker: TSO

Primary CUSIP: 881609101 Primary ISIN: US8816091016 Primary SEDOL: 2884569

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 Edward G. Galante 1.2

Mgmt ForForForYesElect Director Gregory J. Goff 1.3

Mgmt ForForForYesElect Director David Lilley 1.4

Mgmt ForForForYesElect Director Mary Pat McCarthy 1.5

Mgmt ForForForYesElect Director J.W. Nokes 1.6

Mgmt ForForForYesElect Director William H. Schumann, III 1.7

Mgmt ForForForYesElect Director Susan Tomasky 1.8

Mgmt ForForForYesElect Director Michael E. Wiley 1.9

Mgmt ForForForYesElect Director Patrick Y. Yang 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

United Parcel Service, Inc.

Meeting Date: 05/04/2017

Record Date: 03/06/2017

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: 01/01/2017 to 06/30/2017

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 John T. Stankey 1j

Mgmt ForForForYesElect Director Carol B. Tome 1k

Mgmt ForForForYesElect Director Kevin M. Warsh 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 7

United Rentals, Inc.

Meeting Date: 05/04/2017

Record Date: 03/07/2017

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 Jenne K. Britell Mgmt Yes For For For

Mgmt ForForForYesElect Director Jose B. Alvarez 1.2

Mgmt ForForForYesElect Director Bobby J. Griffin 1.3

Mgmt ForForForYesElect Director Michael J. Kneeland 1.4

Mgmt ForForForYesElect Director Singleton B. McAllister 1.5

Mgmt ForForForYesElect Director Jason D. Papastavrou 1.6

Mgmt ForForForYesElect Director Filippo Passerini 1.7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

United Rentals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Donald C. Roof 1.8

Mgmt ForForForYesElect Director Shiv Singh 1.9

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 ForForForYesEliminate Supermajority Vote Requirement 5

SH AgainstAgainstAgainstYesShareholders May Call Special Meetings 6

Mgmt ForForForYesAmend Right to Call Special Meeting 7

Verizon Communications Inc.

Meeting Date: 05/04/2017

Record Date: 03/06/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92343V104

Ticker: VZ

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

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 Karl-Ludwig Kley 1.6

Mgmt ForForForYesElect Director Lowell C. McAdam 1.7

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1.8

Mgmt ForForForYesElect Director Rodney E. Slater 1.9

Mgmt ForForForYesElect Director Kathryn A. Tesija 1.10

Mgmt ForForForYesElect Director Gregory D. Wasson 1.11

Mgmt ForForForYesElect Director Gregory G. Weaver 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 AgainstAgainstAgainstYesEstablish Board Committee on Human Rights 6

SH ForForAgainstYesReport on Feasibility of Adopting GHG Emissions Targets

7

SH AgainstAgainstAgainstYesAmend Bylaws - Call Special Meetings 8

SH AgainstAgainstAgainstYesAmend Clawback Policy 9

SH AgainstAgainstAgainstYesStock Retention/Holding Period 10

SH AgainstAgainstAgainstYesLimit Matching Contributions to Executive Retirement Plans

11

WEC Energy Group, Inc.

Meeting Date: 05/04/2017

Record Date: 02/23/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92939U106

Ticker: WEC

Primary CUSIP: 92939U106 Primary ISIN: US92939U1060 Primary SEDOL: BYY8XK8

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 Thomas J. Fischer 1.7

Mgmt ForForForYesElect Director Paul W. Jones 1.8

Mgmt ForForForYesElect Director Gale E. Klappa 1.9

Mgmt ForForForYesElect Director Henry W. Knueppel 1.10

Mgmt ForForForYesElect Director Allen L. Leverett 1.11

Mgmt ForForForYesElect Director Ulice Payne, Jr. 1.12

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Mary Ellen Stanek 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

Welltower Inc.

Meeting Date: 05/04/2017

Record Date: 03/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 95040Q104

Ticker: HCN

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 Fred S. Klipsch 1d

Mgmt ForForForYesElect Director Geoffrey G. Meyers 1e

Mgmt ForForForYesElect Director Timothy J. Naughton 1f

Mgmt ForForForYesElect Director Sharon M. Oster 1g

Mgmt ForForForYesElect Director Judith C. Pelham 1h

Mgmt ForForForYesElect Director Sergio D. Rivera 1i

Mgmt ForForForYesElect Director R. Scott Trumbull 1j

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AbbVie Inc.

Meeting Date: 05/05/2017

Record Date: 03/08/2017

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 Robert J. Alpern Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward M. Liddy 1.2

Mgmt ForForForYesElect Director Melody B. Meyer 1.3

Mgmt ForForForYesElect Director Frederick H. Waddell 1.4

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

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

CMS Energy Corporation

Meeting Date: 05/05/2017

Record Date: 03/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 125896100

Ticker: CMS

Primary CUSIP: 125896100 Primary ISIN: US1258961002 Primary SEDOL: 2219224

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 Philip R. Lochner, Jr. 1f

Mgmt ForForForYesElect Director Patricia K. Poppe 1g

Mgmt ForForForYesElect Director John G. Russell 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Myrna M. Soto 1i

Mgmt ForForForYesElect Director John G. Sznewajs 1j

Mgmt ForForForYesElect Director Laura H. Wright 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

SH ForForAgainstYesReport on Political Contributions 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Dover Corporation

Meeting Date: 05/05/2017

Record Date: 03/23/2017

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 Robert A. Livingston 1d

Mgmt ForForForYesElect Director Richard K. Lochridge 1e

Mgmt ForForForYesElect Director Eric A. Spiegel 1f

Mgmt ForForForYesElect Director Michael B. Stubbs 1g

Mgmt ForForForYesElect Director Richard J. Tobin 1h

Mgmt ForForForYesElect Director Stephen M. Todd 1i

Mgmt ForForForYesElect Director Stephen K. Wagner 1j

Mgmt ForForForYesElect Director Keith E. Wandell 1k

Mgmt ForForForYesElect Director Mary A. Winston 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 ForForForYesAmend Executive Incentive Bonus Plan 6

Mgmt ForForForYesAmend Charter to Remove Article 15 Amendment Provision

7

Mgmt ForForForYesAmend Charter to Remove Article 16 Amendment Provision

8

Entergy Corporation

Meeting Date: 05/05/2017

Record Date: 03/07/2017

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 Maureen Scannell Bateman 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 Donald C. Hintz 1g

Mgmt ForForForYesElect Director Stuart L. Levenick 1h

Mgmt ForForForYesElect Director Blanche Lambert Lincoln 1i

Mgmt ForForForYesElect Director Karen A. Puckett 1j

Mgmt ForForForYesElect Director W. J. 'Billy' Tauzin 1k

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

5

Illinois Tool Works Inc.

Meeting Date: 05/05/2017

Record Date: 03/07/2017

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Marriott International, Inc.

Meeting Date: 05/05/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 571903202

Ticker: MAR

Primary CUSIP: 571903202 Primary ISIN: US5719032022 Primary SEDOL: 2210614

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Marriott International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director J.W. Marriott, Jr. Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Mary K. Bush 1.2

Mgmt AgainstAgainstForYesElect Director Bruce W. Duncan 1.3

Mgmt AgainstAgainstForYesElect Director Deborah Marriott Harrison 1.4

Mgmt AgainstAgainstForYesElect Director Frederick A. 'Fritz' Henderson 1.5

Mgmt ForForForYesElect Director Eric Hippeau 1.6

Mgmt AgainstAgainstForYesElect Director Lawrence W. Kellner 1.7

Mgmt AgainstAgainstForYesElect Director Debra L. Lee 1.8

Mgmt AgainstAgainstForYesElect Director Aylwin B. Lewis 1.9

Mgmt AgainstAgainstForYesElect Director George Munoz 1.10

Mgmt AgainstAgainstForYesElect Director Steven S. Reinemund 1.11

Mgmt ForForForYesElect Director W. Mitt Romney 1.12

Mgmt AgainstAgainstForYesElect 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 5

Ryder System, Inc.

Meeting Date: 05/05/2017

Record Date: 03/10/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 783549108

Ticker: R

Primary CUSIP: 783549108 Primary ISIN: US7835491082 Primary SEDOL: 2760669

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert J. Eck Mgmt Yes For For For

Mgmt ForForForYesElect Director L. Patrick Hassey 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ryder System, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michael F. Hilton 1c

Mgmt ForForForYesElect Director Tamara L. Lundgren 1d

Mgmt ForForForYesElect Director Abbie J. Smith 1e

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1f

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

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Berkshire Hathaway Inc.

Meeting Date: 05/06/2017

Record Date: 03/08/2017

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 Howard G. Buffett 1.3

Mgmt ForForForYesElect Director Stephen B. Burke 1.4

Mgmt ForForForYesElect Director Susan L. Decker 1.5

Mgmt ForForForYesElect Director William H. Gates, III 1.6

Mgmt ForForForYesElect Director David S. Gottesman 1.7

Mgmt ForForForYesElect Director Charlotte Guyman 1.8

Mgmt ForForForYesElect Director Thomas S. Murphy 1.9

Mgmt WithholdWithholdForYesElect Director Ronald L. Olson 1.10

Mgmt WithholdWithholdForYesElect Director Walter Scott, Jr. 1.11

Mgmt ForForForYesElect Director Meryl B. Witmer 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3

SH ForForAgainstYesReport on Political Contributions 4

SH ForForAgainstYesAssess and Report on Exposure to Climate Change Risks

5

SH AgainstAgainstAgainstYesRequire Divestment from Fossil Fuels 6

Cincinnati Financial Corporation

Meeting Date: 05/06/2017

Record Date: 03/07/2017

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 Against 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 AgainstAgainstForYesElect Director Kenneth C. Lichtendahl 1.6

Mgmt ForForForYesElect 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 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Digital Realty Trust, Inc.

Meeting Date: 05/08/2017

Record Date: 03/14/2017

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 Dennis E. Singleton Mgmt Yes For For For

Mgmt ForForForYesElect Director Laurence A. Chapman 1b

Mgmt ForForForYesElect Director Kathleen Earley 1c

Mgmt ForForForYesElect Director Kevin J. Kennedy 1d

Mgmt ForForForYesElect Director William G. LaPerch 1e

Mgmt ForForForYesElect Director Afshin Mohebbi 1f

Mgmt ForForForYesElect Director Mark R. Patterson 1g

Mgmt ForForForYesElect Director A. William Stein 1h

Mgmt ForForForYesElect Director Robert H. Zerbst 1i

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

International Paper Company

Meeting Date: 05/08/2017

Record Date: 03/14/2017

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 Ahmet C. Dorduncu 1c

Mgmt ForForForYesElect Director Ilene S. Gordon 1d

Mgmt ForForForYesElect Director Jay L. Johnson 1e

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

International Paper Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stacey J. Mobley 1f

Mgmt ForForForYesElect Director Kathryn D. Sullivan 1g

Mgmt ForForForYesElect Director Mark S. Sutton 1h

Mgmt ForForForYesElect Director John L. Townsend, III 1i

Mgmt ForForForYesElect Director William G. Walter 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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 5

LKQ Corporation

Meeting Date: 05/08/2017

Record Date: 03/16/2017

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 For For

Mgmt ForForForYesElect Director A. Clinton Allen 1b

Mgmt ForForForYesElect Director Robert M. Hanser 1c

Mgmt ForForForYesElect Director Joseph M. Holsten 1d

Mgmt ForForForYesElect Director Blythe J. McGarvie 1e

Mgmt ForForForYesElect Director Paul M. Meister 1f

Mgmt ForForForYesElect Director John F. O Brien 1g

Mgmt ForForForYesElect Director Guhan Subramanian 1h

Mgmt ForForForYesElect Director William M. Webster, IV 1i

Mgmt ForForForYesElect Director Dominick Zarcone 1j

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

3M Company

Meeting Date: 05/09/2017

Record Date: 03/14/2017

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 Vance D. Coffman 1c

Mgmt ForForForYesElect Director David B. Dillon 1d

Mgmt ForForForYesElect Director Michael L. Eskew 1e

Mgmt ForForForYesElect Director Herbert L. Henkel 1f

Mgmt ForForForYesElect Director Muhtar Kent 1g

Mgmt ForForForYesElect Director Edward M. Liddy 1h

Mgmt ForForForYesElect Director Gregory R. Page 1i

Mgmt ForForForYesElect Director Inge G. Thulin 1j

Mgmt ForForForYesElect Director Patricia A. Woertz 1k

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

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alexandria Real Estate Equities, Inc.

Meeting Date: 05/09/2017

Record Date: 03/31/2017

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesIncrease Authorized Common Stock 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

AMETEK, Inc.

Meeting Date: 05/09/2017

Record Date: 03/24/2017

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

1.1 Elect Director Thomas A. Amato Mgmt Yes For For For

Mgmt ForForForYesElect Director Anthony J. Conti 1.2

Mgmt AgainstAgainstForYesElect Director Frank S. Hermance 1.3

Mgmt ForForForYesElect Director Gretchen W. McClain 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Boston Scientific Corporation

Meeting Date: 05/09/2017

Record Date: 03/15/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Cummins Inc.

Meeting Date: 05/09/2017

Record Date: 03/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 231021106

Ticker: CMI

Primary CUSIP: 231021106 Primary ISIN: US2310211063 Primary SEDOL: 2240202

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Cummins Inc.

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 Robert J. Bernhard 2

Mgmt ForForForYesElect Director Franklin R. Chang Diaz 3

Mgmt ForForForYesElect Director Bruno V. Di Leo Allen 4

Mgmt ForForForYesElect Director Stephen B. Dobbs 5

Mgmt ForForForYesElect Director Robert K. Herdman 6

Mgmt ForForForYesElect Director Alexis M. Herman 7

Mgmt ForForForYesElect Director Thomas J. Lynch 8

Mgmt ForForForYesElect Director William I. Miller 9

Mgmt ForForForYesElect Director Georgia R. Nelson 10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

13

Mgmt ForForForYesAmend Omnibus Stock Plan 14

Mgmt ForForForYesProvide Proxy Access Right 15

SH AgainstAgainstAgainstYesAmend Proxy Access Right 16

Danaher Corporation

Meeting Date: 05/09/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Primary CUSIP: 235851102 Primary ISIN: US2358511028 Primary SEDOL: 2250870

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 ForForForYesElect Director Linda Hefner Filler 1.2

Mgmt ForForForYesElect Director Robert J. Hugin 1.3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Thomas P. Joyce, Jr. 1.4

Mgmt ForForForYesElect Director Teri List-Stoll 1.5

Mgmt AgainstAgainstForYesElect Director Walter G. Lohr, Jr. 1.6

Mgmt ForForForYesElect Director Mitchell P. Rales 1.7

Mgmt ForForForYesElect Director Steven M. Rales 1.8

Mgmt ForForForYesElect Director John T. Schwieters 1.9

Mgmt AgainstAgainstForYesElect Director Alan G. Spoon 1.10

Mgmt ForForForYesElect Director Raymond C. Stevens 1.11

Mgmt ForForForYesElect Director Elias A. Zerhouni 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

SH ForForAgainstYesReport on Goals to Reduce Greenhouse Gas Emissions

7

L3 Technologies Inc.

Meeting Date: 05/09/2017

Record Date: 03/13/2017

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 Robert B. Millard 1e

Mgmt ForForForYesElect Director Lloyd W. Newton 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

L3 Technologies Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Vincent Pagano, Jr. 1g

Mgmt ForForForYesElect Director H. Hugh Shelton 1h

Mgmt ForForForYesElect Director Arthur L. Simon 1i

Mgmt ForForForYesElect Director Michael T. Strianese 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesEliminate Supermajority Vote Requirement 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Leggett & Platt, Incorporated

Meeting Date: 05/09/2017

Record Date: 03/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 524660107

Ticker: LEG

Primary CUSIP: 524660107 Primary ISIN: US5246601075 Primary SEDOL: 2510682

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 AgainstAgainstForYesElect 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Loews Corporation

Meeting Date: 05/09/2017

Record Date: 03/16/2017

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 Lawrence S. Bacow Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann E. Berman 1b

Mgmt ForForForYesElect Director Joseph L. Bower 1c

Mgmt ForForForYesElect Director Charles D. Davidson 1d

Mgmt ForForForYesElect Director Charles M. Diker 1e

Mgmt AgainstAgainstForYesElect Director Jacob A. Frenkel 1f

Mgmt AgainstAgainstForYesElect Director Paul J. Fribourg 1g

Mgmt AgainstAgainstForYesElect Director Walter L. Harris 1h

Mgmt ForForForYesElect Director Philip A. Laskawy 1i

Mgmt ForForForYesElect Director Ken Miller 1j

Mgmt AgainstAgainstForYesElect Director Andrew H. Tisch 1k

Mgmt ForForForYesElect Director James S. Tisch 1l

Mgmt AgainstAgainstForYesElect Director Jonathan M. Tisch 1m

Mgmt ForForForYesElect Director Anthony Welters 1n

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Newell Brands Inc.

Meeting Date: 05/09/2017

Record Date: 03/17/2017

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 Ian G.H. Ashken Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas E. Clarke 1b

Mgmt ForForForYesElect Director Kevin C. Conroy 1c

Mgmt ForForForYesElect Director Scott S. Cowen 1d

Mgmt ForForForYesElect Director Michael T. Cowhig 1e

Mgmt ForForForYesElect Director Domenico De Sole 1f

Mgmt ForForForYesElect Director Martin E. Franklin 1g

Mgmt ForForForYesElect Director Ros L'Esperance 1h

Mgmt ForForForYesElect Director Michael B. Polk 1i

Mgmt ForForForYesElect Director Steven J. Strobel 1j

Mgmt ForForForYesElect Director Michael A. Todman 1k

Mgmt ForForForYesElect Director Raymond G. Viault 1l

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

NiSource Inc.

Meeting Date: 05/09/2017

Record Date: 03/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 65473P105

Ticker: NI

Primary CUSIP: 65473P105 Primary ISIN: US65473P1057 Primary SEDOL: 2645409

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard A. Abdoo Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Peter A. Altabef 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 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

O'Reilly Automotive, Inc.

Meeting Date: 05/09/2017

Record Date: 02/28/2017

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 For For

Mgmt AgainstAgainstForYesElect Director Charles H. O'Reilly Jr. 1b

Mgmt AgainstAgainstForYesElect Director Larry O'Reilly 1c

Mgmt AgainstAgainstForYesElect Director Rosalie O'Reilly Wooten 1d

Mgmt AgainstAgainstForYesElect Director Jay D. Burchfield 1e

Mgmt ForForForYesElect Director Thomas T. Hendrickson 1f

Mgmt AgainstAgainstForYesElect Director Paul R. Lederer 1g

Mgmt ForForForYesElect Director John R. Murphy 1h

Mgmt ForForForYesElect Director Ronald Rashkow 1i

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Pentair plc

Meeting Date: 05/09/2017

Record Date: 03/06/2017

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

1a Elect Director Glynis A. Bryan Mgmt Yes For For For

Mgmt ForForForYesElect Director Jerry W. Burris 1b

Mgmt ForForForYesElect Director Carol Anthony (John) Davidson 1c

Mgmt ForForForYesElect Director Jacques Esculier 1d

Mgmt ForForForYesElect Director Edward P. Garden 1e

Mgmt ForForForYesElect Director T. Michael Glenn 1f

Mgmt ForForForYesElect Director David H. Y. Ho 1g

Mgmt ForForForYesElect Director Randall J. Hogan 1h

Mgmt ForForForYesElect Director David A. Jones 1i

Mgmt ForForForYesElect Director Ronald L. Merriman 1j

Mgmt ForForForYesElect Director William T. Monahan 1k

Mgmt ForForForYesElect Director Billie Ida Williamson 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesDetermine Price Range for Reissuance of Treasury Shares

5

Mgmt ForForForYesProvide Proxy Access Right 6

Prudential Financial, Inc.

Meeting Date: 05/09/2017

Record Date: 03/10/2017

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

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Scripps Networks Interactive, Inc.

Meeting Date: 05/09/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 811065101

Ticker: SNI

Primary CUSIP: 811065101 Primary ISIN: US8110651010 Primary SEDOL: B39QT24

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jarl Mohn Mgmt Yes For For For

Mgmt ForForForYesElect Director Nicholas B. Paumgarten 1.2

Mgmt ForForForYesElect Director Jeffrey Sagansky 1.3

Mgmt ForForForYesElect Director Ronald W. Tysoe 1.4

Tractor Supply Company

Meeting Date: 05/09/2017

Record Date: 03/15/2017

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 Johnston C. Adams 1.2

Mgmt ForForForYesElect Director Peter D. Bewley 1.3

Mgmt ForForForYesElect Director Ramkumar Krishnan 1.4

Mgmt ForForForYesElect Director George MacKenzie 1.5

Mgmt ForForForYesElect Director Edna K. Morris 1.6

Mgmt ForForForYesElect Director Mark J. Weikel 1.7

Mgmt ForForForYesElect Director Gregory A. Sandfort 1.8

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Waters Corporation

Meeting Date: 05/09/2017

Record Date: 03/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 941848103

Ticker: WAT

Primary CUSIP: 941848103 Primary ISIN: US9418481035 Primary SEDOL: 2937689

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael J. Berendt Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Douglas A. Berthiaume 1.2

Mgmt WithholdWithholdForYesElect Director Edward Conard 1.3

Mgmt WithholdWithholdForYesElect Director Laurie H. Glimcher 1.4

Mgmt ForForForYesElect Director Christopher A. Kuebler 1.5

Mgmt WithholdWithholdForYesElect Director William J. Miller 1.6

Mgmt ForForForYesElect Director Christopher J. O'Connell 1.7

Mgmt ForForForYesElect Director JoAnn A. Reed 1.8

Mgmt WithholdWithholdForYesElect Director Thomas P. Salice 1.9

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 ForForForYesAmend Omnibus Stock Plan 5

SH ForForNoneYesAdopt Proxy Access Right 6

Wyndham Worldwide Corporation

Meeting Date: 05/09/2017

Record Date: 03/17/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Wyndham Worldwide Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James E. Buckman 1c

Mgmt ForForForYesElect Director George Herrera 1d

Mgmt ForForForYesElect Director Stephen P. Holmes 1e

Mgmt ForForForYesElect Director Brian 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH ForForAgainstYesReport on Political Contributions Disclosure 5

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/10/2017

Record Date: 03/14/2017

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 M. Michele Burns 1.3

Mgmt ForForForYesElect Director Christopher J. Coughlin 1.4

Mgmt ForForForYesElect Director Ludwig N. Hantson 1.5

Mgmt ForForForYesElect Director John T. Mollen 1.6

Mgmt ForForForYesElect Director R. Douglas Norby 1.7

Mgmt ForForForYesElect Director Alvin S. Parven 1.8

Mgmt ForForForYesElect Director Andreas Rummelt 1.9

Mgmt ForForForYesElect Director Ann M. Veneman 1.10

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alexion Pharmaceuticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers 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

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6

Anadarko Petroleum Corporation

Meeting Date: 05/10/2017

Record Date: 03/14/2017

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 Richard L. George 1f

Mgmt ForForForYesElect Director Joseph W. Gorder 1g

Mgmt ForForForYesElect Director John R. Gordon 1h

Mgmt ForForForYesElect Director Sean Gourley 1i

Mgmt ForForForYesElect Director Mark C. McKinley 1j

Mgmt ForForForYesElect Director Eric D. Mullins 1k

Mgmt ForForForYesElect Director R. A. Walker 1l

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CVS Health Corporation

Meeting Date: 05/10/2017

Record Date: 03/14/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAgainstYesReport on Pay Disparity 7

SH AgainstAgainstAgainstYesAdopt Quantitative Renewable Energy Goals 8

Dominion Resources, Inc.

Meeting Date: 05/10/2017

Record Date: 03/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 25746U109

Ticker: D

Primary CUSIP: 25746U109 Primary ISIN: US25746U1097 Primary SEDOL: 2542049

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dominion Resources, Inc.

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

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesChange Company Name to Dominion Energy, Inc.

5

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesRequire Director Nominee with Environmental Experience

7

SH ForForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

8

SH AgainstAgainstAgainstYesReport on Methane Emissions Management and Reduction Targets

9

Frontier Communications Corporation

Meeting Date: 05/10/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 35906A108

Ticker: FTR

Primary CUSIP: 35906A108 Primary ISIN: US35906A1088 Primary SEDOL: 2197933

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Frontier Communications Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Leroy T. Barnes, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter C.B. Bynoe 1b

Mgmt ForForForYesElect Director Diana S. Ferguson 1c

Mgmt ForForForYesElect Director Edward Fraioli 1d

Mgmt ForForForYesElect Director Daniel J. McCarthy 1e

Mgmt ForForForYesElect Director Pamela D.A. Reeve 1f

Mgmt ForForForYesElect Director Virginia P. Ruesterholz 1g

Mgmt ForForForYesElect Director Howard L. Schrott 1h

Mgmt ForForForYesElect Director Mark Shapiro 1i

Mgmt ForForForYesElect Director Myron A. Wick, III 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesApprove Reverse Stock Split 5

Mgmt ForForForYesRatify KPMG LLP as Auditors 6

Gilead Sciences, Inc.

Meeting Date: 05/10/2017

Record Date: 03/16/2017

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 Kelly A. Kramer 1b

Mgmt ForForForYesElect Director Kevin E. Lofton 1c

Mgmt ForForForYesElect Director John C. Martin 1d

Mgmt ForForForYesElect Director John F. Milligan 1e

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Gilead Sciences, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Nicholas G. Moore 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 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

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 7

Kinder Morgan, Inc.

Meeting Date: 05/10/2017

Record Date: 03/13/2017

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: 01/01/2017 to 06/30/2017

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

SH ForForAgainstYesAdopt Proxy Access Right 3

SH ForForAgainstYesReport on Methane Emissions 4

SH ForForAgainstYesReport on Annual Sustainability 5

SH ForForAgainstYesReport on Capital Expenditure Strategy with Respect to Climate Change Policy

6

Kohl's Corporation

Meeting Date: 05/10/2017

Record Date: 03/08/2017

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 Kevin Mansell 1c

Mgmt ForForForYesElect Director Jonas Prising 1d

Mgmt ForForForYesElect Director John E. Schlifske 1e

Mgmt ForForForYesElect Director Adrianne Shapira 1f

Mgmt ForForForYesElect Director Frank V. Sica 1g

Mgmt ForForForYesElect Director Stephanie A. Streeter 1h

Mgmt ForForForYesElect Director Nina G. Vaca 1i

Mgmt ForForForYesElect Director Stephen E. Watson 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Kohl's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 ForForAgainstYesRequire Independent Board Chairman 6

Murphy Oil Corporation

Meeting Date: 05/10/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 626717102

Ticker: MUR

Primary CUSIP: 626717102 Primary ISIN: US6267171022 Primary SEDOL: 2611206

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director T. Jay Collins Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven A. Cosse 1b

Mgmt ForForForYesElect Director Claiborne P. Deming 1c

Mgmt ForForForYesElect Director Lawrence R. Dickerson 1d

Mgmt ForForForYesElect Director Roger W. Jenkins 1e

Mgmt ForForForYesElect Director Elisabeth W. Keller 1f

Mgmt ForForForYesElect Director James V. Kelley 1g

Mgmt ForForForYesElect Director Walentin Mirosh 1h

Mgmt ForForForYesElect Director R. Madison Murphy 1i

Mgmt ForForForYesElect Director Jeffrey W. Nolan 1j

Mgmt ForForForYesElect Director Neal E. Schmale 1k

Mgmt ForForForYesElect Director Laura A. Sugg 1l

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Nasdaq, Inc.

Meeting Date: 05/10/2017

Record Date: 03/13/2017

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 Glenn H. Hutchins 1e

Mgmt ForForForYesElect Director Essa Kazim 1f

Mgmt ForForForYesElect Director Thomas A. Kloet 1g

Mgmt ForForForYesElect Director Michael R. Splinter 1h

Mgmt ForForForYesElect Director Lars R. Wedenborn 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

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Simon Property Group, Inc.

Meeting Date: 05/10/2017

Record Date: 03/15/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Simon Property Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Reuben S. Leibowitz 1e

Mgmt ForForForYesElect Director Gary M. Rodkin 1f

Mgmt ForForForYesElect Director Daniel C. Smith 1g

Mgmt AgainstAgainstForYesElect Director J. Albert Smith, Jr. 1h

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Skyworks Solutions, Inc.

Meeting Date: 05/10/2017

Record Date: 03/16/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Dun & Bradstreet Corporation

Meeting Date: 05/10/2017

Record Date: 03/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 26483E100

Ticker: DNB

Primary CUSIP: 26483E100 Primary ISIN: US26483E1001 Primary SEDOL: 2636254

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert P. Carrigan Mgmt Yes For For For

Mgmt ForForForYesElect Director Cindy Christy 1b

Mgmt ForForForYesElect Director L. Gordon Crovitz 1c

Mgmt ForForForYesElect Director James N. Fernandez 1d

Mgmt ForForForYesElect Director Paul R. Garcia 1e

Mgmt ForForForYesElect Director Anastassia Lauterbach 1f

Mgmt ForForForYesElect Director Thomas J. Manning 1g

Mgmt ForForForYesElect Director Randall D. Mott 1h

Mgmt ForForForYesElect Director Judith A. Reinsdorf 1i

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

Xylem Inc.

Meeting Date: 05/10/2017

Record Date: 03/14/2017

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 Curtis J. Crawford Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert F. Friel 1b

Mgmt ForForForYesElect Director Sten E. Jakobsson 1c

Mgmt ForForForYesElect Director Steven R. Loranger 1d

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Surya N. Mohapatra 1e

Mgmt ForForForYesElect Director Jerome A. Peribere 1f

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Articles 4

Apache Corporation

Meeting Date: 05/11/2017

Record Date: 03/13/2017

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 William C. Montgomery 4

Mgmt ForForForYesElect Director Amy H. Nelson 5

Mgmt ForForForYesElect Director Daniel W. Rabun 6

Mgmt ForForForYesElect Director Peter A. Ragauss 7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

9

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 10

Assurant, Inc.

Meeting Date: 05/11/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 04621X108

Ticker: AIZ

Primary CUSIP: 04621X108 Primary ISIN: US04621X1081 Primary SEDOL: 2331430

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Assurant, Inc.

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 Lawrence V. Jackson 1f

Mgmt ForForForYesElect Director Charles J. Koch 1g

Mgmt ForForForYesElect Director Jean-Paul L. Montupet 1h

Mgmt ForForForYesElect Director Paul J. Reilly 1i

Mgmt ForForForYesElect Director Robert W. Stein 1j

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 ForForForYesApprove Omnibus Stock Plan 5

Mgmt ForForForYesEliminate Supermajority Vote Requirement 6

C.H. Robinson Worldwide, Inc.

Meeting Date: 05/11/2017

Record Date: 03/15/2017

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

1.1 Elect Director Scott P. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert Ezrilov 1.2

Mgmt ForForForYesElect Director Wayne M. Fortun 1.3

Mgmt ForForForYesElect Director Mary J. Steele Guilfoile 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 1.5

Mgmt ForForForYesElect Director Brian P. Short 1.6

Mgmt ForForForYesElect Director James B. Stake 1.7

Mgmt ForForForYesElect Director John P. Wiehoff 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 Deloitte & Touche LLP as Auditors 4

SH No***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure

5

Cimarex Energy Co.

Meeting Date: 05/11/2017

Record Date: 03/15/2017

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 David A. Hentschel Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas E. Jorden 1.2

Mgmt ForForForYesElect Director Floyd R. Price 1.3

Mgmt ForForForYesElect Director Frances M. Vallejo 1.4

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

Discover Financial Services

Meeting Date: 05/11/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 254709108

Ticker: DFS

Primary CUSIP: 254709108 Primary ISIN: US2547091080 Primary SEDOL: B1YLC43

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Richard H. Lenny 1.7

Mgmt ForForForYesElect Director Thomas G. Maheras 1.8

Mgmt ForForForYesElect Director Michael H. Moskow 1.9

Mgmt ForForForYesElect Director David W. Nelms 1.10

Mgmt ForForForYesElect Director Mark A. Thierer 1.11

Mgmt ForForForYesElect Director Lawrence A. Weinbach 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 ForForForYesRatify Deloitte & Touche LLP as Auditors 4

E*TRADE Financial Corporation

Meeting Date: 05/11/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 269246401

Ticker: ETFC

Primary CUSIP: 269246401 Primary ISIN: US2692464017 Primary SEDOL: 2299011

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Edwards Lifesciences Corporation

Meeting Date: 05/11/2017

Record Date: 03/17/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Edwards Lifesciences Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

Express Scripts Holding Company

Meeting Date: 05/11/2017

Record Date: 03/13/2017

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

Mgmt ForForForYesElect Director Thomas P. Mac Mahon 1e

Mgmt ForForForYesElect Director Frank Mergenthaler 1f

Mgmt ForForForYesElect Director Woodrow A. Myers, Jr. 1g

Mgmt ForForForYesElect Director Roderick A. Palmore 1h

Mgmt ForForForYesElect Director George Paz 1i

Mgmt ForForForYesElect Director William L. Roper 1j

Mgmt ForForForYesElect Director Seymour Sternberg 1k

Mgmt ForForForYesElect Director Timothy Wentworth 1l

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

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ford Motor Company

Meeting Date: 05/11/2017

Record Date: 03/15/2017

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 Mark Fields 1d

Mgmt ForForForYesElect Director Edsel B. Ford, II 1e

Mgmt ForForForYesElect Director William Clay Ford, Jr. 1f

Mgmt ForForForYesElect Director William W. Helman, IV 1g

Mgmt ForForForYesElect Director Jon M. Huntsman, Jr. 1h

Mgmt ForForForYesElect Director William E. Kennard 1i

Mgmt ForForForYesElect Director John C. Lechleiter 1j

Mgmt ForForForYesElect Director Ellen R. Marram 1k

Mgmt ForForForYesElect Director John L. Thornton 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 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

SH ForForAgainstYesReport on Lobbying Payments and Policy 6

Host Hotels & Resorts, Inc.

Meeting Date: 05/11/2017

Record Date: 03/16/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 44107P104

Ticker: HST

Primary CUSIP: 44107P104 Primary ISIN: US44107P1049 Primary SEDOL: 2567503

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1.1 Elect Director Mary L. Baglivo Mgmt Yes For For For

Mgmt ForForForYesElect Director Sheila C. Bair 1.2

Mgmt ForForForYesElect Director Sandeep L. Mathrani 1.3

Mgmt ForForForYesElect Director Ann McLaughlin Korologos 1.4

Mgmt ForForForYesElect Director Richard E. Marriott 1.5

Mgmt ForForForYesElect Director John B. Morse, Jr. 1.6

Mgmt ForForForYesElect Director Walter C. Rakowich 1.7

Mgmt ForForForYesElect Director James F. Risoleo 1.8

Mgmt ForForForYesElect Director Gordon H. Smith 1.9

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

Invesco Ltd.

Meeting Date: 05/11/2017

Record Date: 03/13/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Invesco Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Phoebe A. Wood 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesProvide Proxy Access Right 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Laboratory Corporation of America Holdings

Meeting Date: 05/11/2017

Record Date: 03/14/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesReport on Zika Virus Controls for Primates and Employees

5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Norfolk Southern Corporation

Meeting Date: 05/11/2017

Record Date: 03/02/2017

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

1.1 Elect Director Thomas D. Bell, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Erskine B. Bowles 1.2

Mgmt NoElect Director Robert A. Bradway - Withdrawn 1.3

Mgmt ForForForYesElect Director Wesley G. Bush 1.4

Mgmt ForForForYesElect Director Daniel A. Carp 1.5

Mgmt ForForForYesElect Director Mitchell E. Daniels, Jr. 1.6

Mgmt ForForForYesElect Director Marcela E. Donadio 1.7

Mgmt ForForForYesElect Director Steven F. Leer 1.8

Mgmt ForForForYesElect Director Michael D. Lockhart 1.9

Mgmt ForForForYesElect Director Amy E. Miles 1.10

Mgmt ForForForYesElect Director Martin H. Nesbitt 1.11

Mgmt ForForForYesElect Director James A. Squires 1.12

Mgmt ForForForYesElect Director John R. Thompson 1.13

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

Nucor Corporation

Meeting Date: 05/11/2017

Record Date: 03/13/2017

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 Patrick J. Dempsey Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 1.2

Mgmt ForForForYesElect Director Gregory J. Hayes 1.3

Mgmt ForForForYesElect Director Victoria F. Haynes 1.4

Mgmt ForForForYesElect Director Bernard L. Kasriel 1.5

Mgmt ForForForYesElect Director Christopher J. Kearney 1.6

Mgmt ForForForYesElect Director Laurette T. Koellner 1.7

Mgmt ForForForYesElect Director John H. Walker 1.8

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 Lobbying Payments and Policy 5

SH ForForAgainstYesAdopt Quantitative Compnay-Wide GHG Goals 6

The Dow Chemical Company

Meeting Date: 05/11/2017

Record Date: 03/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 260543103

Ticker: DOW

Primary CUSIP: 260543103 Primary ISIN: US2605431038 Primary SEDOL: 2278719

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ajay Banga Mgmt Yes For For For

Mgmt ForForForYesElect Director Jacqueline K. Barton 1b

Mgmt ForForForYesElect Director James A. Bell 1c

Mgmt ForForForYesElect Director Richard K. Davis 1d

Mgmt ForForForYesElect Director Jeff M. Fettig 1e

Mgmt ForForForYesElect Director Andrew N. Liveris 1f

Mgmt ForForForYesElect Director Mark Loughridge 1g

Mgmt ForForForYesElect Director Raymond J. Milchovich 1h

Mgmt ForForForYesElect Director Robert S. (Steve) Miller 1i

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Dow Chemical Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Paul Polman 1j

Mgmt ForForForYesElect Director Dennis H. Reilley 1k

Mgmt ForForForYesElect Director James M. Ringler 1l

Mgmt ForForForYesElect Director Ruth G. Shaw 1m

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

The Western Union Company

Meeting Date: 05/11/2017

Record Date: 03/13/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH ForForAgainstYesReport on Political Contributions 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

SH AgainstAgainstAgainstYesReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

7

Transocean Ltd.

Meeting Date: 05/11/2017

Record Date: 04/24/2017

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8817H100

Ticker: RIG

Primary CUSIP: H8817H100 Primary ISIN: CH0048265513 Primary SEDOL: B3KFWW1

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 ForForForYesApprove Discharge of Board and Senior Management

2

Mgmt ForForForYesAppropriation of Available Earnings for Fiscal Year 2016

3

Mgmt ForForForYesElect Director Glyn A. Barker 4A

Mgmt ForForForYesElect Director Vanessa C.L. Chang 4B

Mgmt ForForForYesElect Director Frederico F. Curado 4C

Mgmt ForForForYesElect Director Chadwick C. Deaton 4D

Mgmt ForForForYesElect Director Vincent J. Intrieri 4E

Mgmt ForForForYesElect Director Martin B. McNamara 4F

Mgmt ForForForYesElect Director Samuel J. Merksamer 4G

Mgmt ForForForYesElect Director Merrill A. "Pete" Miller, Jr. 4H

Mgmt ForForForYesElect Director Edward R. Muller 4I

Mgmt ForForForYesElect Director Tan Ek Kia 4J

Mgmt ForForForYesElect Director Jeremy D. Thigpen 4K

Mgmt ForForForYesElect Merrill A. "Pete" Miller, Jr. as Board Chairman

5

Mgmt ForForForYesAppoint Frederico F. Curado as Member of the Compensation Committee

6A

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Transocean Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAppoint Vincent J. Intrieri as Member of the Compensation Committee

6B

Mgmt ForForForYesAppoint Martin B. McNamara as Member of the Compensation Committee

6C

Mgmt ForForForYesAppoint Tan Ek Kia as Member of the Compensation Committee

6D

Mgmt ForForForYesDesignate Schweiger Advokatur/Notariat as Independent Proxy

7

Mgmt ForForForYesAppointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

9

Mgmt ForForForYesApprove Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million

10A

Mgmt ForForForYesApprove Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million

10B

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 11

Mgmt AgainstAgainstForYesOther Business 12

UDR, Inc.

Meeting Date: 05/11/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 902653104

Ticker: UDR

Primary CUSIP: 902653104 Primary ISIN: US9026531049 Primary SEDOL: 2727910

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Katherine A. Cattanach Mgmt Yes For For For

Mgmt ForForForYesElect 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Union Pacific Corporation

Meeting Date: 05/11/2017

Record Date: 03/10/2017

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 Michael W. McConnell 1h

Mgmt ForForForYesElect Director Thomas F. McLarty, III 1i

Mgmt ForForForYesElect Director Steven R. Rogel 1j

Mgmt ForForForYesElect Director Jose H. Villarreal 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Union Pacific 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

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Zoetis Inc.

Meeting Date: 05/11/2017

Record Date: 03/17/2017

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 Gregory Norden Mgmt Yes For For For

Mgmt ForForForYesElect Director Louise M. Parent 1.2

Mgmt ForForForYesElect Director Robert W. Scully 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Albemarle Corporation

Meeting Date: 05/12/2017

Record Date: 03/13/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesElect Director Jim W. Nokes 3.1

Mgmt ForForForYesElect Director William H. Hernandez 3.2

Mgmt ForForForYesElect Director Luther C. Kissam, IV 3.3

Mgmt ForForForYesElect Director Douglas L. Maine 3.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Albemarle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director J. Kent Masters 3.5

Mgmt ForForForYesElect Director James J. O'Brien 3.6

Mgmt ForForForYesElect Director Barry W. Perry 3.7

Mgmt ForForForYesElect Director Gerald A. Steiner 3.8

Mgmt ForForForYesElect Director Harriett Tee Taggart 3.9

Mgmt ForForForYesElect Director Alejandro Wolff 3.10

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

American Water Works Company, Inc.

Meeting Date: 05/12/2017

Record Date: 03/16/2017

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 Julie A. Dobson Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul J. Evanson 1b

Mgmt ForForForYesElect Director Martha Clark Goss 1c

Mgmt ForForForYesElect Director Veronica M. Hagen 1d

Mgmt ForForForYesElect Director Julia L. Johnson 1e

Mgmt ForForForYesElect Director Karl F. Kurz 1f

Mgmt ForForForYesElect Director George MacKenzie 1g

Mgmt ForForForYesElect Director Susan N. Story 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesApprove Nonqualified Employee Stock Purchase Plan

5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

CF Industries Holdings, Inc.

Meeting Date: 05/12/2017

Record Date: 03/21/2017

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 Stephen A. Furbacher 1c

Mgmt ForForForYesElect Director Stephen J. Hagge 1d

Mgmt ForForForYesElect Director John D. Johnson 1e

Mgmt ForForForYesElect Director Robert G. Kuhbach 1f

Mgmt ForForForYesElect Director Anne P. Noonan 1g

Mgmt ForForForYesElect Director Edward A. Schmitt 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Colgate-Palmolive Company

Meeting Date: 05/12/2017

Record Date: 03/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Colgate-Palmolive Company

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Masco Corporation

Meeting Date: 05/12/2017

Record Date: 03/17/2017

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 Keith J. Allman Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Michael Losh 1b

Mgmt ForForForYesElect Director Christopher A. O'Herlihy 1c

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Occidental Petroleum Corporation

Meeting Date: 05/12/2017

Record Date: 03/14/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 674599105

Ticker: OXY

Primary CUSIP: 674599105 Primary ISIN: US6745991058 Primary SEDOL: 2655408

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

SH ForForAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

5

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AbstainAbstainAgainstYesReport on Methane Emissions and Flaring Targets

7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH AgainstAgainstAgainstYesReport on Political Contributions and Expenditures

8

Republic Services, Inc.

Meeting Date: 05/12/2017

Record Date: 03/15/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 760759100

Ticker: RSG

Primary CUSIP: 760759100 Primary ISIN: US7607591002 Primary SEDOL: 2262530

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 William J. Flynn 1c

Mgmt ForForForYesElect Director Thomas W. Handley 1d

Mgmt ForForForYesElect Director Jennifer M. Kirk 1e

Mgmt ForForForYesElect Director Michael Larson 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Sempra Energy

Meeting Date: 05/12/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 816851109

Ticker: SRE

Primary CUSIP: 816851109 Primary ISIN: US8168511090 Primary SEDOL: 2138158

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Sempra Energy

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 Bethany J. Mayer 1.7

Mgmt ForForForYesElect Director William G. Ouchi 1.8

Mgmt ForForForYesElect Director Debra L. Reed 1.9

Mgmt ForForForYesElect Director William C. Rusnack 1.10

Mgmt ForForForYesElect Director Lynn Schenk 1.11

Mgmt ForForForYesElect Director Jack T. Taylor 1.12

Mgmt ForForForYesElect Director James C. Yardley 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

The Progressive Corporation

Meeting Date: 05/12/2017

Record Date: 03/17/2017

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 Stuart B. Burgdoerfer Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles A. Davis 1b

Mgmt ForForForYesElect Director Roger N. Farah 1c

Mgmt ForForForYesElect Director Lawton W. Fitt 1d

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director Susan Patricia Griffith 1e

Mgmt ForForForYesElect Director Jeffrey D. Kelly 1f

Mgmt ForForForYesElect Director Patrick H. Nettles 1g

Mgmt ForForForYesElect Director Glenn M. Renwick 1h

Mgmt ForForForYesElect Director Bradley T. Sheares 1i

Mgmt ForForForYesElect Director Barbara R. Snyder 1j

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 2

Mgmt ForForForYesApprove Non-Employee Director 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

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

Vulcan Materials Company

Meeting Date: 05/12/2017

Record Date: 03/15/2017

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 O. B. Grayson Hall, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director James T. Prokopanko 1b

Mgmt ForForForYesElect Director David P. Steiner 1c

Mgmt ForForForYesElect Director Kathleen Wilson-Thompson 1d

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Waste Management, Inc.

Meeting Date: 05/12/2017

Record Date: 03/15/2017

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 Mgmt Yes For For For

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 5

Zimmer Biomet Holdings, Inc.

Meeting Date: 05/12/2017

Record Date: 03/13/2017

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 David C. Dvorak 1d

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Michael J. Farrell 1e

Mgmt ForForForYesElect Director Larry C. Glasscock 1f

Mgmt ForForForYesElect Director Robert A. Hagemann 1g

Mgmt ForForForYesElect Director Arthur J. Higgins 1h

Mgmt ForForForYesElect Director Michael W. Michelson 1i

Mgmt ForForForYesElect Director Cecil B. Pickett 1j

Mgmt ForForForYesElect Director Jeffrey K. Rhodes 1k

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

Consolidated Edison, Inc.

Meeting Date: 05/15/2017

Record Date: 03/21/2017

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 Vincent A. Calarco Mgmt Yes For For For

Mgmt ForForForYesElect Director George Campbell, Jr. 1b

Mgmt ForForForYesElect Director Michael J. Del Giudice 1c

Mgmt ForForForYesElect Director Ellen V. Futter 1d

Mgmt ForForForYesElect Director John F. Killian 1e

Mgmt ForForForYesElect Director John McAvoy 1f

Mgmt ForForForYesElect Director Armando J. Olivera 1g

Mgmt ForForForYesElect Director Michael W. Ranger 1h

Mgmt ForForForYesElect Director Linda S. Sanford 1i

Mgmt ForForForYesElect Director L. Frederick Sutherland 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Consolidated Edison, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Motorola Solutions, Inc.

Meeting Date: 05/15/2017

Record Date: 03/17/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

SH ForForAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReport on Efforts to Ensure Supply Chain Has No Forced Labor

6

Arthur J. Gallagher & Co.

Meeting Date: 05/16/2017

Record Date: 03/20/2017

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: 01/01/2017 to 06/30/2017

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 ForForForYesApprove 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

ConocoPhillips

Meeting Date: 05/16/2017

Record Date: 03/20/2017

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 Richard L. Armitage Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard H. Auchinleck 1b

Mgmt ForForForYesElect Director Charles E. Bunch 1c

Mgmt ForForForYesElect Director John V. Faraci 1d

Mgmt ForForForYesElect Director Jody L. Freeman 1e

Mgmt ForForForYesElect Director Gay Huey Evans 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Ryan M. Lance 1g

Mgmt ForForForYesElect Director Arjun N. Murti 1h

Mgmt ForForForYesElect Director Robert A. Niblock 1i

Mgmt ForForForYesElect Director Harald J. Norvik 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearNoneYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReport on Executive Compensation Incentives Aligned with Low Carbon Scenarios

6

Essex Property Trust, Inc.

Meeting Date: 05/16/2017

Record Date: 02/28/2017

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 WithholdReferForYesElect Director Irving F. Lyons, III 1.2

Mgmt ForForForYesElect Director George M. Marcus 1.3

Mgmt WithholdWithholdForYesElect Director Gary P. Martin 1.4

Mgmt WithholdWithholdForYesElect Director Issie N. Rabinovitch 1.5

Mgmt ForForForYesElect Director Thomas E. Robinson 1.6

Mgmt ForForForYesElect Director Michael J. Schall 1.7

Mgmt ForForForYesElect Director Byron A. Scordelis 1.8

Mgmt ForForForYesElect Director Janice L. Sears 1.9

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

FirstEnergy Corp.

Meeting Date: 05/16/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 337932107

Ticker: FE

Primary CUSIP: 337932107 Primary ISIN: US3379321074 Primary SEDOL: 2100920

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 William T. Cottle 1.3

Mgmt ForForForYesElect Director Steven J. Demetriou 1.4

Mgmt ForForForYesElect Director Julia L. Johnson 1.5

Mgmt ForForForYesElect Director Charles E. Jones 1.6

Mgmt ForForForYesElect Director Donald T. Misheff 1.7

Mgmt ForForForYesElect Director Thomas N. Mitchell 1.8

Mgmt ForForForYesElect Director James F. O'Neil, III 1.9

Mgmt ForForForYesElect Director Christopher D. Pappas 1.10

Mgmt ForForForYesElect Director Luis A. Reyes 1.11

Mgmt ForForForYesElect Director George M. Smart 1.12

Mgmt ForForForYesElect Director Jerry Sue Thornton 1.13

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 ForForForYesIncrease Authorized Common Stock 5

Mgmt ForForForYesEliminate Supermajority Vote Requirement 6

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

7

Mgmt ForForForYesProvide Proxy Access Right 8

SH ForForAgainstYesReport on Lobbying Payments and Policy 9

SH AbstainAbstainAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

10

SH ForForAgainstYesAdopt Simple Majority Vote 11

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

JPMorgan Chase & Co.

Meeting Date: 05/16/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 46625H100

Ticker: JPM

Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385

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 Crandall C. Bowles 1c

Mgmt ForForForYesElect Director Stephen B. Burke 1d

Mgmt ForForForYesElect Director Todd A. Combs 1e

Mgmt ForForForYesElect Director James S. Crown 1f

Mgmt ForForForYesElect Director James Dimon 1g

Mgmt ForForForYesElect Director Timothy P. Flynn 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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

6

SH AgainstAgainstAgainstYesClawback Amendment 7

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 8

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 9

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call a Special Meeting

10

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Newfield Exploration Company

Meeting Date: 05/16/2017

Record Date: 03/20/2017

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 Steven W. Nance 1c

Mgmt ForForForYesElect Director Roger B. Plank 1d

Mgmt ForForForYesElect Director Thomas G. Ricks 1e

Mgmt ForForForYesElect Director Juanita M. Romans 1f

Mgmt ForForForYesElect Director John (Jack) W. Schanck 1g

Mgmt ForForForYesElect Director J. Terry Strange 1h

Mgmt ForForForYesElect Director J. Kent Wells 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 PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

Mgmt ForForForYesApprove Omnibus Stock Plan 6

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

7

Nordstrom, Inc.

Meeting Date: 05/16/2017

Record Date: 03/07/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Stacy Brown-Philpot 1b

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 ForForForYesElect Director Robert D. Walter 1l

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 AgainstAgainstForYesAmend Omnibus Stock Plan 5

Principal Financial Group, Inc.

Meeting Date: 05/16/2017

Record Date: 03/22/2017

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 Betsy J. Bernard Mgmt Yes For For For

Mgmt ForForForYesElect Director Jocelyn Carter-Miller 1.2

Mgmt ForForForYesElect Director Dennis H. Ferro 1.3

Mgmt ForForForYesElect Director Scott M. Mills 1.4

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: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Principal Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young, LLP as Auditors 4

Quest Diagnostics Incorporated

Meeting Date: 05/16/2017

Record Date: 03/17/2017

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

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 Gail R. Wilensky 1.9

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

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

5

Realty Income Corporation

Meeting Date: 05/16/2017

Record Date: 03/09/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 756109104

Ticker: O

Primary CUSIP: 756109104 Primary ISIN: US7561091049 Primary SEDOL: 2724193

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Realty Income Corporation

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

The Charles Schwab Corporation

Meeting Date: 05/16/2017

Record Date: 03/17/2017

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 William S. Haraf Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Frank C. Herringer 1b

Mgmt AgainstAgainstForYesElect Director Stephen T. McLin 1c

Mgmt AgainstAgainstForYesElect Director Roger O. Walther 1d

Mgmt AgainstAgainstForYesElect Director Robert N. Wilson 1e

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Charles Schwab Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH ForForAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

6

SH ForForAgainstYesAdopt Proxy Access Right 7

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 8

Advance Auto Parts, Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 00751Y106

Ticker: AAP

Primary CUSIP: 00751Y106 Primary ISIN: US00751Y1064 Primary SEDOL: 2822019

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 John C. Brouillard 1.2

Mgmt ForForForYesElect Director Brad W. Buss 1.3

Mgmt ForForForYesElect Director Fiona P. Dias 1.4

Mgmt ForForForYesElect Director John F. Ferraro 1.5

Mgmt ForForForYesElect Director Thomas R. Greco 1.6

Mgmt ForForForYesElect Director Adriana Karaboutis 1.7

Mgmt ForForForYesElect Director Eugene I. Lee, Jr. 1.8

Mgmt ForForForYesElect Director William S. Oglesby 1.9

Mgmt ForForForYesElect Director Reuben E. Slone 1.10

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.11

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 Deloitte & Touche LLP as Auditors 5

Mgmt ForForForYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Akamai Technologies, Inc.

Meeting Date: 05/17/2017

Record Date: 03/22/2017

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 Monte Ford Mgmt Yes For For For

Mgmt ForForForYesElect Director Frederic Salerno 1.2

Mgmt ForForForYesElect Director Bernardus Verwaayen 1.3

Mgmt ForForForYesAmend 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 PricewaterhouseCoopers LLP as Auditors

5

Concho Resources Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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 Timothy A. Leach Mgmt Yes For For For

Mgmt ForForForYesElect Director William H. Easter, III 1.2

Mgmt ForForForYesElect Director John P. Surma 1.3

Mgmt ForForForYesRatify Grant Thornton 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Foot Locker, Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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 Jarobin Gilbert, Jr. 1c

Mgmt ForForForYesElect Director Richard A. Johnson 1d

Mgmt ForForForYesElect Director Guillermo G. Marmol 1e

Mgmt ForForForYesElect Director Matthew M. McKenna 1f

Mgmt ForForForYesElect Director Steven Oakland 1g

Mgmt ForForForYesElect Director Ulice Payne, Jr. 1h

Mgmt ForForForYesElect Director Cheryl Nido Turpin 1i

Mgmt ForForForYesElect Director Kimberly Underhill 1j

Mgmt ForForForYesElect Director Dona D. Young 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Gap Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

Mgmt ForForForYesElect Director Arthur Peck 1h

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1i

Mgmt ForForForYesElect Director Katherine Tsang 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstAgainstYesAdopt Guidelines for Country Selection 6

GGP Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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

Mgmt ForForForYesElect Director John K. Haley 1e

Mgmt ForForForYesElect Director Daniel B. Hurwitz 1f

Mgmt ForForForYesElect Director Brian W. Kingston 1g

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Christina M. Lofgren 1h

Mgmt ForForForYesElect Director Sandeep Mathrani 1i

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

5

SH ForForAgainstYesAdopt Proxy Access Right 6

Halliburton Company

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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 J. Landis Martin 1k

Mgmt ForForForYesElect Director Jeffrey A. Miller 1l

Mgmt ForForForYesElect Director Debra L. Reed 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

Molson Coors Brewing Company

Meeting Date: 05/17/2017

Record Date: 03/24/2017

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 ForForForYesElect Director H. Sanford Riley 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mondelez International, Inc.

Meeting Date: 05/17/2017

Record Date: 03/08/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 609207105

Ticker: MDLZ

Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03

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 Lois D. Juliber 1c

Mgmt ForForForYesElect Director Mark D. Ketchum 1d

Mgmt ForForForYesElect Director Jorge S. Mesquita 1e

Mgmt ForForForYesElect Director Joseph Neubauer 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Nelson Peltz 1g

Mgmt ForForForYesElect Director Fredric G. Reynolds 1h

Mgmt ForForForYesElect Director Irene B. Rosenfeld 1i

Mgmt ForForForYesElect Director Christiana S. Shi 1j

Mgmt ForForForYesElect Director Patrick T. Siewert 1k

Mgmt ForForForYesElect Director Ruth J. Simmons 1l

Mgmt ForForForYesElect Director Jean-Francois M. L. van Boxmeer

1m

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

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5

SH AgainstAgainstAgainstYesCreate a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives

6

National Oilwell Varco, Inc.

Meeting Date: 05/17/2017

Record Date: 03/24/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

National Oilwell Varco, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William R. Thomas 1H

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 ForForForYesAdopt Proxy Access Right 5

Northrop Grumman Corporation

Meeting Date: 05/17/2017

Record Date: 03/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Primary CUSIP: 666807102 Primary ISIN: US6668071029 Primary SEDOL: 2648806

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 Victor H. Fazio 1.3

Mgmt ForForForYesElect Director Donald E. Felsinger 1.4

Mgmt ForForForYesElect Director Ann M. Fudge 1.5

Mgmt ForForForYesElect Director Bruce S. Gordon 1.6

Mgmt ForForForYesElect Director William H. Hernandez 1.7

Mgmt ForForForYesElect Director Madeleine A. Kleiner 1.8

Mgmt ForForForYesElect Director Karl J. Krapek 1.9

Mgmt ForForForYesElect Director Gary Roughead 1.10

Mgmt ForForForYesElect Director Thomas M. Schoewe 1.11

Mgmt ForForForYesElect Director James S. Turley 1.12

Mgmt ForForForYesElect Director Mark A. Welsh, III 1.13

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Pinnacle West Capital Corporation

Meeting Date: 05/17/2017

Record Date: 03/09/2017

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 Roy A. Herberger, Jr. 1.5

Mgmt ForForForYesElect Director Dale E. Klein 1.6

Mgmt ForForForYesElect Director Humberto S. Lopez 1.7

Mgmt ForForForYesElect Director Kathryn L. Munro 1.8

Mgmt ForForForYesElect Director Bruce J. Nordstrom 1.9

Mgmt ForForForYesElect Director Paula J. Sims 1.10

Mgmt ForForForYesElect Director David P. Wagener 1.11

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 Deloitte & Touche LLP as Auditors 5

PPL Corporation

Meeting Date: 05/17/2017

Record Date: 02/28/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

PPL Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 Armando Zagalo de Lima 1.9

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 Deloitte & Touche LLP as Auditors 5

SH AbstainAbstainAgainstYesAssess Portfolio Impacts of Policies to Meet 2 Degree Scenario

6

Range Resources Corporation

Meeting Date: 05/17/2017

Record Date: 03/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 75281A109

Ticker: RRC

Primary CUSIP: 75281A109 Primary ISIN: US75281A1097 Primary SEDOL: 2523334

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 Mary Ralph Lowe 1g

Mgmt ForForForYesElect Director Greg G. Maxwell 1h

Mgmt ForForForYesElect Director Kevin S. McCarthy 1i

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Steffen E. Palko 1j

Mgmt ForForForYesElect Director Jeffrey L. Ventura 1k

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 ForForAgainstYesReport on Political Contributions 5

Ross Stores, Inc.

Meeting Date: 05/17/2017

Record Date: 03/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 778296103

Ticker: ROST

Primary CUSIP: 778296103 Primary ISIN: US7782961038 Primary SEDOL: 2746711

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Balmuth Mgmt Yes For For For

Mgmt ForForForYesElect Director K. Gunnar Bjorklund 1b

Mgmt AgainstAgainstForYesElect Director Michael J. Bush 1c

Mgmt ForForForYesElect Director Norman A. Ferber 1d

Mgmt AgainstAgainstForYesElect Director Sharon D. Garrett 1e

Mgmt ForForForYesElect Director Stephen D. Milligan 1f

Mgmt AgainstAgainstForYesElect 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 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 Deloitte & Touche LLP as Auditors 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Southwest Airlines Co.

Meeting Date: 05/17/2017

Record Date: 03/21/2017

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

State Street Corporation

Meeting Date: 05/17/2017

Record Date: 03/10/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 Sean O'Sullivan 1h

Mgmt ForForForYesElect Director Richard P. Sergel 1i

Mgmt ForForForYesElect Director Gregory L. Summe 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

The Hartford Financial Services Group, Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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 Trevor Fetter 1b

Mgmt ForForForYesElect Director Kathryn A. Mikells 1c

Mgmt ForForForYesElect Director Michael G. Morris 1d

Mgmt ForForForYesElect Director Thomas A. Renyi 1e

Mgmt ForForForYesElect Director Julie G. Richardson 1f

Mgmt ForForForYesElect Director Teresa Wynn Roseborough 1g

Mgmt ForForForYesElect Director Virginia P. Ruesterholz 1h

Mgmt ForForForYesElect Director Charles B. Strauss 1i

Mgmt ForForForYesElect Director Christopher J. Swift 1j

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Hartford Financial Services Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director H. Patrick Swygert 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Thermo Fisher Scientific Inc.

Meeting Date: 05/17/2017

Record Date: 03/27/2017

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 William G. Parrett 1h

Mgmt ForForForYesElect Director Lars R. Sorensen 1i

Mgmt ForForForYesElect Director Scott M. Sperling 1j

Mgmt ForForForYesElect Director Elaine S. Ullian 1k

Mgmt ForForForYesElect Director Dion J. Weisler 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 PricewaterhouseCoopers LLP as Auditors

4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Universal Health Services, Inc.

Meeting Date: 05/17/2017

Record Date: 03/21/2017

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 Elect Director Lawrence S. Gibbs Mgmt Yes For Withhold Withhold

Mgmt AgainstAgainstForYesAmend Stock Option Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH ForForAgainstYesAdopt Proxy Access Right 6

Verisk Analytics, Inc.

Meeting Date: 05/17/2017

Record Date: 03/20/2017

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 Frank J. Coyne Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Christopher M. Foskett 1.2

Mgmt ForForForYesElect Director David B. Wright 1.3

Mgmt ForForForYesElect Director Annell R. Bay 1.4

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 And Touche LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Xcel Energy Inc.

Meeting Date: 05/17/2017

Record Date: 03/21/2017

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 Gail K. Boudreaux Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard K. Davis 1b

Mgmt ForForForYesElect Director Ben Fowke 1c

Mgmt ForForForYesElect Director Richard T. O'Brien 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Altria Group, Inc.

Meeting Date: 05/18/2017

Record Date: 03/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 02209S103

Ticker: MO

Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gerald L. Baliles Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Martin J. Barrington 1.2

Mgmt ForForForYesElect Director John T. Casteen, III 1.3

Mgmt ForForForYesElect Director Dinyar S. Devitre 1.4

Mgmt ForForForYesElect Director Thomas F. Farrell, II 1.5

Mgmt ForForForYesElect Director Debra J. Kelly-Ennis 1.6

Mgmt ForForForYesElect Director W. Leo Kiely, III 1.7

Mgmt ForForForYesElect Director Kathryn B. McQuade 1.8

Mgmt ForForForYesElect Director George Munoz 1.9

Mgmt ForForForYesElect Director Nabil Y. Sakkab 1.10

Mgmt ForForForYesElect Director Virginia E. Shanks 1.11

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

SH AgainstAgainstAgainstYesCease Tobacco-Related Advertising 5

Amphenol Corporation

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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 David P. Falck 1.3

Mgmt ForForForYesElect Director Edward G. Jepsen 1.4

Mgmt ForForForYesElect Director Martin H. Loeffler 1.5

Mgmt ForForForYesElect Director John R. Lord 1.6

Mgmt ForForForYesElect Director R. Adam Norwitt 1.7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Diana G. Reardon 1.8

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 AgainstAgainstForYesApprove Stock Option Plan 5

Anthem, Inc.

Meeting Date: 05/18/2017

Record Date: 03/17/2017

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 R. Kerry Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert L. Dixon, Jr. 1b

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 ForForForYesAmend Bylaws 5

Mgmt ForForForYesApprove Omnibus Stock Plan 6

AvalonBay Communities, Inc.

Meeting Date: 05/18/2017

Record Date: 03/06/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

AvalonBay Communities, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Terry S. Brown 1b

Mgmt ForForForYesElect Director Alan B. Buckelew 1c

Mgmt AgainstAgainstForYesElect Director Ronald L. Havner, Jr. 1d

Mgmt ForForForYesElect Director Richard J. Lieb 1e

Mgmt ForForForYesElect Director Timothy J. Naughton 1f

Mgmt ForForForYesElect Director Peter S. Rummell 1g

Mgmt ForForForYesElect Director H. Jay Sarles 1h

Mgmt ForForForYesElect Director Susan Swanezy 1i

Mgmt ForForForYesElect Director W. Edward Walter 1j

Mgmt ForForForYesRatify Ernst & Young 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

CBOE Holdings, Inc.

Meeting Date: 05/18/2017

Record Date: 03/21/2017

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 James R. Boris 1.2

Mgmt ForForForYesElect Director Frank E. English, Jr. 1.3

Mgmt ForForForYesElect Director William M. Farrow, III 1.4

Mgmt ForForForYesElect Director Edward J. Fitzpatrick 1.5

Mgmt ForForForYesElect Director Janet P. Froetscher 1.6

Mgmt ForForForYesElect Director Jill R. Goodman 1.7

Mgmt ForForForYesElect Director Christopher T. Mitchell 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CBOE Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Roderick A. Palmore 1.9

Mgmt ForForForYesElect Director Joseph P. Ratterman 1.10

Mgmt ForForForYesElect Director Michael L. Richter 1.11

Mgmt ForForForYesElect Director Samuel K. Skinner 1.12

Mgmt ForForForYesElect Director Carole E. Stone 1.13

Mgmt ForForForYesElect Director Eugene S. Sunshine 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

Chubb Limited

Meeting Date: 05/18/2017

Record Date: 03/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

Mgmt ForForForYesElect Director Leo F. Mullin 5.9

Mgmt ForForForYesElect Director Kimberly A. Ross 5.10

Mgmt ForForForYesElect Director Robert W. Scully 5.11

Mgmt ForForForYesElect Director Eugene B. Shanks, Jr. 5.12

Mgmt ForForForYesElect Director Theodore E. Shasta 5.13

Mgmt ForForForYesElect Director David H. Sidwell 5.14

Mgmt ForForForYesElect Director Olivier Steimer 5.15

Mgmt ForForForYesElect Director James M. Zimmerman 5.16

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 Robert W. Scully as Member of the Compensation Committee

7.4

Mgmt ForForForYesAppoint James M. Zimmerman as Member of the Compensation Committee

7.5

Mgmt ForForForYesDesignate Homburger AG as Independent Proxy

8

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

9

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Directors

10.1

Mgmt ForForForYesApprove Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018

10.2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 12

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 AgainstAgainstForYesTransact Other Business (Voting) 13

Crown Castle International Corp.

Meeting Date: 05/18/2017

Record Date: 03/27/2017

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 Lee W. Hogan 1f

Mgmt ForForForYesElect Director Edward C. Hutcheson, Jr. 1g

Mgmt ForForForYesElect Director J. Landis Martin 1h

Mgmt ForForForYesElect Director Robert F. McKenzie 1i

Mgmt ForForForYesElect Director Anthony J. Melone 1j

Mgmt ForForForYesElect Director W. Benjamin Moreland 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAdopt Proxy Access Right 4

Discovery Communications, Inc.

Meeting Date: 05/18/2017

Record Date: 03/23/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 25470F104

Ticker: DISCA

Primary CUSIP: 25470F104 Primary ISIN: US25470F1049 Primary SEDOL: B3D7K31

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Discovery Communications, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert R. Bennett Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director John C. Malone 1.2

Mgmt ForForForYesElect Director David M. Zaslav 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

5

SH AbstainAbstainAgainstYesReport on Steps Taken to Increase Board Diversity

6

Dr Pepper Snapple Group, Inc.

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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

1a Elect Director David E. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Antonio Carrillo 1b

Mgmt ForForForYesElect Director Jose M. Gutierrez 1c

Mgmt ForForForYesElect Director Pamela H. Patsley 1d

Mgmt ForForForYesElect Director Ronald G. Rogers 1e

Mgmt ForForForYesElect Director Wayne R. Sanders 1f

Mgmt ForForForYesElect Director Dunia A. Shive 1g

Mgmt ForForForYesElect Director M. Anne Szostak 1h

Mgmt ForForForYesElect Director Larry D. Young 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dr Pepper Snapple Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 Minimize Pesticides' Impact on Pollinators

5

eBay Inc.

Meeting Date: 05/18/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 278642103

Ticker: EBAY

Primary CUSIP: 278642103 Primary ISIN: US2786421030 Primary SEDOL: 2293819

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 Edward W. Barnholt 1b

Mgmt ForForForYesElect Director Anthony J. Bates 1c

Mgmt ForForForYesElect Director Logan D. Green 1d

Mgmt ForForForYesElect Director Bonnie S. Hammer 1e

Mgmt ForForForYesElect Director Kathleen C. Mitic 1f

Mgmt ForForForYesElect Director Pierre M. Omidyar 1g

Mgmt ForForForYesElect Director Paul S. Pressler 1h

Mgmt ForForForYesElect Director Robert H. Swan 1i

Mgmt ForForForYesElect Director Thomas J. Tierney 1j

Mgmt ForForForYesElect Director Perry M. Traquina 1k

Mgmt ForForForYesElect Director Devin N. Wenig 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 PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Extra Space Storage Inc.

Meeting Date: 05/18/2017

Record Date: 03/22/2017

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 AgainstAgainstForYesElect Director Spencer F. Kirk 1.4

Mgmt ForForForYesElect Director Dennis J. Letham 1.5

Mgmt ForForForYesElect Director Diane Olmstead 1.6

Mgmt ForForForYesElect Director K. Fred Skousen 1.7

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

Flowserve Corporation

Meeting Date: 05/18/2017

Record Date: 03/23/2017

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

1.1 Elect Director R. Scott Rowe Mgmt Yes For For For

Mgmt ForForForYesElect Director Leif E. Darner 1.2

Mgmt ForForForYesElect Director Gayla J. Delly 1.3

Mgmt ForForForYesElect Director Roger L. Fix 1.4

Mgmt ForForForYesElect Director John R. Friedery 1.5

Mgmt ForForForYesElect Director Joe E. Harlan 1.6

Mgmt ForForForYesElect Director Rick J. Mills 1.7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Flowserve Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David E. Roberts 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 PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesProxy Access Reform 5

Mgmt ForForForYesElect Director Ruby Chandy 6

Hasbro, Inc.

Meeting Date: 05/18/2017

Record Date: 03/22/2017

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 Cochran 1.3

Mgmt ForForForYesElect Director Crispin H. Davis 1.4

Mgmt ForForForYesElect Director Lisa Gersh 1.5

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAmend Executive Incentive Bonus Plan 5

Mgmt ForForForYesRatify KPMG LLP as Auditors 6

Intel Corporation

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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 Charlene Barshefsky Mgmt Yes For For For

Mgmt ForForForYesElect Director Aneel Bhusri 1b

Mgmt ForForForYesElect Director Andy D. Bryant 1c

Mgmt ForForForYesElect Director Reed E. Hundt 1d

Mgmt ForForForYesElect Director Omar Ishrak 1e

Mgmt ForForForYesElect Director Brian M. Krzanich 1f

Mgmt ForForForYesElect Director Tsu-Jae King Liu 1g

Mgmt ForForForYesElect Director David S. Pottruck 1h

Mgmt ForForForYesElect Director Gregory D. Smith 1i

Mgmt ForForForYesElect Director Frank D. Yeary 1j

Mgmt ForForForYesElect Director David B. Yoffie 1k

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

SH AgainstAgainstAgainstYesPolitical Contributions Disclosure 6

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

KeyCorp

Meeting Date: 05/18/2017

Record Date: 03/24/2017

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 Austin A. Adams Mgmt Yes For For For

Mgmt ForForForYesElect Director Bruce D. Broussard 1.2

Mgmt ForForForYesElect Director Charles P. Cooley 1.3

Mgmt ForForForYesElect Director Gary M. Crosby 1.4

Mgmt ForForForYesElect Director Alexander M. Cutler 1.5

Mgmt ForForForYesElect Director H. James Dallas 1.6

Mgmt ForForForYesElect Director Elizabeth R. Gile 1.7

Mgmt ForForForYesElect Director Ruth Ann M. Gillis 1.8

Mgmt ForForForYesElect Director William G. Gisel, Jr. 1.9

Mgmt ForForForYesElect Director Carlton L. Highsmith 1.10

Mgmt ForForForYesElect Director Richard J. Hipple 1.11

Mgmt ForForForYesElect Director Kristen L. Manos 1.12

Mgmt ForForForYesElect Director Beth E. Mooney 1.13

Mgmt ForForForYesElect Director Demos Parneros 1.14

Mgmt ForForForYesElect Director Barbara R. Snyder 1.15

Mgmt ForForForYesElect Director David K. Wilson 1.16

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

L Brands, Inc.

Meeting Date: 05/18/2017

Record Date: 03/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 501797104

Ticker: LB

Primary CUSIP: 501797104 Primary ISIN: US5017971046 Primary SEDOL: B9M2WX3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1.1 Elect Director Donna A. James Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Jeffrey H. Miro 1.2

Mgmt ForForForYesElect Director Michael G. Morris 1.3

Mgmt AgainstAgainstForYesElect Director Raymond Zimmerman 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

SH ForForAgainstYesReduce Supermajority Vote Requirement 5

Marsh & McLennan Companies, Inc.

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Marsh & McLennan Companies, 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 AgainstAgainstAgainstYesAdopt Holy Land Principles 5

Martin Marietta Materials, Inc.

Meeting Date: 05/18/2017

Record Date: 03/10/2017

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 Michael J. Quillen 1.2

Mgmt ForForForYesElect Director John J. Koraleski 1.3

Mgmt AgainstAgainstForYesElect Director Stephen P. Zelnak, Jr. 1.4

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

SH ForForAgainstYesAdopt Proxy Access Right 5

Mohawk Industries, Inc.

Meeting Date: 05/18/2017

Record Date: 03/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 608190104

Ticker: MHK

Primary CUSIP: 608190104 Primary ISIN: US6081901042 Primary SEDOL: 2598699

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mohawk Industries, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard C. Ill Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey S. Lorberbaum 1.2

Mgmt ForForForYesElect Director Karen A. Smith Bogart 1.3

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 ForForForYesApprove Omnibus Stock Plan 5

NextEra Energy, Inc.

Meeting Date: 05/18/2017

Record Date: 03/23/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Primary CUSIP: 65339F101 Primary ISIN: US65339F1012 Primary SEDOL: 2328915

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesApprove Non-Employee Director Restricted Stock Plan

5

SH ForForAgainstYesReport on Political Contributions 6

Pioneer Natural Resources Company

Meeting Date: 05/18/2017

Record Date: 03/23/2017

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

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 ForForAgainstYesReport on Annual Sustainability 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Sealed Air Corporation

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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

1 Elect Director Michael Chu Mgmt Yes For For For

Mgmt ForForForYesElect Director Lawrence R. Codey 2

Mgmt ForForForYesElect Director Patrick Duff 3

Mgmt ForForForYesElect Director Henry R. Keizer 4

Mgmt ForForForYesElect Director Jacqueline B. Kosecoff 5

Mgmt ForForForYesElect Director Neil Lustig 6

Mgmt ForForForYesElect Director William J. Marino 7

Mgmt ForForForYesElect Director Jerome A. Peribere 8

Mgmt ForForForYesElect Director Richard L. Wambold 9

Mgmt ForForForYesElect Director Jerry R. Whitaker 10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 13

Synchrony Financial

Meeting Date: 05/18/2017

Record Date: 03/23/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Synchrony Financial

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

The Home Depot, Inc.

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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 Karen L. Katen 1k

Mgmt ForForForYesElect Director Craig A. Menear 1l

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Home Depot, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark Vadon 1m

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

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

5

SH AgainstAgainstAgainstYesAdopt Proxy Statement Reporting on Political Contributions and Advisory Vote

6

SH AgainstAgainstAgainstYesAmend Articles/Bylaws/Charter - Call Special Meetings

7

The Mosaic Company

Meeting Date: 05/18/2017

Record Date: 03/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 61945C103

Ticker: MOS

Primary CUSIP: 61945C103 Primary ISIN: US61945C1036 Primary SEDOL: B3NPHP6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nancy E. Cooper Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory L. Ebel 1b

Mgmt ForForForYesElect Director Timothy S. Gitzel 1c

Mgmt ForForForYesElect Director Denise C. Johnson 1d

Mgmt ForForForYesElect Director Emery N. Koenig 1e

Mgmt ForForForYesElect Director Robert L. Lumpkins 1f

Mgmt ForForForYesElect Director William T. Monahan 1g

Mgmt ForForForYesElect Director James ('Joc') C. O'Rourke 1h

Mgmt ForForForYesElect Director James L. Popowich 1i

Mgmt ForForForYesElect Director David T. Seaton 1j

Mgmt ForForForYesElect Director Steven M. Seibert 1k

Mgmt ForForForYesElect Director Kelvin W. Westbrook 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

The Travelers Companies, Inc.

Meeting Date: 05/18/2017

Record Date: 03/21/2017

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 Cleve L. Killingsworth, 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 7

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Williams Companies, Inc.

Meeting Date: 05/18/2017

Record Date: 03/28/2017

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

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 ForForForYesElect Director Janice D. Stoney 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

Ventas, Inc.

Meeting Date: 05/18/2017

Record Date: 03/22/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Ventas, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 Glenn J. Rufrano 1i

Mgmt ForForForYesElect Director James D. Shelton 1j

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

Vornado Realty Trust

Meeting Date: 05/18/2017

Record Date: 03/20/2017

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 Michael Lynne Mgmt Yes For For For

Mgmt ForForForYesElect Director David M. Mandelbaum 1.2

Mgmt ForForForYesElect Director Mandakini Puri 1.3

Mgmt ForForForYesElect Director Daniel R. Tisch 1.4

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Aetna Inc.

Meeting Date: 05/19/2017

Record Date: 03/17/2017

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 Betsy Z. Cohen 1d

Mgmt ForForForYesElect Director Molly J. Coye 1e

Mgmt ForForForYesElect Director Roger N. Farah 1f

Mgmt ForForForYesElect Director Jeffrey E. Garten 1g

Mgmt ForForForYesElect Director Ellen M. Hancock 1h

Mgmt ForForForYesElect Director Richard J. Harrington 1i

Mgmt ForForForYesElect Director Edward J. Ludwig 1j

Mgmt ForForForYesElect Director Joseph P. Newhouse 1k

Mgmt ForForForYesElect Director Olympia J. Snowe 1l

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 YearNoneYesAdvisory Vote on Say on Pay Frequency 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6A

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 6B

Amgen Inc.

Meeting Date: 05/19/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 031162100

Ticker: AMGN

Primary CUSIP: 031162100 Primary ISIN: US0311621009 Primary SEDOL: 2023607

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Amgen Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1. Elect Director David Baltimore Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert A. Bradway 1.2

Mgmt ForForForYesElect Director Francois de Carbonnel 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 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 AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5

CBRE Group, Inc.

Meeting Date: 05/19/2017

Record Date: 03/20/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 12504L109

Ticker: CBG

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

Mgmt ForForForYesElect Director Beth F. Cobert 1b

Mgmt ForForForYesElect Director Curtis F. Feeny 1c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Bradford M. Freeman 1d

Mgmt ForForForYesElect Director Christopher T. Jenny 1e

Mgmt ForForForYesElect Director Gerardo I. Lopez 1f

Mgmt ForForForYesElect Director Frederic V. Malek 1g

Mgmt ForForForYesElect Director Paula R. Reynolds 1h

Mgmt ForForForYesElect Director Robert E. Sulentic 1i

Mgmt ForForForYesElect Director Laura D. Tyson 1j

Mgmt ForForForYesElect Director Ray Wirta 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 ForForForYesApprove Omnibus Stock Plan 5

Chesapeake Energy Corporation

Meeting Date: 05/19/2017

Record Date: 03/20/2017

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 Robert D. Lawler 1d

Mgmt ForForForYesElect Director R. Brad Martin 1e

Mgmt ForForForYesElect Director Merrill A. ('Pete') Miller, Jr. 1f

Mgmt ForForForYesElect Director Thomas L. Ryan 1g

Mgmt ForForForYesIncrease Authorized Common Stock 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chesapeake Energy 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

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Intercontinental Exchange, Inc.

Meeting Date: 05/19/2017

Record Date: 03/21/2017

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 Ann M. Cairns Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles R. Crisp 1b

Mgmt ForForForYesElect Director Duriya M. Farooqui 1c

Mgmt ForForForYesElect Director Jean-Marc Forneri 1d

Mgmt ForForForYesElect Director The Right Hon. the Lord Hague of Richmond

1e

Mgmt ForForForYesElect Director Fred W. Hatfield 1f

Mgmt ForForForYesElect Director Thomas E. Noonan 1g

Mgmt ForForForYesElect Director Frederic V. Salerno 1h

Mgmt ForForForYesElect Director Jeffrey C. Sprecher 1i

Mgmt ForForForYesElect Director Judith A. Sprieser 1j

Mgmt ForForForYesElect Director Vincent Tese 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

5

Mgmt ForForForYesAmend Articles 6

Mgmt ForForForYesAmend Bylaws 7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH AgainstAgainstAgainstYesReport on Assessing Environmental, Social and Governance Market Disclosure

9

Macy's, Inc.

Meeting Date: 05/19/2017

Record Date: 03/23/2017

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 Terry J. Lundgren 1h

Mgmt ForForForYesElect Director Joyce M. Roche 1i

Mgmt ForForForYesElect Director Paul C. Varga 1j

Mgmt ForForForYesElect Director Marna C. Whittington 1k

Mgmt ForForForYesElect Director Annie Young-Scrivner 1l

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 Executive Incentive Bonus Plan 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mattel, Inc.

Meeting Date: 05/19/2017

Record Date: 03/24/2017

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 Michael J. Dolan Mgmt Yes For For For

Mgmt ForForForYesElect Director Trevor A. Edwards 1b

Mgmt ForForForYesElect Director Frances D. Fergusson 1c

Mgmt ForForForYesElect Director Margaret H. Georgiadis 1d

Mgmt ForForForYesElect Director Ann Lewnes 1e

Mgmt ForForForYesElect Director Dominic Ng 1f

Mgmt ForForForYesElect Director Vasant M. Prabhu 1g

Mgmt ForForForYesElect Director Dean A. Scarborough 1h

Mgmt ForForForYesElect Director Christopher A. Sinclair 1i

Mgmt ForForForYesElect Director Dirk Van de Put 1j

Mgmt ForForForYesElect Director Kathy White Loyd 1k

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 ForForForYesApprove Executive Incentive Bonus Plan 5

Weyerhaeuser Company

Meeting Date: 05/19/2017

Record Date: 03/24/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Weyerhaeuser Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

XL Group Ltd

Meeting Date: 05/19/2017

Record Date: 03/06/2017

Country: Bermuda

Meeting Type: Annual

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

1.1 Elect Director Ramani Ayer Mgmt Yes For For For

Mgmt ForForForYesElect Director Dale R. Comey 1.2

Mgmt ForForForYesElect Director Claus-Michael Dill 1.3

Mgmt ForForForYesElect Director Robert R. Glauber 1.4

Mgmt ForForForYesElect Director Edward J. Kelly, III 1.5

Mgmt ForForForYesElect Director Joseph Mauriello 1.6

Mgmt ForForForYesElect Director Michael S. McGavick 1.7

Mgmt ForForForYesElect Director Eugene M. McQuade 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

XL Group Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Clayton S. Rose 1.9

Mgmt ForForForYesElect Director Anne Stevens 1.10

Mgmt ForForForYesElect Director John M. Vereker 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Yum! Brands, Inc.

Meeting Date: 05/19/2017

Record Date: 03/21/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 988498101

Ticker: YUM

Primary CUSIP: 988498101 Primary ISIN: US9884981013 Primary SEDOL: 2098876

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 Mirian M. Graddick-Weir 1f

Mgmt ForForForYesElect Director Thomas C. Nelson 1g

Mgmt ForForForYesElect Director P. Justin Skala 1h

Mgmt ForForForYesElect Director Elane B. Stock 1i

Mgmt ForForForYesElect Director Robert D. Walter 1j

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

SH AgainstAgainstAgainstYesAdopt Policy and Plan to Eliminate Deforestation in Supply Chain

5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Morgan Stanley

Meeting Date: 05/22/2017

Record Date: 03/27/2017

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 Erskine B. Bowles 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 Klaus Kleinfeld 1g

Mgmt ForForForYesElect Director Jami Miscik 1h

Mgmt ForForForYesElect Director Dennis M. Nally 1i

Mgmt ForForForYesElect Director Hutham S. Olayan 1j

Mgmt ForForForYesElect Director James W. Owens 1k

Mgmt ForForForYesElect Director Ryosuke Tamakoshi 1l

Mgmt ForForForYesElect Director Perry M. Traquina 1m

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1n

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

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

6

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 7

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Royal Caribbean Cruises Ltd.

Meeting Date: 05/22/2017

Record Date: 03/27/2017

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 ForForForYesElect Director William L. Kimsey 1c

Mgmt ForForForYesElect Director Maritza G. Montiel 1d

Mgmt ForForForYesElect Director Ann S. Moore 1e

Mgmt ForForForYesElect Director Eyal M. Ofer 1f

Mgmt ForForForYesElect 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Pricewaterhouse Coopers LLP as Auditors

4

Alliant Energy Corporation

Meeting Date: 05/23/2017

Record Date: 03/29/2017

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 Patrick E. Allen Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Alliant Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Patricia L. Kampling 1.2

Mgmt ForForForYesElect Director Singleton B. McAllister 1.3

Mgmt ForForForYesElect Director Susan D. Whiting 1.4

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 ForForAgainstYesReport on Lobbying Payments and Political Contributions

5

Amazon.com, Inc.

Meeting Date: 05/23/2017

Record Date: 03/29/2017

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 John Seely Brown 1c

Mgmt ForForForYesElect Director Jamie S. Gorelick 1d

Mgmt ForForForYesElect Director Daniel P. Huttenlocher 1e

Mgmt ForForForYesElect Director Judith A. McGrath 1f

Mgmt ForForForYesElect Director Jonathan J. Rubinstein 1g

Mgmt ForForForYesElect Director Thomas O. Ryder 1h

Mgmt ForForForYesElect Director Patricia Q. Stonesifer 1i

Mgmt ForForForYesElect Director Wendell P. Weeks 1j

Mgmt ForForForYesRatify Ernst & Young 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

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH AgainstAgainstAgainstYesReport on Use of Criminal Background Checks in Hiring

6

SH AgainstAgainstAgainstYesInclude Sustainability as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 8

Boston Properties, Inc.

Meeting Date: 05/23/2017

Record Date: 03/29/2017

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 Bruce W. Duncan Mgmt Yes For For For

Mgmt ForForForYesElect Director Karen E. Dykstra 1.2

Mgmt ForForForYesElect Director Carol B. Einiger 1.3

Mgmt ForForForYesElect Director Jacob A. Frenkel 1.4

Mgmt ForForForYesElect Director Joel I. Klein 1.5

Mgmt ForForForYesElect Director Douglas T. Linde 1.6

Mgmt ForForForYesElect Director Matthew J. Lustig 1.7

Mgmt ForForForYesElect Director Alan J. Patricof 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Merck & Co., Inc.

Meeting Date: 05/23/2017

Record Date: 03/27/2017

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 Carlos E. Represas 1h

Mgmt ForForForYesElect Director Paul B. Rothman 1i

Mgmt ForForForYesElect Director Patricia F. Russo 1j

Mgmt ForForForYesElect Director Craig B. Thompson 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 6

SH AgainstAgainstAgainstYesReport on Risks of Doing Business in Conflict-Affected Areas

7

SH AgainstAgainstAgainstYesReport on Board Oversight of Product Safety and Quality

8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mid-America Apartment Communities, Inc.

Meeting Date: 05/23/2017

Record Date: 03/17/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Nielsen Holdings plc

Meeting Date: 05/23/2017

Record Date: 03/24/2017

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

Mgmt ForForForYesElect Director Mitch Barns 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Karen M. Hoguet 1c

Mgmt ForForForYesElect Director James M. Kilts 1d

Mgmt ForForForYesElect Director Harish Manwani 1e

Mgmt ForForForYesElect Director Robert 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 ForForForYesAuthorise the Audit Committee to Fix Remuneration of UK Statutory Auditors

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Mgmt ForForForYesApprove Director's Remuneration Report 7

NVIDIA Corporation

Meeting Date: 05/23/2017

Record Date: 03/24/2017

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 ForForForYesElect Director Tench Coxe 1b

Mgmt ForForForYesElect Director Persis S. Drell 1c

Mgmt ForForForYesElect Director James C. Gaither 1d

Mgmt ForForForYesElect Director Jen-Hsun Huang 1e

Mgmt ForForForYesElect Director Dawn Hudson 1f

Mgmt ForForForYesElect Director Harvey C. Jones 1g

Mgmt ForForForYesElect Director Michael G. McCaffery 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 WithholdWithholdForYesElect Director William J. Miller 1i

Mgmt ForForForYesElect Director Mark L. Perry 1j

Mgmt ForForForYesElect Director A. Brooke Seawell 1k

Mgmt ForForForYesElect Director Mark A. Stevens 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 PricewaterhouseCoopers LLP as Auditors

4

Southwestern Energy Company

Meeting Date: 05/23/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 845467109

Ticker: SWN

Primary CUSIP: 845467109 Primary ISIN: US8454671095 Primary SEDOL: 2828619

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John D. Gass Mgmt Yes For For For

Mgmt ForForForYesElect Director Catherine A. Kehr 1.2

Mgmt ForForForYesElect Director Greg D. Kerley 1.3

Mgmt ForForForYesElect Director Jon A. Marshall 1.4

Mgmt ForForForYesElect Director Elliott Pew 1.5

Mgmt ForForForYesElect Director Terry W. Rathert 1.6

Mgmt ForForForYesElect Director Alan H. Stevens 1.7

Mgmt ForForForYesElect Director William J. Way 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 ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesProxy Voting Tabulation 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Urban Outfitters, Inc.

Meeting Date: 05/23/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 917047102

Ticker: URBN

Primary CUSIP: 917047102 Primary ISIN: US9170471026 Primary SEDOL: 2933438

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edward N. Antoian Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Scott A. Belair 1.2

Mgmt AgainstAgainstForYesElect Director Harry S. Cherken, Jr. 1.3

Mgmt ForForForYesElect Director Scott Galloway 1.4

Mgmt AgainstAgainstForYesElect Director Margaret A. Hayne 1.5

Mgmt ForForForYesElect Director Richard A. Hayne 1.6

Mgmt ForForForYesElect Director Elizabeth Ann Lambert 1.7

Mgmt AgainstAgainstForYesElect Director Joel S. Lawson, III 1.8

Mgmt AgainstAgainstForYesElect Director Robert H. Strouse 1.9

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 5

Xerox Corporation

Meeting Date: 05/23/2017

Record Date: 03/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 984121103

Ticker: XRX

Primary CUSIP: 984121103 Primary ISIN: US9841211033 Primary SEDOL: 2985202

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory Q. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director Jonathan Christodoro 1.2

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.3

Mgmt ForForForYesElect Director William Curt Hunter 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Xerox Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jeffrey Jacobson 1.5

Mgmt ForForForYesElect Director Robert J. Keegan 1.6

Mgmt ForForForYesElect Director Cheryl Gordon Krongard 1.7

Mgmt ForForForYesElect Director Charles Prince 1.8

Mgmt ForForForYesElect Director Ann N. Reese 1.9

Mgmt ForForForYesElect Director Stephen H. Rusckowski 1.10

Mgmt ForForForYesElect Director Sara Martinez Tucker 1.11

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 ForForForYesApprove Reverse Stock Split 5

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 6

CenturyLink, Inc.

Meeting Date: 05/24/2017

Record Date: 04/07/2017

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 WithholdWithholdForYesElect Director Virginia Boulet 1.2

Mgmt ForForForYesElect Director Peter C. Brown 1.3

Mgmt ForForForYesElect Director W. Bruce Hanks 1.4

Mgmt ForForForYesElect Director Mary L. Landrieu 1.5

Mgmt ForForForYesElect Director Harvey P. Perry 1.6

Mgmt ForForForYesElect Director Glen F. Post, III 1.7

Mgmt ForForForYesElect Director Michael J. Roberts 1.8

Mgmt ForForForYesElect Director Laurie A. Siegel 1.9

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3a

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3b

SH AgainstAgainstAgainstYesAdopt Share Retention Policy For Senior Executives

4a

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4b

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4c

Cerner Corporation

Meeting Date: 05/24/2017

Record Date: 03/29/2017

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 Julie L. Gerberding Mgmt Yes For For For

Mgmt ForForForYesElect Director Neal L. Patterson 1b

Mgmt ForForForYesElect Director William D. Zollars 1c

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

CME Group Inc.

Meeting Date: 05/24/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: 2965839

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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

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 Leo Melamed 1i

Mgmt ForForForYesElect Director Alex J. Pollock 1j

Mgmt ForForForYesElect Director John F. Sandner 1k

Mgmt ForForForYesElect Director Terry L. Savage 1l

Mgmt ForForForYesElect Director William R. Shepard 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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

DENTSPLY SIRONA Inc.

Meeting Date: 05/24/2017

Record Date: 03/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

DENTSPLY SIRONA Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David K. Beecken 1b

Mgmt ForForForYesElect Director Eric K. Brandt 1c

Mgmt ForForForYesElect Director Michael J. Coleman 1d

Mgmt ForForForYesElect Director Willie A. Deese 1e

Mgmt ForForForYesElect Director Thomas Jetter 1f

Mgmt ForForForYesElect Director Arthur D. Kowaloff 1g

Mgmt ForForForYesElect Director Harry M. Jansen Kraemer, Jr. 1h

Mgmt ForForForYesElect Director Francis J. Lunger 1i

Mgmt ForForForYesElect Director Jeffrey T. Slovin 1j

Mgmt ForForForYesElect Director Bret W. Wise 1k

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

E. I. du Pont de Nemours and Company

Meeting Date: 05/24/2017

Record Date: 03/28/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 263534109

Ticker: DD

Primary CUSIP: 263534109 Primary ISIN: US2635341090 Primary SEDOL: 2018175

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 Edward D. Breen 1b

Mgmt ForForForYesElect Director Robert A. Brown 1c

Mgmt ForForForYesElect Director Alexander M. Cutler 1d

Mgmt ForForForYesElect Director Eleuthere I. du Pont 1e

Mgmt ForForForYesElect Director James L. Gallogly 1f

Mgmt ForForForYesElect Director Marillyn A. Hewson 1g

Mgmt ForForForYesElect Director Lois D. Juliber 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

E. I. du Pont de Nemours and Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lee M. Thomas 1i

Mgmt ForForForYesElect Director Patrick J. Ward 1j

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

SH AgainstAgainstAgainstYesReport on Pay Disparity 5

SH AbstainAbstainAgainstYesReport on Accident Risk Reduction Efforts 6

Fiserv, Inc.

Meeting Date: 05/24/2017

Record Date: 03/27/2017

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 John Y. Kim 1.2

Mgmt ForForForYesElect Director Dennis F. Lynch 1.3

Mgmt ForForForYesElect Director Denis J. O'Leary 1.4

Mgmt ForForForYesElect Director Glenn M. Renwick 1.5

Mgmt ForForForYesElect Director Kim M. Robak 1.6

Mgmt ForForForYesElect Director JD Sherman 1.7

Mgmt ForForForYesElect Director Doyle R. Simons 1.8

Mgmt ForForForYesElect Director Jeffery W. Yabuki 1.9

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 AgainstAgainstAgainstYesAmend Proxy Access Right 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Iron Mountain Incorporated

Meeting Date: 05/24/2017

Record Date: 04/04/2017

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

Mgmt ForForForYesElect Director Neil Chatfield 1e

Mgmt ForForForYesElect Director Kent P. Dauten 1f

Mgmt ForForForYesElect Director Paul F. Deninger 1g

Mgmt ForForForYesElect Director Per-Kristian Halvorsen 1h

Mgmt ForForForYesElect Director William L. Meaney 1i

Mgmt ForForForYesElect Director Wendy J. Murdock 1j

Mgmt ForForForYesElect Director Walter C. Rakowich 1k

Mgmt ForForForYesElect Director Alfred J. Verrecchia 1l

Mgmt ForForForYesAmend 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 Deloitte & Touche LLP as Auditors 5

LyondellBasell Industries N.V.

Meeting Date: 05/24/2017

Record Date: 04/26/2017

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

1a Elect Director Robert G. Gwin Mgmt Yes For For For

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director Jacques Aigrain 1b

Mgmt ForForForYesElect Director Lincoln Benet 1c

Mgmt ForForForYesElect Director Jagjeet S. Bindra 1d

Mgmt ForForForYesElect Director Robin Buchanan 1e

Mgmt ForForForYesElect Director Stephen F. Cooper 1f

Mgmt ForForForYesElect Director Nance K. Dicciani 1g

Mgmt ForForForYesElect Director Claire S. Farley 1h

Mgmt ForForForYesElect Director Isabella D. Goren 1i

Mgmt ForForForYesElect Director Bruce A. Smith 1j

Mgmt ForForForYesElect Director Rudy van der Meer 1k

Mgmt ForForForYesAdoption of Dutch Statutory Annual Accounts 2

Mgmt ForForForYesApprove Discharge of Management Board 3

Mgmt ForForForYesApprove Discharge of Supervisory Board 4

Mgmt ForForForYesRatify PricewaterhouseCoopers Accountants N.V. as Auditors

5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

Mgmt ForForForYesApprove Dividends of EUR 0.85 Per Share 7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 9

Mgmt ForForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

Mgmt ForForForYesAmend Omnibus Stock Plan 11

McDonald's Corporation

Meeting Date: 05/24/2017

Record Date: 03/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Primary CUSIP: 580135101 Primary ISIN: US5801351017 Primary SEDOL: 2550707

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

McDonald's Corporation

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 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 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 AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 6

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call a Special Meeting

7

SH AgainstAgainstAgainstYesIssue New Series of Preferred Stock with the Right to Elect own Director

8

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 9

SH AgainstAgainstAgainstYesAdopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

10

SH AgainstAgainstAgainstYesAssess Environmental Impact of Polystyrene Foam Cups

11

SH AgainstAgainstAgainstYesReport on Charitable Contributions 12

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

ONEOK, Inc.

Meeting Date: 05/24/2017

Record Date: 03/27/2017

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

Mgmt NoElect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION

1.6

Mgmt ForForForYesElect Director Jim W. Mogg 1.7

Mgmt ForForForYesElect Director Pattye L. Moore 1.8

Mgmt ForForForYesElect Director Gary D. Parker 1.9

Mgmt ForForForYesElect Director Eduardo A. Rodriguez 1.10

Mgmt ForForForYesElect Director Terry K. Spencer 1.11

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

PayPal Holdings, Inc.

Meeting Date: 05/24/2017

Record Date: 04/05/2017

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 Wences Casares Mgmt Yes For For For

Mgmt ForForForYesElect Director Jonathan Christodoro 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director John J. Donahoe 1c

Mgmt ForForForYesElect Director David W. Dorman 1d

Mgmt ForForForYesElect Director Belinda J. Johnson 1e

Mgmt ForForForYesElect Director Gail J. McGovern 1f

Mgmt ForForForYesElect Director David M. Moffett 1g

Mgmt ForForForYesElect Director Daniel H. Schulman 1h

Mgmt ForForForYesElect Director Frank D. Yeary 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Certificate of Incorporation 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH ForForAgainstYesReport on Sustainability 6

SH AgainstAgainstAgainstYesReport on Feasibility of Net-Zero GHG Emissions

7

Quanta Services, Inc.

Meeting Date: 05/24/2017

Record Date: 03/27/2017

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

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Pat Wood, III 1.9

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

Robert Half International Inc.

Meeting Date: 05/24/2017

Record Date: 03/31/2017

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Stericycle, Inc.

Meeting Date: 05/24/2017

Record Date: 03/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 858912108

Ticker: SRCL

Primary CUSIP: 858912108 Primary ISIN: US8589121081 Primary SEDOL: 2860826

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1a Elect Director Mark C. Miller Mgmt Yes For For For

Mgmt ForReferForYesElect Director Jack W. Schuler 1b

Mgmt ForForForYesElect Director Charles A. Alutto 1c

Mgmt ForForForYesElect Director Brian P. Anderson 1d

Mgmt ForForForYesElect Director Lynn D. Bleil 1e

Mgmt ForForForYesElect Director Thomas D. Brown 1f

Mgmt ForForForYesElect Director Thomas F. Chen 1g

Mgmt ForForForYesElect Director Robert S. Murley 1h

Mgmt ForForForYesElect Director John Patience 1i

Mgmt ForForForYesElect Director Mike S. Zafirovski 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 Ernst & Young LLP as Auditors 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt ForForForYesApprove Omnibus Stock Plan 6

SH AgainstAgainstAgainstYesAmend Proxy Access Right 7

SH ForForAgainstYesPro-rata Vesting of Equity Awards 8

The Southern Company

Meeting Date: 05/24/2017

Record Date: 03/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 Warren A. Hood, Jr. 1g

Mgmt ForForForYesElect Director Linda P. Hudson 1h

Mgmt ForForForYesElect Director Donald M. James 1i

Mgmt ForForForYesElect Director John D. Johns 1j

Mgmt ForForForYesElect Director Dale E. Klein 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

Mgmt ForForForYesReduce Supermajority Vote Requirement 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

SH ForForAgainstYesReport on Strategy for Aligning with 2 Degree Scenario

6

United Continental Holdings, Inc.

Meeting Date: 05/24/2017

Record Date: 03/29/2017

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: 01/01/2017 to 06/30/2017

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 Walter Isaacson 1.4

Mgmt ForForForYesElect Director James A. C. Kennedy 1.5

Mgmt ForForForYesElect Director Robert A. Milton 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 Laurence E. Simmons 1.11

Mgmt ForForForYesElect Director David J. Vitale 1.12

Mgmt ForForForYesElect Director James M. Whitehurst 1.13

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 ForForForYesApprove Omnibus Stock Plan 5

Arconic Inc.

Meeting Date: 05/25/2017

Record Date: 03/01/2017

Country: USA

Meeting Type: Proxy Contest

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

Management Proxy (White Proxy Card) Mgmt No

Mgmt ForForForYesElect Director Amy E. Alving 1.1

Mgmt ForForForYesElect Director David P. Hess 1.2

Mgmt ForForForYesElect Director James 'Jim' F. Albaugh 1.3

Mgmt ForForForYesElect Director Ulrich "Rick" Schmidt 1.4

Mgmt ForForForYesElect Director Janet C. Wolfenbarger 1.5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 for Amendments to the Articles of Incorporation Regarding Anti-Greenmail

5

Mgmt ForForForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors

6

Mgmt ForForForYesEliminate Supermajority Vote Requirement for Removal of Directors

7

Mgmt ForForForYesDeclassify the Board of Directors 8

SH ForForForYesEliminate Supermajority Vote Requirement 9

Mgmt NoDissident Proxy (Blue Proxy Card)

SH Do Not Vote

Do Not Vote

ForYesElect Director Christopher L. Ayers 1.1

SH Do Not Vote

Do Not Vote

ForYesElect Director Elmer L. Doty 1.2

SH Do Not Vote

Do Not Vote

ForYesElect Director Bernd F. Kessler 1.3

SH Do Not Vote

Do Not Vote

ForYesElect Director Patrice E. Merrin 1.4

SH Do Not Vote

Do Not Vote

ForYesElect Director Ulrich "Rick" Schmidt 1.5

Mgmt Do Not Vote

Do Not Vote

ForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt Do Not Vote

Do Not Vote

NoneYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt Do Not Vote

Do Not Vote

One YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail

5

Mgmt Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors

6

Mgmt Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement for Removal of Directors

7

Mgmt Do Not Vote

Do Not Vote

ForYesDeclassify the Board of Directors 8

SH Do Not Vote

Do Not Vote

ForYesEliminate Supermajority Vote Requirement 9

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

BlackRock, Inc.

Meeting Date: 05/25/2017

Record Date: 03/30/2017

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 Abdlatif Yousef Al-Hamad Mgmt Yes For For For

Mgmt ForForForYesElect Director Mathis Cabiallavetta 1b

Mgmt ForForForYesElect Director Pamela Daley 1c

Mgmt ForForForYesElect Director William S. Demchak 1d

Mgmt ForForForYesElect Director Jessica P. Einhorn 1e

Mgmt ForForForYesElect Director Laurence D. Fink 1f

Mgmt ForForForYesElect Director Fabrizio Freda 1g

Mgmt ForForForYesElect Director Murry S. Gerber 1h

Mgmt ForForForYesElect Director James Grosfeld 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 John S. Varley 1q

Mgmt ForForForYesElect Director Susan L. Wagner 1r

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 AgainstAgainstAgainstYesReport on Proxy Voting and Executive Compensation

5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chipotle Mexican Grill, Inc.

Meeting Date: 05/25/2017

Record Date: 03/27/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 169656105

Ticker: CMG

Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3

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 Matthew H. Paull 1.8

Mgmt AgainstAgainstForYesAdvisory 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 AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Envision Healthcare Corporation

Meeting Date: 05/25/2017

Record Date: 03/29/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 29414D100

Ticker: EVHC

Primary CUSIP: 29414D100 Primary ISIN: US29414D1000 Primary SEDOL: BD8NPH3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Carol J. Burt Mgmt Yes For For For

Mgmt ForForForYesElect Director Christopher A. Holden 1.2

Mgmt ForForForYesElect Director Cynthia S. Miller 1.3

Mgmt ForForForYesElect Director Ronald A. Williams 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Envision Healthcare 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 ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Juniper Networks, Inc.

Meeting Date: 05/25/2017

Record Date: 03/31/2017

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 ForForForYesElection Director Gary Daichendt 1b

Mgmt ForForForYesElection Director Kevin DeNuccio 1c

Mgmt ForForForYesElection Director James Dolce 1d

Mgmt ForForForYesElection Director Mercedes Johnson 1e

Mgmt ForForForYesElection Director Scott Kriens 1f

Mgmt ForForForYesElection Director Rahul Merchant 1g

Mgmt ForForForYesElection Director Rami Rahim 1h

Mgmt ForForForYesElection Director William R. Stensrud 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement 5

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 7

SH AgainstAgainstAgainstYesReport on Annual Disclosure of EEO-1 Data 8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Leucadia National Corporation

Meeting Date: 05/25/2017

Record Date: 03/30/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 527288104

Ticker: LUK

Primary CUSIP: 527288104 Primary ISIN: US5272881047 Primary SEDOL: 2513012

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Linda L. Adamany Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert D. Beyer 1.2

Mgmt ForForForYesElect Director Francisco L. Borges 1.3

Mgmt ForForForYesElect Director W. Patrick Campbell 1.4

Mgmt ForForForYesElect Director Brian P. Friedman 1.5

Mgmt ForForForYesElect Director Richard B. Handler 1.6

Mgmt ForForForYesElect Director Robert E. Joyal 1.7

Mgmt ForForForYesElect Director Jeffrey C. Keil 1.8

Mgmt ForForForYesElect Director Michael T. O'Kane 1.9

Mgmt ForForForYesElect Director Stuart H. Reese 1.10

Mgmt ForForForYesElect Director Joseph S. Steinberg 1.11

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

Level 3 Communications, Inc.

Meeting Date: 05/25/2017

Record Date: 03/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 52729N308

Ticker: LVLT

Primary CUSIP: 52729N308 Primary ISIN: US52729N3089 Primary SEDOL: B5LL299

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James O. Ellis, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeff K. Storey 1b

Mgmt ForForForYesElect Director Kevin P. Chilton 1c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Level 3 Communications, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Steven T. Clontz 1d

Mgmt ForForForYesElect Director Irene M. Esteves 1e

Mgmt ForForForYesElect Director T. Michael Glenn 1f

Mgmt ForForForYesElect Director Spencer B. Hays 1g

Mgmt ForForForYesElect Director Michael J. Mahoney 1h

Mgmt ForForForYesElect Director Kevin W. Mooney 1i

Mgmt ForForForYesElect Director Peter Seah Lim Huat 1j

Mgmt ForForForYesElect Director Peter Van Oppen 1k

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

Navient Corporation

Meeting Date: 05/25/2017

Record Date: 03/30/2017

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 John K. Adams, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Anna Escobedo Cabral 1b

Mgmt ForForForYesElect Director William M. Diefenderfer, III 1c

Mgmt ForForForYesElect Director Diane Suitt Gilleland 1d

Mgmt ForForForYesElect Director Katherine A. Lehman 1e

Mgmt ForForForYesElect Director Linda A. Mills 1f

Mgmt ForForForYesElect Director John (Jack) F. Remondi 1g

Mgmt ForForForYesElect Director Jane J. Thompson 1h

Mgmt ForForForYesElect Director Laura S. Unger 1i

Mgmt ForForForYesElect Director Barry L. Williams 1j

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Navient Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David L. Yowan 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Omnicom Group Inc.

Meeting Date: 05/25/2017

Record Date: 04/05/2017

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 Bruce Crawford 1.2

Mgmt ForForForYesElect Director Alan R. Batkin 1.3

Mgmt ForForForYesElect Director Mary C. Choksi 1.4

Mgmt ForForForYesElect Director Robert Charles Clark 1.5

Mgmt AgainstAgainstForYesElect Director Leonard S. Coleman, Jr. 1.6

Mgmt AgainstAgainstForYesElect Director Susan S. Denison 1.7

Mgmt ForForForYesElect Director Deborah J. Kissire 1.8

Mgmt AgainstAgainstForYesElect Director John R. Murphy 1.9

Mgmt AgainstAgainstForYesElect Director John R. Purcell 1.10

Mgmt AgainstAgainstForYesElect Director Linda Johnson Rice 1.11

Mgmt ForForForYesElect Director Valerie M. 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

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Raytheon Company

Meeting Date: 05/25/2017

Record Date: 04/04/2017

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 Vernon E. Clark 1c

Mgmt ForForForYesElect Director Stephen J. Hadley 1d

Mgmt ForForForYesElect Director Thomas A. Kennedy 1e

Mgmt ForForForYesElect Director Letitia A. Long 1f

Mgmt ForForForYesElect Director George R. Oliver 1g

Mgmt ForForForYesElect Director Dinesh C. Paliwal 1h

Mgmt ForForForYesElect Director William R. Spivey 1i

Mgmt ForForForYesElect Director James A. Winnefeld, Jr. 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

The Allstate Corporation

Meeting Date: 05/25/2017

Record Date: 03/27/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Siddharth N. (Bobby) Mehta 1c

Mgmt ForForForYesElect Director Jacques P. Perold 1d

Mgmt ForForForYesElect Director Andrea Redmond 1e

Mgmt ForForForYesElect Director John W. Rowe 1f

Mgmt ForForForYesElect Director Judith A. Sprieser 1g

Mgmt ForForForYesElect Director Mary Alice Taylor 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesLead Director Qualifications 7

SH ForForAgainstYesPolitical Contributions Disclosure 8

The Interpublic Group of Companies, Inc.

Meeting Date: 05/25/2017

Record Date: 04/05/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director Jonathan F. Miller 1.7

Mgmt ForForForYesElect Director Michael I. Roth 1.8

Mgmt ForForForYesElect Director David M. Thomas 1.9

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

Tiffany & Co.

Meeting Date: 05/25/2017

Record Date: 03/27/2017

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 Michael J. Kowalski Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Rose Marie Bravo 1b

Mgmt ForForForYesElect Director Gary E. Costley 1c

Mgmt ForForForYesElect Director Roger N. Farah 1d

Mgmt ForForForYesElect Director Lawrence K. Fish 1e

Mgmt ForForForYesElect Director Abby F. Kohnstamm 1f

Mgmt ForForForYesElect Director James E. Lillie 1g

Mgmt AgainstAgainstForYesElect Director Charles K. Marquis 1h

Mgmt ForForForYesElect Director William A. Shutzer 1i

Mgmt ForForForYesElect Director Robert S. Singer 1j

Mgmt ForForForYesElect Director Francesco Trapani 1k

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Tiffany & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

5

Unum Group

Meeting Date: 05/25/2017

Record Date: 03/27/2017

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 Joseph J. Echevarria 1.3

Mgmt ForForForYesElect Director Cynthia L. Egan 1.4

Mgmt ForForForYesElect Director Pamela H. Godwin 1.5

Mgmt ForForForYesElect Director Kevin T. Kabat 1.6

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

VeriSign, Inc.

Meeting Date: 05/25/2017

Record Date: 03/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 92343E102

Ticker: VRSN

Primary CUSIP: 92343E102 Primary ISIN: US92343E1029 Primary SEDOL: 2142922

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

VeriSign, Inc.

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Incyte Corporation

Meeting Date: 05/26/2017

Record Date: 04/07/2017

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 Paul A. Friedman 1.6

Mgmt ForForForYesElect Director Herve Hoppenot 1.7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Incyte Corporation

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 Ernst & Young LLP as Auditors 4

Lincoln National Corporation

Meeting Date: 05/26/2017

Record Date: 03/20/2017

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 AgainstAgainstForYesElect Director Eric G. Johnson 1.5

Mgmt ForForForYesElect Director Gary C. Kelly 1.6

Mgmt AgainstAgainstForYesElect 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 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 ForForForYesEliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments

5a

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Remove Directors

5b

Mgmt ForForForYesEliminate Supermajority Vote Requirement for Business Combinations

5c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Illumina, Inc.

Meeting Date: 05/30/2017

Record Date: 04/07/2017

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 Caroline D. Dorsa Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert S. Epstein 1b

Mgmt ForForForYesElect Director Philip W. Schiller 1c

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 ForForForYesEliminate Supermajority Vote Requirement 5

PG&E Corporation

Meeting Date: 05/30/2017

Record Date: 03/31/2017

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 Anthony F. Earley, Jr. 1.2

Mgmt ForForForYesElect Director Fred J. Fowler 1.3

Mgmt ForForForYesElect Director Jeh C. Johnson 1.4

Mgmt ForForForYesElect Director Richard C. Kelly 1.5

Mgmt ForForForYesElect Director Roger H. Kimmel 1.6

Mgmt ForForForYesElect Director Richard A. Meserve 1.7

Mgmt ForForForYesElect Director Forrest E. Miller 1.8

Mgmt ForForForYesElect Director Eric D. Mullins 1.9

Mgmt ForForForYesElect Director Rosendo G. Parra 1.10

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Barbara L. Rambo 1.11

Mgmt ForForForYesElect Director Anne Shen Smith 1.12

Mgmt ForForForYesElect Director Geisha J. 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

SH AgainstAgainstAgainstYesCease Charitable Contributions 5

American Tower Corporation

Meeting Date: 05/31/2017

Record Date: 04/05/2017

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 Craig Macnab 1d

Mgmt ForForForYesElect Director JoAnn A. Reed 1e

Mgmt ForForForYesElect Director Pamela D.A. Reeve 1f

Mgmt ForForForYesElect Director David E. Sharbutt 1g

Mgmt ForForForYesElect Director James D. Taiclet, Jr. 1h

Mgmt ForForForYesElect Director Samme L. Thompson 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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Chevron Corporation

Meeting Date: 05/31/2017

Record Date: 04/03/2017

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 Linnet F. Deily 1b

Mgmt ForForForYesElect Director Robert E. Denham 1c

Mgmt ForForForYesElect Director Alice P. Gast 1d

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForForYesElect Director Jon M. Huntsman, Jr. 1f

Mgmt ForForForYesElect Director Charles W. Moorman, IV 1g

Mgmt ForForForYesElect Director Dambisa F. Moyo 1h

Mgmt ForForForYesElect Director Ronald D. Sugar 1i

Mgmt ForForForYesElect Director Inge G. Thulin 1j

Mgmt ForForForYesElect Director John S. Watson 1k

Mgmt ForForForYesElect Director Michael K. Wirth 1l

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

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesReport on Risks of Doing Business in Conflict-Affected Areas

6

SH NoAnnually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution*

7

SH AgainstAgainstAgainstYesAssess and Report on Transition to a Low Carbon Economy

8

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 9

SH AgainstAgainstAgainstYesRequire Director Nominee with Environmental Experience

10

SH AgainstAgainstAgainstYesAmend Articles/Bylaws/Charter -- Call Special Meetings

11

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dollar General Corporation

Meeting Date: 05/31/2017

Record Date: 03/23/2017

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 Paula A. Price 1e

Mgmt ForForForYesElect Director William C. Rhodes, III 1f

Mgmt ForForForYesElect Director David B. Rickard 1g

Mgmt ForForForYesElect Director Todd J. Vasos 1h

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 YearThree YearsYesAdvisory Vote on Say on Pay Frequency 5

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 6

Equinix, Inc.

Meeting Date: 05/31/2017

Record Date: 04/05/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 29444U700

Ticker: EQIX

Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12

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 John Hughes 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Scott Kriens 1.5

Mgmt ForForForYesElect Director William Luby 1.6

Mgmt ForForForYesElect Director Irving Lyons, III 1.7

Mgmt ForForForYesElect Director Christopher Paisley 1.8

Mgmt ForForForYesElect Director Stephen Smith 1.9

Mgmt ForForForYesElect Director Peter Van Camp 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 ForForForYesRe-approve Material Terms for Long-Term Incentive Performance Awards

4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Exxon Mobil Corporation

Meeting Date: 05/31/2017

Record Date: 04/06/2017

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 Michael J. Boskin 1.2

Mgmt ForForForYesElect Director Angela F. Braly 1.3

Mgmt ForForForYesElect Director Ursula M. Burns 1.4

Mgmt ForForForYesElect Director Henrietta H. Fore 1.5

Mgmt WithholdWithholdForYesElect Director Kenneth C. Frazier 1.6

Mgmt ForForForYesElect Director Douglas R. Oberhelman 1.7

Mgmt ForForForYesElect Director Samuel J. Palmisano 1.8

Mgmt ForForForYesElect Director Steven S. Reinemund 1.9

Mgmt ForForForYesElect Director William C. Weldon 1.10

Mgmt ForForForYesElect Director Darren W. Woods 1.11

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesRatify PricewaterhouseCoopers 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 ForForAgainstYesRequire Independent Board Chairman 5

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

6

SH ForForAgainstYesAmend Bylaws -- Call Special Meetings 7

SH AgainstAgainstAgainstYesAmend Bylaws to Prohibit Precatory Proposals 8

SH AgainstAgainstAgainstYesDisclose Percentage of Females at Each Percentile of Compensation

9

SH ForForAgainstYesReport on Lobbying Payments and Policy 10

SH AgainstAgainstAgainstYesIncrease Return of Capital to Shareholders in Light of Climate Change Risks

11

SH ForForAgainstYesReport on Climate Change Policies 12

SH ForForAgainstYesReport on Methane Emissions 13

Fidelity National Information Services, Inc.

Meeting Date: 05/31/2017

Record Date: 04/03/2017

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 Thomas M. Hagerty 1b

Mgmt ForForForYesElect Director Keith W. Hughes 1c

Mgmt ForForForYesElect Director David K. Hunt 1d

Mgmt ForForForYesElect Director Stephan A. James 1e

Mgmt ForForForYesElect Director Frank R. Martire 1f

Mgmt ForForForYesElect Director Leslie M. Muma 1g

Mgmt ForForForYesElect Director Gary A. Norcross 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesElect Director James B. Stallings, Jr. 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Henry Schein, Inc.

Meeting Date: 05/31/2017

Record Date: 04/03/2017

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 Against Against

Mgmt ForForForYesElect Director Lawrence S. Bacow 1b

Mgmt ForForForYesElect Director Gerald A. Benjamin 1c

Mgmt ForForForYesElect Director Stanley M. Bergman 1d

Mgmt ForForForYesElect Director James P. Breslawski 1e

Mgmt ForForForYesElect Director Paul Brons 1f

Mgmt ForForForYesElect Director Joseph L. Herring 1g

Mgmt AgainstAgainstForYesElect Director Donald J. Kabat 1h

Mgmt ForForForYesElect Director Kurt P. Kuehn 1i

Mgmt ForForForYesElect Director Philip A. Laskawy 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 ForForForYesAmend Executive Incentive Bonus Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesRatify BDO USA, LLP as Auditors 5

Marathon Oil Corporation

Meeting Date: 05/31/2017

Record Date: 04/03/2017

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 Gaurdie E. Banister, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory H. Boyce 1b

Mgmt ForForForYesElect Director Chadwick C. Deaton 1c

Mgmt ForForForYesElect Director Marcela E. Donadio 1d

Mgmt ForForForYesElect Director Philip Lader 1e

Mgmt ForForForYesElect Director Michael E. J. Phelps 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mead Johnson Nutrition Company

Meeting Date: 05/31/2017

Record Date: 04/13/2017

Country: USA

Meeting Type: Special

Primary Security ID: 582839106

Ticker: MJN

Primary CUSIP: 582839106 Primary ISIN: US5828391061 Primary SEDOL: B4W9F29

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mead Johnson Nutrition Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For Refer For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Under Armour, Inc.

Meeting Date: 05/31/2017

Record Date: 03/17/2017

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 Anthony W. Deering 1.4

Mgmt ForForForYesElect Director Jerri L. DeVard 1.5

Mgmt ForForForYesElect Director Karen W. Katz 1.6

Mgmt ForForForYesElect Director A.B. Krongard 1.7

Mgmt ForForForYesElect Director William R. McDermott 1.8

Mgmt ForForForYesElect Director Eric T. Olson 1.9

Mgmt ForForForYesElect Director Harvey L. Sanders 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 PricewaterhouseCoopers LLP as Auditors

4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Activision Blizzard, Inc.

Meeting Date: 06/01/2017

Record Date: 04/07/2017

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 Robert Corti Mgmt Yes For For For

Mgmt ForForForYesElect Director Hendrik Hartong, III 1.2

Mgmt ForForForYesElect Director Brian G. Kelly 1.3

Mgmt ForForForYesElect Director Robert A. Kotick 1.4

Mgmt ForForForYesElect Director Barry Meyer 1.5

Mgmt ForForForYesElect Director Robert Morgado 1.6

Mgmt ForForForYesElect Director Peter Nolan 1.7

Mgmt ForForForYesElect Director Casey Wasserman 1.8

Mgmt ForForForYesElect Director Elaine Wynn 1.9

Mgmt AgainstAgainstForYesAdvisory 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

Facebook, Inc.

Meeting Date: 06/01/2017

Record Date: 04/07/2017

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 Susan D. Desmond-Hellmann 1.3

Mgmt WithholdWithholdForYesElect Director Reed Hastings 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 WithholdWithholdForYesElect Director Jan Koum 1.5

Mgmt WithholdWithholdForYesElect Director Sheryl K. Sandberg 1.6

Mgmt ForForForYesElect Director Peter A. Thiel 1.7

Mgmt ForForForYesElect Director Mark Zuckerberg 1.8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReport on Public Policy Issues Associated with Fake News

5

SH AgainstAgainstAgainstYesGender Pay Gap 6

SH ForForAgainstYesRequire Independent Board Chairman 7

LogMeIn, Inc.

Meeting Date: 06/01/2017

Record Date: 04/03/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 54142L109

Ticker: LOGM

Primary CUSIP: 54142L109 Primary ISIN: US54142L1098 Primary SEDOL: B600J15

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David J. Henshall Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter J. Sacripanti 1.2

Mgmt ForForForYesElect Director William R. Wagner 1.3

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

SL Green Realty Corp.

Meeting Date: 06/01/2017

Record Date: 03/31/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 78440X101

Ticker: SLG

Primary CUSIP: 78440X101 Primary ISIN: US78440X1019 Primary SEDOL: 2096847

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

SL Green Realty Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Betsy Atkins Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc Holliday 1b

Mgmt ForForForYesElect Director John S. Levy 1c

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesDeclassify the Board of Directors 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

SH AgainstAgainstAgainstYesReport on Pay Disparity 6

The Macerich Company

Meeting Date: 06/01/2017

Record Date: 03/24/2017

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 John H. Alschuler Mgmt Yes For For For

Mgmt ForForForYesElect Director Arthur M. Coppola 1b

Mgmt AgainstAgainstForYesElect Director Edward C. Coppola 1c

Mgmt ForForForYesElect Director Steven R. Hash 1d

Mgmt ForForForYesElect Director Fred S. Hubbell 1e

Mgmt ForForForYesElect Director Diana M. Laing 1f

Mgmt ForForForYesElect Director Mason G. Ross 1g

Mgmt ForForForYesElect Director Steven L. Soboroff 1h

Mgmt ForForForYesElect Director Andrea M. Stephen 1i

Mgmt AgainstAgainstForYesElect Director John M. Sullivan 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Macerich Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Ulta Beauty, Inc.

Meeting Date: 06/01/2017

Record Date: 04/03/2017

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 Michelle L. Collins Mgmt Yes For For For

Mgmt ForForForYesElect Director Dennis K. Eck 1.2

Mgmt ForForForYesElect Director Charles J. Philippin 1.3

Mgmt ForForForYesElect Director Vanessa A. Wittman 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

Lowe's Companies, Inc.

Meeting Date: 06/02/2017

Record Date: 03/24/2017

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 Angela F. Braly 1.2

Mgmt ForForForYesElect Director Sandra B. Cochran 1.3

Mgmt ForForForYesElect Director Laurie Z. Douglas 1.4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Richard W. Dreiling 1.5

Mgmt ForForForYesElect Director Robert L. Johnson 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 Bertram L. Scott 1.10

Mgmt ForForForYesElect Director Eric C. Wiseman 1.11

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 AgainstAgainstAgainstYesAssess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals

5

Wal-Mart Stores, Inc.

Meeting Date: 06/02/2017

Record Date: 04/07/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 931142103

Ticker: WMT

Primary CUSIP: 931142103 Primary ISIN: US9311421039 Primary SEDOL: 2936921

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James I. Cash, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Timothy P. Flynn 1b

Mgmt AgainstAgainstForYesElect Director Carla A. Harris 1c

Mgmt ForForForYesElect Director Thomas W. Horton 1d

Mgmt AgainstAgainstForYesElect Director Marissa A. Mayer 1e

Mgmt ForForForYesElect Director C. Douglas McMillon 1f

Mgmt AgainstAgainstForYesElect Director Gregory B. Penner 1g

Mgmt AgainstAgainstForYesElect Director Steven S Reinemund 1h

Mgmt AgainstAgainstForYesElect Director Kevin Y. Systrom 1i

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Wal-Mart Stores, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director S. Robson Walton 1j

Mgmt AgainstAgainstForYesElect Director Steuart L. Walton 1k

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH ForForAgainstYesRequire Independent Board Chairman 5

SH ForForAgainstYesProvide Proxy Access Right 6

SH AgainstAgainstAgainstYesRequire Independent Director Nominee with Environmental Experience

7

Zions Bancorporation

Meeting Date: 06/02/2017

Record Date: 03/30/2017

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

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CSX Corporation

Meeting Date: 06/05/2017

Record Date: 04/17/2017

Country: USA

Meeting Type: Proxy Contest

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

Management Proxy (White Proxy Card) Mgmt No

Mgmt ForForForYesElect Director Donna M. Alvarado 1a

Mgmt ForForForYesElect Director John B. Breaux 1b

Mgmt ForForForYesElect Director Pamela L. Carter 1c

Mgmt ForForForYesElect Director Steven T. Halverson 1d

Mgmt ForForForYesElect Director E. Hunter Harrison 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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForNoneYesAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5

Mgmt NoDissident Proxy (Gold Proxy Card)

SH Do Not Vote

Do Not Vote

ForYesElect Director Donna M. Alvarado 1a

SH Do Not Vote

Do Not Vote

ForYesElect Director John B. Breaux 1b

SH Do Not Vote

Do Not Vote

ForYesElect Director Pamela L. Carter 1c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH Do Not Vote

Do Not Vote

ForYesElect Director Steven T. Halverson 1d

SH Do Not Vote

Do Not Vote

ForYesElect Director E. Hunter Harrison 1e

SH Do Not Vote

Do Not Vote

ForYesElect Director Paul C. Hilal 1f

SH Do Not Vote

Do Not Vote

ForYesElect Director Edward J. Kelly, III 1g

SH Do Not Vote

Do Not Vote

ForYesElect Director John D. McPherson 1h

SH Do Not Vote

Do Not Vote

ForYesElect Director David M. Moffett 1i

SH Do Not Vote

Do Not Vote

ForYesElect Director Dennis H. Reilley 1j

SH Do Not Vote

Do Not Vote

ForYesElect Director Linda H. Riefler 1k

SH Do Not Vote

Do Not Vote

ForYesElect Director J. Steven Whisler 1l

SH Do Not Vote

Do Not Vote

ForYesElect Director John J. Zillmer 1m

Mgmt Do Not Vote

Do Not Vote

ForYesRatify Ernst & Young 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

Mgmt Do Not Vote

Do Not Vote

ForYesAdvisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO

5

UnitedHealth Group Incorporated

Meeting Date: 06/05/2017

Record Date: 04/11/2017

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 Against Against

Mgmt AgainstAgainstForYesElect Director Richard T. Burke 1b

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Timothy P. Flynn 1c

Mgmt ForForForYesElect Director Stephen J. Hemsley 1d

Mgmt AgainstAgainstForYesElect Director Michele J. Hooper 1e

Mgmt ForForForYesElect Director Rodger A. Lawson 1f

Mgmt ForForForYesElect Director Glenn M. Renwick 1g

Mgmt ForForForYesElect Director Kenneth I. Shine 1h

Mgmt AgainstAgainstForYesElect Director Gail R. Wilensky 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 Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

Cognizant Technology Solutions Corporation

Meeting Date: 06/06/2017

Record Date: 04/10/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Robert E. Weissman 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH ForForForYesEliminate Supermajority Vote Requirement 6

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 7

Fortive Corporation

Meeting Date: 06/06/2017

Record Date: 04/10/2017

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 Kate Mitchell Mgmt Yes For For For

Mgmt ForForForYesElect Director Israel Ruiz 1B

Mgmt ForForForYesRatify Ernst and 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

Freeport-McMoRan Inc.

Meeting Date: 06/06/2017

Record Date: 04/11/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 35671D857

Ticker: FCX

Primary CUSIP: 35671D857 Primary ISIN: US35671D8570 Primary SEDOL: 2352118

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Andrew Langham 1.4

Mgmt ForForForYesElect Director Jon C. Madonna 1.5

Mgmt ForForForYesElect Director Courtney Mather 1.6

Mgmt ForForForYesElect Director Dustan E. McCoy 1.7

Mgmt ForForForYesElect Director Frances Fragos Townsend 1.8

Mgmt ForForForYesRatifyErnst & 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

General Motors Company

Meeting Date: 06/06/2017

Record Date: 04/07/2017

Country: USA

Meeting Type: Proxy Contest

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

Management Proxy (White Proxy Card) Mgmt No

Mgmt ForForForYesElect Director Joseph J. Ashton 1.1

Mgmt ForForForYesElect Director Mary T. Barra 1.2

Mgmt ForForForYesElect Director Linda R. Gooden 1.3

Mgmt ForForForYesElect Director Joseph Jimenez 1.4

Mgmt ForForForYesElect Director Jane L. Mendillo 1.5

Mgmt ForForForYesElect Director Michael G. Mullen 1.6

Mgmt ForForForYesElect Director James J. Mulva 1.7

Mgmt ForForForYesElect Director Patricia F. Russo 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Thomas M. Schoewe 1.9

Mgmt ForForForYesElect Director Theodore M. Solso 1.10

Mgmt ForForForYesElect Director Carol M. Stephenson 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesCreation of Dual-Class Common Stock 7

Mgmt NoDissident Proxy (Green Proxy Card)

SH Do Not Vote

Do Not Vote

ForYesElect Directors Leo Hindery, Jr. 1.1

SH Do Not Vote

Do Not Vote

ForYesElect Director Vinit Sethi 1.2

SH Do Not Vote

Do Not Vote

ForYesElect Director William N. Thorndike, Jr. 1.3

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Joseph J. Ashton 1.4

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Mary T. Barra 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 Joseph Jimenez 1.7

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee James J. Mulva 1.8

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Patricia F. Russo 1.9

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Thomas M. Schoewe 1.10

SH Do Not Vote

Do Not Vote

ForYesManagement Nominee Theodore M. Solso 1.11

Mgmt Do Not Vote

Do Not Vote

ForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt Do Not Vote

Do Not Vote

ForYesApprove Executive Incentive Bonus Plan 3

Mgmt Do Not Vote

Do Not Vote

ForYesApprove Omnibus Stock Plan 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt Do Not Vote

Do Not Vote

ForYesRatify Deloitte & Touche LLP as Auditors 5

SH Do Not Vote

Do Not Vote

AgainstYesRequire Independent Board Chairman 6

SH Do Not Vote

Do Not Vote

ForYesCreation of Dual-Class Common Stock 7

Netflix, Inc.

Meeting Date: 06/06/2017

Record Date: 04/10/2017

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

1.1 Elect Director Reed Hastings Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Jay C. Hoag 1.2

Mgmt WithholdWithholdForYesElect Director A. George (Skip) Battle 1.3

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 ForForAgainstYesAdopt Proxy Access Right 5

SH ForForAgainstYesReport on Sustainability 6

SH AgainstAgainstAgainstYesReport on Feasibility of Net-Zero GHG Emissions

7

SH ForForAgainstYesDeclassify the Board of Directors 8

SH ForForAgainstYesAdopt Simple Majority Vote 9

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

10

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

salesforce.com, inc.

Meeting Date: 06/06/2017

Record Date: 04/12/2017

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 Robin Washington 1i

Mgmt ForForForYesElect Director Maynard Webb 1j

Mgmt ForForForYesElect Director Susan Wojcicki 1k

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

SH ForForAgainstYesShareholders May Call Special Meeting 7

The TJX Companies, Inc.

Meeting Date: 06/06/2017

Record Date: 04/10/2017

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: 01/01/2017 to 06/30/2017

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 Jose B. Alvarez 1.2

Mgmt ForForForYesElect Director Alan M. Bennett 1.3

Mgmt ForForForYesElect Director David T. Ching 1.4

Mgmt ForForForYesElect Director Ernie Herrman 1.5

Mgmt ForForForYesElect Director Michael F. Hines 1.6

Mgmt ForForForYesElect Director Amy B. Lane 1.7

Mgmt ForForForYesElect Director Carol Meyrowitz 1.8

Mgmt ForForForYesElect Director Jackwyn L. Nemerov 1.9

Mgmt ForForForYesElect Director John F. O'Brien 1.10

Mgmt ForForForYesElect Director Willow B. Shire 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

SH AgainstAgainstAgainstYesInclude Diversity as a Performance Metric 7

SH AgainstAgainstAgainstYesReport on Pay Disparity 8

SH AgainstAgainstAgainstYesReport on Gender, Race, or Ethnicity Pay Gap 9

SH AgainstAgainstAgainstYesReport on Net-Zero Greenhouse Gas Emissions

10

Allegion plc

Meeting Date: 06/07/2017

Record Date: 04/10/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Primary CUSIP: N/A Primary ISIN: IE00BFRT3W74 Primary SEDOL: BFRT3W7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1a Elect Director Michael J. Chesser Mgmt Yes For For For

Mgmt ForForForYesElect Director Carla Cico 1b

Mgmt ForForForYesElect Director Kirk S. Hachigian 1c

Mgmt ForForForYesElect Director David D. Petratis 1d

Mgmt ForForForYesElect Director Dean I. Schaffer 1e

Mgmt ForForForYesElect Director Martin E. Welch, III 1f

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

Alliance Data Systems Corporation

Meeting Date: 06/07/2017

Record Date: 04/07/2017

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 D. Keith Cobb 1.4

Mgmt ForForForYesElect Director E. Linn Draper, Jr. 1.5

Mgmt ForForForYesElect Director Edward J. Heffernan 1.6

Mgmt ForForForYesElect Director Kenneth R. Jensen 1.7

Mgmt ForForForYesElect Director Robert A. Minicucci 1.8

Mgmt ForForForYesElect Director Timothy J. Theriault 1.9

Mgmt ForForForYesElect Director Laurie A. Tucker 1.10

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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

Alphabet Inc.

Meeting Date: 06/07/2017

Record Date: 04/19/2017

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 ForForForYesElect Director John L. Hennessy 1.7

Mgmt ForForForYesElect Director Ann Mather 1.8

Mgmt ForForForYesElect Director Alan R. Mulally 1.9

Mgmt ForForForYesElect Director Paul S. Otellini 1.10

Mgmt ForForForYesElect Director K. Ram Shriram 1.11

Mgmt ForForForYesElect Director Shirley M. Tilghman 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAmend 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

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

SH ForForAgainstYesReport on Lobbying Payments and Policy 7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 Political Contributions 8

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 9

SH AgainstAgainstAgainstYesReport on Charitable Contributions 10

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 11

SH AgainstAgainstAgainstYesReport on Fake News 12

Biogen Inc.

Meeting Date: 06/07/2017

Record Date: 04/10/2017

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

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Devon Energy Corporation

Meeting Date: 06/07/2017

Record Date: 04/10/2017

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 M. Kanovsky 1.5

Mgmt ForForForYesElect Director Robert A. Mosbacher, Jr. 1.6

Mgmt ForForForYesElect Director Duane C. Radtke 1.7

Mgmt ForForForYesElect Director Mary P. Ricciardello 1.8

Mgmt ForForForYesElect Director John Richels 1.9

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

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

Mgmt ForForForYesApprove Omnibus Stock Plan 6

SH ForForAgainstYesReview Public Policy Advocacy on Climate Change

7

SH ForForAgainstYesAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

8

SH ForForAgainstYesReport on Lobbying Payments and Policy 9

SH AgainstAgainstAgainstYesReport on Using Oil and Gas Reserve Metrics for Named Executive's Compensation

10

Hess Corporation

Meeting Date: 06/07/2017

Record Date: 04/19/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 42809H107

Ticker: HES

Primary CUSIP: 42809H107 Primary ISIN: US42809H1077 Primary SEDOL: 2023748

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesApprove Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesReport on Plans to Address Stranded Carbon Asset Risks

6

Comcast Corporation

Meeting Date: 06/08/2017

Record Date: 03/16/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

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 Asuka Nakahara 1.7

Mgmt ForForForYesElect Director David C. Novak 1.8

Mgmt ForForForYesElect Director Brian L. Roberts 1.9

Mgmt ForForForYesElect Director Johnathan A. Rodgers 1.10

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 AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

Endo International plc

Meeting Date: 06/08/2017

Record Date: 04/13/2017

Country: Ireland

Meeting Type: Annual

Primary Security ID: G30401106

Ticker: ENDP

Primary CUSIP: 29264F205 Primary ISIN: IE00BJ3V9050 Primary SEDOL: BJ3V905

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Roger H. Kimmel Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul V. Campanelli 1b

Mgmt ForForForYesElect Director Shane M. Cooke 1c

Mgmt ForForForYesElect Director Nancy J. Hutson 1d

Mgmt ForForForYesElect Director Michael Hyatt 1e

Mgmt ForForForYesElect Director Douglas S. Ingram 1f

Mgmt ForForForYesElect Director William P. Montague 1g

Mgmt ForForForYesElect Director Todd B. Sisitsky 1h

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Endo International plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jill D. Smith 1i

Mgmt ForForForYesApprove PricewaterhouseCoopers 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 ForForForYesAmend Memorandum of Association 5

Mgmt ForForForYesAmend Articles of Association 6

Mgmt ForForForYesAmend Omnibus Stock Plan 7

Ingersoll-Rand Plc

Meeting Date: 06/08/2017

Record Date: 04/11/2017

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 Ann C. Berzin Mgmt Yes For For For

Mgmt ForForForYesElect Director John Bruton 1b

Mgmt ForForForYesElect Director Jared L. Cohon 1c

Mgmt ForForForYesElect Director Gary D. Forsee 1d

Mgmt ForForForYesElect Director Linda P. Hudson 1e

Mgmt ForForForYesElect Director Michael W. Lamach 1f

Mgmt ForForForYesElect Director Myles P. Lee 1g

Mgmt ForForForYesElect Director John P. Surma 1h

Mgmt ForForForYesElect Director Richard J. Swift 1i

Mgmt ForForForYesElect Director Tony L. White 1j

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: 01/01/2017 to 06/30/2017

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 ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

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

Roper Technologies, Inc.

Meeting Date: 06/08/2017

Record Date: 04/13/2017

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 Amy Woods Brinkley Mgmt Yes For For For

Mgmt ForForForYesElect Director John F. Fort, III 1.2

Mgmt ForForForYesElect Director Brian D. Jellison 1.3

Mgmt ForForForYesElect Director Robert D. Johnson 1.4

Mgmt ForForForYesElect Director Robert E. Knowling, Jr. 1.5

Mgmt ForForForYesElect Director Wilbur J. Prezzano 1.6

Mgmt ForForForYesElect Director Laura G. Thatcher 1.7

Mgmt ForForForYesElect Director Richard F. Wallman 1.8

Mgmt ForForForYesElect Director Christopher Wright 1.9

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Priceline Group Inc.

Meeting Date: 06/08/2017

Record Date: 04/13/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 741503403

Ticker: PCLN

Primary CUSIP: 741503403 Primary ISIN: US7415034039 Primary SEDOL: 2779063

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 Jan L. Docter 1.3

Mgmt ForForForYesElect Director Jeffrey E. Epstein 1.4

Mgmt ForForForYesElect Director Glenn D. Fogel 1.5

Mgmt ForForForYesElect Director 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 Thomas E. Rothman 1.10

Mgmt ForForForYesElect Director Craig W. Rydin 1.11

Mgmt ForForForYesElect Director Lynn M. Vojvodich 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

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/08/2017

Record Date: 04/12/2017

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: 01/01/2017 to 06/30/2017

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 Alan Garber Mgmt Yes For For For

Mgmt ForForForYesElect Director Margaret G. McGlynn 1.2

Mgmt ForForForYesElect Director William D. Young 1.3

Mgmt ForForForYesDeclassify the Board of Directors 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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

SH ForForAgainstYesEliminate Supermajority Vote Requirement 7

SH ForForAgainstYesReport on Lobbying Payments and Policy 8

Yahoo! Inc.

Meeting Date: 06/08/2017

Record Date: 04/20/2017

Country: USA

Meeting Type: Special

Primary Security ID: 984332106

Ticker: YHOO

Primary CUSIP: 984332106 Primary ISIN: US9843321061 Primary SEDOL: 2986539

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc.

Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Garmin Ltd.

Meeting Date: 06/09/2017

Record Date: 04/13/2017

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2906T109

Ticker: GRMN

Primary CUSIP: G37260109 Primary ISIN: CH0114405324 Primary SEDOL: B3Z5T14

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1 Accept Consolidated Financial Statements and Statutory Reports

Mgmt Yes For For For

Mgmt ForForForYesAccept Financial Statements and Statutory Reports

2

Mgmt ForForForYesApprove Dividends 3

Mgmt ForForForYesApprove Discharge of Board and Senior Management

4

Mgmt ForForForYesElect Director Donald H. Eller 5.1

Mgmt ForForForYesElect Director Joseph J. Hartnett 5.2

Mgmt ForForForYesElect Director Min H. Kao 5.3

Mgmt ForForForYesElect Director Charles W. Peffer 5.4

Mgmt ForForForYesElect Director Clifton A. Pemble 5.5

Mgmt ForForForYesElect Director Rebecca R. Tilden 5.6

Mgmt ForForForYesElect Min H. Kao as Board Chairman 6

Mgmt ForForForYesAppoint Donald H. Eller as Member of the Compensation Committee

7.1

Mgmt ForForForYesAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.2

Mgmt ForForForYesAppoint Charles W. Peffer as Member of the Compensation Committee

7.3

Mgmt ForForForYesAppoint Rebecca R. Tilden as Member of the Compensation Committee

7.4

Mgmt ForForForYesDesignate Reiss + Preuss LLP as Independent Proxy

8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 9

Mgmt ForForForYesApprove Fiscal Year 2018 Maximum Aggregate Compensation for the Executive Management

10

Mgmt ForForForYesApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM

11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 13

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/09/2017

Record Date: 04/13/2017

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 Bonnie L. Bassler Mgmt Yes For For For

Mgmt ForForForYesElect Director N. Anthony Coles 1.2

Mgmt AgainstAgainstForYesElect Director Joseph L. Goldstein 1.3

Mgmt AgainstAgainstForYesElect Director Christine A. Poon 1.4

Mgmt ForForForYesElect Director P. Roy Vagelos 1.5

Mgmt ForForForYesElect Director Huda Y. Zoghbi 1.6

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForYesAmend 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

Staples, Inc.

Meeting Date: 06/12/2017

Record Date: 04/17/2017

Country: USA

Meeting Type: Annual

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

1a Elect Director Drew G. Faust Mgmt Yes For For For

Mgmt ForForForYesElect Director Curtis Feeny 1b

Mgmt ForForForYesElect Director Paul-Henri Ferrand 1c

Mgmt ForForForYesElect Director Shira Goodman 1d

Mgmt ForForForYesElect Director Deborah A. Henretta 1e

Mgmt ForForForYesElect Director Kunal S. Kamlani 1f

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Staples, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John F. Lundgren 1g

Mgmt ForForForYesElect Director Robert E. Sulentic 1h

Mgmt ForForForYesElect Director Vijay Vishwanath 1i

Mgmt ForForForYesElect Director Paul F. Walsh 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

Affiliated Managers Group, Inc.

Meeting Date: 06/13/2017

Record Date: 04/17/2017

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

Mgmt ForForForYesElect Director Jide J. Zeitlin 1h

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Best Buy Co., Inc.

Meeting Date: 06/13/2017

Record Date: 04/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 086516101

Ticker: BBY

Primary CUSIP: 086516101 Primary ISIN: US0865161014 Primary SEDOL: 2094670

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 Gerard R. Vittecoq 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

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Expedia, Inc.

Meeting Date: 06/13/2017

Record Date: 04/17/2017

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 ForForForYesElect Director A. George "Skip" Battle 1b

Mgmt ForForForYesElect Director Chelsea Clinton 1c

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Expedia, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Pamela L. Coe 1d

Mgmt WithholdWithholdForYesElect Director Barry Diller 1e

Mgmt ForForForYesElect Director Jonathan L. Dolgen 1f

Mgmt ForForForYesElect Director Craig A. Jacobson 1g

Mgmt WithholdWithholdForYesElect Director Victor A. Kaufman 1h

Mgmt ForForForYesElect Director Peter M. Kern 1i

Mgmt ForForForYesElect Director Dara Khosrowshahi 1j

Mgmt WithholdWithholdForYesElect Director John C. Malone 1k

Mgmt ForForForYesElect Director Scott Rudin 1l

Mgmt WithholdWithholdForYesElect Director Christopher W. Shean 1m

Mgmt WithholdWithholdForYesElect Director Alexander von Furstenberg 1n

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearThree YearsYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH ForForAgainstYesReport on Political Contributions and Expenditures

5

MetLife, Inc.

Meeting Date: 06/13/2017

Record Date: 04/14/2017

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 David L. Herzog 1.3

Mgmt ForForForYesElect Director R. Glenn Hubbard 1.4

Mgmt ForForForYesElect Director Steven A. Kandarian 1.5

Mgmt ForForForYesElect Director Alfred F. Kelly, Jr. 1.6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

MetLife, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

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

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Willis Towers Watson Public Limited Company

Meeting Date: 06/13/2017

Record Date: 04/13/2017

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 Patel 1g

Mgmt ForForForYesElect Director Linda D. Rabbitt 1h

Mgmt ForForForYesElect Director Paul Thomas 1i

Mgmt ForForForYesElect Director Jeffrey W. Ubben 1j

Mgmt ForForForYesElect Director Wilhelm Zeller 1k

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesApprove Deloitte & Touche 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 ForForForYesProvide Proxy Access Right 5

Mgmt ForForForYesAdopt Plurality Voting for Contested Election of Directors

6A

Mgmt ForForForYesEstablish Range for Size of Board 6B

Mgmt ForForForYesAmend Advance Notice Provisions and Make Certain Administrative Amendments

7A

Mgmt ForForForYesAmend Articles of Association 7B

Mgmt ForForForYesRenew the Board's Authority to Issue Shares Under Irish Law

8

Mgmt ForForForYesRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

9

American Airlines Group Inc.

Meeting Date: 06/14/2017

Record Date: 04/17/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 02376R102

Ticker: AAL

Primary CUSIP: 02376R102 Primary ISIN: US02376R1023 Primary SEDOL: BCV7KT2

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

Mgmt ForForForYesElect Director Denise M. O'Leary 1j

Mgmt ForForForYesElect Director W. Douglas Parker 1k

Mgmt ForForForYesElect Director Ray M. Robinson 1l

Mgmt ForForForYesElect Director Richard P. Schifter 1m

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

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Autodesk, Inc.

Meeting Date: 06/14/2017

Record Date: 04/20/2017

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 Carl Bass Mgmt Yes For For For

Mgmt ForForForYesElect Director Crawford W. Beveridge 1b

Mgmt ForForForYesElect Director Jeff Clarke 1c

Mgmt ForForForYesElect Director Scott Ferguson 1d

Mgmt ForForForYesElect Director Thomas Georgens 1e

Mgmt ForForForYesElect Director Richard (Rick) S. Hill 1f

Mgmt ForForForYesElect Director Mary T. McDowell 1g

Mgmt ForForForYesElect Director Lorrie M. Norrington 1h

Mgmt ForForForYesElect Director Betsy Rafael 1i

Mgmt ForForForYesElect Director Stacy J. Smith 1j

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Autodesk, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

Caterpillar Inc.

Meeting Date: 06/14/2017

Record Date: 04/17/2017

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 David L. Calhoun Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel M. Dickinson 1.2

Mgmt ForForForYesElect Director Juan Gallardo 1.3

Mgmt ForForForYesElect Director Jesse J. Greene, Jr. 1.4

Mgmt ForForForYesElect Director Jon M. Huntsman, Jr. 1.5

Mgmt ForForForYesElect Director Dennis A. Muilenburg 1.6

Mgmt AgainstAgainstForYesElect Director William A. Osborn 1.7

Mgmt ForForForYesElect Director Debra L. Reed 1.8

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1.9

Mgmt ForForForYesElect Director Susan C. Schwab 1.10

Mgmt ForForForYesElect Director Jim Umpleby 1.11

Mgmt ForForForYesElect Director Miles D. White 1.12

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1.13

Mgmt AgainstAgainstForYesRatify PricewaterhouseCoopers 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 Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

SH AgainstAgainstAgainstYesReport on Lobbying Priorities 8

SH AgainstAgainstAgainstYesInclude Sustainability as a Performance Measure for Senior Executive Compensation

9

SH AbstainAbstainAgainstYesAmend Compensation Clawback Policy 10

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 11

Celgene Corporation

Meeting Date: 06/14/2017

Record Date: 04/20/2017

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 Robert J. Hugin Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark J. Alles 1.2

Mgmt ForForForYesElect Director Richard W. Barker 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

Mgmt ForForForYesElect Director Julia A. Haller 1.8

Mgmt ForForForYesElect Director Gilla S. Kaplan 1.9

Mgmt ForForForYesElect Director James J. Loughlin 1.10

Mgmt ForForForYesElect Director Ernest Mario 1.11

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

SH AgainstAgainstAgainstYesProvide For Confidential Running Vote Tallies On Executive Pay Matters

6

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Target Corporation

Meeting Date: 06/14/2017

Record Date: 04/17/2017

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 Derica W. Rice 1k

Mgmt ForForForYesElect Director Kenneth L. Salazar 1l

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 ForForForYesApprove Executive Incentive Bonus Plan 5

Dollar Tree, Inc.

Meeting Date: 06/15/2017

Record Date: 04/13/2017

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

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Dollar Tree, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gregory M. Bridgeford 1.2

Mgmt ForForForYesElect Director Macon F. Brock, Jr. 1.3

Mgmt ForForForYesElect Director Mary Anne Citrino 1.4

Mgmt AgainstAgainstForYesElect Director H. Ray Compton 1.5

Mgmt ForForForYesElect Director Conrad M. Hall 1.6

Mgmt ForForForYesElect Director Lemuel E. Lewis 1.7

Mgmt ForForForYesElect Director Bob Sasser 1.8

Mgmt AgainstAgainstForYesElect Director Thomas A. Saunders, III 1.9

Mgmt ForForForYesElect Director Thomas E. Whiddon 1.10

Mgmt ForForForYesElect Director Carl P. Zeithaml 1.11

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

Equity Residential

Meeting Date: 06/15/2017

Record Date: 03/31/2017

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 John W. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles L. Atwood 1.2

Mgmt ForForForYesElect Director Linda Walker Bynoe 1.3

Mgmt ForForForYesElect Director Connie K. Duckworth 1.4

Mgmt ForForForYesElect Director Mary Kay Haben 1.5

Mgmt ForForForYesElect Director Bradley A. Keywell 1.6

Mgmt ForForForYesElect Director John E. Neal 1.7

Mgmt ForForForYesElect Director David J. Neithercut 1.8

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Equity Residential

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark S. Shapiro 1.9

Mgmt ForForForYesElect Director Gerald A. Spector 1.10

Mgmt ForForForYesElect Director Stephen E. Sterrett 1.11

Mgmt ForForForYesElect Director Samuel Zell 1.12

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 ForForAgainstYesProvide Shareholders the Right to Amend Bylaws

5

PVH Corp.

Meeting Date: 06/15/2017

Record Date: 04/20/2017

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

Mgmt ForForForYesElect Director Craig Rydin 1k

Mgmt ForForForYesElect Director Amanda Sourry 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Time Warner Inc.

Meeting Date: 06/15/2017

Record Date: 04/19/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 887317303

Ticker: TWX

Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William P. Barr Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey L. Bewkes 1b

Mgmt ForForForYesElect Director Robert C. Clark 1c

Mgmt ForForForYesElect Director Mathias Dopfner 1d

Mgmt ForForForYesElect Director Jessica P. Einhorn 1e

Mgmt ForForForYesElect Director Carlos M. Gutierrez 1f

Mgmt ForForForYesElect Director Fred Hassan 1g

Mgmt ForForForYesElect Director Paul D. Wachter 1h

Mgmt ForForForYesElect Director Deborah C. Wright 1i

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

DaVita Inc.

Meeting Date: 06/16/2017

Record Date: 04/24/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 23918K108

Ticker: DVA

Primary CUSIP: 23918K108 Primary ISIN: US23918K1088 Primary SEDOL: 2898087

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

DaVita Inc.

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 Carol Anthony ("John") Davidson

1c

Mgmt ForForForYesElect Director Barbara J. Desoer 1d

Mgmt ForForForYesElect Director Pascal Desroches 1e

Mgmt ForForForYesElect Director Paul J. Diaz 1f

Mgmt ForForForYesElect Director Peter T. Grauer 1g

Mgmt ForForForYesElect Director John M. Nehra 1h

Mgmt ForForForYesElect Director William L. Roper 1i

Mgmt ForForForYesElect Director Kent J. Thiry 1j

Mgmt ForForForYesElect Director Phyllis R. Yale 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

Monster Beverage Corporation

Meeting Date: 06/19/2017

Record Date: 04/24/2017

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 WithholdWithholdForYesElect Director Gary P. Fayard 1.5

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 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 WithholdWithholdForYesElect Director Mark S. Vidergauz 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesApprove Non-Employee Director 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

SH ForForAgainstYesAdopt Proxy Access Right 6

SH ForForAgainstYesReport on Sustainability, Including Water Risks

7

Citrix Systems, Inc.

Meeting Date: 06/22/2017

Record Date: 04/24/2017

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 Peter J. Sacripanti 1f

Mgmt ForForForYesElect Director Graham V. Smith 1g

Mgmt ForForForYesElect Director Godfrey R. Sullivan 1h

Mgmt ForForForYesElect Director Kirill Tatarinov 1i

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Citrix Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 5

Mylan N.V.

Meeting Date: 06/22/2017

Record Date: 05/25/2017

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

Mgmt AgainstAgainstForYesElect Director Wendy Cameron 1B

Mgmt ForForForYesElect Director Robert J. Cindrich 1C

Mgmt ForForForYesElect Director Robert J. Coury 1D

Mgmt ForForForYesElect Director JoEllen Lyons Dillon 1E

Mgmt AgainstAgainstForYesElect Director Neil Dimick 1F

Mgmt ForForForYesElect Director Melina Higgins 1G

Mgmt ForForForYesElect Director Rajiv Malik 1H

Mgmt ForForForYesElect Director Mark W. Parrish 1I

Mgmt ForForForYesElect Director Randall L. (Pete) Vanderveen 1J

Mgmt ForForForYesElect Director Sjoerd S. Vollebregt 1K

Mgmt ForForForYesAdopt Financial Statements and Statutory Reports

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017

4

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 6

Mgmt ForForForYesAuthorize Repurchase of Shares 7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

The Kroger Co.

Meeting Date: 06/22/2017

Record Date: 04/26/2017

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 One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5

SH AgainstAgainstAgainstYesAssess Benefits of Adopting Renewable Energy Goals

6

SH AgainstAgainstAgainstYesAdopt Policy and Plan to Eliminate Deforestation in Supply Chain

7

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 8

TripAdvisor, Inc.

Meeting Date: 06/22/2017

Record Date: 04/24/2017

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: 01/01/2017 to 06/30/2017

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 Dipchand (Deep) Nishar 1.3

Mgmt ForForForYesElect Director Jeremy Philips 1.4

Mgmt ForForForYesElect Director Spencer M. Rascoff 1.5

Mgmt WithholdWithholdForYesElect Director Albert E. Rosenthaler 1.6

Mgmt ForForForYesElect Director Sukhinder Singh Cassidy 1.7

Mgmt ForForForYesElect Director Robert S. Wiesenthal 1.8

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Aon plc

Meeting Date: 06/23/2017

Record Date: 04/25/2017

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 Fulvio Conti 1.4

Mgmt ForForForYesElect Director Cheryl A. Francis 1.5

Mgmt ForForForYesElect Director J. Michael Losh 1.6

Mgmt ForForForYesElect Director Robert S. Morrison 1.7

Mgmt ForForForYesElect Director Richard B. Myers 1.8

Mgmt ForForForYesElect Director Richard C. Notebaert 1.9

Mgmt ForForForYesElect Director Gloria Santona 1.10

Mgmt ForForForYesElect Director Carolyn Y. Woo 1.11

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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 ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Remuneration Policy 4

Mgmt ForForForYesAdvisory Vote to Ratify Directors' Remuneration Report

5

Mgmt ForForForYesAccept Financial Statements and Statutory Reports

6

Mgmt ForForForYesRatify Ernst & Young LLP as Aon's Auditors 7

Mgmt ForForForYesRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

8

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

9

Mgmt AgainstReferForYesAuthorise Shares for Market Purchase 10

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

11

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

12

Mgmt ForForForYesApprove Political Donations 13

CarMax, Inc.

Meeting Date: 06/26/2017

Record Date: 04/21/2017

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 Ronald E. Blaylock Mgmt Yes For For For

Mgmt ForForForYesElect Director Sona Chawla 1.2

Mgmt ForForForYesElect Director Alan B. Colberg 1.3

Mgmt ForForForYesElect Director Thomas J. Folliard 1.4

Mgmt ForForForYesElect Director Jeffrey E. Garten 1.5

Mgmt ForForForYesElect Director Shira Goodman 1.6

Mgmt ForForForYesElect Director W. Robert Grafton 1.7

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

CarMax, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Edgar H. Grubb 1.8

Mgmt ForForForYesElect Director William D. Nash 1.9

Mgmt ForForForYesElect Director Marcella Shinder 1.10

Mgmt ForForForYesElect Director John T. Standley 1.11

Mgmt ForForForYesElect Director Mitchell D. Steenrod 1.12

Mgmt ForForForYesElect Director William R. Tiefel 1.13

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 Executive Incentive Bonus Plan 5

SH ForForAgainstYesReport on Political Contributions 6

Mastercard Incorporated

Meeting Date: 06/27/2017

Record Date: 04/27/2017

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 Steven J. Freiberg 1e

Mgmt ForForForYesElect Director Julius Genachowski 1f

Mgmt ForForForYesElect Director Merit E. Janow 1g

Mgmt ForForForYesElect Director Nancy J. Karch 1h

Mgmt ForForForYesElect Director Oki Matsumoto 1i

Mgmt ForForForYesElect Director Rima Qureshi 1j

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Mastercard Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForForYesElect Director Jackson Tai 1l

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 PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 6

American International Group, Inc.

Meeting Date: 06/28/2017

Record Date: 05/08/2017

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 Peter R. Fisher 1c

Mgmt ForForForYesElect Director John H. Fitzpatrick 1d

Mgmt ForForForYesElect Director William G. Jurgensen 1e

Mgmt ForForForYesElect Director Christopher S. Lynch 1f

Mgmt ForForForYesElect Director Samuel J. Merksamer 1g

Mgmt ForForForYesElect Director Henry S. Miller 1h

Mgmt ForForForYesElect Director Linda A. Mills 1i

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1j

Mgmt ForForForYesElect Director Ronald A. Rittenmeyer 1k

Mgmt ForForForYesElect Director Douglas M. Steenland 1l

Mgmt ForForForYesElect Director Theresa M. Stone 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

American International Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesAmend Securities Transfer Restrictions 3

Mgmt AgainstAgainstForYesRatify NOL Rights Plan (NOL Pill) 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

Signet Jewelers Limited

Meeting Date: 06/28/2017

Record Date: 04/21/2017

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G81276100

Ticker: SIG

Primary CUSIP: G81276100 Primary ISIN: BMG812761002 Primary SEDOL: B3CTNK6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director H. Todd Stitzer Mgmt Yes For For For

Mgmt ForForForYesElect Director Virginia "Gina" Drosos 1b

Mgmt NoElect Director Dale Hilpert *Withdrawn Resolution*

1c

Mgmt ForForForYesElect Director Mark Light 1d

Mgmt ForForForYesElect Director Helen McCluskey 1e

Mgmt ForForForYesElect Director Marianne Miller Parrs 1f

Mgmt ForForForYesElect Director Thomas Plaskett 1g

Mgmt ForForForYesElect Director Jonathan Sokoloff 1h

Mgmt ForForForYesElect Director Robert Stack 1i

Mgmt ForForForYesElect Director Brian Tilzer 1j

Mgmt ForForForYesElect Director Eugenia Ulasewicz 1k

Mgmt ForForForYesElect Director Russell Walls 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote on Executive Compensation Approach

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Bed Bath & Beyond Inc.

Meeting Date: 06/29/2017

Record Date: 05/05/2017

Country: USA

Meeting Type: Annual

Primary Security ID: 075896100

Ticker: BBBY

Primary CUSIP: 075896100 Primary ISIN: US0758961009 Primary SEDOL: 2085878

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Warren Eisenberg Mgmt Yes For For For

Mgmt ForForForYesElect Director Leonard Feinstein 1b

Mgmt ForForForYesElect Director Steven H. Temares 1c

Mgmt ForForForYesElect Director Dean S. Adler 1d

Mgmt ForForForYesElect Director Stanley F. Barshay 1e

Mgmt AgainstAgainstForYesElect Director Klaus Eppler 1f

Mgmt ForForForYesElect Director Patrick R. Gaston 1g

Mgmt ForForForYesElect Director Jordan Heller 1h

Mgmt ForForForYesElect Director Victoria A. Morrison 1i

Mgmt ForForForYesElect Director Virginia P. Ruesterholz 1j

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

Baker Hughes Incorporated

Meeting Date: 06/30/2017

Record Date: 05/25/2017

Country: USA

Meeting Type: Special

Primary Security ID: 057224107

Ticker: BHI

Primary CUSIP: 057224107 Primary ISIN: US0572241075 Primary SEDOL: 2072085

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For Refer For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

Location(s): State Street Global Advisors, State Street Global Advisors 1412

Institution Account(s): SSB DOMESTIC INDEX

Baker Hughes Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesApprove Material Terms of the Executive Officer Performance Goals

5

Delta Air Lines, Inc.

Meeting Date: 06/30/2017

Record Date: 05/03/2017

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 David G. DeWalt 1d

Mgmt ForForForYesElect Director William H. Easter, III 1e

Mgmt ForForForYesElect Director Mickey P. Foret 1f

Mgmt ForForForYesElect Director Jeanne P. Jackson 1g

Mgmt ForForForYesElect Director George N. Mattson 1h

Mgmt ForForForYesElect Director Douglas R. Ralph 1i

Mgmt ForForForYesElect Director Sergio A.L. Rial 1j

Mgmt ForForForYesElect Director Kathy N. Waller 1k

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

ONEOK, Inc.

Meeting Date: 06/30/2017

Record Date: 05/19/2017

Country: USA

Meeting Type: Special

Primary Security ID: 682680103

Ticker: OKE

Primary CUSIP: 682680103 Primary ISIN: US6826801036 Primary SEDOL: 2130109

Vote Summary ReportDate range covered: 01/01/2017 to 06/30/2017

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

1 Issue Shares in Connection with the Merger Mgmt Yes For For For

Mgmt ForForForYesIncrease Authorized Common Stock 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jul-16 to 30-Sep-16

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Qorvo Inc

ISIN US74736K1016

Meeting Date 03-Aug-16

Ticker QRVO

Deadline Date 02-Aug-16

Country United States

Record Date 10-Jun-16

Blocking No

Vote Date 30-Jul-16

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Ralph G. Quinsey Management For For For

1.2 Elect Robert A. Bruggeworth Management For For For

1.3 Elect Daniel A. DiLeo Management For For For

1.4 Elect Jeffery R. Gardner Management For Withhold Against

Vote Note: There are no female board members.

1.5 Elect Charles Scott Gibson Management For Withhold Against

Vote Note: There are no female board members.

1.6 Elect John R. Harding Management For For For

1.7 Elect David H.Y. Ho Management For For For

1.8 Elect Roderick D. Nelson Management For For For

1.9 Elect Dr. Walden C. Rhines Management For Withhold Against

Vote Note: There are no female board members.

1.10 Elect Walter H. Wilkinson, Jr. Management For Withhold Against

Vote Note: There are no female board members.

2. Advisory Vote on Executive Compensation Management For For For

3. Amendment to the Cash Bonus Plan Management For For For

4. Ratification of Auditor Management For For For

Totals 8,563 4,262

Cousins Properties Inc.

ISIN US2227951066

Meeting Date 23-Aug-16

Ticker CUZ

Deadline Date 22-Aug-16

Country United States

Record Date 15-Jul-16

36

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jul-16 to 30-Sep-16

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Blocking No

Vote Date 19-Aug-16

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1. Merger Management For For For

2. Increase of Authorized Common Stock Management For For For

3. Right to Adjourn Meeting Management For For For

Totals 6,415 111,325

Orbotech Ltd

ISIN IL0010823388

Meeting Date 12-Sep-16

Ticker ORBK

Deadline Date 09-Sep-16

Country Israel

Record Date 05-Aug-16

Blocking No

Vote Date 07-Sep-16

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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: The average board tenure exceeds 10 years.

1D. Elect Miron Kenneth Management For For For

1E. Elect Jacob Richter Management For For For

1F. Elect Eliezer Tokman Management For For For

1G. Elect Shimon Ullman Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1H. Elect Arie Weisberg Management For For For

2. Appointment of Auditor Management For For For

3. Compensation Policy Management For Against Against

Vote Note: Insufficient justification of increase; NEDs may participate in executive plan; Short vesting period; Performance metrics are not disclosed

3A. Declaration of Material Interest Management For N/A

4. CEO Equity Bonus Management For Against Against

Vote Note: Excessive Bonus

37

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jul-16 to 30-Sep-16

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

4A. Declaration of Material Interest Management For N/A

Totals 31,855

38

- fcera -

Proxy Voting Summary

Report Date Range: 01-Oct-16 to 31-Dec-16

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Alcoa Inc.

ISIN AU000000AAI6

Meeting Date 05-Oct-16

Ticker AA

Deadline Date 04-Oct-16

Country United States

Record Date 03-Aug-16

Blocking No

Vote Date 01-Oct-16

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1. Reverse Stock Split Management For For For

2. Decrease of Authorized Common Stock Management For For For

Totals 38,805 29,985

35

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jan-17 to 31-Mar-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Washington Federal Inc.

ISIN US9388241096

Meeting Date 18-Jan-17

Ticker WAFD

Deadline Date 17-Jan-17

Country United States

Record Date 25-Nov-16

Blocking No

Vote Date 14-Jan-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect David K. Grant Management For For For

1.2 Elect Randall H. Talbot Management For For For

1.3 Elect Anna C. Johnson Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 25,765

WestRock Co

ISIN US96145D1054

Meeting Date 27-Jan-17

Ticker WRK

Deadline Date 26-Jan-17

Country United States

Record Date 02-Dec-16

Blocking No

Vote Date 23-Jan-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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

33

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jan-17 to 31-Mar-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

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. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

Totals 20,390

Microsemi Corp.

ISIN US5951371005

Meeting Date 14-Feb-17

Ticker MSCC

Deadline Date 13-Feb-17

Country United States

Record Date 19-Dec-16

Blocking No

Vote Date 10-Feb-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect James J. Peterson Management For For For

1.2 Elect Dennis R. Leibel Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1.3 Elect Kimberly E. Alexy Management For For For

1.4 Elect Thomas R. Anderson Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1.5 Elect William E. Bendush Management For For For

1.6 Elect Paul F. Folino Management For For For

1.7 Elect William L. Healey Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1.8 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. Ratification of Auditor Management For For For

Totals 30,595

34

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jan-17 to 31-Mar-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

AECOM

ISIN US00766T1007

Meeting Date 01-Mar-17

Ticker ACM

Deadline Date 28-Feb-17

Country United States

Record Date 03-Jan-17

Blocking No

Vote Date 25-Feb-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Michael S. Burke Management For For For

1.2 Elect James H. Fordyce Management For For For

1.3 Elect William H. Frist Management For For For

1.4 Elect Linda Griego Management For Withhold Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1.5 Elect David W. Joos Management For For For

1.6 Elect Robert J. Routs Management For Withhold Against

Vote Note: Serves on too many boards

1.7 Elect Clarence T. Schmitz Management For For For

1.8 Elect Douglas W. Stotlar Management For For For

1.9 Elect Daniel R. Tishman Management For For For

1.10 Elect Janet C. Wolfenbarger Management For For For

2. Ratification of Auditor Management For For For

3. Approval of the Amended and Restated 2016 Stock Incentive Plan

Management For For For

4. Elimination of Supermajority Requirement Management For For For

Vote Note: Favor elimination of supermajority requirement.

5. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

6. Advisory Vote on Executive Compensation Management For For For

Totals 11,920

Berry Plastics Group Inc

ISIN US08579W1036

Meeting Date 02-Mar-17

Ticker BERY

Deadline Date 01-Mar-17

35

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jan-17 to 31-Mar-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States

Record Date 17-Jan-17

Blocking No

Vote Date 26-Feb-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Ronald S. Rolfe Management For For For

1.2 Elect B. Evan Bayh Management For For For

1.3 Elect Jonathan F. Foster Management For For For

2. Repeal of Classified Board Management For For For

Vote Note: Favor the elimination of classified board.

3. Ratification of Auditor Management For For For

Totals 7,390

Coherent Inc.

ISIN US1924791031

Meeting Date 02-Mar-17

Ticker COHR

Deadline Date 01-Mar-17

Country United States

Record Date 19-Jan-17

Blocking No

Vote Date 26-Feb-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect John R. Ambroseo Management For For For

1.2 Elect Jay T. Flatley Management For For For

1.3 Elect Susan M. James Management For For For

1.4 Elect L. William Krause Management For For For

1.5 Elect Garry W. Rogerson Management For For For

1.6 Elect Steve Skaggs Management For For For

1.7 Elect Sandeep S. Vij Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year N/A

5. Approval of 2011 Equity Incentive Plan for 162(m)

Management For For For

36

- fcera -

Proxy Voting Summary

Report Date Range: 01-Jan-17 to 31-Mar-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 1,045

Versum Materials Inc

ISIN US92532W1036

Meeting Date 21-Mar-17

Ticker VSM

Deadline Date 20-Mar-17

Country United States

Record Date 20-Jan-17

Blocking No

Vote Date 17-Mar-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Seifi Ghasemi Management For For For

1.2 Elect Guillermo Novo Management For For For

1.3 Elect Jacques Croisetière Management For For For

1.4 Elect Yi Hyon Paik Management For For For

1.5 Elect Thomas J. Riordan Management For For For

1.6 Elect Susan C. Schnabel Management For For For

1.7 Elect Alejandro D. Wolff Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 34,355

Tesoro Corp.

ISIN US8816091016

Meeting Date 24-Mar-17

Ticker TSO

Deadline Date 23-Mar-17

Country United States

Record Date 10-Feb-17

Blocking No

Vote Date 20-Mar-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1. Stock Issuance for Merger Management For For For

2. Increase of Authorized Common Stock Management For For For

37

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Regions Financial Corp.

ISIN US7591EP5063

Meeting Date 20-Apr-17

Ticker RF

Deadline Date 19-Apr-17

Country United States

Record Date 21-Feb-17

Blocking No

Vote Date 16-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Carolyn H. Byrd Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1B. Elect David J. Cooper, Sr. Management For For For

1C. Elect Don DeFosset Management For For For

1D. Elect Samuel A. Di Piazza, Jr. Management For For For

1E. Elect Eric C. Fast Management For For For

1F. Elect O. B. Grayson Hall, Jr. Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1G. Elect John D. Johns Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1H. Elect Ruth Ann Marshall Management For For For

1I. Elect Susan W. Matlock Management For For For

1J. Elect John E. Maupin, Jr. Management For For For

1K. Elect Charles D. McCrary Management For For For

1L. Elect James T. Prokopanko Management For For For

1M. Elect Lee J. Styslinger III Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1N. Elect José S. Suquet Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 50,615

26

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Celestica, Inc.

ISIN CA15101Q1081

Meeting Date 20-Apr-17

Ticker CLS

Deadline Date 17-Apr-17

Country Canada

Record Date 10-Mar-17

Blocking No

Vote Date 14-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Daniel P. DiMaggio Management For For For

1.2 Elect William A. Etherington Management For For For

1.3 Elect Thomas S. Gross Management For For For

1.4 Elect Laurette T. Koellner Management For For For

1.5 Elect Robert A. Mionis Management For For For

1.6 Elect Joseph M. Natale Management For For For

1.7 Elect Carol S. Perry Management For For For

1.8 Elect Tawfiq Popatia Management For For For

1.9 Elect Eamon J. Ryan Management For For For

1.10 Elect Michael M. Wilson Management For For For

02 Appointment of Auditor Management For For For

03 Authority to Set Auditor's Fees Management For For For

04 Advisory Vote on Executive Compensation Management For For For

Totals 23,370

Crane Co.

ISIN US2243991054

Meeting Date 24-Apr-17

Ticker CR

Deadline Date 21-Apr-17

Country United States

Record Date 28-Feb-17

Blocking No

Vote Date 18-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1. Repeal Classified Board Management For For For

Vote Note: Favor the elimination of classified board.

27

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

2.1 Elect E. Thayer Bigelow Management For For For

2.2 Elect Philip R. Lochner, Jr. Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

2.3 Elect Max H. Mitchell Management For For For

3. Ratification of Auditor Management For For For

4. Advisory Vote on Executive Compensation Management For For For

5. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 11,340

Perkinelmer, Inc.

ISIN US7140461093

Meeting Date 25-Apr-17

Ticker PKI

Deadline Date 24-Apr-17

Country United States

Record Date 27-Feb-17

Blocking No

Vote Date 21-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Peter Barrett Management For For For

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 two public company boards while being an executive of a public company or the nominee sits 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 For For

1G. Elect Patrick J. Sullivan Management For For For

1H. Elect Frank Witney Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 15,610

28

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Cousins Properties Inc.

ISIN US2227954037

Meeting Date 25-Apr-17

Ticker CUZ

Deadline Date 24-Apr-17

Country United States

Record Date 01-Mar-17

Blocking No

Vote Date 21-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Charles T. Cannada Management For For For

1B. Elect Edward M. Casal Management For For For

1C. Elect Robert M. Chapman Management For For For

1D. Elect Lawrence L. Gellerstedt, III Management For For For

1E. Elect Lillian C. Giornelli Management For For For

1F. Elect S. Taylor Glover Management For For For

1G. Elect Donna W. Hyland Management For For For

1H. Elect Brenda J. Mixson Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For Against Against

Vote Note: Vote against auditor because non-audit fees are higher than audit fees.

Totals 40,375

Harsco Corp.

ISIN US4158641070

Meeting Date 25-Apr-17

Ticker HSC

Deadline Date 24-Apr-17

Country United States

Record Date 01-Mar-17

Blocking No

Vote Date 21-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect James .F. Earl Management For For For

1B. Elect Kathy G. Eddy Management For For For

29

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1C. Elect David C. Everitt Management For For For

1D. Elect Stuart E. Graham Management For For For

1E. Elect F. Nicholas Grasberger, III Management For For For

1F. Elect Terry D. Growcock Management For For For

1G. Elect Elaine La Roche Management For For For

1H. Elect Phillip C. Widman Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Amendment to the 2013 Equity and Incentive Compensation Plan

Management For For For

Totals 22,465

Black Hills Corporation

ISIN US0921131258

Meeting Date 25-Apr-17

Ticker BKH

Deadline Date 24-Apr-17

Country United States

Record Date 06-Mar-17

Blocking No

Vote Date 21-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect David R. Emery Management For For For

1.2 Elect Robert P. Otto Management For For For

1.3 Elect Rebecca B. Roberts Management For For For

1.4 Elect Teresa A. Taylor Management For Withhold Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1.5 Elect John B. Vering Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 4,340 3,820

30

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Lazard Ltd.

ISIN BMG540501027

Meeting Date 25-Apr-17

Ticker LAZ

Deadline Date 24-Apr-17

Country Bermuda

Record Date 02-Mar-17

Blocking No

Vote Date 21-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Kenneth M. Jacobs Management For For For

1.2 Elect Michelle Jarrard Management For For For

1.3 Elect Philip A. Laskawy Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

5. Shareholder Proposal Regarding Government Service Vesting

Shareholder Against For Against

Vote Note: Favor limiting executive compensation not tied to performance.

Totals 25,640

Avery Dennison Corp.

ISIN ARDEUT110707

Meeting Date 27-Apr-17

Ticker AVY

Deadline Date 26-Apr-17

Country United States

Record Date 27-Feb-17

Blocking No

Vote Date 23-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Bradley Alford Management For For For

1B. Elect Anthony K. Anderson Management For For For

1C. Elect Peter K. Barker Management For For For

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 For For

31

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1H. Elect Dean 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. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Approval of the 2017 Incentive Award Plan Management For For For

5. Ratification of Auditor Management For For For

Totals 6,600

Ameren Corp.

ISIN US0236082014

Meeting Date 27-Apr-17

Ticker AEE

Deadline Date 26-Apr-17

Country United States

Record Date 27-Feb-17

Blocking No

Vote Date 23-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Warner L. Baxter Management For For For

1B. Elect Catherine S. Brune Management For For For

1C. Elect J. Edward Coleman Management For For For

1D. Elect Ellen M. Fitzsimmons Management For For For

1E. Elect Rafael Flores Management For For For

1F. Elect Walter J. Galvin Management For For For

1G. Elect Richard J. Harshman Management For For For

1H. Elect Gayle P.W. Jackson Management For For For

1I. Elect James C. Johnson Management For For For

1J. Elect Steven H. Lipstein Management For For For

1K. Elect Stephen R. Wilson Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

5. Shareholder Proposal Regarding Renewable Energy Report

Shareholder Against For Against

Vote Note: Favor increased environmental reporting/responsibility.

32

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

6. Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances

Shareholder Against For Against

Vote Note: Favor increased environmental reporting/responsibility.

7. Shareholder Proposal Regarding Coal Combustion Waste

Shareholder Against For Against

Totals 25,590

Ferro Corp.

ISIN US3154051003

Meeting Date 27-Apr-17

Ticker FOE

Deadline Date 26-Apr-17

Country United States

Record Date 14-Mar-17

Blocking No

Vote Date 23-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Richard J. Hipple Management For Withhold Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1.2 Elect Gregory E. Hyland Management For Withhold Against

Vote Note: There are no female board members.

1.3 Elect David A. Lorber Management For Withhold Against

Vote Note: There are no female board members.

1.4 Elect Andrew M. Ross Management For For For

1.5 Elect Allen A. Spizzo Management For For For

1.6 Elect Peter T. Thomas Management For For For

1.7 Elect Ronald P. Vargo Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 25,705

33

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

AGCO Corp.

ISIN US0010841023

Meeting Date 27-Apr-17

Ticker AGCO

Deadline Date 26-Apr-17

Country United States

Record Date 17-Mar-17

Blocking No

Vote Date 23-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Roy V. Armes Management For For For

1B. Elect Michael C. Arnold Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1C. Elect P. George Benson Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1D. Elect Wolfgang Deml Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1E. Elect George E. Minnich Management For For For

1F. Elect Martin H. Richenhagen Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1G. Elect Gerald L. Shaheen Management For For For

1H. Elect Mallika Srinivasan Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1I. Elect Hendrikus Visser Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

2. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

3. Advisory Vote on Executive Compensation Management For For For

4. Ratification of Auditor Management For For For

Totals 12,515

Vantiv Inc

ISIN US92210H1059

Meeting Date 02-May-17

Ticker VNTV

Deadline Date 01-May-17

34

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States

Record Date 06-Mar-17

Blocking No

Vote Date 28-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Kevin Costello Management For For For

1.2 Elect Lisa A. Hook Management For For For

1.3 Elect David Karnstedt Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 13,910

ManpowerGroup

ISIN US56418H1005

Meeting Date 02-May-17

Ticker MAN

Deadline Date 01-May-17

Country United States

Record Date 21-Feb-17

Blocking No

Vote Date 28-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.A Elect Gina R. Boswell Management For For For

1.B Elect Cari M. Dominguez Management For For For

1.C Elect William A. Downe Management For For For

1.D Elect John F. Ferraro Management For For For

1.E Elect Patricia Hemingway Hall Management For For For

1.F Elect Julie M. Howard Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1.G Elect Roberto G. Mendoza Management For For For

1.H Elect Ulice Payne, Jr. Management For For For

1.I Elect Jonas Prising Management For For For

1.J Elect Paul Read Management For For For

1.K Elect Elizabeth P. Sartain Management For For For

1.L Elect John R. Walter Management For For For

35

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.M Elect Edward J. Zore Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 8,660

Energen Corp.

ISIN US29265N1081

Meeting Date 03-May-17

Ticker EGN

Deadline Date 02-May-17

Country United States

Record Date 28-Feb-17

Blocking No

Vote Date 29-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Kenneth W. Dewey Management For For For

1.2 Elect M. James Gorrie Management For For For

1.3 Elect James T. McManus, II Management For For For

1.4 Elect Laurence M. Downes Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 24,415

Huntsman Corp

ISIN US4470112065

Meeting Date 04-May-17

Ticker HUN

Deadline Date 03-May-17

Country United States

Record Date 10-Mar-17

Blocking No

Vote Date 30-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

36

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.1 Elect Nolan D. Archibald Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years. The Company has had no new board nominees in the past 5 years.

1.2 Elect Mary C. Beckerle Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years. The Company has had no new board nominees in the past 5 years.

1.3 Elect M. Anthony Burns Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years. The Company has had no new board nominees in the past 5 years.

1.4 Elect Jon M. Huntsman Management For For For

1.5 Elect Peter R. Huntsman Management For For For

1.6 Elect Robert J. Margetts Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years. The Company has had no new board nominees in the past 5 years.

1.7 Elect Wayne A. Reaud Management For For For

1.8 Elect Alvin V. Shoemaker Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

Totals 26,210

Oasis Petroleum Inc.

ISIN US6742151086

Meeting Date 04-May-17

Ticker OAS

Deadline Date 03-May-17

Country United States

Record Date 08-Mar-17

Blocking No

Vote Date 30-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Ted Collins, Jr. Management For Withhold Against

Vote Note: There are no female board members.

1.2 Elect John E. Hagale Management For For For

1.3 Elect Douglas E. Swanson, Jr. Management For Withhold Against

37

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Vote Note: There are no female board members.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 59,795

Healthsouth Corp.

ISIN US4219244088

Meeting Date 04-May-17

Ticker HLSH

Deadline Date 03-May-17

Country United States

Record Date 08-Mar-17

Blocking No

Vote Date 30-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect John W. Chidsey Management For For For

1.2 Elect Donald L. Correll Management For For For

1.3 Elect Yvonne M. Curl Management For For For

1.4 Elect Charles M. Elson Management For For For

1.5 Elect Joan E. Herman Management For For For

1.6 Elect Leo I. Higdon, Jr. Management For For For

1.7 Elect Leslye G. Katz Management For For For

1.8 Elect John E. Maupin, Jr. Management For For For

1.9 Elect L. Edward Shaw, Jr. Management For For For

1.10 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

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 17,780

Alaska Air Group Inc.

ISIN US0116591092

Meeting Date 04-May-17

38

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Ticker ALK

Deadline Date 03-May-17

Country United States

Record Date 10-Mar-17

Blocking No

Vote Date 30-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Patricia M. Bedient Management For For For

1B. Elect Marion C. Blakey Management For For For

1C. Elect Phyllis J. Campbell Management For For For

1D. Elect Dhiren Fonseca Management For For For

1E. Elect Jessie J. Knight, Jr. Management For For For

1F. Elect Dennis F. Madsen Management For For For

1G. Elect Helvi K. Sandvik Management For For For

1H. Elect J. Kenneth Thompson Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1I. Elect Bradley D. Tilden Management For For For

1J. Elect Eric K. Yeaman Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Increase of Authorized Common Stock Management For For For

5. Ratification of Auditor Management For For For

6. Shareholder Proposal Regarding Amendments to Proxy Access Bylaw

Shareholder Against For Against

Totals 4,045

U.S. Silica Holdings Inc

ISIN US90346E1038

Meeting Date 04-May-17

Ticker SLCA

Deadline Date 03-May-17

Country United States

Record Date 07-Mar-17

Blocking No

Vote Date 30-Apr-17

39

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Peter Bernard Management For Withhold Against

Vote Note: There are no female board members.

1.2 Elect William J. Kacal Management For Withhold Against

Vote Note: There are no female board members.

1.3 Elect Charles W. Shaver Management For Withhold Against

Vote Note: There are no female board members.

1.4 Elect Bryan A. Shinn Management For For For

1.5 Elect J. Michael Stice Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect

4. Adoption of Majority Vote for Election of Directors

Management For For For

5. Amendment to Certificate to Remove Certain Provisions Relating to Ownership of Stock by Former Controlling Shareholder

Management For For For

Totals 4,630

Tesoro Corp.

ISIN US8816094085

Meeting Date 04-May-17

Ticker TSO

Deadline Date 03-May-17

Country United States

Record Date 16-Mar-17

Blocking No

Vote Date 30-Apr-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Rodney F. Chase Management For For For

1B. Elect Edward G. Galante Management For For For

1C. Elect Gregory J. Goff Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1D. Elect David Lilley Management For For For

1E. Elect Mary Pat McCarthy Management For For For

1F. Elect Jim W. Nokes Management For For For

40

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1G. Elect William H. Schumann, III Management For For For

1H. Elect Susan Tomasky Management For For For

1I. Elect Michael E. Wiley Management For For For

1J. Elect Patrick Y. Yang 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 Executive Compensation

Management 1 Year 1 Year For

Totals 6,880

Newell Brands Inc

ISIN US6512291062

Meeting Date 09-May-17

Ticker NWL

Deadline Date 08-May-17

Country United States

Record Date 17-Mar-17

Blocking No

Vote Date 05-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Ian G.H. Ashken Management For For For

1B. Elect Thomas E. Clarke Management For Against Against

Vote Note: Other compensation issues

1C. Elect Kevin C. Conroy Management For Against Against

Vote Note: Other compensation issues

1D. Elect Scott S. Cowen Management For Against Against

Vote Note: Other compensation issues

1E. Elect Michael T. Cowhig Management For For For

1F. Elect Domenico De Sole Management For Against Against

Vote Note: Other compensation issues

1G. Elect Martin E. Franklin Management For For For

1H. Elect Ros L'Esperance Management For For For

1I. Elect Michael B. Polk Management For For For

1J. Elect Steven J. Strobel Management For For For

1K. Elect Michael A. Todman Management For For For

1L. Elect Raymond G. Viault Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For Against Against

41

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Vote Note: Substantial one-time awards; Large increase to CEO compensation

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 10,940

Iberiabank Corp

ISIN US4508285040

Meeting Date 09-May-17

Ticker IBKC

Deadline Date 08-May-17

Country United States

Record Date 21-Mar-17

Blocking No

Vote Date 05-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Harry V. Barton, Jr. Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.2 Elect E. Stewart Shea III Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.3 Elect David H. Welch Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 12,520

US Foods Holding Corp

ISIN

Meeting Date 10-May-17

Ticker USFD

Deadline Date 09-May-17

Country United States

Record Date 16-Mar-17

Blocking No

Vote Date 06-May-17

42

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Court D. Carruthers Management For For For

1.2 Elect Kenneth A. Giuriceo Management For Withhold Against

Vote Note: Other governance issue

1.3 Elect David M. Tehle Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

Totals 23,130

United Community Banks Inc

ISIN US90984P1057

Meeting Date 10-May-17

Ticker UCBI

Deadline Date 09-May-17

Country United States

Record Date 10-Mar-17

Blocking No

Vote Date 06-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Jimmy C. Tallent Management For For For

1.2 Elect Robert H. Blalock Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.3 Elect L. Cathy Cox Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.4 Elect Kenneth L. Daniels Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.5 Elect H. Lynn Harton Management For For For

1.6 Elect W. C. Nelson, Jr. Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.7 Elect Thomas A. Richlovsky Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years.

1.8 Elect David C Shaver Management For For For

1.9 Elect Tim R. Wallis Management For Withhold Against

43

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Vote Note: The average board tenure exceeds 10 years.

1.10 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 50,715

Alcoa Corp

ISIN US0138721065

Meeting Date 10-May-17

Ticker AA

Deadline Date 09-May-17

Country United States

Record Date 13-Mar-17

Blocking No

Vote Date 06-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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 Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Amendment to the Annual Cash Incentive Compensation Plan

Management For For For

6. Amendment to the 2016 Stock Incentive Plan Management For For For

44

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 35,460

Crawford & Co.

ISIN US2246332066

Meeting Date 10-May-17

Ticker CRDB

Deadline Date 09-May-17

Country United States

Record Date 15-Mar-17

Blocking No

Vote Date 06-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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 Roger A.S. Day Management For For For

1.6 Elect James D. Edwards Management For For For

1.7 Elect Joia M. Johnson Management For For For

1.8 Elect Charles H. Ogburn Management For For For

1.9 Elect D. Richard Williams Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 2 Years 1 Year Against

Vote Note: An annual advisory vote on executive compensation is in the best interests of shareholders

4. Shareholder Proposal Regarding Holy Land Principles

Shareholder Against Against For

5. Ratification of Auditor Management For For For

Totals 12,745 21,700

TTM Technologies Inc

ISIN US87305R1095

Meeting Date 11-May-17

Ticker TTMI

Deadline Date 10-May-17

Country United States

Record Date 13-Mar-17

Blocking No

Vote Date 07-May-17

45

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Kenton K. Alder Management For For For

1.2 Elect Julie S. England Management For For For

1.3 Elect Philip G. Franklin Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

Totals 54,085

E TRADE Financial Corp.

ISIN US2692464017

Meeting Date 11-May-17

Ticker ETFC

Deadline Date 10-May-17

Country United States

Record Date 13-Mar-17

Blocking No

Vote Date 07-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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 For For

1D. Elect Frederick W. Kanner Management For For For

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

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

46

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 34,200

Host Hotels & Resorts Inc

ISIN US44107P2039

Meeting Date 11-May-17

Ticker HST

Deadline Date 10-May-17

Country United States

Record Date 16-Mar-17

Blocking No

Vote Date 07-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Mary L. Baglivo Management For For For

1B. Elect Sheila C. Bair Management For For For

1C. Elect Sandeep Lakhmi Mathrani Management For For For

1D. Elect Ann McLaughlin Korologos Management For For For

1E. Elect Richard E. Marriott Management For For For

1F. Elect John B. Morse, Jr. Management For For For

1G. Elect Walter C. Rakowich Management For For For

1H. Elect James F. Risoleo Management For For For

1I. Elect Gordon H. Smith Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 47,255

Childrens Place Inc

ISIN US1689051076

Meeting Date 11-May-17

Ticker PLCE

Deadline Date 10-May-17

Country United States

Record Date 31-Mar-17

Blocking No

Vote Date 07-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

47

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1A. Elect Joseph Alutto Management For For For

1B. Elect John E. Bachman Management For For For

1C. Elect Marla Malcolm Beck Management For For For

1D. Elect Jane T. Elfers Management For For For

1E. Elect Joseph Gromek Management For For For

1F. Elect Norman S. Matthews Management For For For

1G. Elect Robert L. Mettler Management For For For

1H. Elect Stanley W. Reynolds Management For For For

1I. Elect Susan Sobbott Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 1,345 2,050

Leidos Holdings Inc

ISIN US78390X1019

Meeting Date 12-May-17

Ticker LDOS

Deadline Date 11-May-17

Country United States

Record Date 13-Mar-17

Blocking No

Vote Date 08-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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 John P. Jumper 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

48

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Amendment to the 2006 Employee Stock Purchase Plan

Management For For For

5. Approval of the 2017 Omnibus Incentive Plan Management For For For

6. Ratification of auditor Management For For For

Totals 24,925

Acco Brands Corporation

ISIN US00081T1088

Meeting Date 16-May-17

Ticker ACCO

Deadline Date 15-May-17

Country United States

Record Date 22-Mar-17

Blocking No

Vote Date 12-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect James A. Buzzard Management For For For

1B. Elect Kathleen S. Dvorak Management For For For

1C. Elect Boris Elisman Management For For For

1D. Elect Pradeep Jotwani Management For For For

1E. Elect Robert J. Keller Management For For For

1F. Elect Thomas Kroeger Management For For For

1G. Elect Graciela Monteagudo Management For For For

1H. Elect Michael Norkus Management For For For

1I. Elect E. Mark Rajkowski Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 31,245

KBR Inc

ISIN US48242W1062

Meeting Date 17-May-17

Ticker KBR

Deadline Date 16-May-17

49

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Country United States

Record Date 22-Mar-17

Blocking No

Vote Date 13-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Mark E. Baldwin Management For For For

1B. Elect James R. Blackwell Management For Against Against

Vote Note: Affiliate/Insider on compensation committee; Affiliate/Insider on nominating/governance committee

1C. Elect Stuart J. B. Bradie Management For For For

1D. Elect Loren K. Carroll Management For For For

1E. Elect Jeffrey E. Curtiss Management For For For

1F. Elect Umberto della Sala Management For For For

1G. Elect Lester L. Lyles 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. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 94,400

Precision Drilling Corp

ISIN CA74022D3085

Meeting Date 17-May-17

Ticker PDS

Deadline Date 12-May-17

Country Canada

Record Date 03-Apr-17

Blocking No

Vote Date 09-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect William T. Donovan Management For For For

1.2 Elect Brian J. Gibson Management For For For

1.3 Elect Allen R. Hagerman Management For For For

1.4 Elect Catherine J. Hughes Management For For For

1.5 Elect Steven W. Krablin Management For For For

50

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1.6 Elect Stephen J.J. Letwin Management For Withhold Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1.7 Elect Kevin O. Meyers Management For For For

1.8 Elect Kevin A. Neveu Management For Withhold Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

02 Appointment of Auditor and Authority to Set Fees

Management For For For

03 Advisory Vote on Executive Compensation Management For For For

04 Approval of the Omnibus Equity Incentive Plan

Management For For For

Totals 60 330,510

General Cable Corp.

ISIN US3693003069

Meeting Date 18-May-17

Ticker BGC

Deadline Date 17-May-17

Country United States

Record Date 20-Mar-17

Blocking No

Vote Date 14-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Sallie B. Bailey Management For For For

1B. Elect Edward Childs Hall, III Management For For For

1C. Elect Gregory E. Lawton Management For For For

1D. Elect Michael T. McDonnell Management For For For

1E. Elect Craig P. Omtvedt Management For For For

1F. Elect Patrick M. Prevost Management For For For

1G. Elect John E. Welsh, III Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Amendment to the Stock Incentive Plan Management For For For

51

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 17,425 1,000

Piedmont Office Realty Trust Inc

ISIN US7201902068

Meeting Date 18-May-17

Ticker PDM

Deadline Date 17-May-17

Country United States

Record Date 09-Mar-17

Blocking No

Vote Date 14-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Amendment to the 2007 Omnibus Incentive Plan

Management For For For

Totals 19,960

Keycorp

ISIN US4932674058

Meeting Date 18-May-17

Ticker KEY

Deadline Date 17-May-17

Country United States

Record Date 24-Mar-17

Blocking No

Vote Date 14-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Austin A. Adams Management For For For

52

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1B. Elect Bruce D. Broussard Management For For For

1C. Elect Charles P. Cooley Management For For For

1D. Elect Gary M. Crosby Management For For For

1E. Elect Alexander M. Cutler Management For For For

1F. Elect H. James Dallas Management For For For

1G. Elect Elizabeth R. Gile Management For For For

1H. Elect Ruth Ann M. Gillis Management For For For

1I. Elect William G. Gisel, Jr. Management For For For

1J. Elect Carlton L. Highsmith Management For For For

1K. Elect Richard J. Hipple Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1L. Elect Kristen L. Manos Management For For For

1M. Elect Beth E. Mooney Management For For For

1N. Elect Demos Parneros Management For For For

1O. Elect Barbara R. Snyder Management For For For

1P. Elect David K. Wilson Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Shareholder Proposal Regarding Independent Board Chair

Shareholder Against For Against

Vote Note: Favor appointment of independent chairman.

Totals 37,035

CBRE Group Inc

ISIN US12504L1098

Meeting Date 19-May-17

Ticker CBG

Deadline Date 18-May-17

Country United States

Record Date 20-Mar-17

Blocking No

Vote Date 15-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Brandon B. Boze Management For For For

1B. Elect Beth F. Cobert Management For For For

53

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1C. Elect Curtis F. Feeny Management For For For

1D. Elect Bradford M. Freeman Management For For For

1E. Elect Christopher T. Jenny Management For For For

1F. Elect Gerardo I. Lopez Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

1G. Elect Frederic V. Malek Management For For For

1H. Elect Paula R. Reynolds Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1I. Elect Robert E. Sulentic Management For For For

1J. Elect Laura D'Andrea Tyson Management For For For

1K. Elect Ray Wirta Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Approval of the 2017 Equity Incentive Plan Management For For For

Totals 43,375

H&E Equipment Services Inc

ISIN US4040301081

Meeting Date 19-May-17

Ticker HEES

Deadline Date 18-May-17

Country United States

Record Date 23-Mar-17

Blocking No

Vote Date 15-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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 are no female board members. The Company has had no new board nominees in the past 5 years.

1.5 Elect Patrick L. Edsell Management For For For

54

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

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 are no female board members. The Company has had no new board nominees in the past 5 years.

1.8 Elect John T. Sawyer Management For Withhold Against

Vote Note: There are no female board members. The Company has had no new board nominees in the past 5 years.

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 20,535

Tanger Factory Outlet Centers, Inc.

ISIN US8754654031

Meeting Date 19-May-17

Ticker SKT

Deadline Date 18-May-17

Country United States

Record Date 22-Mar-17

Blocking No

Vote Date 15-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect William G. Benton Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1B. Elect Jeffrey B. Citrin Management For For For

1C. Elect David B. Henry Management For For For

1D. Elect Thomas J. Reddin Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1E. Elect Thomas E. Robinson Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1F. Elect Bridget M. Ryan-Berman Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1G. Elect Allan L. Schuman Management For For For

1H. Elect Steven B. Tanger Management For For For

2. Ratification of Auditor Management For For For

55

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

3. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 19,700

XL Group Ltd

ISIN KYG982961099

Meeting Date 19-May-17

Ticker XL

Deadline Date 18-May-17

Country Bermuda

Record Date 06-Mar-17

Blocking No

Vote Date 15-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Ramani Ayer Management For For For

1B. Elect Dale R. Comey Management For For For

1C. Elect Claus-Michael Dill Management For For For

1D. Elect Robert R. Glauber Management For For For

1E. Elect Edward J. Kelly, III Management For For For

1F. Elect Joseph Mauriello Management For For For

1G. Elect Michael S. McGavick Management For For For

1H. Elect Eugene M. McQuade Management For For For

1I. Elect Clayton S. Rose Management For For For

1J. Elect Anne Stevens Management For For For

1K. Elect John M. Vereker 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 Executive Compensation

Management 1 Year 1 Year For

4. Appointment of Auditor and Authority to Set Fees

Management For For For

Totals 40,955

LegacyTexas Financial Group Inc.

56

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

ISIN US9267271081

Meeting Date 22-May-17

Ticker LTXB

Deadline Date 19-May-17

Country United States

Record Date 31-Mar-17

Blocking No

Vote Date 16-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect George A. Fisk Management For For For

1.2 Elect James Brian McCall Management For For For

1.3 Elect Karen H. O'Shea Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

5. Approval of the 2017 Omnibus Incentive Plan Management For For For

6. Repeal of Classified Board Management For For For

Vote Note: Favor the elimination of classified board.

Totals 12,255

Pinnacle Foods Inc

ISIN US72348P1049

Meeting Date 23-May-17

Ticker PF

Deadline Date 22-May-17

Country United States

Record Date 27-Mar-17

Blocking No

Vote Date 19-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Jane Nielsen Management For For For

1.2 Elect Muktesh Pant Management For For For

1.3 Elect Raymond P. Silcock Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

57

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 27,390

SM Energy Co

ISIN US7922281081

Meeting Date 23-May-17

Ticker SM

Deadline Date 22-May-17

Country United States

Record Date 04-Apr-17

Blocking No

Vote Date 19-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Larry W. Bickle Management For For For

1B. Elect Stephen R. Brand Management For For For

1C. Elect Loren M. Leiker Management For For For

1D. Elect Javan D. Ottoson Management For For For

1E. Elect Ramiro G. Peru Management For For For

1F. Elect Julio M. Quintana Management For For For

1G. Elect Rose M. Robeson Management For For For

1H. Elect William D. Sullivan Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Amendment to the Employee Stock Purchase Plan

Management For For For

Totals 26,715

Atlas Air Worldwide Holdings Inc.

ISIN US049164BH82

Meeting Date 24-May-17

Ticker AAWHQ

Deadline Date 23-May-17

Country United States

Record Date 27-Mar-17

Blocking No

Vote Date 20-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Robert F. Agnew Management For For For

58

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1B. Elect Timothy J. Bernlohr Management For For For

1C. Elect Charles F. Bolden, Jr. Management For For For

1D. Elect William J. Flynn Management For For For

1E. Elect James S. Gilmore III Management For Against Against

Vote Note: Ongoing compensation concerns

1F. Elect Bobby J. Griffin Management For For For

1G. Elect Carol B. Hallett Management For Against Against

Vote Note: Ongoing compensation concerns

1H. Elect Frederick McCorkle Management For Against Against

Vote Note: Ongoing compensation concerns

1I. Elect Duncan J. McNabb Management For For For

1J. Elect John K. Wulff Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect; Limited response to failed say-on-pay; Concerning pay practices

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Amendment to the 2016 Incentive Plan Management For Against Against

Vote Note: Grants are excessive

Totals 13,185

Belden Inc

ISIN US0774541066

Meeting Date 25-May-17

Ticker BDC

Deadline Date 24-May-17

Country United States

Record Date 27-Mar-17

Blocking No

Vote Date 21-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect David J. Aldrich Management For Against Against

Vote Note: Adopted or renewed poison pill w/o shareholder approval in past year

1B. Elect Lance C. Balk Management For Against Against

Vote Note: Adopted or renewed poison pill w/o shareholder approval in past year

1C. Elect Steven W. Berglund Management For Against Against

59

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Vote Note: Adopted or renewed poison pill w/o shareholder approval in past year

1D. Elect Judy L. Brown Management For Against Against

Vote Note: Adopted or renewed poison pill w/o shareholder approval in past year

1E. Elect Bryan C. Cressey Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1F. Elect Jonathan C. Klein Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1G. Elect George E. Minnich Management For Against Against

Vote Note: Adopted or renewed poison pill w/o shareholder approval in past year

1H. Elect John M. Monter Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1I. Elect John S. Stroup Management For Against Against

Vote Note: Adopted or renewed poison pill w/o shareholder approval in past year

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 12,100

Unum Group

ISIN US91529Y4035

Meeting Date 25-May-17

Ticker UNM

Deadline Date 24-May-17

Country United States

Record Date 27-Mar-17

Blocking No

Vote Date 21-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Theodore H. Bunting, Jr. Management For For For

1B. Elect E. Michael Caulfield Management For For For

1C. Elect Joseph J. Echevarria Management For For For

1D. Elect Cynthia L. Egan Management For For For

1E. Elect Pamela H. Godwin Management For For For

1F. Elect Kevin T. Kabat Management For For For

60

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

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. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

5. Stock Incentive Plan of 2017 Management For For For

Totals 30,385

Voya Financial Inc

ISIN US9290891004

Meeting Date 25-May-17

Ticker VOYA

Deadline Date 24-May-17

Country United States

Record Date 27-Mar-17

Blocking No

Vote Date 21-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Lynne Biggar Management For For For

1B. Elect Jane P. Chwick Management For For For

1C. Elect Ruth Ann M. Gillis Management For For For

1D. Elect J. Barry Griswell Management For For For

1E. Elect Frederick S. Hubbell Management For For For

1F. Elect Rodney O. Martin, Jr. Management For For For

1G. Elect Byron H. Pollitt, Jr. Management For For For

1H. Elect Joseph V. Tripodi Management For For For

1I. Elect Deborah C. Wright Management For For For

1J. Elect David K. Zwiener Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Ratification of Auditor Management For For For

Totals 6,990

61

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

PDC Energy Inc

ISIN US7165781094

Meeting Date 30-May-17

Ticker PDCE

Deadline Date 26-May-17

Country United States

Record Date 31-Mar-17

Blocking No

Vote Date 23-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect David C. Parke Management For Withhold Against

Vote Note: The average board tenure exceeds 10 years. There are no female board members.

1.2 Elect Jeffrey C. Swoveland Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

Totals 10,434 851

EPR Properties

ISIN US29380T3032

Meeting Date 31-May-17

Ticker EPR

Deadline Date 30-May-17

Country United States

Record Date 10-Mar-17

Blocking No

Vote Date 27-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Robert J. Druten Management For For For

1.2 Elect Gregory K. Silvers Management For For For

1.3 Elect Robin P. Sterneck Management For For For

2. Advisory Vote on Executive Compensation Management For For For

3. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Approval of Material Terms of 162(m) Performance Goals Under the Annual Performance-Based Incentive Plan

Management For For For

5. Ratification of Auditor Management For For For

62

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Totals 17,250

SL Green Realty Corp.

ISIN US78440X4088

Meeting Date 01-Jun-17

Ticker SLG

Deadline Date 31-May-17

Country United States

Record Date 31-Mar-17

Blocking No

Vote Date 28-May-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect Betsy Atkins Management For Against Against

Vote Note: The nominee is the CEO of a for-profit company and serves on more than two public company boards.

1B. Elect Marc Holliday Management For For For

1C. Elect John S. Levy Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

2. Advisory Vote on Executive Compensation Management For Against Against

Vote Note: Pay and performance disconnect

3. Repeal of Classified Board Management For For For

Vote Note: Favor the elimination of classified board.

4. Ratification of Auditor Management For For For

5. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

6. Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation

Shareholder Against For Against

Vote Note: Favor increased executive compensation disclosure.

Totals 14,320

Visteon Corp.

ISIN US92839U1152

Meeting Date 08-Jun-17

Ticker VSTNQ

Deadline Date 07-Jun-17

Country United States

Record Date 12-Apr-17

63

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Blocking No

Vote Date 04-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect James J. Barrese Management For For For

1B. Elect Naomi M. Bergman Management For For For

1C. Elect Jeffrey D. Jones Management For For For

1D. Elect Sachin S. Lawande Management For For For

1E. Elect Joanne M. Maguire Management For For For

1F. Elect Robert J. Manzo Management For For For

1G. Elect Francis M. Scricco Management For For For

1H. Elect David L. Treadwell Management For For For

1I. Elect Harry J. Wilson Management For For For

1J. Elect Rouzbeh Yassini-Fard Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

Totals 11,851 2,049

Dupont Fabros Technology Inc

ISIN US26613Q4038

Meeting Date 12-Jun-17

Ticker DFT

Deadline Date 09-Jun-17

Country United States

Record Date 03-Apr-17

Blocking No

Vote Date 06-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Michael A. Coke Management For For For

1.2 Elect Lammot J. du Pont Management For For For

1.3 Elect Thomas D. Eckert Management For For For

1.4 Elect Christopher P. Eldredge Management For For For

1.5 Elect Frederic V. Malek Management For For For

1.6 Elect John T. Roberts, Jr. Management For For For

1.7 Elect Mary M. Styer Management For For For

1.8 Elect John H. Toole Management For For For

2. Allow Shareholders to Amend the Company's Bylaws

Management For For For

64

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

3. Amendment to the 2011 Equity Incentive Plan Management For For For

4. Advisory Vote on Executive Compensation Management For For For

5. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

6. Ratification of Auditor Management For For For

Totals 11,500

Gaming and Leisure Properties Inc

ISIN

Meeting Date 15-Jun-17

Ticker GLPI

Deadline Date 14-Jun-17

Country United States

Record Date 13-Apr-17

Blocking No

Vote Date 11-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1.1 Elect Joseph W. Marshall, III Management For For For

1.2 Elect E. Scott Urdang Management For Withhold Against

Vote Note: There are no female board members.

1.3 Elect Earl C. Shanks Management For For For

1.4 Elect James B. Perry Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For For For

4. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

5. Shareholder Proposal Regarding Majority Vote for Election of Directors

Shareholder Against For Against

Vote Note: Favor majority vote standard to elect directors.

Totals 21,485

PVH Corp

ISIN US7185921084

Meeting Date 15-Jun-17

Ticker PVH

Deadline Date 14-Jun-17

Country United States

Record Date 20-Apr-17

65

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Blocking No

Vote Date 11-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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

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. Frequency of Advisory Vote on Executive Compensation

Management 1 Year 1 Year For

4. Ratification of Auditor Management For For For

Totals 15,196

Trinseo S.A.

ISIN LU1057788488

Meeting Date 21-Jun-17

Ticker TSE

Deadline Date 20-Jun-17

Country Luxembourg

Record Date 13-Apr-17

Blocking No

Vote Date 17-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1A. Elect K'Lynne Johnson Management For For For

1B. Elect Jeannot Krecké Management For Abstain Against

Vote Note: Candidate withdrawn

1C. Elect Donald T. Misheff Management For Against Against

Vote Note: No independent lead or presiding director

66

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

1D. Elect Craig A. Rogerson Management For Abstain Against

Vote Note: Candidate withdrawn

2A. Elect Philip R. Martens Management For For For

2B. Elect Joseph Alvarado Management For For For

3. Amendment to the Director Compensation Program

Management For For For

4. Advisory Vote on Executive Compensation Management For For For

5. Accounts and Reports Management For For For

6. Allocation of Results Management For For For

7. Ratification of Board Acts Management For For For

8. Ratification of Auditor Management For For For

9. Ratification of Accountant Management For For For

10. Authorization of Share Repurchase Program Management For For For

11. Amendments to Articles Management For For For

Totals 9,410

Bank Of The Ozarks, Inc.

ISIN US0639041062

Meeting Date 23-Jun-17

Ticker OZRK

Deadline Date 22-Jun-17

Country United States

Record Date 01-May-17

Blocking No

Vote Date 19-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

1. Reorganization and Plan of Merger Management For For For

2. Right to Adjourn Meeting Management For For For

Totals 25,970

Orbotech Ltd

ISIN IL0010823388

Meeting Date 29-Jun-17

Ticker ORBK

Deadline Date 28-Jun-17

Country Israel

Record Date 22-May-17

67

- fcera -

Proxy Voting Summary

Report Date Range: 01-Apr-17 to 30-Jun-17

FRESNO COUNTY EMPLOYEE RETIREMENT ASSOCIATION

Blocking No

Vote Date 16-Jun-17

Proposal Number Proposal Proponent Mgmt Rec Vote For/Against Mgmt

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: The average board tenure exceeds 10 years.

1D Elect Miron Kenneth Management For For For

1E Elect Jacob Richter Management For For For

1F Elect Eliezer Tokman Management For For For

1G Elect Shimon Ullman Management For Against Against

Vote Note: The average board tenure exceeds 10 years.

1H Elect Arie Weisberg Management For For For

2A Elect Michael J. Anghel Management For Against Against

Vote Note: Nominee sits on more than two public company boards while being an executive of a public company or the nominee sits on more than five public company boards.

2A1 Declaration of Material Interest Management Against N/A

2B Elect Joseph Tenne Management For For For

2B1 Declaration of Material Interest Management Against N/A

3 Appointment of Auditor Management For For For

Totals 11,870

68