fresno laura p. basua greg baxter alan cade, jr. …...2016/02/17  · greg baxter alan cade, jr....

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1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 DATE: February 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement Administrator STAFF CONTACT: Conor Hinds, Supervising Accountant SUBJECT: Receipt and Filing of Annual Investment Manager Proxy Voting Reports – RECEIVE AND FILE 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. 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, Kalmar, Mondrian Emerging, Mondrian International, SSgA, Systematic and Waddell & Reed. Fiscal and Financial Impacts There were no additional appropriations for obtaining the proxy voting reports. FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION BOARD OF RETIREMENT Steven J. Jolly, Chair Dr. Rod Coburn, III, Vice Chair Laura P. Basua Greg Baxter Alan Cade, Jr. Vicki Crow Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement Administrator

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Page 1: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

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

DATE:    February 17, 2016  TO:    Board of Retirement        FROM:   Donald C. Kendig, CPA,     Retirement Administrator  STAFF CONTACT:  Conor Hinds, Supervising Accountant    SUBJECT:    Receipt and Filing of Annual Investment Manager Proxy Voting Reports –  

RECEIVE AND FILE  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.  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, Kalmar, Mondrian Emerging, Mondrian International, SSgA, Systematic and Waddell & Reed.  Fiscal and Financial Impacts There were no additional appropriations for obtaining the proxy voting reports.  

FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION

BOARD OF RETIREMENT

Steven J. Jolly, Chair Dr. Rod Coburn, III, Vice Chair

Laura P. Basua Greg Baxter

Alan Cade, Jr. Vicki Crow

Robert Dowell Eulalio Gomez

Mary Ann Rogozinski, Alternate

Donald C. Kendig, CPA Retirement Administrator

Page 2: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Proxy Voting Report Page 2 

Recommended Action Receive and File.  Attachment 1.  Proxy Voting reports from domestic and international equity managers.  

Page 3: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

ADM (039483102 - adm) 9,600For For Mgmt 5/7/15 Elect Director Alan L. BoeckmannFor For Mgmt 5/7/15 Elect Director Francisco SanchezFor For Mgmt 5/7/15 Elect Director Mollie Hale CarterFor For Mgmt 5/7/15 Elect Director Terrell K. CrewsFor For Mgmt 5/7/15 Elect Director Pierre DufourFor For Mgmt 5/7/15 Elect Director Donald E. FelsingerFor For Mgmt 5/7/15 Elect Director Juan R. LucianoFor For Mgmt 5/7/15 Elect Director Antonio Maciel NetoFor For Mgmt 5/7/15 Elect Director Patrick J. MooreFor For Mgmt 5/7/15 Elect Director Thomas F. O'NeillFor For Mgmt 5/7/15 Elect Director Daniel ShihFor For Mgmt 5/7/15 Elect Director Kelvin R. WestbrookFor For Mgmt 5/7/15 Elect Director Patricia A. WoertzFor For Mgmt 5/7/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/7/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/7/15 Amend Omnibus Stock PlanFor Against Shrhldr 5/7/15 Require Independent Board Chairman

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FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

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Page 4: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

AES Corp (00130H105 - aes) 87,800For For Mgmt 4/23/15 Elect Director Andres R. GluskiFor For Mgmt 4/23/15 Elect Director Charles O. RossottiFor For Mgmt 4/23/15 Elect Director Charles L. HarringtonFor For Mgmt 4/23/15 Elect Director Kristina M. JohnsonFor For Mgmt 4/23/15 Elect Director Tarun KhannaFor For Mgmt 4/23/15 Elect Director Holly K. KoeppelFor For Mgmt 4/23/15 Elect Director Philip LaderFor For Mgmt 4/23/15 Elect Director James H. MillerFor For Mgmt 4/23/15 Elect Director John B. Morse, Jr.For For Mgmt 4/23/15 Elect Director Moises NaimFor For Mgmt 4/23/15 Amend Omnibus Stock PlanFor For Mgmt 4/23/15 Amend Executive Incentive Bonus PlanFor For Mgmt 4/23/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 4/23/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against For Mgmt 4/23/15 Provide Right to Call Special MeetingAgainst For Mgmt 4/23/15 Provide Proxy Access Right

For Against Shrhldr 4/23/15 Provide Right to Call Special MeetingFor Against Shrhldr 4/23/15 Proxy Access

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Aetna (00817Y108 - aet) 7,000For For Mgmt 5/15/15 Elect Director Fernando AguirreFor For Mgmt 5/15/15 Elect Director Mark T. BertoliniFor For Mgmt 5/15/15 Elect Director Frank M. ClarkFor For Mgmt 5/15/15 Elect Director Betsy Z. CohenFor For Mgmt 5/15/15 Elect Director Molly J. CoyeFor For Mgmt 5/15/15 Elect Director Roger N. FarahFor For Mgmt 5/15/15 Elect Director Barbara Hackman FranklinFor For Mgmt 5/15/15 Elect Director Jeffrey E. GartenFor For Mgmt 5/15/15 Elect Director Ellen M. HancockFor For Mgmt 5/15/15 Elect Director Richard J. HarringtonFor For Mgmt 5/15/15 Elect Director Edward J. LudwigFor For Mgmt 5/15/15 Elect Director Joseph P. NewhouseFor For Mgmt 5/15/15 Elect Director Olympia J. SnoweFor For Mgmt 5/15/15 Ratify KPMG LLP as AuditorsFor For Mgmt 5/15/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/15/15 Amend Policy to Disclose Payments to Tax-Exempt OrganizationsFor Against Shrhldr 5/15/15 Adopt Share Retention Policy for Senior Executives

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Alaska Air Group (011659109 - alk) 23,700For For Mgmt 5/7/15 Elect Director Patricia M. BedientFor For Mgmt 5/7/15 Elect Director Bradley D. TildenFor For Mgmt 5/7/15 Elect Director Marion C. BlakeyFor For Mgmt 5/7/15 Elect Director Phyllis J. CampbellFor For Mgmt 5/7/15 Elect Director Dhiren R. FonsecaFor For Mgmt 5/7/15 Elect Director Jessie J. Knight, Jr.For For Mgmt 5/7/15 Elect Director Dennis F. MadsenFor For Mgmt 5/7/15 Elect Director Helvi K. SandvikFor For Mgmt 5/7/15 Elect Director Katherine J. SavittFor For Mgmt 5/7/15 Elect Director J. Kenneth ThompsonFor For Mgmt 5/7/15 Elect Director Eric K. YeamanFor For Mgmt 5/7/15 Ratify KPMG LLP as AuditorsFor For Mgmt 5/7/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 5/7/15 Require Independent Board Chairman

Alliant Techsystems (018804104 - atk) 3,260For For Mgmt 1/27/15 Issue Shares in Connection with AcquisitionFor For Mgmt 1/27/15 Adjourn Meeting

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Page 7: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Allstate Corp (020002101 - all) 26,100For For Mgmt 5/19/15 Elect Director Robert D. BeyerFor For Mgmt 5/19/15 Elect Director Kermit R. CrawfordFor For Mgmt 5/19/15 Elect Director Michael L. EskewFor For Mgmt 5/19/15 Elect Director Herbert L. HenkelFor For Mgmt 5/19/15 Elect Director Siddharth N. (Bobby) MehtaFor For Mgmt 5/19/15 Elect Director Andrea RedmondFor For Mgmt 5/19/15 Elect Director John W. RoweFor For Mgmt 5/19/15 Elect Director Judith A. SprieserFor For Mgmt 5/19/15 Elect Director Mary Alice TaylorFor For Mgmt 5/19/15 Elect Director Thomas J. WilsonFor For Mgmt 5/19/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/19/15 Ratify Deloitte & Touche LLP as AuditorsFor Against Shrhldr 5/19/15 Adopt Share Retention Policy for Senior Executives

Ally Financial (02005N100 - ally) 21,390For For Mgmt 5/28/15 Elect Director Franklin W. HobbsFor For Mgmt 5/28/15 Elect Director Kenneth J. Bacon

Withhold For Mgmt 5/28/15 Elect Director Robert T. BlakelyWithhold For Mgmt 5/28/15 Elect Director Mayree C. Clark

For For Mgmt 5/28/15 Elect Director Stephen A. FeinbergFor For Mgmt 5/28/15 Elect Director Kim S. FennebresqueFor For Mgmt 5/28/15 Elect Director Marjorie Magner

Withhold For Mgmt 5/28/15 Elect Director Mathew PendoWithhold For Mgmt 5/28/15 Elect Director John J. Stack

For For Mgmt 5/28/15 Elect Director Jeffrey J. BrownFor For Mgmt 5/28/15 Advisory Vote to Ratify Named Executive Officers' Compensation

One Year One Year Mgmt 5/28/15 Advisory Vote on Say on Pay FrequencyFor For Mgmt 5/28/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/28/15 Amend Tax Asset Protection Plan

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Altria Group (02209S103 - mo) 8,400For For Mgmt 5/20/15 Elect Director Gerald L. BalilesFor For Mgmt 5/20/15 Elect Director George MunozFor For Mgmt 5/20/15 Elect Director Martin J. BarringtonFor For Mgmt 5/20/15 Elect Director John T. Casteen, IIIFor For Mgmt 5/20/15 Elect Director Dinyar S. DevitreFor For Mgmt 5/20/15 Elect Director Thomas F. Farrell, IIFor For Mgmt 5/20/15 Elect Director Thomas W. JonesFor For Mgmt 5/20/15 Elect Director Debra J. Kelly-EnnisFor For Mgmt 5/20/15 Elect Director W. Leo Kiely, IIIFor For Mgmt 5/20/15 Elect Director Kathryn B. McQuadeFor For Mgmt 5/20/15 Elect Director Nabil Y. SakkabFor For Mgmt 5/20/15 Approve Omnibus Stock PlanFor For Mgmt 5/20/15 Approve Non-Employee Director Omnibus Stock PlanFor For Mgmt 5/20/15 Ratify PricewaterhouseCoopers as AuditorsFor For Mgmt 5/20/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 5/20/15 Adopt Anti-Forced Labor Policy for Tobacco Supply ChainAgainst Against Shrhldr 5/20/15 Inform Poor and Less Educated on Health Consequences of TobaccoAgainst Against Shrhldr 5/20/15 Report on Green Tobacco Sickness

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Page 9: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Amdocs Ltd (G02602103 - dox) 13,850For For Mgmt 1/28/15 Elect Robert A. Minicucci as a DirectorFor For Mgmt 1/28/15 Elect Richard T.C. LeFave as a DirectorFor For Mgmt 1/28/15 Elect Adrian Gardner as a DirectorFor For Mgmt 1/28/15 Elect John T. McLennan as a DirectorFor For Mgmt 1/28/15 Elect Simon Olswang as a DirectorFor For Mgmt 1/28/15 Elect Zohar Zisapel as a DirectorFor For Mgmt 1/28/15 Elect Julian A. Brodsky as a DirectorFor For Mgmt 1/28/15 Elect Clayton Christensen as a DirectorFor For Mgmt 1/28/15 Elect Eli Gelman as a DirectorFor For Mgmt 1/28/15 Elect James S. Kahan as a DirectorFor For Mgmt 1/28/15 Elect Giora Yaron as a DirectorFor For Mgmt 1/28/15 Approve DividendsFor For Mgmt 1/28/15 Re-Approve Stock Option PlanFor For Mgmt 1/28/15 Accept Consolidated Financial Statements and Statutory ReportsFor For Mgmt 1/28/15 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their

Remuneration

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Page 10: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

American Elec Pwr (025537101 - aep) 25,700For For Mgmt 4/21/15 Elect Director Nicholas K. AkinsFor For Mgmt 4/21/15 Elect Director Stephen S. RasmussenFor For Mgmt 4/21/15 Elect Director David J. AndersonFor For Mgmt 4/21/15 Elect Director J. Barnie Beasley, Jr.For For Mgmt 4/21/15 Elect Director Ralph D. Crosby, Jr.For For Mgmt 4/21/15 Elect Director Linda A. GoodspeedFor For Mgmt 4/21/15 Elect Director Thomas E. HoaglinFor For Mgmt 4/21/15 Elect Director Sandra Beach LinFor For Mgmt 4/21/15 Elect Director Richard C. NotebaertFor For Mgmt 4/21/15 Elect Director Lionel L. Nowell, IIIFor For Mgmt 4/21/15 Elect Director Oliver G. Richard, IIIFor For Mgmt 4/21/15 Elect Director Sara Martinez TuckerFor For Mgmt 4/21/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 4/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/21/15 Approve Omnibus Stock PlanFor For Mgmt 4/21/15 Eliminate Fair Price ProvisionFor For Mgmt 4/21/15 Eliminate Supermajority Vote RequirementFor Against Shrhldr 4/21/15 Adopt Proxy Access Right

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Page 11: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

American Intl Group (026874784 - aig) 43,300For For Mgmt 5/13/15 Elect Director W. Don CornwellFor For Mgmt 5/13/15 Elect Director Peter R. FisherFor For Mgmt 5/13/15 Elect Director John H. FitzpatrickFor For Mgmt 5/13/15 Elect Director Peter D. HancockFor For Mgmt 5/13/15 Elect Director William G. JurgensenFor For Mgmt 5/13/15 Elect Director Christopher S. LynchFor For Mgmt 5/13/15 Elect Director George L. Miles, Jr.For For Mgmt 5/13/15 Elect Director Henry S. MillerFor For Mgmt 5/13/15 Elect Director Robert S. MillerFor For Mgmt 5/13/15 Elect Director Suzanne Nora JohnsonFor For Mgmt 5/13/15 Elect Director Ronald A. RittenmeyerFor For Mgmt 5/13/15 Elect Director Douglas M. SteenlandFor For Mgmt 5/13/15 Elect Director Theresa M. StoneFor For Mgmt 5/13/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/13/15 Ratify PricewaterhouseCoopers LLP as Auditors

Ameriprise Financial (03076C106 - amp) 10,400For For Mgmt 4/29/15 Elect Director James M. CracchioloFor For Mgmt 4/29/15 Elect Director Dianne Neal BlixtFor For Mgmt 4/29/15 Elect Director Amy DigesoFor For Mgmt 4/29/15 Elect Director Lon R. GreenbergFor For Mgmt 4/29/15 Elect Director Siri S. MarshallFor For Mgmt 4/29/15 Elect Director Jeffrey NoddleFor For Mgmt 4/29/15 Elect Director H. Jay SarlesFor For Mgmt 4/29/15 Elect Director Robert F. Sharpe, Jr.For For Mgmt 4/29/15 Elect Director William H. TurnerFor For Mgmt 4/29/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/29/15 Ratify PricewaterhouseCoopers LLP as Auditors

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AmerisourceBergen (03073E105 - abc) 15,500For For Mgmt 3/5/15 Elect Director Ornella BarraFor For Mgmt 3/5/15 Elect Director Henry W. McGeeFor For Mgmt 3/5/15 Elect Director Steven H. CollisFor For Mgmt 3/5/15 Elect Director Douglas R. ConantFor For Mgmt 3/5/15 Elect Director Richard W. GochnauerFor For Mgmt 3/5/15 Elect Director Richard C. GozonFor For Mgmt 3/5/15 Elect Director Lon R. GreenbergFor For Mgmt 3/5/15 Elect Director Jane E. HenneyFor For Mgmt 3/5/15 Elect Director Kathleen W. HyleFor For Mgmt 3/5/15 Elect Director Michael J. LongFor For Mgmt 3/5/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 3/5/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 3/5/15 Provide Right to Act By Written Consent

Anthem (036752103 - antm) 10,800For For Mgmt 5/13/15 Elect Director Julie A. HillFor For Mgmt 5/13/15 Elect Director Ramiro G. PeruFor For Mgmt 5/13/15 Elect Director John H. ShortFor For Mgmt 5/13/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/13/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor None Shrhldr 5/13/15 Declassify the Board of DirectorsFor Against Shrhldr 5/13/15 Proxy Access

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Page 13: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Apple (037833100 - aapl) 13,000For For Mgmt 3/10/15 Elect Director Tim CookFor For Mgmt 3/10/15 Elect Director Al GoreFor For Mgmt 3/10/15 Elect Director Bob IgerFor For Mgmt 3/10/15 Elect Director Andrea JungFor For Mgmt 3/10/15 Elect Director Art LevinsonFor For Mgmt 3/10/15 Elect Director Ron SugarFor For Mgmt 3/10/15 Elect Director Sue WagnerFor For Mgmt 3/10/15 Ratify Ernst & Young LLP as Auditors

Against For Mgmt 3/10/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 3/10/15 Approve Qualified Employee Stock Purchase Plan

Against Against Shrhldr 3/10/15 Report on Risks Associated with Repeal of Climate Change PoliciesFor Against Shrhldr 3/10/15 Adopt Proxy Access Right

Arrow Electronics (042735100 - arw) 9,670For For Mgmt 5/21/15 Elect Director Barry W. PerryFor For Mgmt 5/21/15 Elect Director Philip K. AshermanFor For Mgmt 5/21/15 Elect Director Gail E. HamiltonFor For Mgmt 5/21/15 Elect Director John N. HansonFor For Mgmt 5/21/15 Elect Director Richard S. HillFor For Mgmt 5/21/15 Elect Director M.F. (Fran) KeethFor For Mgmt 5/21/15 Elect Director Andrew C. KerinFor For Mgmt 5/21/15 Elect Director Michael J. LongFor For Mgmt 5/21/15 Elect Director Stephen C. PatrickFor For Mgmt 5/21/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/21/15 Amend Omnibus Stock PlanFor For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' Compensation

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Assurant (04621X108 - aiz) 10,410For For Mgmt 5/7/15 Elect Director Elaine D. RosenFor For Mgmt 5/7/15 Elect Director Howard L. CarverFor For Mgmt 5/7/15 Elect Director Juan N. CentoFor For Mgmt 5/7/15 Elect Director Alan B. ColbergFor For Mgmt 5/7/15 Elect Director Elyse DouglasFor For Mgmt 5/7/15 Elect Director Lawrence V. JacksonFor For Mgmt 5/7/15 Elect Director Charles J. KochFor For Mgmt 5/7/15 Elect Director Jean-Paul L. MontupetFor For Mgmt 5/7/15 Elect Director Paul J. ReillyFor For Mgmt 5/7/15 Elect Director Robert W. SteinFor For Mgmt 5/7/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/7/15 Amend Omnibus Stock PlanFor For Mgmt 5/7/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Avis Budget Group (053774105 - car) 9,700For For Mgmt 5/19/15 Elect Director Ronald L. NelsonFor For Mgmt 5/19/15 Elect Director Stender E. SweeneyFor For Mgmt 5/19/15 Elect Director Alun CathcartFor For Mgmt 5/19/15 Elect Director Mary C. ChoksiFor For Mgmt 5/19/15 Elect Director Leonard S. ColemanFor For Mgmt 5/19/15 Elect Director Jeffrey H. FoxFor For Mgmt 5/19/15 Elect Director John D. Hardy, Jr.For For Mgmt 5/19/15 Elect Director Lynn KromingaFor For Mgmt 5/19/15 Elect Director Eduardo G. MestreFor For Mgmt 5/19/15 Elect Director F. Robert SalernoFor For Mgmt 5/19/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/19/15 Advisory Vote to Ratify Named Executive Officers' Compensation

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Avnet (053807103 - avt) 13,700For For Mgmt 11/6/14 Elect Director William J. AmelioFor For Mgmt 11/6/14 Elect Director J. Veronica BigginsFor For Mgmt 11/6/14 Elect Director Michael A. BradleyFor For Mgmt 11/6/14 Elect Director R. Kerry ClarkFor For Mgmt 11/6/14 Elect Director Richard HamadaFor For Mgmt 11/6/14 Elect Director James A. LawrenceFor For Mgmt 11/6/14 Elect Director Avid ModjtabaiFor For Mgmt 11/6/14 Elect Director Ray M. RobinsonFor For Mgmt 11/6/14 Elect Director William H. Schumann, IIIFor For Mgmt 11/6/14 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 11/6/14 Ratify Auditors

AXIS Capital Hldgs (G0692U109 - axs) 28,430For For Mgmt 9/11/15 Elect Director Jane BoisseauFor For Mgmt 9/11/15 Elect Director Michael A. ButtFor For Mgmt 9/11/15 Elect Director Charles A. DavisFor For Mgmt 9/11/15 Elect Director Sir Andrew LargeFor For Mgmt 9/11/15 Elect Director Alice YoungFor For Mgmt 9/11/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 9/11/15 Approve Deloitte Ltd. Hamilton Bermuda as Auditors and Authorize Board to Fix

Their Remuneration

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Baker Hughes (057224107 - bhi) 3,400For For Mgmt 5/14/15 Elect Director Larry D. BradyFor For Mgmt 5/14/15 Elect Director Gregory D. BrennemanFor For Mgmt 5/14/15 Elect Director Clarence P. Cazalot, Jr.For For Mgmt 5/14/15 Elect Director Martin S. CraigheadFor For Mgmt 5/14/15 Elect Director William H. Easter, IIIFor For Mgmt 5/14/15 Elect Director Lynn L. ElsenhansFor For Mgmt 5/14/15 Elect Director Anthony G. FernandesFor For Mgmt 5/14/15 Elect Director Claire W. GargalliFor For Mgmt 5/14/15 Elect Director Pierre H. JungelsFor For Mgmt 5/14/15 Elect Director James A. LashFor For Mgmt 5/14/15 Elect Director J. Larry NicholsFor For Mgmt 5/14/15 Elect Director James W. StewartFor For Mgmt 5/14/15 Elect Director Charles L. WatsonFor For Mgmt 5/14/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/14/15 Ratify Deloitte & Touche LLP as Auditors

Baker Hughes (057224107 - bhi) 12,690For For Mgmt 3/27/15 Approve Merger AgreementFor For Mgmt 3/27/15 Adjourn Meeting

Against For Mgmt 3/27/15 Advisory Vote on Golden Parachutes

Bank of America (060505104 - bac) 413,590Against For Mgmt 9/22/15 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure

14

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 17: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Berkshire Hathaway (B) (084670702 - brk.b) 3,400For For Mgmt 5/2/15 Elect Director Warren E. BuffettFor For Mgmt 5/2/15 Elect Director Ronald L. OlsonFor For Mgmt 5/2/15 Elect Director Charles T. MungerFor For Mgmt 5/2/15 Elect Director Howard G. BuffettFor For Mgmt 5/2/15 Elect Director Stephen B. BurkeFor For Mgmt 5/2/15 Elect Director Susan L. DeckerFor For Mgmt 5/2/15 Elect Director William H. Gates, IIIFor For Mgmt 5/2/15 Elect Director David S. GottesmanFor For Mgmt 5/2/15 Elect Director Charlotte GuymanFor For Mgmt 5/2/15 Elect Director Thomas S. MurphyFor For Mgmt 5/2/15 Elect Director Walter Scott, Jr.For For Mgmt 5/2/15 Elect Director Meryl B. Witmer

Biogen (09062X103 - biib) 3,500For For Mgmt 6/10/15 Elect Director Alexander J. DennerFor For Mgmt 6/10/15 Elect Director Lynn SchenkFor For Mgmt 6/10/15 Elect Director Caroline D. DorsaFor For Mgmt 6/10/15 Elect Director Nancy L. LeamingFor For Mgmt 6/10/15 Elect Director Richard C. MulliganFor For Mgmt 6/10/15 Elect Director Robert W. PangiaFor For Mgmt 6/10/15 Elect Director Stelios PapadopoulosFor For Mgmt 6/10/15 Elect Director Brian S. PosnerFor For Mgmt 6/10/15 Elect Director Eric K. RowinskyFor For Mgmt 6/10/15 Elect Director George A. ScangosFor For Mgmt 6/10/15 Elect Director Stephen A. SherwinFor For Mgmt 6/10/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 6/10/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/10/15 Approve Qualified Employee Stock Purchase PlanFor For Mgmt 6/10/15 Amend Non-Employee Director Omnibus Stock Plan

15

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 18: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Bunge Ltd (G16962105 - bg) 15,900For For Mgmt 5/20/15 Elect Andrew Ferrier as DirectorFor For Mgmt 5/20/15 Elect Kathleen Hyle as DirectorFor For Mgmt 5/20/15 Elect John E. McGlade as DirectorFor For Mgmt 5/20/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/20/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/20/15 Amend Executive Incentive Bonus PlanFor Against Shrhldr 5/20/15 Adopt Goals to Reduce Deforestation in Supply Chain

Calpine Corp (131347304 - cpn) 13,200For For Mgmt 5/13/15 Elect Director Frank CassidyFor For Mgmt 5/13/15 Elect Director Jack A. FuscoFor For Mgmt 5/13/15 Elect Director John B. (Thad) Hill, IIIFor For Mgmt 5/13/15 Elect Director Michael W. HofmannFor For Mgmt 5/13/15 Elect Director David C. MerrittFor For Mgmt 5/13/15 Elect Director W. Benjamin MorelandFor For Mgmt 5/13/15 Elect Director Robert A. Mosbacher, Jr.For For Mgmt 5/13/15 Elect Director Denise M. O'LearyFor For Mgmt 5/13/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/13/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/13/15 Adopt Majority Voting for Uncontested Election of DirectorsFor For Mgmt 5/13/15 Amend Omnibus Stock Plan

16

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

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Page 19: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Cameron International (13342B105 - cam) 29,200For For Mgmt 5/8/15 Elect Director H. Paulett EberhartFor For Mgmt 5/8/15 Elect Director Brent J. SmolikFor For Mgmt 5/8/15 Elect Director Peter J. FluorFor For Mgmt 5/8/15 Elect Director Douglas L. FosheeFor For Mgmt 5/8/15 Elect Director Rodolfo LandimFor For Mgmt 5/8/15 Elect Director Jack B. MooreFor For Mgmt 5/8/15 Elect Director Michael E. PatrickFor For Mgmt 5/8/15 Elect Director Timothy J. ProbertFor For Mgmt 5/8/15 Elect Director Jon Erik ReinhardsenFor For Mgmt 5/8/15 Elect Director R. Scott RoweFor For Mgmt 5/8/15 Elect Director Bruce W. WilkinsonFor For Mgmt 5/8/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/8/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Capital One Finl (14040H105 - cof) 24,700For For Mgmt 4/30/15 Elect Director Richard D. FairbankFor For Mgmt 4/30/15 Elect Director Patrick W. GrossFor For Mgmt 4/30/15 Elect Director Ann Fritz HackettFor For Mgmt 4/30/15 Elect Director Lewis Hay, IIIFor For Mgmt 4/30/15 Elect Director Benjamin P. Jenkins, IIIFor For Mgmt 4/30/15 Elect Director Pierre E. LeroyFor For Mgmt 4/30/15 Elect Director Peter E. RaskindFor For Mgmt 4/30/15 Elect Director Mayo A. Shattuck, IIIFor For Mgmt 4/30/15 Elect Director Bradford H. WarnerFor For Mgmt 4/30/15 Elect Director Catherine G. WestFor For Mgmt 4/30/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 4/30/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/30/15 Provide Right to Call Special MeetingFor Against Shrhldr 4/30/15 Amend Bylaws-- Call Special Meetings

17

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 20: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

CBOE Holdings (12503M108 - cboe) 11,000For For Mgmt 5/21/15 Elect Director William J. BrodskyFor For Mgmt 5/21/15 Elect Director Samuel K. SkinnerFor For Mgmt 5/21/15 Elect Director James R. BorisFor For Mgmt 5/21/15 Elect Director Frank E. English, Jr.For For Mgmt 5/21/15 Elect Director Edward J. FitzpatrickFor For Mgmt 5/21/15 Elect Director Janet P. FroetscherFor For Mgmt 5/21/15 Elect Director Jill R. GoodmanFor For Mgmt 5/21/15 Elect Director R. Eden MartinFor For Mgmt 5/21/15 Elect Director Roderick A. PalmoreFor For Mgmt 5/21/15 Elect Director Susan M. PhillipsFor For Mgmt 5/21/15 Elect Director Carole E. StoneFor For Mgmt 5/21/15 Elect Director Eugene S. SunshineFor For Mgmt 5/21/15 Elect Director Edward T. TillyFor For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/21/15 Ratify Deloitte & Touche LLP as Auditors

Against For Mgmt 5/21/15 Remove the Size Range for the BoardFor For Mgmt 5/21/15 Amend Certificate of Incorporation to Make Non-Substantive Changes

18

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Proposed By

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Page 21: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

CBRE Group (12504L109 - cbg) 28,540For For Mgmt 5/15/15 Elect Director Richard C. BlumFor For Mgmt 5/15/15 Elect Director Ray WirtaFor For Mgmt 5/15/15 Elect Director Brandon B. BozeFor For Mgmt 5/15/15 Elect Director Curtis F. FeenyFor For Mgmt 5/15/15 Elect Director Bradford M. FreemanFor For Mgmt 5/15/15 Elect Director Michael KantorFor For Mgmt 5/15/15 Elect Director Frederic V. MalekFor For Mgmt 5/15/15 Elect Director Robert E. SulenticFor For Mgmt 5/15/15 Elect Director Laura D. TysonFor For Mgmt 5/15/15 Elect Director Gary L. WilsonFor For Mgmt 5/15/15 Ratify KPMG LLP as AuditorsFor For Mgmt 5/15/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/15/15 Amend Executive Incentive Bonus Plan

CF Industries (125269100 - cf) 2,400For For Mgmt 5/15/15 Elect Director Robert C. ArzbaecherFor For Mgmt 5/15/15 Elect Director William DavissonFor For Mgmt 5/15/15 Elect Director Stephen A. FurbacherFor For Mgmt 5/15/15 Elect Director Stephen J. HaggeFor For Mgmt 5/15/15 Elect Director John D. JohnsonFor For Mgmt 5/15/15 Elect Director Robert G. KuhbachFor For Mgmt 5/15/15 Elect Director Edward A. SchmittFor For Mgmt 5/15/15 Elect Director Theresa E. WaglerFor For Mgmt 5/15/15 Elect Director W. Anthony WillFor For Mgmt 5/15/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/15/15 Ratify KPMG LLP as AuditorsFor Against Shrhldr 5/15/15 Proxy AccessFor Against Shrhldr 5/15/15 Provide Right to Act By Written Consent

19

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

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Page 22: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Chevron (166764100 - cvx) 3,100For For Mgmt 5/27/15 Elect Director Alexander B. Cummings, Jr.For For Mgmt 5/27/15 Elect Director Linnet F. DeilyFor For Mgmt 5/27/15 Elect Director Robert E. DenhamFor For Mgmt 5/27/15 Elect Director Alice P. GastFor For Mgmt 5/27/15 Elect Director Enrique Hernandez, Jr.For For Mgmt 5/27/15 Elect Director Jon M. Huntsman, Jr.For For Mgmt 5/27/15 Elect Director Charles W. Moorman, IVFor For Mgmt 5/27/15 Elect Director John G. StumpfFor For Mgmt 5/27/15 Elect Director Ronald D. SugarFor For Mgmt 5/27/15 Elect Director Inge G. ThulinFor For Mgmt 5/27/15 Elect Director Carl WareFor For Mgmt 5/27/15 Elect Director John S. WatsonFor For Mgmt 5/27/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/27/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 5/27/15 Report on Charitable ContributionsFor Against Shrhldr 5/27/15 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/27/15 Prohibit Political SpendingAgainst Against Shrhldr 5/27/15 Increase Return of Capital to Shareholders in Light of Climate Change RisksAgainst Against Shrhldr 5/27/15 Adopt Quantitative GHG Goals for Products and Operations

For Against Shrhldr 5/27/15 Report on the Result of Efforts to Minimize Hydraulic Fracturing ImpactsFor Against Shrhldr 5/27/15 Proxy Access

Against Against Shrhldr 5/27/15 Require Independent Board ChairmanFor Against Shrhldr 5/27/15 Require Director Nominee with Environmental ExperienceFor Against Shrhldr 5/27/15 Amend Bylaws -- Call Special Meetings

20

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

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Page 23: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Chubb Corp (171232101 - cb) 8,720For For Mgmt 4/28/15 Elect Director Zoe Baird BudingerFor For Mgmt 4/28/15 Elect Director Sheila P. BurkeFor For Mgmt 4/28/15 Elect Director James I. Cash, Jr.For For Mgmt 4/28/15 Elect Director John D. FinneganFor For Mgmt 4/28/15 Elect Director Timothy P. FlynnFor For Mgmt 4/28/15 Elect Director Karen M. HoguetFor For Mgmt 4/28/15 Elect Director Lawrence W. KellnerFor For Mgmt 4/28/15 Elect Director Martin G. McGuinnFor For Mgmt 4/28/15 Elect Director Lawrence M. SmallFor For Mgmt 4/28/15 Elect Director Jess SoderbergFor For Mgmt 4/28/15 Elect Director Daniel E. SomersFor For Mgmt 4/28/15 Elect Director William C. WeldonFor For Mgmt 4/28/15 Elect Director James M. ZimmermanFor For Mgmt 4/28/15 Elect Director Alfred W. ZollarFor For Mgmt 4/28/15 Ratify Ernst & Young LLP as Auditors

Against For Mgmt 4/28/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 4/28/15 Report on Sustainability Including Quantitative Goals

Cigna Corp (125509109 - ci) 5,700For For Mgmt 4/22/15 Elect Director John M. PartridgeFor For Mgmt 4/22/15 Elect Director James E. RogersFor For Mgmt 4/22/15 Elect Director Eric C. WisemanFor For Mgmt 4/22/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/22/15 Ratify PricewaterhouseCoopers LLP as Auditors

21

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 24: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Citigroup (172967424 - c) 63,900For For Mgmt 4/28/15 Elect Director Michael L. CorbatFor For Mgmt 4/28/15 Elect Director Duncan P. HennesFor For Mgmt 4/28/15 Elect Director Peter B. HenryFor For Mgmt 4/28/15 Elect Director Franz B. HumerFor For Mgmt 4/28/15 Elect Director Michael E. O'NeillFor For Mgmt 4/28/15 Elect Director Gary M. ReinerFor For Mgmt 4/28/15 Elect Director Judith RodinFor For Mgmt 4/28/15 Elect Director Anthony M. SantomeroFor For Mgmt 4/28/15 Elect Director Joan E. SperoFor For Mgmt 4/28/15 Elect Director Diana L. TaylorFor For Mgmt 4/28/15 Elect Director William S. Thompson, Jr.For For Mgmt 4/28/15 Elect Director James S. TurleyFor For Mgmt 4/28/15 Elect Director Ernesto Zedillo Ponce De LeonFor For Mgmt 4/28/15 Ratify KPMG LLP as AuditorsFor For Mgmt 4/28/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/28/15 Amend Omnibus Stock PlanFor For Shrhldr 4/28/15 Adopt Proxy Access RightFor Against Shrhldr 4/28/15 Report on Lobbying Payments and Policy

Against Against Shrhldr 4/28/15 Claw-Back of Payments Under RestatementsAgainst Against Shrhldr 4/28/15 Limits for Directors Involved with Bankruptcy

For Against Shrhldr 4/28/15 Report on Certain Vesting Program

22

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 25: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Deckers Outdoor Corp (243537107 - deck) 5,430For For Mgmt 9/10/15 Elect Director Angel R. MartinezFor For Mgmt 9/10/15 Elect Director John M. GibbonsFor For Mgmt 9/10/15 Elect Director Karyn O. BarsaFor For Mgmt 9/10/15 Elect Director Nelson C. ChanFor For Mgmt 9/10/15 Elect Director Michael F. Devine, IIIFor For Mgmt 9/10/15 Elect Director John G. PerenchioFor For Mgmt 9/10/15 Elect Director James QuinnFor For Mgmt 9/10/15 Elect Director Lauri M. ShanahanFor For Mgmt 9/10/15 Elect Director Bonita C. StewartFor For Mgmt 9/10/15 Ratify KPMG LLP as AuditorsFor For Mgmt 9/10/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 9/10/15 Approve Qualified Employee Stock Purchase PlanFor For Mgmt 9/10/15 Approve Omnibus Stock Plan

Delphi Automotive (G27823106 - dlph) 5,200For For Mgmt 4/23/15 Elect Kevin P. Clark as a DirectorFor For Mgmt 4/23/15 Re-Elect Bernd Wiedemann as a DirectorFor For Mgmt 4/23/15 Re-Elect Gary L. Cowger as a DirectorFor For Mgmt 4/23/15 Re-Elect Nicholas M. Donofrio as a DirectorFor For Mgmt 4/23/15 Re-Elect Mark P. Frissora as a DirectorFor For Mgmt 4/23/15 Re-Elect Rajiv L. Gupta as a DirectorFor For Mgmt 4/23/15 Re-Elect J. Randall Macdonald as a DirectorFor For Mgmt 4/23/15 Re-Elect Sean O. Mahoney as a DirectorFor For Mgmt 4/23/15 Elect Timothy M. Manganello as a DirectorFor For Mgmt 4/23/15 Re-Elect Thomas W. Sidlik as a DirectorFor For Mgmt 4/23/15 Re-Elect Lawrence A. Zimmerman as a DirectorFor For Mgmt 4/23/15 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their

RemunerationAgainst For Mgmt 4/23/15 Amend Omnibus Stock Plan

For For Mgmt 4/23/15 Approve Executive Incentive Bonus PlanFor For Mgmt 4/23/15 Advisory Vote to Ratify Named Executive Officers' Compensation

23

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 26: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Delta Air Lines (247361702 - dal) 74,990For For Mgmt 6/25/15 Elect Director Richard H. AndersonFor For Mgmt 6/25/15 Elect Director Edward H. BastianFor For Mgmt 6/25/15 Elect Director Francis S. BlakeFor For Mgmt 6/25/15 Elect Director Roy J. BostockFor For Mgmt 6/25/15 Elect Director John S. BrinzoFor For Mgmt 6/25/15 Elect Director Daniel A. CarpFor For Mgmt 6/25/15 Elect Director David G. DewaltFor For Mgmt 6/25/15 Elect Director Thomas E. DonilonFor For Mgmt 6/25/15 Elect Director William H. Easter, IIIFor For Mgmt 6/25/15 Elect Director Mickey P. ForetFor For Mgmt 6/25/15 Elect Director Shirley C. FranklinFor For Mgmt 6/25/15 Elect Director David R. GoodeFor For Mgmt 6/25/15 Elect Director George N. MattsonFor For Mgmt 6/25/15 Elect Director Douglas R. RalphFor For Mgmt 6/25/15 Elect Director Sergio A.L. RialFor For Mgmt 6/25/15 Elect Director Kenneth B. WoodrowFor For Mgmt 6/25/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/25/15 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 6/25/15 Adopt Share Retention Policy for Senior Executives

24

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 27: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Discover Finl Svcs (254709108 - dfs) 25,690For For Mgmt 4/29/15 Elect Director Jeffrey S. AroninFor For Mgmt 4/29/15 Elect Director Mark A. ThiererFor For Mgmt 4/29/15 Elect Director Mary K. BushFor For Mgmt 4/29/15 Elect Director Gregory C. CaseFor For Mgmt 4/29/15 Elect Director Candace H. DuncanFor For Mgmt 4/29/15 Elect Director Cynthia A. GlassmanFor For Mgmt 4/29/15 Elect Director Richard H. LennyFor For Mgmt 4/29/15 Elect Director Thomas G. MaherasFor For Mgmt 4/29/15 Elect Director Michael H. MoskowFor For Mgmt 4/29/15 Elect Director David W. NelmsFor For Mgmt 4/29/15 Elect Director Lawrence A. WeinbachFor For Mgmt 4/29/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/29/15 Ratify Deloitte & Touche LLP as Auditors

Dr Pepper Snapple Grp (26138E109 - dps) 2,347For For Mgmt 5/21/15 Elect Director David E. AlexanderFor For Mgmt 5/21/15 Elect Director Antonio CarrilloFor For Mgmt 5/21/15 Elect Director Pamela H. PatsleyFor For Mgmt 5/21/15 Elect Director Joyce M. RocheFor For Mgmt 5/21/15 Elect Director Ronald G. RogersFor For Mgmt 5/21/15 Elect Director Wayne R. SandersFor For Mgmt 5/21/15 Elect Director Dunia A. ShiveFor For Mgmt 5/21/15 Elect Director M. Anne SzostakFor For Mgmt 5/21/15 Elect Director Larry D. YoungFor For Mgmt 5/21/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/21/15 Adopt Comprehensive Recycling Strategy for Beverage Containers

Against Against Shrhldr 5/21/15 Report on Human Rights Risks Is Sugar Supply Chain

25

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 28: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Edison Intl (281020107 - eix) 26,800For For Mgmt 4/23/15 Elect Director Jagjeet S. BindraFor For Mgmt 4/23/15 Elect Director Vanessa C.L. ChangFor For Mgmt 4/23/15 Elect Director Theodore F. Craver, Jr.For For Mgmt 4/23/15 Elect Director Richard T. Schlosberg, IIIFor For Mgmt 4/23/15 Elect Director Linda G. StuntzFor For Mgmt 4/23/15 Elect Director William P. SullivanFor For Mgmt 4/23/15 Elect Director Ellen O. TauscherFor For Mgmt 4/23/15 Elect Director Peter J. TaylorFor For Mgmt 4/23/15 Elect Director Brett WhiteFor For Mgmt 4/23/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/23/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 4/23/15 Claw-Back of Payments Under Restatements

26

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 29: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Entergy Corp (29364G103 - etr) 20,100For For Mgmt 5/8/15 Elect Director Maureen S. BatemanFor For Mgmt 5/8/15 Elect Director Patrick J. CondonFor For Mgmt 5/8/15 Elect Director Leo P. DenaultFor For Mgmt 5/8/15 Elect Director Kirkland H. DonaldFor For Mgmt 5/8/15 Elect Director Gary W. EdwardsFor For Mgmt 5/8/15 Elect Director Alexis M. HermanFor For Mgmt 5/8/15 Elect Director Donald C. HintzFor For Mgmt 5/8/15 Elect Director Stuart L. LevenickFor For Mgmt 5/8/15 Elect Director Blanche L. LincolnFor For Mgmt 5/8/15 Elect Director Karen A. PuckettFor For Mgmt 5/8/15 Elect Director W. J. 'Billy' TauzinFor For Mgmt 5/8/15 Elect Director Steven V. WilkinsonFor For Mgmt 5/8/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/8/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/8/15 Amend Executive Incentive Bonus PlanFor For Mgmt 5/8/15 Approve Omnibus Stock Plan

Against Against Shrhldr 5/8/15 Include Carbon Reduction as a Performance Measure for Senior Executive Compensation

27

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Page 30: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Express Scripts (30219G108 - esrx) 17,800For For Mgmt 5/6/15 Elect Director Gary G. BenanavFor For Mgmt 5/6/15 Elect Director Maura C. BreenFor For Mgmt 5/6/15 Elect Director William J. DelaneyFor For Mgmt 5/6/15 Elect Director Elder GrangerFor For Mgmt 5/6/15 Elect Director Nicholas J. LahowchicFor For Mgmt 5/6/15 Elect Director Thomas P. Mac MahonFor For Mgmt 5/6/15 Elect Director Frank MergenthalerFor For Mgmt 5/6/15 Elect Director Woodrow A. Myers, Jr.For For Mgmt 5/6/15 Elect Director Roderick A. PalmoreFor For Mgmt 5/6/15 Elect Director George PazFor For Mgmt 5/6/15 Elect Director William L. RoperFor For Mgmt 5/6/15 Elect Director Seymour SternbergFor For Mgmt 5/6/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/6/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/6/15 Report on Political ContributionsFor Against Shrhldr 5/6/15 Require Independent Board Chairman

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FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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MeetingDate Description Shares

Page 31: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

FedEx Corp (31428X106 - fdx) 21,110For For Mgmt 9/28/15 Elect Director James L. BarksdaleFor For Mgmt 9/28/15 Elect Director Frederick W. SmithFor For Mgmt 9/28/15 Elect Director John A. EdwardsonFor For Mgmt 9/28/15 Elect Director Marvin R. EllisonFor For Mgmt 9/28/15 Elect Director Kimberly A. JabalFor For Mgmt 9/28/15 Elect Director Shirley Ann JacksonFor For Mgmt 9/28/15 Elect Director Gary W. LovemanFor For Mgmt 9/28/15 Elect Director R. Brad MartinFor For Mgmt 9/28/15 Elect Director Joshua Cooper RamoFor For Mgmt 9/28/15 Elect Director Susan C. SchwabFor For Mgmt 9/28/15 Elect Director David P. SteinerFor For Mgmt 9/28/15 Elect Director Paul S. WalshFor For Mgmt 9/28/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 9/28/15 Ratify Ernst & Young LLP as AuditorsFor Against Shrhldr 9/28/15 Require Independent Board ChairmanFor Against Shrhldr 9/28/15 Adopt Policy Prohibiting Tax Payments on Restricted Stock AwardsFor Against Shrhldr 9/28/15 Clawback of Incentive PaymentsFor Against Shrhldr 9/28/15 Adopt Proxy Access RightFor Against Shrhldr 9/28/15 Report on Political ContributionsFor Against Shrhldr 9/28/15 Report on Lobbying Payments and Policy

Against Against Shrhldr 9/28/15 Report on Consistency Between Corporate Values and Political Contributions

Flextronics Intl (Y2573F102 - flex) 174,150For For Mgmt 8/20/15 Authorize Share Repurchase ProgramFor For Mgmt 8/20/15 Reelect Lay Koon Tan as DirectorFor For Mgmt 8/20/15 Reelect William D. Watkins as DirectorFor For Mgmt 8/20/15 Reappoint Lawrence A. Zimmerman as DirectorFor For Mgmt 8/20/15 Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize

Board to Fix Their RemunerationFor For Mgmt 8/20/15 Approve Issuance of Shares Without Preemptive RightsFor For Mgmt 8/20/15 Advisory Vote to Ratify Named Executive Officers' Compensation

29

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 32: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

General Dynamics (369550108 - gd) 4,500For For Mgmt 5/6/15 Elect Director Mary T. BarraFor For Mgmt 5/6/15 Elect Director William A. OsbornFor For Mgmt 5/6/15 Elect Director Nicholas D. ChabrajaFor For Mgmt 5/6/15 Elect Director James S. CrownFor For Mgmt 5/6/15 Elect Director Rudy F. deLeonFor For Mgmt 5/6/15 Elect Director William P. FricksFor For Mgmt 5/6/15 Elect Director John M. KeaneFor For Mgmt 5/6/15 Elect Director Lester L. LylesFor For Mgmt 5/6/15 Elect Director James N. MattisFor For Mgmt 5/6/15 Elect Director Phebe N. NovakovicFor For Mgmt 5/6/15 Elect Director Laura J. SchumacherFor For Mgmt 5/6/15 Ratify KPMG LLP as AuditorsFor For Mgmt 5/6/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 5/6/15 Require Independent Board Chairman

30

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 33: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

General Motors Corp (37045V100 - gm) 25,600For For Mgmt 6/9/15 Elect Director Joseph J. AshtonFor For Mgmt 6/9/15 Elect Director Mary T. BarraFor For Mgmt 6/9/15 Elect Director Stephen J. GirskyFor For Mgmt 6/9/15 Elect Director Linda R. GoodenFor For Mgmt 6/9/15 Elect Director Joseph Jimenez, Jr.For For Mgmt 6/9/15 Elect Director Kathryn V. MarinelloFor For Mgmt 6/9/15 Elect Director Michael G. MullenFor For Mgmt 6/9/15 Elect Director James J. MulvaFor For Mgmt 6/9/15 Elect Director Patricia F. RussoFor For Mgmt 6/9/15 Elect Director Thomas M. SchoeweFor For Mgmt 6/9/15 Elect Director Theodore M. SolsoFor For Mgmt 6/9/15 Elect Director Carol M. StephensonFor For Mgmt 6/9/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 6/9/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 6/9/15 Require Independent Board ChairmanFor Against Shrhldr 6/9/15 Provide for Cumulative Voting

31

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 34: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Gilead Sciences Inc (375558103 - gild) 3,900For For Mgmt 5/6/15 Elect Director John F. CoganFor For Mgmt 5/6/15 Elect Director Etienne F. DavignonFor For Mgmt 5/6/15 Elect Director Carla A. HillsFor For Mgmt 5/6/15 Elect Director Kevin E. LoftonFor For Mgmt 5/6/15 Elect Director John W. MadiganFor For Mgmt 5/6/15 Elect Director John C. MartinFor For Mgmt 5/6/15 Elect Director Nicholas G. MooreFor For Mgmt 5/6/15 Elect Director Richard J. WhitleyFor For Mgmt 5/6/15 Elect Director Gayle E. WilsonFor For Mgmt 5/6/15 Elect Director Per Wold-OlsenFor For Mgmt 5/6/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/6/15 Amend Qualified Employee Stock Purchase PlanFor For Mgmt 5/6/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/6/15 Provide Right to Act By Written ConsentFor Against Shrhldr 5/6/15 Require Independent Board ChairmanFor Against Shrhldr 5/6/15 Report on SustainabilityFor Against Shrhldr 5/6/15 Report on Specialty Drug Pricing Risks

32

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 35: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Goldman Sachs Group (38141G104 - gs) 5,400For For Mgmt 5/21/15 Elect Director Lloyd C. BlankfeinFor For Mgmt 5/21/15 Elect Director M. Michele BurnsFor For Mgmt 5/21/15 Elect Director Gary D. CohnFor For Mgmt 5/21/15 Elect Director Mark FlahertyFor For Mgmt 5/21/15 Elect Director William W. GeorgeFor For Mgmt 5/21/15 Elect Director James A. JohnsonFor For Mgmt 5/21/15 Elect Director Lakshmi N. MittalFor For Mgmt 5/21/15 Elect Director Adebayo O. OgunlesiFor For Mgmt 5/21/15 Elect Director Peter OppenheimerFor For Mgmt 5/21/15 Elect Director Debora L. SparFor For Mgmt 5/21/15 Elect Director Mark E. TuckerFor For Mgmt 5/21/15 Elect Director David A. ViniarFor For Mgmt 5/21/15 Elect Director Mark O. WinkelmanFor For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against For Mgmt 5/21/15 Approve Omnibus Stock PlanFor For Mgmt 5/21/15 Ratify PricewaterhouseCoopers LLP as Auditors

Against Against Shrhldr 5/21/15 Provide Vote Counting to Exclude AbstentionsFor Against Shrhldr 5/21/15 Report on Certain Vesting ProgramFor Against Shrhldr 5/21/15 Provide Right to Act By Written Consent

Halliburton (406216101 - hal) 9,900For For Mgmt 3/27/15 Issue Shares in Connection with AcquisitionFor For Mgmt 3/27/15 Adjourn Meeting

33

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 36: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Hartford Financial (416515104 - hig) 6,000For For Mgmt 5/20/15 Elect Director Robert B. Allardice, IIIFor For Mgmt 5/20/15 Elect Director Trevor FetterFor For Mgmt 5/20/15 Elect Director Kathryn A. MikellsFor For Mgmt 5/20/15 Elect Director Michael G. MorrisFor For Mgmt 5/20/15 Elect Director Thomas A. RenyiFor For Mgmt 5/20/15 Elect Director Julie G. RichardsonFor For Mgmt 5/20/15 Elect Director Teresa W. RoseboroughFor For Mgmt 5/20/15 Elect Director Virginia P. RuesterholzFor For Mgmt 5/20/15 Elect Director Charles B. StraussFor For Mgmt 5/20/15 Elect Director Christopher J. SwiftFor For Mgmt 5/20/15 Elect Director H. Patrick SwygertFor For Mgmt 5/20/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/20/15 Advisory Vote to Ratify Named Executive Officers' Compensation

HCA (40412C101 - hca) 12,360For For Mgmt 4/30/15 Elect Director R. Milton JohnsonFor For Mgmt 4/30/15 Elect Director Wayne J. RileyFor For Mgmt 4/30/15 Elect Director Robert J. DennisFor For Mgmt 4/30/15 Elect Director Nancy-Ann DeparleFor For Mgmt 4/30/15 Elect Director Thomas F. Frist, IIIFor For Mgmt 4/30/15 Elect Director William R. FristFor For Mgmt 4/30/15 Elect Director Ann H. LamontFor For Mgmt 4/30/15 Elect Director Jay O. LightFor For Mgmt 4/30/15 Elect Director Geoffrey G. MeyersFor For Mgmt 4/30/15 Elect Director Michael W. MichelsonFor For Mgmt 4/30/15 Elect Director John W. RoweFor For Mgmt 4/30/15 Ratify Ernst & Young LLP as Auditors

Against For Mgmt 4/30/15 Advisory Vote to Ratify Named Executive Officers' Compensation

34

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 37: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Health Net (42222G108 - hnt) 16,600For For Mgmt 5/7/15 Elect Director Mary Anne CitrinoFor For Mgmt 5/7/15 Elect Director Theodore F. Craver, Jr.For For Mgmt 5/7/15 Elect Director Vicki B. EscarraFor For Mgmt 5/7/15 Elect Director Gale S. FitzgeraldFor For Mgmt 5/7/15 Elect Director Jay M. GellertFor For Mgmt 5/7/15 Elect Director Roger F. GreavesFor For Mgmt 5/7/15 Elect Director Douglas M. MancinoFor For Mgmt 5/7/15 Elect Director George MillerFor For Mgmt 5/7/15 Elect Director Bruce G. WillisonFor For Mgmt 5/7/15 Elect Director Frederick C. YeagerFor For Mgmt 5/7/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/7/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/7/15 Amend Omnibus Stock Plan

Humana Inc (444859102 - hum) 9,250For For Mgmt 4/16/15 Elect Director Kurt J. HilzingerFor For Mgmt 4/16/15 Elect Director Bruce D. BroussardFor For Mgmt 4/16/15 Elect Director Frank A. D'AmelioFor For Mgmt 4/16/15 Elect Director W. Roy DunbarFor For Mgmt 4/16/15 Elect Director David A. Jones, Jr.For For Mgmt 4/16/15 Elect Director William J. McDonaldFor For Mgmt 4/16/15 Elect Director William E. MitchellFor For Mgmt 4/16/15 Elect Director David B. NashFor For Mgmt 4/16/15 Elect Director James J. O'BrienFor For Mgmt 4/16/15 Elect Director Marissa T. PetersonFor For Mgmt 4/16/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/16/15 Advisory Vote to Ratify Named Executive Officers' Compensation

35

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 38: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Huntington Bancshares (446150104 - hban) 65,160For For Mgmt 4/23/15 Elect Director Ann B. CraneFor For Mgmt 4/23/15 Elect Director Kathleen H. RansierFor For Mgmt 4/23/15 Elect Director Steven G. ElliottFor For Mgmt 4/23/15 Elect Director Michael J. EndresFor For Mgmt 4/23/15 Elect Director John B. Gerlach, Jr.For For Mgmt 4/23/15 Elect Director Peter J. KightFor For Mgmt 4/23/15 Elect Director Jonathan A. LevyFor For Mgmt 4/23/15 Elect Director Eddie R. MunsonFor For Mgmt 4/23/15 Elect Director Richard W. NeuFor For Mgmt 4/23/15 Elect Director David L. PorteousFor For Mgmt 4/23/15 Elect Director Stephen D. SteinourFor For Mgmt 4/23/15 Approve Omnibus Stock PlanFor For Mgmt 4/23/15 Ratify AuditorsFor For Mgmt 4/23/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Huntington Ingalls Inds (446413106 - hii) 5,700For For Mgmt 4/30/15 Elect Director Paul D. MillerFor For Mgmt 4/30/15 Elect Director C. Michael PettersFor For Mgmt 4/30/15 Elect Director Karl M. Von Der HeydenFor For Mgmt 4/30/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 4/30/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/30/15 Declassify the Board of Directors

36

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 39: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Intel Corp (458140100 - intc) 61,900For For Mgmt 5/21/15 Elect Director Charlene BarshefskyFor For Mgmt 5/21/15 Elect Director Aneel BhusriFor For Mgmt 5/21/15 Elect Director Andy D. BryantFor For Mgmt 5/21/15 Elect Director Susan L. Decker

Against For Mgmt 5/21/15 Elect Director John J. DonahoeFor For Mgmt 5/21/15 Elect Director Reed E. HundtFor For Mgmt 5/21/15 Elect Director Brian M. KrzanichFor For Mgmt 5/21/15 Elect Director James D. PlummerFor For Mgmt 5/21/15 Elect Director David S. PottruckFor For Mgmt 5/21/15 Elect Director Frank D. YearyFor For Mgmt 5/21/15 Elect Director David B. YoffieFor For Mgmt 5/21/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/21/15 Amend Omnibus Stock PlanFor For Mgmt 5/21/15 Amend Qualified Employee Stock Purchase Plan

Against Against Shrhldr 5/21/15 Adopt Holy Land PrinciplesFor Against Shrhldr 5/21/15 Require Independent Board Chairman

Against Against Shrhldr 5/21/15 Provide Vote Counting to Exclude Abstentions

37

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 40: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Intl Paper Co (460146103 - ip) 8,600For For Mgmt 5/11/15 Elect Director David J. BronczekFor For Mgmt 5/11/15 Elect Director William J. BurnsFor For Mgmt 5/11/15 Elect Director Ahmet C. DorduncuFor For Mgmt 5/11/15 Elect Director Ilene S. GordonFor For Mgmt 5/11/15 Elect Director Jay L. JohnsonFor For Mgmt 5/11/15 Elect Director Stacey J. MobleyFor For Mgmt 5/11/15 Elect Director Joan E. SperoFor For Mgmt 5/11/15 Elect Director Mark S. SuttonFor For Mgmt 5/11/15 Elect Director John L. Townsend, IIIFor For Mgmt 5/11/15 Elect Director William G. WalterFor For Mgmt 5/11/15 Elect Director J. Steven WhislerFor For Mgmt 5/11/15 Elect Director Ray G. YoungFor For Mgmt 5/11/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/11/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/11/15 Pro-Rata Vesting of Equity Awards

Jones Lang LaSalle (48020Q107 - jll) 1,800For For Mgmt 5/29/15 Elect Director Hugo BagueFor For Mgmt 5/29/15 Elect Director Samuel A. Di Piazza, Jr.For For Mgmt 5/29/15 Elect Director Colin DyerFor For Mgmt 5/29/15 Elect Director Dame Deanne JuliusFor For Mgmt 5/29/15 Elect Director Ming LuFor For Mgmt 5/29/15 Elect Director Martin H. NesbittFor For Mgmt 5/29/15 Elect Director Sheila A. PenroseFor For Mgmt 5/29/15 Elect Director Ann Marie PetachFor For Mgmt 5/29/15 Elect Director Shailesh RaoFor For Mgmt 5/29/15 Elect Director David B. RickardFor For Mgmt 5/29/15 Elect Director Roger T. StaubachFor For Mgmt 5/29/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/29/15 Ratify KPMG LLP as Auditors

38

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 41: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

JPMorgan Chase (46625H100 - jpm) 67,300For For Mgmt 5/19/15 Elect Director Linda B. BammannFor For Mgmt 5/19/15 Elect Director James A. BellFor For Mgmt 5/19/15 Elect Director Crandall C. BowlesFor For Mgmt 5/19/15 Elect Director Stephen B. BurkeFor For Mgmt 5/19/15 Elect Director James S. CrownFor For Mgmt 5/19/15 Elect Director James DimonFor For Mgmt 5/19/15 Elect Director Timothy P. FlynnFor For Mgmt 5/19/15 Elect Director Laban P. Jackson, Jr.For For Mgmt 5/19/15 Elect Director Michael A. NealFor For Mgmt 5/19/15 Elect Director Lee R. RaymondFor For Mgmt 5/19/15 Elect Director William C. Weldon

Against For Mgmt 5/19/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/19/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/19/15 Amend Omnibus Stock PlanFor Against Shrhldr 5/19/15 Require Independent Board Chairman

Against Against Shrhldr 5/19/15 Report on Lobbying Payments and PolicyFor Against Shrhldr 5/19/15 Amend Bylaws -- Call Special Meetings

Against Against Shrhldr 5/19/15 Provide Vote Counting to Exclude AbstentionsFor Against Shrhldr 5/19/15 Report on Certain Vesting ProgramFor Against Shrhldr 5/19/15 Disclosure of Recoupment Activity from Senior Officers

39

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 42: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Kroger Co (501044101 - kr) 39,120For For Mgmt 6/25/15 Elect Director Nora A. AufreiterFor For Mgmt 6/25/15 Elect Director Robert D. BeyerFor For Mgmt 6/25/15 Elect Director Susan J. KropfFor For Mgmt 6/25/15 Elect Director David B. LewisFor For Mgmt 6/25/15 Elect Director W. Rodney McMullenFor For Mgmt 6/25/15 Elect Director Jorge P. MontoyaFor For Mgmt 6/25/15 Elect Director Clyde R. MooreFor For Mgmt 6/25/15 Elect Director Susan M. PhillipsFor For Mgmt 6/25/15 Elect Director James A. RundeFor For Mgmt 6/25/15 Elect Director Ronald L. SargentFor For Mgmt 6/25/15 Elect Director Bobby S. ShackoulsFor For Mgmt 6/25/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/25/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor Against Shrhldr 6/25/15 Report on Human Rights Risk Assessment ProcessFor Against Shrhldr 6/25/15 Assess Environmental Impact of Non-Recyclable Packaging

Against Against Shrhldr 6/25/15 Report on Policy Options to Reduce Antibiotic Use in Products

Lear Corp (521865204 - lea) 12,900For For Mgmt 5/14/15 Elect Director Richard H. BottFor For Mgmt 5/14/15 Elect Director Thomas P. CapoFor For Mgmt 5/14/15 Elect Director Jonathan F. FosterFor For Mgmt 5/14/15 Elect Director Kathleen A. LigockiFor For Mgmt 5/14/15 Elect Director Conrad L. Mallett, Jr.For For Mgmt 5/14/15 Elect Director Donald L. RunkleFor For Mgmt 5/14/15 Elect Director Matthew J. SimonciniFor For Mgmt 5/14/15 Elect Director Gregory C. SmithFor For Mgmt 5/14/15 Elect Director Henry D.G. WallaceFor For Mgmt 5/14/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/14/15 Advisory Vote to Ratify Named Executive Officers' Compensation

40

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 43: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Lexmark Intl (529771107 - lxk) 11,100For For Mgmt 4/21/15 Elect Director Ralph E. GomoryFor For Mgmt 4/21/15 Elect Director Michael J. MaplesFor For Mgmt 4/21/15 Elect Director Stephen R. HardisFor For Mgmt 4/21/15 Elect Director William R. FieldsFor For Mgmt 4/21/15 Elect Director Robert Holland, Jr.For For Mgmt 4/21/15 Elect Director Jared L. CohonFor For Mgmt 4/21/15 Elect Director J. Edward ColemanFor For Mgmt 4/21/15 Elect Director Sandra L. HeltonFor For Mgmt 4/21/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/21/15 Amend Non-Employee Director Omnibus Stock Plan

Lincoln Natl (534187109 - lnc) 13,215For For Mgmt 5/21/15 Elect Director George W. Henderson, IIIFor For Mgmt 5/21/15 Elect Director Eric G. JohnsonFor For Mgmt 5/21/15 Elect Director M. Leanne LachmanFor For Mgmt 5/21/15 Elect Director Isaiah TidwellFor For Mgmt 5/21/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Lorillard (544147101 - lo) 25,300For For Mgmt 1/28/15 Approve Merger AgreementFor For Mgmt 1/28/15 Advisory Vote on Golden ParachutesFor For Mgmt 1/28/15 Adjourn Meeting

41

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 44: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

LyondellBasell Inds (N53745100 - lyb) 5,600For For Mgmt 5/6/15 Elect Robin Buchanan Supervisory BoardFor For Mgmt 5/6/15 Elect Stephen F. Cooper to Supervisory BoardFor For Mgmt 5/6/15 Elect Isabella D. Goren to Supervisory BoardFor For Mgmt 5/6/15 Elect Robert G. Gwin to Supervisory BoardFor For Mgmt 5/6/15 Elect Kevin W. Brown to Management BoardFor For Mgmt 5/6/15 Elect Jeffrey A. Kaplan to Management BoardFor For Mgmt 5/6/15 Adopt Financial Statements and Statutory ReportsFor For Mgmt 5/6/15 Approve Discharge of Management BoardFor For Mgmt 5/6/15 Approve Discharge of Supervisory BoardFor For Mgmt 5/6/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/6/15 Ratify PricewaterhouseCoopers Accountants N.V. as AuditorsFor For Mgmt 5/6/15 Approve Dividends of USD 2.80 Per ShareFor For Mgmt 5/6/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/6/15 Authorize Board to Issue Shares Up to 20 Percent of Authorized Capital

Against For Mgmt 5/6/15 Authorize Board to Exclude Preemptive Rights from Share IssuancesFor For Mgmt 5/6/15 Amend Qualified Employee Stock Purchase PlanFor For Mgmt 5/6/15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital

42

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 45: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Magna Intl (559222401 - mga) 4,000For For Mgmt 5/7/15 Elect Director Scott B. BonhamFor For Mgmt 5/7/15 Elect Director Lawrence D. WorrallFor For Mgmt 5/7/15 Elect Director Peter G. BowieFor For Mgmt 5/7/15 Elect Director J. Trevor EytonFor For Mgmt 5/7/15 Elect Director V. Peter HarderFor For Mgmt 5/7/15 Elect Director Lady Barbara JudgeFor For Mgmt 5/7/15 Elect Director Kurt J. LaukFor For Mgmt 5/7/15 Elect Director Cynthia A. NiekampFor For Mgmt 5/7/15 Elect Director Indira V. SamarasekeraFor For Mgmt 5/7/15 Elect Director Donald J. WalkerFor For Mgmt 5/7/15 Elect Director William L. YoungFor For Mgmt 5/7/15 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationFor For Mgmt 5/7/15 Advisory Vote on Executive Compensation Approach

Marathon Petroleum (56585A102 - mpc) 16,300For For Mgmt 4/29/15 Elect Director David A. DaberkoFor For Mgmt 4/29/15 Elect Director Donna A. JamesFor For Mgmt 4/29/15 Elect Director James E. RohrFor For Mgmt 4/29/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 4/29/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Against Against Shrhldr 4/29/15 Adopt Quantitative GHG Goals for Products and Operations

43

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

Page 46: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

McGraw Hill Finl (580645109 - mhfi) 13,300For For Mgmt 4/29/15 Elect Director Winfried BischoffFor For Mgmt 4/29/15 Elect Director Kurt L. SchmokeFor For Mgmt 4/29/15 Elect Director William D. GreenFor For Mgmt 4/29/15 Elect Director Charles E. Haldeman, Jr.For For Mgmt 4/29/15 Elect Director Rebecca JacobyFor For Mgmt 4/29/15 Elect Director Robert P. McGrawFor For Mgmt 4/29/15 Elect Director Hilda Ochoa-BrillembourgFor For Mgmt 4/29/15 Elect Director Douglas L. PetersonFor For Mgmt 4/29/15 Elect Director Michael RakeFor For Mgmt 4/29/15 Elect Director Edward B. Rust Jr.For For Mgmt 4/29/15 Elect Director Sidney TaurelFor For Mgmt 4/29/15 Elect Director Richard E. ThornburghFor For Mgmt 4/29/15 Amend Omnibus Stock PlanFor For Mgmt 4/29/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/29/15 Ratify Ernst & Young LLP as Auditors

Against Against Shrhldr 4/29/15 Require Independent Board Chairman

44

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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McKesson Corp (58155Q103 - mck) 13,070For For Mgmt 7/29/15 Elect Director Andy D. BryantFor For Mgmt 7/29/15 Elect Director Wayne A. BuddFor For Mgmt 7/29/15 Elect Director N. Anthony ColesFor For Mgmt 7/29/15 Elect Director John H. HammergrenFor For Mgmt 7/29/15 Elect Director Alton F. Irby, IIIFor For Mgmt 7/29/15 Elect Director M. Christine JacobsFor For Mgmt 7/29/15 Elect Director Donald R. KnaussFor For Mgmt 7/29/15 Elect Director Marie L. KnowlesFor For Mgmt 7/29/15 Elect Director David M. LawrenceFor For Mgmt 7/29/15 Elect Director Edward A. MuellerFor For Mgmt 7/29/15 Elect Director Susan R. SalkaFor For Mgmt 7/29/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 7/29/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 7/29/15 Amend Executive Incentive Bonus PlanFor For Mgmt 7/29/15 Provide Proxy Access RightFor Against Shrhldr 7/29/15 Report on Political ContributionsFor Against Shrhldr 7/29/15 Pro-Rata Vesting of Equity Awards

45

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Micron Technology (595112103 - mu) 28,200For For Mgmt 1/22/15 Elect Director Robert L. BaileyFor For Mgmt 1/22/15 Elect Director Richard M. BeyerFor For Mgmt 1/22/15 Elect Director Patrick J. ByrneFor For Mgmt 1/22/15 Elect Director D. Mark DurcanFor For Mgmt 1/22/15 Elect Director D. Warren A. EastFor For Mgmt 1/22/15 Elect Director Mercedes JohnsonFor For Mgmt 1/22/15 Elect Director Lawrence N. MondryFor For Mgmt 1/22/15 Elect Director Robert E. SwitzFor For Mgmt 1/22/15 Amend Omnibus Stock PlanFor For Mgmt 1/22/15 Ratify Auditors

Against For Mgmt 1/22/15 Eliminate Cumulative VotingFor For Mgmt 1/22/15 Approve Executive Incentive Bonus PlanFor For Mgmt 1/22/15 Advisory Vote to Ratify Named Executive Officers' Compensation

46

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Morgan Stanley (617446448 - ms) 19,900For For Mgmt 5/19/15 Elect Director Erskine B. BowlesFor For Mgmt 5/19/15 Elect Director Thomas H. GlocerFor For Mgmt 5/19/15 Elect Director James P. GormanFor For Mgmt 5/19/15 Elect Director Robert H. HerzFor For Mgmt 5/19/15 Elect Director Klaus KleinfeldFor For Mgmt 5/19/15 Elect Director Jami MiscikFor For Mgmt 5/19/15 Elect Director Donald T. NicolaisenFor For Mgmt 5/19/15 Elect Director Hutham S. OlayanFor For Mgmt 5/19/15 Elect Director James W. OwensFor For Mgmt 5/19/15 Elect Director Ryosuke TamakoshiFor For Mgmt 5/19/15 Elect Director Masaaki TanakaFor For Mgmt 5/19/15 Elect Director Perry M. TraquinaFor For Mgmt 5/19/15 Elect Director Laura D. TysonFor For Mgmt 5/19/15 Elect Director Rayford Wilkins, Jr.For For Mgmt 5/19/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/19/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/19/15 Amend Omnibus Stock PlanFor Against Shrhldr 5/19/15 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/19/15 Provide Vote Counting to Exclude AbstentionsFor Against Shrhldr 5/19/15 Report on Certain Vesting Program

47

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Mosaic (61945C103 - mos) 9,300For For Mgmt 5/14/15 Elect Director Nancy E. CooperFor For Mgmt 5/14/15 Elect Director Gregory L. EbelFor For Mgmt 5/14/15 Elect Director Denise C. JohnsonFor For Mgmt 5/14/15 Elect Director Robert L. LumpkinsFor For Mgmt 5/14/15 Elect Director William T. MonahanFor For Mgmt 5/14/15 Elect Director James L. PopowichFor For Mgmt 5/14/15 Elect Director James T. ProkopankoFor For Mgmt 5/14/15 Elect Director Steven M. SeibertFor For Mgmt 5/14/15 Ratify KPMG LLP as AuditorsFor For Mgmt 5/14/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Nabors Industries Ltd (G6359F103 - nbr) 17,900Withhold For Mgmt 6/2/15 Elect Director James R. CraneWithhold For Mgmt 6/2/15 Elect Director John P. KottsWithhold For Mgmt 6/2/15 Elect Director Michael C. LinnWithhold For Mgmt 6/2/15 Elect Director Anthony G. Petrello

For For Mgmt 6/2/15 Elect Director Dag SkattumWithhold For Mgmt 6/2/15 Elect Director Howard WolfWithhold For Mgmt 6/2/15 Elect Director John Yearwood

For For Mgmt 6/2/15 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

For For Mgmt 6/2/15 Approve Broker Non-Vote Bye-Law AmendmentFor For Mgmt 6/2/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 6/2/15 Adopt Retention Ratio for ExecutivesFor Against Shrhldr 6/2/15 Require Shareholder Approval of Specific Performance Metrics in Equity

Compensation PlansFor Against Shrhldr 6/2/15 Report on Sustainability Including Goals and ESG Link to Executive CompensationFor Against Shrhldr 6/2/15 Adopt Proxy Access RightFor Against Shrhldr 6/2/15 Require a Majority Vote for the Election of Directors

48

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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NRG Energy (629377508 - nrg) 2,870For For Mgmt 5/7/15 Elect Director E. Spencer AbrahamFor For Mgmt 5/7/15 Elect Director Anne C. SchaumburgFor For Mgmt 5/7/15 Elect Director Kirbyjon H. CaldwellFor For Mgmt 5/7/15 Elect Director Lawrence S. CobenFor For Mgmt 5/7/15 Elect Director Howard E. CosgroveFor For Mgmt 5/7/15 Elect Director David CraneFor For Mgmt 5/7/15 Elect Director Terry G. DallasFor For Mgmt 5/7/15 Elect Director William E. HantkeFor For Mgmt 5/7/15 Elect Director Paul W. HobbyFor For Mgmt 5/7/15 Elect Director Edward R. MullerFor For Mgmt 5/7/15 Elect Director Evan J. SilversteinFor For Mgmt 5/7/15 Elect Director Thomas H. WeidemeyerFor For Mgmt 5/7/15 Elect Director Walter R. YoungFor For Mgmt 5/7/15 Amend Executive Incentive Bonus PlanFor For Mgmt 5/7/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/7/15 Ratify KPMG LLP as Auditors

Oil States Intl (678026105 - ois) 25,600For For Mgmt 5/12/15 Elect Director S. James NelsonFor For Mgmt 5/12/15 Elect Director Gary L. RosenthalFor For Mgmt 5/12/15 Elect Director William T. Van KleefFor For Mgmt 5/12/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/12/15 Advisory Vote to Ratify Named Executive Officers' Compensation

49

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

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Page 52: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

PG&E Corp (69331C108 - pcg) 3,500For For Mgmt 5/4/15 Elect Director Lewis ChewFor For Mgmt 5/4/15 Elect Director Barbara L. RamboFor For Mgmt 5/4/15 Elect Director Anthony F. Earley, Jr.For For Mgmt 5/4/15 Elect Director Fred J. FowlerFor For Mgmt 5/4/15 Elect Director Maryellen C. HerringerFor For Mgmt 5/4/15 Elect Director Richard C. KellyFor For Mgmt 5/4/15 Elect Director Roger H. KimmelFor For Mgmt 5/4/15 Elect Director Richard A. MeserveFor For Mgmt 5/4/15 Elect Director Forrest E. MillerFor For Mgmt 5/4/15 Elect Director Rosendo G. ParraFor For Mgmt 5/4/15 Elect Director Anne Shen SmithFor For Mgmt 5/4/15 Elect Director Barry Lawson WilliamsFor For Mgmt 5/4/15 Ratify Deloitte & Touche LLP as AuditorsFor For Mgmt 5/4/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/4/15 Require Independent Board Chairman

50

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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Philip Morris Intl (718172109 - pm) 8,600For For Mgmt 5/6/15 Elect Director Harold BrownFor For Mgmt 5/6/15 Elect Director Frederik PaulsenFor For Mgmt 5/6/15 Elect Director Andre CalantzopoulosFor For Mgmt 5/6/15 Elect Director Louis C. CamilleriFor For Mgmt 5/6/15 Elect Director Werner GeisslerFor For Mgmt 5/6/15 Elect Director Jennifer LiFor For Mgmt 5/6/15 Elect Director Jun Makihara

Against For Mgmt 5/6/15 Elect Director Sergio MarchionneFor For Mgmt 5/6/15 Elect Director Kalpana MorpariaFor For Mgmt 5/6/15 Elect Director Lucio A. NotoFor For Mgmt 5/6/15 Elect Director Robert B. PoletFor For Mgmt 5/6/15 Elect Director Stephen M. WolfFor For Mgmt 5/6/15 Ratify PricewaterhouseCoopers SA as Auditors

Against For Mgmt 5/6/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 5/6/15 Report on Lobbying Payments and Policy

Against Against Shrhldr 5/6/15 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain

Phillips 66 (718546104 - psx) 5,200For For Mgmt 5/6/15 Elect Director J. Brian FergusonFor For Mgmt 5/6/15 Elect Director Harold W. McGraw, IIIFor For Mgmt 5/6/15 Elect Director Victoria J. TschinkelFor For Mgmt 5/6/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/6/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/6/15 Declassify the Board of DirectorsFor Against Shrhldr 5/6/15 Adopt Quantitative GHG Goals for Operations

Reinsurance Grp (759351604 - rga) 8,180For For Mgmt 5/20/15 Elect Director Frederick J. SievertFor For Mgmt 5/20/15 Elect Director Stanley B. TulinFor For Mgmt 5/20/15 Elect Director A. Greig WoodringFor For Mgmt 5/20/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/20/15 Ratify Deloitte & Touche LLP as Auditors

51

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

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Page 54: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

RenaissanceRe Holdings (G7496G103 - rnr) 9,100For For Mgmt 5/20/15 Elect Director Brian G. J. GrayFor For Mgmt 5/20/15 Elect Director William F. Hagerty, IVFor For Mgmt 5/20/15 Elect Director Kevin J. O'Donnell

Against For Mgmt 5/20/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/20/15 Amend Restricted Stock PlanFor For Mgmt 5/20/15 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their

Remuneration

RLJ Lodging Trust (74965L101 - rlj) 10,500For For Mgmt 5/1/15 Elect Director Robert L. JohnsonFor For Mgmt 5/1/15 Elect Director Thomas J. Baltimore, Jr.For For Mgmt 5/1/15 Elect Director Evan BayhFor For Mgmt 5/1/15 Elect Director Nathaniel A. DavisFor For Mgmt 5/1/15 Elect Director Robert M. La ForgiaFor For Mgmt 5/1/15 Elect Director Glenda G. McNealFor For Mgmt 5/1/15 Elect Director Joseph RyanFor For Mgmt 5/1/15 Ratify PricewaterhouseCoopers LLP as AuditorsFor For Mgmt 5/1/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/1/15 Amend Omnibus Stock PlanFor For Mgmt 5/1/15 Amend Declaration of TrustFor Against Shrhldr 5/1/15 Amend Vote Requirements to Amend Bylaws

52

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

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SM Energy (78454L100 - sm) 9,250For For Mgmt 5/19/15 Elect Director Larry W. BickleFor For Mgmt 5/19/15 Elect Director Stephen R. BrandFor For Mgmt 5/19/15 Elect Director William J. GardinerFor For Mgmt 5/19/15 Elect Director Loren M. LeikerFor For Mgmt 5/19/15 Elect Director Javan D. OttosonFor For Mgmt 5/19/15 Elect Director Ramiro G. PeruFor For Mgmt 5/19/15 Elect Director Julio M. QuintanaFor For Mgmt 5/19/15 Elect Director Rose M. RobesonFor For Mgmt 5/19/15 Elect Director William D. SullivanFor For Mgmt 5/19/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 5/19/15 Advisory Vote to Ratify Named Executive Officers' Compensation

Southwest Airlines (844741108 - luv) 29,200For For Mgmt 5/13/15 Elect Director David W. BieglerFor For Mgmt 5/13/15 Elect Director J. Veronica BigginsFor For Mgmt 5/13/15 Elect Director Douglas H. BrooksFor For Mgmt 5/13/15 Elect Director William H. CunninghamFor For Mgmt 5/13/15 Elect Director John G. DenisonFor For Mgmt 5/13/15 Elect Director Gary C. KellyFor For Mgmt 5/13/15 Elect Director Nancy B. LoefflerFor For Mgmt 5/13/15 Elect Director John T. MontfordFor For Mgmt 5/13/15 Elect Director Thomas M. NealonFor For Mgmt 5/13/15 Elect Director Daniel D. VillanuevaFor For Mgmt 5/13/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/13/15 Amend Omnibus Stock PlanFor For Mgmt 5/13/15 Ratify Ernst & Young LLP as Auditors

53

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

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Page 56: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Spirit AeroSystems (848574109 - spr) 20,300For For Mgmt 4/22/15 Elect Director Charles L. ChadwellFor For Mgmt 4/22/15 Elect Director Paul FulchinoFor For Mgmt 4/22/15 Elect Director Richard GephardtFor For Mgmt 4/22/15 Elect Director Robert JohnsonFor For Mgmt 4/22/15 Elect Director Ronald KadishFor For Mgmt 4/22/15 Elect Director Christopher E. KubasikFor For Mgmt 4/22/15 Elect Director Larry A. LawsonFor For Mgmt 4/22/15 Elect Director John L. PluegerFor For Mgmt 4/22/15 Elect Director Francis RabornFor For Mgmt 4/22/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 4/22/15 Amend Bylaws of the Company to Delete Certain Obsolete Provisions and Make

Minor Changes to Certain Provisions of the Company'S Existing Bylaws

Tyson Foods (A) (902494103 - tsn) 36,970For For Mgmt 1/30/15 Elect Director John TysonFor For Mgmt 1/30/15 Elect Director Kathleen M. BaderFor For Mgmt 1/30/15 Elect Director Gaurdie E. Banister, Jr.For For Mgmt 1/30/15 Elect Director Jim KeverFor For Mgmt 1/30/15 Elect Director Kevin M. McNamaraFor For Mgmt 1/30/15 Elect Director Brad T. SauerFor For Mgmt 1/30/15 Elect Director Donnie SmithFor For Mgmt 1/30/15 Elect Director Robert ThurberFor For Mgmt 1/30/15 Elect Director Barbara A. TysonFor For Mgmt 1/30/15 Ratify AuditorsFor Against Shrhldr 1/30/15 Implement a Water Quality Stewardship PolicyFor Against Shrhldr 1/30/15 Approve Recapitalization Plan for All Stock to Have One-Vote Per ShareFor Against Shrhldr 1/30/15 Report on Practices to Mitigate Palm Oil Sourcing Impacts

54

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

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Page 57: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

United Continental (910047109 - ual) 16,000For For Mgmt 6/10/15 Elect Director Carolyn CorviFor For Mgmt 6/10/15 Elect Director John H. WalkerFor For Mgmt 6/10/15 Elect Director Jane C. GarveyFor For Mgmt 6/10/15 Elect Director Walter IsaacsonFor For Mgmt 6/10/15 Elect Director Henry L. Meyer, IIIFor For Mgmt 6/10/15 Elect Director Oscar MunozFor For Mgmt 6/10/15 Elect Director William R. NutiFor For Mgmt 6/10/15 Elect Director Laurence E. SimmonsFor For Mgmt 6/10/15 Elect Director Jeffery A. SmisekFor For Mgmt 6/10/15 Elect Director David J. VitaleFor For Mgmt 6/10/15 Elect Director Charles A. YamaroneFor For Mgmt 6/10/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 6/10/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 6/10/15 Provide Right to Act By Written Consent

United Therapeutics (91307C102 - uthr) 7,171For For Mgmt 6/26/15 Elect Director Katherine KleinFor For Mgmt 6/26/15 Elect Director Raymond KurzweilFor For Mgmt 6/26/15 Elect Director Martine RothblattFor For Mgmt 6/26/15 Elect Director Louis Sullivan

Against For Mgmt 6/26/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/26/15 Approve Omnibus Stock PlanFor For Mgmt 6/26/15 Ratify Ernst & Young LLP as Auditors

55

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

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Page 58: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Unum Group (91529Y106 - unm) 20,290For For Mgmt 5/21/15 Elect Director Cynthia L. EganFor For Mgmt 5/21/15 Elect Director Thomas R. WatjenFor For Mgmt 5/21/15 Elect Director Pamela H. GodwinFor For Mgmt 5/21/15 Elect Director Timothy F. KeaneyFor For Mgmt 5/21/15 Elect Director Thomas KinserFor For Mgmt 5/21/15 Elect Director Gloria C. LarsonFor For Mgmt 5/21/15 Elect Director A.S. (Pat) MacMillan, Jr.For For Mgmt 5/21/15 Elect Director Richard P. McKenneyFor For Mgmt 5/21/15 Elect Director Edward J. MuhlFor For Mgmt 5/21/15 Elect Director William J. Ryan

Against For Mgmt 5/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/21/15 Ratify Ernst & Young LLP as Auditors

Valero Energy (91913Y100 - vlo) 29,700For For Mgmt 4/30/15 Elect Director Jerry D. ChoateFor For Mgmt 4/30/15 Elect Director Joseph W. GorderFor For Mgmt 4/30/15 Elect Director Deborah P. MajorasFor For Mgmt 4/30/15 Elect Director Donald L. NicklesFor For Mgmt 4/30/15 Elect Director Philip J. PfeifferFor For Mgmt 4/30/15 Elect Director Robert A. ProfusekFor For Mgmt 4/30/15 Elect Director Susan Kaufman PurcellFor For Mgmt 4/30/15 Elect Director Stephen M. WatersFor For Mgmt 4/30/15 Elect Director Randall J. WeisenburgerFor For Mgmt 4/30/15 Elect Director Rayford Wilkins, Jr.For For Mgmt 4/30/15 Ratify KPMG LLP as AuditorsFor For Mgmt 4/30/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor Against Shrhldr 4/30/15 Adopt Quantitative GHG Goals for Products and Operations

56

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

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Page 59: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Voya Financial (929089100 - voya) 31,700For For Mgmt 5/28/15 Elect Director Lynne BiggarFor For Mgmt 5/28/15 Elect Director Jane P. ChwickFor For Mgmt 5/28/15 Elect Director J. Barry GriswellFor For Mgmt 5/28/15 Elect Director Frederick S. HubbellFor For Mgmt 5/28/15 Elect Director Rodney O. Martin, Jr.For For Mgmt 5/28/15 Elect Director Joseph V. TripodiFor For Mgmt 5/28/15 Elect Director Deborah C. WrightFor For Mgmt 5/28/15 Elect Director David ZwienerFor For Mgmt 5/28/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 5/28/15 Ratify Ernst & Young LLP as Auditors

Against Against Shrhldr 5/28/15 Institute Procedures to Prevent Investments in Companies That Contribute to Genocide or Crimes Against Humanity

57

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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MgmtRec

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Wal-Mart Stores (931142103 - wmt) 4,740For For Mgmt 6/5/15 Elect Director Aida M. AlvarezFor For Mgmt 6/5/15 Elect Director James I. Cash, Jr.For For Mgmt 6/5/15 Elect Director Roger C. CorbettFor For Mgmt 6/5/15 Elect Director Pamela J. CraigFor For Mgmt 6/5/15 Elect Director Michael T. DukeFor For Mgmt 6/5/15 Elect Director Timothy P. FlynnFor For Mgmt 6/5/15 Elect Director Thomas W. HortonFor For Mgmt 6/5/15 Elect Director Marissa A. MayerFor For Mgmt 6/5/15 Elect Director C. Douglas McMillonFor For Mgmt 6/5/15 Elect Director Gregory B. PennerFor For Mgmt 6/5/15 Elect Director Steven S. ReinemundFor For Mgmt 6/5/15 Elect Director Kevin Y. SystromFor For Mgmt 6/5/15 Elect Director Jim C. WaltonFor For Mgmt 6/5/15 Elect Director S. Robson WaltonFor For Mgmt 6/5/15 Elect Director Linda S. WolfFor For Mgmt 6/5/15 Ratify Ernst & Young LLP as AuditorsFor For Mgmt 6/5/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 6/5/15 Amend Omnibus Stock PlanFor Against Shrhldr 6/5/15 Disclosure of Recoupment Activity from Senior OfficersFor Against Shrhldr 6/5/15 Provide Proxy Access Right

Against Against Shrhldr 6/5/15 Adopt Quantitative GHG Goals for Maritime ShippingFor Against Shrhldr 6/5/15 Report on Incentive Compensation PlansFor Against Shrhldr 6/5/15 Require Independent Board Chairman

WellPoint (94973V107 - wlp) 10,800For For Mgmt 11/5/14 Change Company Name to Anthem, Inc.

58

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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MgmtRec

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Western Digital Corp (958102105 - wdc) 17,300For For Mgmt 11/5/14 Elect Director Kathleen A. CoteFor For Mgmt 11/5/14 Elect Director Henry T. DeNeroFor For Mgmt 11/5/14 Elect Director Michael D. LambertFor For Mgmt 11/5/14 Elect Director Len J. LauerFor For Mgmt 11/5/14 Elect Director Matthew E. MassengillFor For Mgmt 11/5/14 Elect Director Stephen D. MilliganFor For Mgmt 11/5/14 Elect Director Thomas E. PardunFor For Mgmt 11/5/14 Elect Director Paula A. PriceFor For Mgmt 11/5/14 Elect Director Masahiro YamamuraFor For Mgmt 11/5/14 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 11/5/14 Ratify Auditors

Whirlpool Corp (963320106 - whr) 7,200For For Mgmt 4/21/15 Elect Director Samuel R. AllenFor For Mgmt 4/21/15 Elect Director Gary T. DiCamilloFor For Mgmt 4/21/15 Elect Director Diane M. DietzFor For Mgmt 4/21/15 Elect Director Gerri T. ElliottFor For Mgmt 4/21/15 Elect Director Jeff M. FettigFor For Mgmt 4/21/15 Elect Director Michael F. JohnstonFor For Mgmt 4/21/15 Elect Director John D. LiuFor For Mgmt 4/21/15 Elect Director Harish ManwaniFor For Mgmt 4/21/15 Elect Director William D. PerezFor For Mgmt 4/21/15 Elect Director Michael A. TodmanFor For Mgmt 4/21/15 Elect Director Michael D. WhiteFor For Mgmt 4/21/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 4/21/15 Ratify Ernst & Young LLP as Auditors

59

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

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MgmtRec

Proposed By

MeetingDate Description Shares

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Whole Foods Market (966837106 - wfm) 26,780For For Mgmt 9/15/15 Elect Director John ElstrottFor For Mgmt 9/15/15 Elect Director Gabrielle SulzbergerFor For Mgmt 9/15/15 Elect Director Shahid 'Hass' HassanFor For Mgmt 9/15/15 Elect Director Stephanie KugelmanFor For Mgmt 9/15/15 Elect Director John MackeyFor For Mgmt 9/15/15 Elect Director Walter RobbFor For Mgmt 9/15/15 Elect Director Jonathan SeifferFor For Mgmt 9/15/15 Elect Director Morris 'Mo' SiegelFor For Mgmt 9/15/15 Elect Director Jonathan SokoloffFor For Mgmt 9/15/15 Elect Director Ralph SorensonFor For Mgmt 9/15/15 Elect Director William 'Kip' Tindell, IIIFor For Mgmt 9/15/15 Advisory Vote to Ratify Named Executive Officers' CompensationFor For Mgmt 9/15/15 Ratify Ernst & Young as AuditorsFor For Mgmt 9/15/15 Increase Authorized Common StockFor Against Shrhldr 9/15/15 Limit Accelerated Vesting of Awards

60

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONProxy Voting Record

From 10-01-14 through 09-30-15

AJOVote

MgmtRec

Proposed By

MeetingDate Description Shares

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Actelion Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0032X135

Ticker: ATLN

Shares Voted: 21,903

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAccept Financial Statements and Statutory Reports

1.1

Mgmt ForForForApprove Remuneration Report 1.2

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves

2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForReelect Jean-Pierre Garnier as Director 4.1.1

Mgmt ForForForReelect Jean-Paul Clozel as Director 4.1.2

Mgmt ForForForReelect Juhani Anttila as Director 4.1.3

Mgmt ForForForReelect Robert Bertolini as Director 4.1.4

Mgmt ForForForReelect John Greisch as Director 4.1.5

Mgmt ForForForReelect Peter Gruss as Director 4.1.6

Mgmt ForForForReelect Michael Jacobi as Director 4.1.7

Mgmt ForForForReelect Jean Malo as Director 4.1.8

Mgmt ForForForElect Herna Verhagen as Director 4.2.1

Mgmt ForForForElect David Stout as Director 4.2.2

Mgmt ForForForElect Jean-Pierre Garnier as Board Chairman 4.3

Mgmt ForForForAppoint Herna Verhagen as Member of the Compensation Committee

4.4.1

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

4.4.2

Mgmt ForForForAppoint John Greisch as Member of the Compensation Committee

4.4.3

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.27 Million

5.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 17.2 Million

5.2

Mgmt ForForForDesignate BDO AG as Independent Proxy 6

Mgmt ForForForRatify Ernst & Young AG as Auditors 7

Mgmt AgainstAgainstForTransact Other Business (Voting) 8

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Adecco SA

Meeting Date: 04/21/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H00392318

Ticker: ADEN

Shares Voted: 17,019

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 2.1

Mgmt ForForForApprove Dividends of CHF 2.10 per Share 2.2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 4.9 Million

4.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 36.3 Million

4.2

Mgmt ForForForReelect Rolf Doerig as Director and Board Chairman

5.1.1

Mgmt ForForForReelect Dominique-Jean Chertier as Director 5.1.2

Mgmt ForForForReelect Alexander Gut as Director 5.1.3

Mgmt ForForForReelect Didier Lamouche as Director 5.1.4

Mgmt ForForForReelect Thomas O'Neill as Director 5.1.5

Mgmt ForForForReelect David Prince as Director 5.1.6

Mgmt ForForForReelect Wanda Rapaczynski as Director 5.1.7

Mgmt ForForForElect Kathleen P. Taylor as Director 5.1.8

Mgmt ForForForElect Jean-Christophe Deslarzes as Director 5.1.9

Mgmt ForForForAppoint Alexander Gut as Member of the Compensation Committee

5.2.1

Mgmt ForForForAppoint Thomas O'Neill as Member of the Compensation Committee

5.2.2

Mgmt ForForForAppoint Wanda Rapaczynski as Member of the Compensation Committee

5.2.3

Mgmt ForForForDesignate Andreas G. Keller as Independent Proxy

5.3

Mgmt ForForForRatify Ernst & Young AG as Auditors 5.4

Mgmt ForForForApprove CHF 4.6 Million Reduction in Share Capital

6

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Adecco SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForTransact Other Business (Voting) 7

AIA Group Ltd.

Meeting Date: 05/08/2015

Record Date: 05/05/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y002A1105

Ticker: 01299

Shares Voted: 1,189,600

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForElect Lawrence Juen-Yee Lau as Director 3

Mgmt ForForForElect Chung-Kong Chow as Director 4

Mgmt ForForForElect John Barrie Harrison 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

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

7C

Allianz SE

Meeting Date: 05/06/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D03080112

Ticker: ALV

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt Do Not Vote

ForForApprove Allocation of Income and Dividends of EUR 6.85 per Share

2

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 Do Not Vote

ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt Do Not Vote

ForForAmend Articles Re: Appointment of Employee Representatives

5

Anheuser-Busch InBev SA

Meeting Date: 04/29/2015

Record Date: 04/15/2015

Country: Belgium

Meeting Type: Annual/Special

Primary Security ID: B6399C107

Ticker: ABI

Shares Voted: 35,242

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual/Special Meeting Mgmt

MgmtSpecial Meeting

Mgmt ForForForAmend Articles Re: Remove References to Bearer Shares

A1

MgmtAnnual Meeting

MgmtReceive Directors' Reports (Non-Voting) B1

MgmtReceive Auditors' Reports (Non-Voting) B2

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

B3

Mgmt ForForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share

B4

Mgmt ForForForApprove Discharge of Directors B5

Mgmt ForForForApprove Discharge of Auditors B6

Mgmt ForForForElect Michele Burns as Independent Director B7a

Mgmt ForForForReelect Olivier Goudet as Independent Director

B7b

Mgmt ForForForElect Kasper Rorsted as Independent Director B7c

Mgmt ForAgainstForReelect Paul Cornet de Ways Ruart as Director

B7d

Mgmt ForAgainstForReelect Stefan Descheemaeker as Director B7e

Mgmt AgainstAgainstForApprove Remuneration Report B8a

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Anheuser-Busch InBev SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForProposal to Increase Remuneration of Audit Committee Chairman

B8b

Mgmt AgainstAgainstForApprove Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

B8c

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

C1

ASML Holding NV

Meeting Date: 04/22/2015

Record Date: 03/25/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N07059202

Ticker: ASML

Shares Voted: 57,893

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting 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 0.70 Per Ordinary Share

8

Mgmt ForForForApprove Adjustments to the Remuneration Policy

9

Mgmt ForForForApprove Performance Share Arrangement According to Remuneration Policy

10

Mgmt ForForForApprove Number of Stock Options, Respectively Shares, for Employees

11

MgmtDiscussion of Updated Supervisory Board Profile

12

Mgmt ForForForElect Annet Aris to Supervisory Board 13a

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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

Mgmt ForForForElect Gerard Kleisterlee to Supervisory Board 13b

Mgmt ForForForElect Rolf-Dieter Schwalb to Supervisory Board

13c

MgmtDiscuss Vacancies on the Board Arising in 2016

14

Mgmt ForForForRatify KPMG as Auditors Re: Financial Year 2016

15

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

16a

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

16b

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

16c

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

16d

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

17a

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

17b

Mgmt ForForForAuthorize Cancellation of Repurchased Shares 18

MgmtOther Business (Non-Voting) 19

MgmtClose Meeting 20

Autoliv, Inc.

Meeting Date: 05/05/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 052800109

Ticker: ALV

Shares Voted: 7,131

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Aicha Evans Mgmt For For For

Mgmt ForForForElect Director David E. Kepler 1.2

Mgmt ForForForElect Director Xiaozhi Liu 1.3

Mgmt ForForForElect Director George A. Lorch 1.4

Mgmt ForForForElect Director Kazuhiko Sakamoto 1.5

Mgmt ForForForElect Director Wolfgang Ziebart 1.6

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Autoliv, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForRatify Ernst & Young AB as Auditors 3

Babcock International Group plc

Meeting Date: 07/30/2015

Record Date: 07/28/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0689Q152

Ticker: BAB

Shares Voted: 63,956

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 Mike Turner as Director 4

Mgmt ForForForRe-elect Peter Rogers as Director 5

Mgmt ForForForRe-elect Bill Tame as Director 6

Mgmt ForForForRe-elect Kevin Thomas as Director 7

Mgmt ForForForRe-elect Archie Bethel as Director 8

Mgmt ForForForRe-elect John Davies as Director 9

Mgmt ForForForRe-elect Sir David Omand as Director 10

Mgmt ForForForRe-elect Ian Duncan as Director 11

Mgmt ForForForRe-elect Kate Swann as Director 12

Mgmt ForForForRe-elect Anna Stewart as Director 13

Mgmt ForForForRe-elect Jeff Randall as Director 14

Mgmt ForForForElect Franco Martinelli as Director 15

Mgmt ForForForElect Myles Lee as Director 16

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

17

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

18

Mgmt ForForForAuthorise EU Political Donations and Expenditures

19

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Babcock International Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Employee Share Plan - International 20

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

24

Bayer AG

Meeting Date: 05/27/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D0712D163

Ticker: BAYN

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014

Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForApprove Discharge of Management Board for Fiscal 2014

2

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board for Fiscal 2014

3

Mgmt Do Not Vote

ForForElect Otmar Wiestler to the Supervisory Board 4

Mgmt Do Not Vote

ForForAmend Corporate Purpose 5

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

6

Beiersdorf AG

Meeting Date: 03/31/2015

Record Date: 03/09/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D08792109

Ticker: BEI

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Beiersdorf AG

Shares Voted: 28,988

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (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 2014

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015

5

Mgmt ForForForApprove Creation of EUR 42 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt ForForForApprove Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

Mgmt ForForForApprove Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8

Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights

9

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

10

Beijing Enterprises Holdings Ltd.

Meeting Date: 06/11/2015

Record Date: 06/04/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y07702122

Ticker: 00392

Shares Voted: 111,000

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

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Beijing Enterprises Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Wang Dong as Director 3.1

Mgmt ForForForElect Jiang Xinhao as Director 3.2

Mgmt ForForForElect Wu Jiesi as Director 3.3

Mgmt ForForForElect Lam Hoi Ham as Director 3.4

Mgmt ForForForElect Sze Chi Ching as Director 3.5

Mgmt ForForForElect Shi Hanmin as Director 3.6

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

3.7

Mgmt ForForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5

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

6

Mgmt ForAgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt ForForForAdopt New Articles of Association 8

BMW Group Bayerische Motoren Werke AG

Meeting Date: 05/13/2015

Record Date: 04/21/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D12096109

Ticker: BMW

Shares Voted: 21,686

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForForElect Henning Kagermann to the Supervisory Board

6.1

Mgmt ForForForElect Simone Menne to the Supervisory Board 6.2

Page 73: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

BMW Group Bayerische Motoren Werke AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForAgainstForElect Norbert Reithofer to the Supervisory Board

6.3

Mgmt ForForForAmend Articles Re: Board-Related 7

Bridgestone Corp.

Meeting Date: 03/24/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J04578126

Ticker: 5108

Shares Voted: 0

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 Do Not Vote

Mgmt Do Not Vote

ForForElect Director Tsuya, Masaaki 2.1

Mgmt Do Not Vote

ForForElect Director Nishigai, Kazuhisa 2.2

Mgmt Do Not Vote

ForForElect Director Zaitsu, Narumi 2.3

Mgmt Do Not Vote

ForForElect Director Tachibana Fukushima, Sakie 2.4

Mgmt Do Not Vote

ForForElect Director Scott Trevor Davis 2.5

Mgmt Do Not Vote

ForForElect Director Okina, Yuri 2.6

Mgmt Do Not Vote

ForForElect Director Unotoro, Keiko 2.7

Mgmt Do Not Vote

ForForAppoint Statutory Auditor Masuda, Kenichi 3

Mgmt Do Not Vote

ForForApprove Annual Bonus Payment to Directors 4

Mgmt Do Not Vote

ForForApprove Deep Discount Stock Option Plan 5

BT Group plc

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G16612106

Ticker: BT.A

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

BT Group plc

Shares Voted: 319,106

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of EE Limited

Mgmt For For For

Mgmt ForForForAuthorise the Company to Enter Into Two Contingent Purchase Contracts

2

BT Group plc

Meeting Date: 07/15/2015

Record Date: 07/13/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G16612106

Ticker: BT.A

Shares Voted: 294,873

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Sir Michael Rake as Director 4

Mgmt ForForForRe-elect Gavin Patterson as Director 5

Mgmt ForForForRe-elect Tony Chanmugam as Director 6

Mgmt ForForForRe-elect Tony Ball as Director 7

Mgmt ForForForRe-elect Iain Conn as Director 8

Mgmt ForForForRe-elect Phil Hodkinson as Director 9

Mgmt ForForForRe-elect Karen Richardson as Director 10

Mgmt ForForForRe-elect Nick Rose as Director 11

Mgmt ForForForRe-elect Jasmine Whitbread as Director 12

Mgmt ForForForElect Isabel Hudson as Director 13

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

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

BT Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForForAdopt New Articles of Association 19

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Mgmt ForForForAuthorise EU Political Donations and Expenditure

21

China Cinda Asset Management Co., Ltd.

Meeting Date: 06/29/2015

Record Date: 05/29/2015

Country: China

Meeting Type: Annual

Primary Security ID: Y1R34V103

Ticker: 01359

Shares Voted: 1,826,001

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Work Report of the Board Mgmt For For For

Mgmt ForForForApprove Work Report of Board of Supervisors 2

Mgmt ForForForApprove Final Financial Account Plan 3

Mgmt ForForForApprove Profit Distribution Plan 4

Mgmt ForForForApprove Fixed Assets Investment Budget 5

Mgmt ForForForApprove Appointment of Accounting Firm 6

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

7

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Meeting Date: 06/02/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

Shares Voted: 47,593

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Patsalos-Fox Mgmt For For For

Mgmt ForForForElect Director Robert E. Weissman 1b

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Francisco D'Souza 1c

Mgmt ForForForElect Director John N. Fox, Jr. 1d

Mgmt ForForForElect Director Leo S. Mackay, Jr. 1e

Mgmt ForForForElect Director Thomas M. Wendel 1f

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstForAgainstProvide Right to Act by Written Consent 4

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Special

Primary Security ID: G2554F113

Ticker: COV

Shares Voted: 67,127

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For For

Mgmt ForForForApprove Reduction of Share Premium Account 2

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

3

Mgmt ForForForAmendment to Articles of Association 4

Mgmt ForForForCreation of Distributable Reserves of New Medtronic

5

Mgmt ForForForAdvisory Vote on Golden Parachutes 6

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Court

Primary Security ID: G2554F113

Ticker: COV

Shares Voted: 67,127

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For For

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Croda International plc

Meeting Date: 04/22/2015

Record Date: 04/20/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G25536106

Ticker: CRDA

Shares Voted: 66,419

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt AgainstForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Alan Ferguson as Director 4

Mgmt ForForForRe-elect Martin Flower as Director 5

Mgmt ForForForRe-elect Steve Foots as Director 6

Mgmt ForForForElect Anita Frew as Director 7

Mgmt ForForForRe-elect Helena Ganczakowski as Director 8

Mgmt ForForForRe-elect Keith Layden as Director 9

Mgmt ForForForElect Jez Maiden as Director 10

Mgmt ForForForRe-elect Nigel Turner as Director 11

Mgmt ForForForRe-elect Steve Williams as Director 12

Mgmt ForForForReappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares 18

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Delphi Automotive plc

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: Jersey

Meeting Type: Annual

Primary Security ID: G27823106

Ticker: DLPH

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Location(s): All Locations

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

Delphi Automotive plc

Shares Voted: 28,052

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Kevin P. Clark as a Director Mgmt For For For

Mgmt ForForForRe-elect Gary L. Cowger as a Director 1.2

Mgmt ForForForRe-elect Nicholas M. Donofrio as a Director 1.3

Mgmt ForForForRe-elect Mark P. Frissora as a Director 1.4

Mgmt ForForForRe-elect Rajiv L. Gupta as a Director 1.5

Mgmt ForForForRe-elect J. Randall MacDonald as a Director 1.6

Mgmt ForForForRe-elect Sean O. Mahoney as a Director 1.7

Mgmt ForForForElect Timothy M. Manganello as a Director 1.8

Mgmt ForForForRe-elect Thomas W. Sidlik as a Director 1.9

Mgmt ForForForRe-elect Bernd Wiedemann as a Director 1.10

Mgmt ForForForRe-elect Lawrence A. Zimmerman as a Director

1.11

Mgmt ForForForRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

12

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 13

Mgmt ForForForApprove Executive Incentive Bonus Plan 14

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

15

Deutsche Post AG

Meeting Date: 05/27/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D19225107

Ticker: DPW

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt Do Not Vote

ForForApprove Allocation of Income and Dividends of EUR 0.85 per Share

2

Mgmt Do Not Vote

ForForApprove Discharge of Management Board for Fiscal 2014

3

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Deutsche Post AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt Do Not Vote

ForForReelect Roland Oetker to the Supervisory Board

6

Mgmt Do Not Vote

ForForAmend Articles Re: Participation and Voting at General Meeting

7

Diageo plc

Meeting Date: 09/23/2015

Record Date: 09/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G42089113

Ticker: DGE

Shares Voted: 2,051

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 Peggy Bruzelius as Director 4

Mgmt ForForForRe-elect Lord Davies of Abersoch as Director 5

Mgmt ForForForRe-elect Ho KwonPing as Director 6

Mgmt ForForForRe-elect Betsy Holden as Director 7

Mgmt ForForForRe-elect Dr Franz Humer as Director 8

Mgmt ForForForRe-elect Deirdre Mahlan as Director 9

Mgmt ForForForRe-elect Nicola Mendelsohn as Director 10

Mgmt ForForForRe-elect Ivan Menezes as Director 11

Mgmt ForForForRe-elect Philip Scott as Director 12

Mgmt ForForForRe-elect Alan Stewart as Director 13

Mgmt ForForForAppoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

16

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Diageo plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForForAuthorise EU Political Donations and Expenditure

19

Grifols SA

Meeting Date: 05/28/2015

Record Date: 05/22/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E5706X124

Ticker: GRF

Shares Voted: 25,530

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 as Auditor of Standalone Financial Statements

4

Mgmt ForForForRenew Appointment of KPMG as Auditor of Consolidated Financial Statements

5

Mgmt ForForForAmend Articles Re: General Meetings 6.1

Mgmt ForForForAmend Articles Re: Board of Directors 6.2

Mgmt ForForForAdd Articles Re: Director Remuneration 6.3

Mgmt ForForForAmend Article 7 of General Meeting Regulations Re: Functions

7.1

Mgmt ForForForAmend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions

7.2

Mgmt ForForForAmend Article 11 of General Meeting Regulations Re: Representation

7.3

Mgmt ForForForDismiss Edgar Dalzell Jannotta as Director 8.1

Mgmt ForForForDismiss William Brett Ingersoll as Director 8.2

Mgmt ForForForDismiss Thorthol Holdings BV as Director 8.3

Mgmt ForForForDismiss Juan Ignacio Twose Roura as Director

8.4

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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 ForForForElect Carina Szpilka Lázaro as Director 8.5

Mgmt ForForForElect Iñigo Sánchez-Asiaín Mardones as Director

8.6

Mgmt ForForForElect Raimon Grifols Roura as Director 8.7

Mgmt ForForForReelect Anna Veiga Lluch as Director 8.8

Mgmt ForForForReelect Tomás Dagá Gelabert as Director 8.9

Mgmt ForForForFix Number of Directors at 12 8.10

MgmtReceive Amendments to Board of Directors Regulations

9

Mgmt ForForForApprove Remuneration of Directors 10

Mgmt AgainstAgainstForAdvisory Vote on Remuneration Policy Report 11

Mgmt ForForForApprove Stock Split 12

Mgmt ForForForAuthorize Share Repurchase Program 13

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

14

Grupo Televisa S.A.B.

Meeting Date: 04/29/2015

Record Date: 04/17/2015

Country: Mexico

Meeting Type: Annual/Special

Primary Security ID: P4987V137

Ticker: TLEVISACPO

Shares Voted: 25,949

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtSpecial Meeting for Series L Shareholders

Mgmt AgainstAgainstForElect or Ratify Directors Representing Series L Shareholders

1

Mgmt AgainstAgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

MgmtSpecial Meeting for Series D Shareholders Who are Mexican Nationals Have Voting Rights

Mgmt AbstainAgainstForElect or Ratify Directors Representing Series D Shareholders

1

Mgmt AbstainAgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Grupo Televisa S.A.B.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtAnnual Meeting for Series A and B Shares Who are Mexican Nationals Have Voting Rights

Mgmt AbstainForForApprove Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees

1

Mgmt AbstainForForPresent Report on Compliance with Fiscal Obligations

2

Mgmt AbstainForForApprove Allocation of Income 3

Mgmt AbstainForForSet Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan

4

Mgmt AbstainAgainstForElect or Ratify Members of Board, Secretary and Other Officers

5

Mgmt AbstainAgainstForElect or Ratify Members of Executive Committee

6

Mgmt AbstainAgainstForElect or Ratify Chairman of Audit Committee and Corporate Practices Committee

7

Mgmt AbstainForForApprove Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary

8

Mgmt AbstainForForAuthorize Board to Ratify and Execute Approved Resolutions

9

Henkel AG & Co. KGaA

Meeting Date: 04/13/2015

Record Date: 03/22/2015

Country: Germany

Meeting Type: Special

Primary Security ID: D3207M110

Ticker: HEN3

Shares Voted: 16,411

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for Preference Shareholders Mgmt

MgmtReceive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting)

1

Mgmt ForForForApprove Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

2

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

IHI Corp.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J2398N105

Ticker: 7013

Shares Voted: 671,000

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 3

Mgmt For For For

Mgmt ForForForElect Director Kama, Kazuaki 2.1

Mgmt ForForForElect Director Saito, Tamotsu 2.2

Mgmt ForForForElect Director Degawa, Sadao 2.3

Mgmt ForForForElect Director Sekido, Toshinori 2.4

Mgmt ForForForElect Director Terai, Ichiro 2.5

Mgmt ForForForElect Director Sakamoto, Joji 2.6

Mgmt ForForForElect Director Yoshida, Eiichi 2.7

Mgmt ForForForElect Director Mitsuoka, Tsugio 2.8

Mgmt ForForForElect Director Otani, Hiroyuki 2.9

Mgmt ForForForElect Director Abe, Akinori 2.10

Mgmt ForForForElect Director Hamaguchi, Tomokazu 2.11

Mgmt AgainstForForElect Director Okamura, Tadashi 2.12

Mgmt ForForForElect Director Asakura, Hiroshi 2.13

Mgmt ForForForElect Director Domoto, Naoya 2.14

Mgmt ForForForElect Director Fujiwara, Taketsugu 2.15

Mgmt ForForForAppoint Statutory Auditor Hashimoto, Takayuki

3

Mgmt ForForForApprove Aggregate Compensation Ceiling for Directors

4

Industrial and Commercial Bank of China Limited

Meeting Date: 01/23/2015

Record Date: 12/23/2014

Country: China

Meeting Type: Special

Primary Security ID: Y3990B112

Ticker: 01398

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Industrial and Commercial Bank of China Limited

Shares Voted: 1,036,000

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Elect Jiang Jianqing as Director Mgmt For For For

Mgmt ForForForElect Anthony Francis Neoh as Director 2

Mgmt ForForForElect Wang Xiaoya as Director 3

Mgmt ForForForElect Ge Rongrong as Director 4

Mgmt ForForForElect Zheng Fuqing as Director 5

Mgmt ForForForElect Fei Zhoulin as Director 6

Mgmt ForForForElect Cheng Fengchao as Director 7

Mgmt ForForForElect Wang Chixi as Supervisor 8

Mgmt ForForForApprove Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments

9

InterContinental Hotels Group plc

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4804L205

Ticker: IHG

Shares Voted: 44,530

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForElect Anne Busquet as Director 4a

Mgmt ForForForElect Jo Harlow as Director 4b

Mgmt ForForForRe-elect Patrick Cescau as Director 4c

Mgmt ForForForRe-elect Ian Dyson as Director 4d

Mgmt ForForForRe-elect Paul Edgecliffe-Johnson as Director 4e

Mgmt ForForForRe-elect Jennifer Laing as Director 4f

Mgmt ForForForRe-elect Luke Mayhew as Director 4g

Mgmt ForForForRe-elect Jill McDonald as Director 4h

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

InterContinental Hotels Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Dale Morrison as Director 4i

Mgmt ForForForRe-elect Tracy Robbins as Director 4j

Mgmt ForForForRe-elect Richard Solomons as Director 4k

Mgmt ForForForRe-elect Ying Yeh as Director 4l

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 5

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

Mgmt ForForForAuthorise EU Political Donations and Expenditure

7

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

8

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

9

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 10

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

11

International Consolidated Airlines Group SA

Meeting Date: 06/17/2015

Record Date: 06/13/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E67674106

Ticker: IAG

Shares Voted: 317,304

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Allocation of Income 2

Mgmt ForForForApprove Discharge of Directors 3

Mgmt ForForForReappoint Ernst & Young, S.L. as Auditors 4a

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

4b

Mgmt ForForForFix Number of Directors at 12 5a

Mgmt ForForForRe-elect Antonio Vazquez Romero as Director 5b

Mgmt ForForForRe-elect Sir Martin Broughton as Director 5c

Mgmt ForForForRe-elect William Walsh as Director 5d

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

International Consolidated Airlines Group SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AbstainForForRe-elect Cesar Alierta Izuel as Director 5e

Mgmt ForForForRe-elect Patrick Cescau as Director 5f

Mgmt ForForForRe-elect Enrique Dupuy de Lome as Director 5g

Mgmt ForForForRe-elect Baroness Kingsmill as Director 5h

Mgmt ForForForRe-elect James Lawrence as Director 5i

Mgmt ForForForRe-elect Maria Fernanda Mejia Campuzano as Director

5j

Mgmt ForForForRe-elect Kieran Poynter as Director 5k

Mgmt ForForForRe-elect Dame Marjorie Scardino as Director 5l

Mgmt ForForForRe-elect Alberto Terol Esteban as Director 5m

Mgmt ForForForApprove Remuneration Report 6a

Mgmt AbstainAbstainForApprove Remuneration Policy 6b

Mgmt ForForForApprove the Rules on Rights to Plane Tickets of Non-executive Directors who Cease to Hold Office

6c

Mgmt ForForForAmend Articles of Title III, Section 1st of the Corporate Bylaws: 21, 22, 23, 31

7a

Mgmt ForForForAmend Articles of Title III, Section 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45

7b

Mgmt ForForForAmend Articles of Shareholders' Meeting Regulations

8

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 9

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

10

Mgmt ForForForAuthorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

11

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

12

Mgmt ForForForApprove Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan

13

Mgmt ForForForAuthorise Board to Ratify and Execute Approved Resolutions

14

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Johnson Matthey plc

Meeting Date: 07/22/2015

Record Date: 07/20/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G51604158

Ticker: JMAT

Shares Voted: 94,459

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForElect Chris Mottershead as Director 4

Mgmt ForForForRe-elect Tim Stevenson as Director 5

Mgmt ForForForRe-elect Odile Desforges as Director 6

Mgmt ForForForRe-elect Alan Ferguson as Director 7

Mgmt ForForForRe-elect Den Jones as Director 8

Mgmt ForForForRe-elect Robert MacLeod as Director 9

Mgmt ForForForRe-elect Colin Matthews as Director 10

Mgmt ForForForRe-elect Larry Pentz as Director 11

Mgmt ForForForRe-elect Dorothy Thompson as Director 12

Mgmt ForForForRe-elect John Walker as Director 13

Mgmt ForForForReappoint KPMG LLP as Auditors 14

Mgmt ForForForAuthorise the Audit Committee 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 Market Purchase of Ordinary Shares 19

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

20

L Oreal

Meeting Date: 04/22/2015

Record Date: 04/17/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58149133

Ticker: OR

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Location(s): All Locations

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

L Oreal

Shares Voted: 8,076

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 Ordinary Share and EUR 2.97 per Long-Term Registered Share

3

Mgmt ForForForElect Sophie Bellon as Director 4

Mgmt ForForForReelect Charles Henri Filippi as Director 5

Mgmt ForForForAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO

6

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

7

MgmtExtraordinary Business

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital

8

Mgmt AgainstAgainstForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

9

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

10

Mgmt ForForForAmend Article 12 of Bylaws Re: Absence of Double Voting Rights

11

Mgmt ForForForAmend Article 12 of Bylaws Re: Attendance to General Meetings

12

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

13

Liberty Global plc

Meeting Date: 02/24/2015

Record Date: 12/26/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G5480U120

Ticker: LBTYK

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Liberty Global plc

Shares Voted: 112,191

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for Class C Shareholders Mgmt

Mgmt ForAgainstForAdopt New Articles of Association 1

Mgmt AbstainAgainstForAmend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares

2

Liberty Global plc

Meeting Date: 02/24/2015

Record Date: 12/26/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G5480U120

Ticker: LBTYK

Shares Voted: 23,145

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

This is a duplicate meeting created for ballots received via Broadridge North American Ballot Distribution System

Mgmt

MgmtGeneral Meeting (Class A and B Shares)

Mgmt ForAgainstForAdopt New Articles of Association 1

Mgmt ForAgainstForApprove Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group

2

Mgmt ForAgainstForApprove Share Consolidation 3

Mgmt AbstainAgainstForAmend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares

4

Mgmt ForAgainstForAuthorise Shares for Market Purchase 5

Mgmt ForAgainstForApprove the Director Securities Purchase Proposal

6

Mgmt ForForForApprove Employee Savings-Related Share Purchase Plan

7

MgmtClass A Meeting (Class A Shares)

Mgmt ForAgainstForAdopt New Articles of Association 8

Mgmt AbstainAgainstForAmend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares

9

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Liberty Global plc

Meeting Date: 06/25/2015

Record Date: 04/30/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5480U120

Ticker: LBTYK

Shares Voted: 68,431

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Elect Director Michael T. Fries Mgmt For For For

Mgmt ForForForElect Director Paul A. Gould 2

Mgmt ForAgainstForElect Director John C. Malone 3

Mgmt ForAgainstForElect Director Larry E. Romrell 4

Mgmt ForAgainstForApprove Remuneration Report 5

Mgmt ForForForRatify KPMG LLP as Independent Auditors 6

Mgmt ForForForRatify KPMG LLP as Statutory Auditor 7

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

8

Linde AG

Meeting Date: 05/12/2015

Record Date: 04/20/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D50348107

Ticker: LIN

Shares Voted: 25,221

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.15 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForForApprove Cancellation of Capital Authorization 6

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

LIXIL Group Corporation

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J3893W103

Ticker: 5938

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ushioda, Yoichiro Mgmt For For Do Not Vote

Mgmt Do Not Vote

AgainstForElect Director Fujimori, Yoshiaki 1.2

Mgmt Do Not Vote

ForForElect Director Tsutsui, Takashi 1.3

Mgmt Do Not Vote

ForForElect Director Kanamori, Yoshizumi 1.4

Mgmt Do Not Vote

ForForElect Director Kikuchi, Yoshinobu 1.5

Mgmt Do Not Vote

ForForElect Director Ina, Keiichiro 1.6

Mgmt Do Not Vote

AgainstForElect Director Sudo, Fumio 1.7

Mgmt Do Not Vote

ForForElect Director Sato, Hidehiko 1.8

Mgmt Do Not Vote

ForForElect Director Kawaguchi, Tsutomu 1.9

Mgmt Do Not Vote

ForForElect Director Koda, Main 1.10

Mgmt Do Not Vote

ForForElect Director Barbara Judge 1.11

Lloyds Banking Group plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5533W248

Ticker: LLOY

Shares Voted: 2,015,499

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForElect Alan Dickinson as Director 2

Mgmt ForForForElect Simon Henry as Director 3

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Lloyds Banking Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Nick Prettejohn as Director 4

Mgmt ForForForRe-elect Lord Blackwell as Director 5

Mgmt ForForForRe-elect Juan Colombas as Director 6

Mgmt ForForForRe-elect George Culmer as Director 7

Mgmt ForForForRe-elect Carolyn Fairbairn as Director 8

Mgmt ForForForRe-elect Anita Frew as Director 9

Mgmt ForForForRe-elect Antonio Horta-Osorio as Director 10

Mgmt ForForForRe-elect Dyfrig John as Director 11

Mgmt ForForForRe-elect Nick Luff as Director 12

Mgmt ForForForRe-elect Anthony Watson as Director 13

Mgmt ForForForRe-elect Sara Weller as Director 14

Mgmt ForForForApprove Dividend 15

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

Mgmt ForForForApprove Remuneration Report 18

Mgmt ForForForAuthorise EU Political Donations and Expenditure

19

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

21

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 24

Mgmt ForForForAuthorise Market Purchase of Preference Shares

25

Mgmt ForForForAmend Articles of Association Re: Limited Voting Shares

26

Mgmt ForForForAmend Articles of Association Re: Deferred Shares

27

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

28

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

LVMH Moet Hennessy Louis Vuitton

Meeting Date: 11/25/2014

Record Date: 11/19/2014

Country: France

Meeting Type: Special

Primary Security ID: F58485115

Ticker: MC

Shares Voted: 8,153

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForForAmend Article 28 of Bylaws Re: Allocation of Income and Dividends

1

MgmtOrdinary Business

Mgmt ForForForApprove Transfer from Carry Forward Account to Other Reserves Account

2

Mgmt ForForForApprove Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares

3

LVMH Moet Hennessy Louis Vuitton

Meeting Date: 04/16/2015

Record Date: 04/13/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58485115

Ticker: MC

Shares Voted: 8,153

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 AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions

3

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.20 per Share

4

Mgmt ForAgainstForReelect Antoine Arnault as Director 5

Mgmt ForAgainstForReelect Albert Frere as Director 6

Mgmt ForAgainstForReelect Lord Powell of Bayswater as Director 7

Mgmt ForForForReelect Yves-Thibault de Silguy as Director 8

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Bernard Arnaut, CEO and Chairman

9

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

LVMH Moet Hennessy Louis Vuitton

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Antonio Belloni, Vice-CEO

10

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

11

MgmtExtraordinary Business

Mgmt AgainstAgainstForAuthorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value

12

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

14

Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

15

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million

16

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

17

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

18

Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

19

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

20

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

21

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million

23

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

24

Mgmt AgainstAgainstForAmend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date

25

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Merck KGaA

Meeting Date: 04/17/2015

Record Date: 03/26/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D5357W103

Ticker: MRK

Shares Voted: 2,222

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.00 per Share

3

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2014

4

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2014

5

Mgmt ForForForRatify KPMG as Auditors for Fiscal 2014 6

Mgmt ForForForApprove Affiliation Agreements with Subsidiaries

7

MTU Aero Engines AG

Meeting Date: 04/15/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D5565H104

Ticker: MTX

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt Do Not Vote

ForForApprove Allocation of Income and Dividends of EUR 1.45 per Share

2

Mgmt Do Not Vote

ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt Do Not Vote

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015

5

Mgmt Do Not Vote

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

6

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

MTU Aero Engines AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt Do Not Vote

ForForApprove Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8

Nestle SA

Meeting Date: 04/16/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Shares Voted: 70,462

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report (Non-binding) 1.2

Mgmt ForForForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.20 per Share

3

Mgmt ForForForReelect Peter Brabeck-Letmathe as Director 4.1a

Mgmt ForForForReelect Paul Bulcke as Director 4.1b

Mgmt ForForForReelect Andreas Koopmann as Director 4.1c

Mgmt ForForForReelect Beat Hess as Director 4.1d

Mgmt ForForForReelect Daniel Borel as Director 4.1e

Mgmt ForForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForForReelect Naïna 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 Henri de Castries as Director 4.1j

Mgmt ForForForReelect Eva Cheng as Director 4.1k

Mgmt ForForForElect Ruth Khasaya Oniang'o as Director 4.2.1

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 ForForForElect Patrick Aebischer as Director 4.2.2

Mgmt ForForForElect Renato Fassbind as Director 4.2.3

Mgmt ForForForElect Peter Brabeck-Letmathe as Board Chairman

4.3

Mgmt ForForForAppoint Beat Hess as Member of the Compensation Committee

4.4.1

Mgmt ForForForAppoint Daniel Borel as Member of the Compensation Committee

4.4.2

Mgmt ForForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.4.3

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

4.4.4

Mgmt ForForForRatify KPMG SA as Auditors 4.5

Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy

4.6

Mgmt ForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million

5.1

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

5.2

Mgmt ForForForApprove CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAbstainForTransact Other Business (Voting) 7

NGK Insulators Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J49076110

Ticker: 5333

Shares Voted: 140,000

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

Mgmt For For For

Mgmt ForForForElect Director Hamamoto, Eiji 2.1

Mgmt ForForForElect Director Oshima, Taku 2.2

Mgmt ForForForElect Director Takeuchi, Yukihisa 2.3

Mgmt ForForForElect Director Sakabe, Susumu 2.4

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

NGK Insulators Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Kanie, Hiroshi 2.5

Mgmt ForForForElect Director Iwasaki, Ryohei 2.6

Mgmt ForForForElect Director Saito, Hideaki 2.7

Mgmt ForForForElect Director Ishikawa, Shuhei 2.8

Mgmt ForForForElect Director Saji, Nobumitsu 2.9

Mgmt ForForForElect Director Niwa, Chiaki 2.10

Mgmt ForForForElect Director Kamano, Hiroyuki 2.11

Mgmt ForForForElect Director Nakamura, Toshio 2.12

Mgmt ForForForAppoint Statutory Auditor Mizuno, Takeyuki 3.1

Mgmt ForForForAppoint Statutory Auditor Sugiyama, Ken 3.2

Mgmt ForForForAppoint Statutory Auditor Tanaka, Setsuo 3.3

Novartis AG

Meeting Date: 02/27/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H5820Q150

Ticker: NOVN

Shares Voted: 14,729

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.60 per Share

3

Mgmt ForForForApprove CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

5

Mgmt ForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million

6.1

Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million

6.2

Mgmt ForForForApprove Remuneration Report 6.3

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Joerg Reinhardt as Director and Board Chairman

7.1

Mgmt ForForForReelect Dimitri Azar as Director 7.2

Mgmt ForForForReelect Verena Briner as Director 7.3

Mgmt ForForForReelect Srikant Datar as Director 7.4

Mgmt ForForForReelect Ann Fudge as Director 7.5

Mgmt ForForForReelect Pierre Landolt as Director 7.6

Mgmt ForForForReelect Andreas von Planta as Director 7.7

Mgmt ForForForReelect Charles Sawyers as Director 7.8

Mgmt ForForForReelect Enrico Vanni as Director 7.9

Mgmt ForForForReelect William Winters as Director 7.10

Mgmt ForForForElect Nancy Andrews as Director 7.11

Mgmt ForForForAppoint Srikant Datar as Member of the Compensation Committee

8.1

Mgmt ForForForAppoint Ann Fudge as Member of the Compensation Committee

8.2

Mgmt ForForForAppoint Enrico Vanni as Member of the Compensation Committee

8.3

Mgmt ForForForAppoint William Winters as Member of the Compensation Committee

8.4

Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors

9

Mgmt ForForForDesignate Peter Zahn as Independent Proxy 10

Mgmt AgainstAgainstForTransact Other Business (Voting) 11

Olympus Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J61240107

Ticker: 7733

Shares Voted: 142,900

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

Mgmt For For For

Mgmt ForForForAmend Articles to Change Location of Head Office

2

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Olympus Corp.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForAgainstForElect Director Sasa, Hiroyuki 3.1

Mgmt ForForForElect Director Takeuchi, Yasuo 3.2

Mgmt ForForForElect Director Taguchi, Akihiro 3.3

Mgmt ForForForElect Director Hayashi, Shigeo 3.4

Mgmt ForForForElect Director Ogawa, Haruo 3.5

Mgmt ForForForElect Director Goto, Takuya 3.6

Mgmt ForForForElect Director Hiruta, Shiro 3.7

Mgmt ForForForElect Director Fujita, Sumitaka 3.8

Mgmt ForForForElect Director Nishikawa, Motoyoshi 3.9

Mgmt ForForForElect Director Unotoro, Keiko 3.10

Mgmt AgainstAgainstForApprove Takeover Defense Plan (Poison Pill) 4

Ono Pharmaceutical Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J61546115

Ticker: 4528

Shares Voted: 2,000

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

Mgmt For For For

Mgmt ForForForElect Director Sagara, Gyo 2.1

Mgmt ForForForElect Director Awata, Hiroshi 2.2

Mgmt ForForForElect Director Sano, Kei 2.3

Mgmt ForForForElect Director Kawabata, Kazuhito 2.4

Mgmt ForForForElect Director Ono, Isao 2.5

Mgmt ForForForElect Director Kato, Yutaka 2.6

Mgmt ForForForElect Director Kurihara, Jun 2.7

Mgmt ForForForAppoint Statutory Auditor Fujiyoshi, Shinji 3.1

Mgmt ForForForAppoint Statutory Auditor Sakka, Hiromi 3.2

Mgmt ForForForApprove Annual Bonus Payment to Directors 4

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Ono Pharmaceutical Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Deep Discount Stock Option Plan 5

Orange

Meeting Date: 05/27/2015

Record Date: 05/22/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F6866T100

Ticker: ORA

Shares Voted: 79,219

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 0.60 per Share

3

Mgmt ForForForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForRatify Appointment of Mouna Sepehri as Director

5

Mgmt ForForForReelect Mouna Sepehri as Director 6

Mgmt ForAgainstForReelect Bernard Dufau as Director 7

Mgmt ForForForReelect Helle Kristoffersen as Director 8

Mgmt ForForForReelect Jean-Michel Severino as Director 9

Mgmt ForAgainstForElect Anne Lange as Director 10

Mgmt ForForForRenew Appointment of Ernst and Young Audit as Auditor

11

Mgmt ForForForRenew Appointment of Auditex as Alternate Auditor

12

Mgmt ForForForAppoint KPMG SA as Auditor 13

Mgmt ForForForAppoint Salustro Reydel as Alternate Auditor 14

Mgmt ForForForAdvisory Vote on Compensation of Stephane Richard, Chairman and CEO

15

Mgmt ForForForAdvisory Vote on Compensation of Gervais Pellissier, Vice-CEO

16

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

17

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Orange

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtExtraordinary Business

Mgmt ForForForAmend Article 21 of Bylaws Re: Record Date 18

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

19

Mgmt ForAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

20

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 1 Billion

21

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

22

Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers

23

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

24

Mgmt ForForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion

25

Mgmt AgainstAgainstForAuthorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

26

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

27

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

28

Mgmt ForForForAmend Article 26 of Bylaws Re: Payment of Dividends

29

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

30

MgmtShareholder Proposals Submitted by FCPE Cap'Orange

SH AgainstAgainstAgainstAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share

A

SH AgainstAgainstAgainstApprove Stock Dividend Program (Cash or Shares)

B

SH AgainstAgainstAgainstAuthorize Board to Participate in the Repurchase of Shares Sold by the French State

C

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Orange

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtShareholder Proposal Submitted by PhiTrust Active Investors

SH ForForAgainstAmend Article 11 of Bylaws Re: Absence of Double Voting Rights

D

Pernod Ricard

Meeting Date: 11/06/2014

Record Date: 10/31/2014

Country: France

Meeting Type: Annual/Special

Primary Security ID: F72027109

Ticker: RI

Shares Voted: 873

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 1.64 per Share

3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForReelect Martina Gonzalez-Gallarza as Director 5

Mgmt ForForForReelect Ian Gallienne as Director 6

Mgmt ForAgainstForElect Gilles Samyn as Director 7

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 910,000

8

Mgmt ForForForAdvisory Vote on Compensation of Daniele Ricard, Chairman of the Board

9

Mgmt ForForForAdvisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO

10

Mgmt ForForForAdvisory Vote on Compensation of Alexandre Ricard, Vice CEO

11

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

12

MgmtExtraordinary Business

Mgmt AgainstAgainstForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

13

Mgmt AgainstAgainstForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

14

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

16

Ping An Insurance (Group) Co. of China, Ltd.

Meeting Date: 02/05/2015

Record Date: 01/05/2015

Country: China

Meeting Type: Special

Primary Security ID: Y69790106

Ticker: 02318

Shares Voted: 82,080

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Key Employee Share Purchase Scheme

Mgmt For For For

Ping An Insurance (Group) Co. of China, Ltd.

Meeting Date: 06/15/2015

Record Date: 05/15/2015

Country: China

Meeting Type: Annual

Primary Security ID: Y69790106

Ticker: 02318

Shares Voted: 114,080

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For For

Mgmt ForForForApprove Report of the Supervisory Committee 2

Mgmt ForForForApprove Report of the Annual Report and its Summary

3

Mgmt ForForForApprove Report of the Auditors and the Audited Financial Statements

4

Mgmt ForForForApprove PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration

5

Mgmt ForForForElect Ma Mingzhe as Director 6.1

Mgmt ForForForElect Sun Jianyi as Director 6.2

Mgmt ForForForElect Ren Huichuan as Director 6.3

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Location(s): All Locations

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

Ping An Insurance (Group) Co. of China, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Yao Jason Bo as Director 6.4

Mgmt ForForForElect Lee Yuansiong as Director 6.5

Mgmt ForForForElect Cai Fangfang as Director 6.6

Mgmt ForForForElect Fan Mingchun as Director 6.7

Mgmt ForForForElect Lin Lijun as Director 6.8

Mgmt AbstainAgainstForElect Soopakij Chearavanont as Director 6.9

Mgmt AbstainAgainstForElect Yang Xiaoping as Director 6.10

Mgmt ForForForElect Lu Hua as Director 6.11

Mgmt ForForForElect Woo Ka Biu Jackson as Director 6.12

Mgmt ForForForElect Stephen Thomas Meldrum as Director 6.13

Mgmt ForForForElect Yip Dicky Peter as Director 6.14

Mgmt ForForForElect Wong Oscar Sai Hung as Director 6.15

Mgmt ForForForElect Sun Dongdong as Director 6.16

Mgmt ForForForElect Ge Ming as Director 6.17

Mgmt ForForForElect Gu Liji as Independent Supervisor 7.1

Mgmt ForForForElect Peng Zhijian as Independent Supervisor 7.2

Mgmt ForForForElect Zhang Wangjin as Shareholder Representative Supervisor

7.3

Mgmt ForForForApprove Profit Distribution Plan 8

Mgmt ForForForAmend Articles of Association 9

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

10

Prudential plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G72899100

Ticker: PRU

Shares Voted: 99,001

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

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Location(s): All Locations

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

Prudential plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Pierre-Olivier Bouee as Director 4

Mgmt ForForForRe-elect Sir Howard Davies as Director 5

Mgmt ForForForRe-elect Ann Godbehere as Director 6

Mgmt ForForForRe-elect Jacqueline Hunt as Director 7

Mgmt ForForForRe-elect Alexander Johnston as Director 8

Mgmt ForForForRe-elect Paul Manduca as Director 9

Mgmt ForForForRe-elect Michael McLintock as Director 10

Mgmt ForForForRe-elect Kaikhushru Nargolwala as Director 11

Mgmt ForForForRe-elect Nicolaos Nicandrou as Director 12

Mgmt ForForForRe-elect Anthony Nightingale as Director 13

Mgmt ForForForRe-elect Philip Remnant as Director 14

Mgmt ForForForRe-elect Alice Schroeder as Director 15

Mgmt ForForForRe-elect Barry Stowe as Director 16

Mgmt ForForForRe-elect Tidjane Thiam as Director 17

Mgmt ForForForRe-elect Michael Wells as Director 18

Mgmt ForForForReappoint KPMG LLP as Auditors 19

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

20

Mgmt ForForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

22

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares

23

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

24

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 25

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

26

SABMiller plc

Meeting Date: 07/23/2015

Record Date: 07/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G77395104

Ticker: SAB

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Location(s): All Locations

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

SABMiller plc

Shares Voted: 54,339

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForElect Dave Beran as Director 3

Mgmt ForForForElect Jan du Plessis as Director 4

Mgmt ForForForElect Javier Ferran as Director 5

Mgmt ForForForElect Trevor Manuel as Director 6

Mgmt ForForForRe-elect Mark Armour as Director 7

Mgmt ForForForRe-elect Geoffrey Bible as Director 8

Mgmt ForForForRe-elect Alan Clark as Director 9

Mgmt ForForForRe-elect Dinyar Devitre as Director 10

Mgmt ForForForRe-elect Guy Elliott as Director 11

Mgmt ForForForRe-elect Lesley Knox as Director 12

Mgmt ForForForRe-elect Dr Dambisa Moyo as Director 13

Mgmt ForForForRe-elect Carlos Perez Davila as Director 14

Mgmt ForForForRe-elect Alejandro Santo Domingo Davila as Director

15

Mgmt ForForForRe-elect Helen Weir as Director 16

Mgmt ForForForApprove Final Dividend 17

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

18

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

19

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

21

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

23

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Schlumberger Limited

Meeting Date: 04/08/2015

Record Date: 02/11/2015

Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Shares Voted: 19,821

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Peter L.S. Currie as Director Mgmt For For For

Mgmt ForForForElect K. Vaman Kamath as Director 1b

Mgmt ForForForElect V. Maureen Kempston Darkes as Director

1c

Mgmt ForForForElect Paal Kibsgaard as Director 1d

Mgmt ForForForElect Nikolay Kudryavtsev as Director 1e

Mgmt ForForForElect Michael E. Marks as Director 1f

Mgmt ForForForElect Indra K. Nooyi as Director 1g

Mgmt ForForForElect Lubna S. Olayan as Director 1h

Mgmt ForForForElect Leo Rafael Reif as Director 1i

Mgmt ForForForElect Tore I. Sandvold as Director 1j

Mgmt ForForForElect Henri Seydoux as Director 1k

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForAdopt and Approve Financials and Dividends 3

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4

Schneider Electric SA

Meeting Date: 04/21/2015

Record Date: 04/16/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F86921107

Ticker: SU

Shares Voted: 30,490

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

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Schneider Electric SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.92 per Share

3

Mgmt ForForForApprove Transaction with Vice Chairman 4

Mgmt ForForForApprove Agreement with Jean Pascal Tricoire 5

Mgmt AgainstAgainstForApprove Agreement with Emmanuel Babeau 6

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Jean Pascal Tricoire

7

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Emmanuel Babeau

8

Mgmt ForForForElect Gregory Spierkel as Director 9

Mgmt ForForForReelect Betsy Atkins as Director 10

Mgmt ForForForReelect Jeong Kim as Director 11

Mgmt ForForForReelect Gerard de La Martiniere as Director 12

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

13

MgmtExtraordinary Business

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

14

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

15

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

16

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

17

Mgmt ForForForAuthorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind

18

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

19

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

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

21

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Schneider Electric SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

22

Mgmt ForForForAmend Article 13 of Bylaws Re: Related Party Transactions

23

MgmtOrdinary Business

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

24

Smiths Group plc

Meeting Date: 11/18/2014

Record Date: 11/16/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G82401111

Ticker: SMIN

Shares Voted: 45,060

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Policy 2

Mgmt ForForForApprove Remuneration Report 3

Mgmt ForForForApprove Final Dividend 4

Mgmt ForForForRe-elect Bruno Angelici as Director 5

Mgmt ForForForRe-elect Philip Bowman as Director 6

Mgmt ForForForRe-elect Sir George Buckley as Director 7

Mgmt ForForForRe-elect David Challen as Director 8

Mgmt ForForForRe-elect Tanya Fratto as Director 9

Mgmt ForForForRe-elect Anne Quinn as Director 10

Mgmt ForForForRe-elect Sir Kevin Tebbit as Director 11

Mgmt ForForForRe-elect Peter Turner as Director 12

Mgmt ForForForElect Bill Seeger as Director 13

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

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Smiths Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Mgmt ForForForAuthorise EU Political Donations and Expenditure

20

Mgmt ForForForApprove US Employee Share Purchase Plan 2014

21

Swedbank AB

Meeting Date: 03/26/2015

Record Date: 03/20/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W94232100

Ticker: SWED A

Shares Voted: 78,043

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Open Meeting; Recieve Address by Chairman of the Board

Mgmt

Mgmt ForForForElect Chairman of Meeting 2

Mgmt ForForForPrepare and Approve List of Shareholders 3

Mgmt ForForForApprove Agenda of Meeting 4

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 11.35 Per Share

9

Mgmt ForForForApprove Discharge of Board and President 10

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

11

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 ForForForApprove Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt ForForForReelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors

13

Mgmt ForForForApprove Procedures For Nominating Committee

14

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

15

Mgmt ForForForAuthorize Repurchase Authorization for Trading in Own Shares

16

Mgmt ForForForAuthorize General Share Repurchase Program 17

Mgmt ForForForApprove Issuance of Convertibles without Preemptive Rights

18

Mgmt ForForForApprove Common Deferred Share Bonus Plan 19a

Mgmt ForForForApprove Deferred Share Bonus Plan for Key Employees

19b

Mgmt ForForForApprove Equity Plan Financing to Participants of 2015 and Previous Programs

19c

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH AgainstAgainstNoneRequest an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent

20

SH AgainstAgainstNoneRequest an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere

21

SH AgainstAgainstNoneRequest an Economic Historian be Retained to Evaluate the Stalberg-Era

22

SH AgainstAgainstNoneInstruct Board to Establish Shareholders Association in Swedbank

23

SH AgainstAgainstNoneInstruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board

24

MgmtShareholder Proposals Submitted by Goran Westman

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 AgainstAgainstNoneInstruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations

25

MgmtClose Meeting 26

Syngenta AG

Meeting Date: 04/28/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84140112

Ticker: SYNN

Shares Voted: 3,676

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 (Non-Binding) 2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForApprove Allocation of Income and Dividends of 11.00 CHF per Share

4

Mgmt ForForForReelect Vinita Bali as Director 5.1

Mgmt ForForForReelect Stefan Borgas as Director 5.2

Mgmt ForForForReelect Gunnar Brock as Director 5.3

Mgmt ForForForReelect Michel Demare as Director 5.4

Mgmt ForForForReelect Eleni Gabre-Madhin as Director 5.5

Mgmt ForForForReelect David Lawrence as Director 5.6

Mgmt ForForForReelect Michael Mack as Director 5.7

Mgmt ForForForReelect Eveline Saupper as Director 5.8

Mgmt ForForForReelect Jacques Vincent as Director 5.9

Mgmt ForForForReelect Juerg Witmer as Director 5.10

Mgmt ForForForReelect Michel Demare as Board Chairman 6

Mgmt ForForForAppoint Eveline Saupper as Member of the Compensation Committee

7.1

Mgmt ForForForAppoint Jacques Vincent as Member of the Compensation Committee

7.2

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Syngenta AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAppoint Juerg Witmer as Member of the Compensation Committee

7.3

Mgmt ForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million

8

Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million

9

Mgmt ForForForDesignate Lukas Handschin as Independent Proxy

10

Mgmt ForForForRatify KPMG AG as Auditors 11

Mgmt AgainstAgainstForTransact Other Business (Voting) 12

Telecom Italia Spa

Meeting Date: 05/20/2015

Record Date: 05/11/2015

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T92778108

Ticker: TIT

Shares Voted: 1,171,785

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposals

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Allocation of Income 2

Mgmt AgainstAgainstForApprove Remuneration Report 3

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

SH ForForNoneSlate Submitted by Telco SpA 4.1

SH Do Not Vote

AgainstNoneSlate Submitted by Institutional Investors (Assogestioni)

4.2

SH AgainstAgainstNoneElect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA)

5.1

SH ForForNoneElect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni)

5.2

MgmtShareholder Proposal Submitted by Telco SpA

SH ForForNoneApprove Internal Auditors' Remuneration 6

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Telecom Italia Spa

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtManagement Proposals

Mgmt AgainstAgainstForApprove Executive Bonus Deferral Plan 2015 7

MgmtExtraordinary Business

Mgmt AgainstAgainstForApprove Equity Plan Financing 8

Mgmt ForForForAuthorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles

9

Mgmt ForForForAmend Articles (Board-Related) 10

Mgmt ForForForApprove Merger by Absorption of Telecom Italia Media SpA

11

MgmtShareholder Proposal Submitted by Telefonica SA via TELCO

SH ForForNoneAmend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact

12

Telenet Group Holding NV

Meeting Date: 04/29/2015

Record Date: 04/15/2015

Country: Belgium

Meeting Type: Annual

Primary Security ID: B89957110

Ticker: TNET

Shares Voted: 28,506

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Mgmt

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 ForAgainstForApprove 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 Cytindus NV Represented by Michel Delloye

6b

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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

Mgmt ForForForApprove Discharge of SDS Invest NV Represented by Stéfan Descheemaeker

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 Balan Nair 6g

Mgmt ForForForApprove Discharge of Manuel Kohnstamm 6h

Mgmt ForForForApprove Discharge of Jim Ryan 6i

Mgmt ForForForApprove Discharge of Angela McMullen 6j

Mgmt ForForForApprove Discharge of Frank Donck 6k

Mgmt ForForForApprove Discharge of Alex Brabers 6l

Mgmt ForForForApprove Discharge of De Wilde J. Management BVBA Represented by Julien De Wilde

6m

Mgmt ForForForApprove Discharge of Auditors 7

Mgmt AbstainAgainstForReelect Diederik Karsten as Director 8a

Mgmt AbstainAgainstForReelect Balan Nair as Director 8b

Mgmt AbstainAgainstForReelect Manuel Kohnstamm as Director 8c

Mgmt ForForForElect Christiane Franck as Director 8d

Mgmt ForForForApprove Remuneration of Directors 8e

Mgmt ForForForAcknowledge Replacement Permanent Representative of Auditors

9

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

10

Tencent Holdings Ltd.

Meeting Date: 05/13/2015

Record Date: 05/08/2015

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G87572163

Ticker: 00700

Shares Voted: 135,900

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 Final Dividend 2

Mgmt AbstainAgainstForElect Li Dong Sheng as Director 3.1a

Mgmt ForAgainstForElect Iain Ferguson Bruce as Director 3.1b

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

3.2

Mgmt ForAgainstForApprove Auditor and Authorize Board to Fix Their Remuneration

4

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

5

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6

Mgmt ForAgainstForAuthorize Reissuance of Repurchased Shares 7

Toyota Motor Corp.

Meeting Date: 06/16/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J92676113

Ticker: 7203

Shares Voted: 102,300

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 125

Mgmt For For For

Mgmt ForForForElect Director Uchiyamada, Takeshi 2.1

Mgmt ForForForElect Director Toyoda, Akio 2.2

Mgmt ForForForElect Director Kodaira, Nobuyori 2.3

Mgmt ForForForElect Director Kato, Mitsuhisa 2.4

Mgmt ForForForElect Director Sudo, Seiichi 2.5

Mgmt ForForForElect Director Terashi, Shigeki 2.6

Mgmt ForForForElect Director Hayakawa, Shigeru 2.7

Mgmt ForForForElect Director Didier Leroy 2.8

Mgmt ForForForElect Director Ijichi, Takahiko 2.9

Mgmt ForForForElect Director Uno, Ikuo 2.10

Mgmt ForForForElect Director Kato, Haruhiko 2.11

Mgmt ForForForElect Director Mark T. Hogan 2.12

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Toyota Motor Corp.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAppoint Statutory Auditor Kato, Masahiro 3.1

Mgmt ForForForAppoint Statutory Auditor Kagawa, Yoshiyuki 3.2

Mgmt ForForForAppoint Statutory Auditor Wake, Yoko 3.3

Mgmt ForForForAppoint Statutory Auditor Ozu, Hiroshi 3.4

Mgmt ForForForAppoint Alternate Statutory Auditor Sakai, Ryuji

4

Mgmt ForForForApprove Annual Bonus Payment to Directors 5

Mgmt ForForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

6

Mgmt AgainstAgainstForAmend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

7

UCB SA

Meeting Date: 04/30/2015

Record Date: 04/16/2015

Country: Belgium

Meeting Type: Annual/Special

Primary Security ID: B93562120

Ticker: UCB

Shares Voted: 21,510

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting/Special Meeting Mgmt

MgmtAnnual Meeting

MgmtReceive Directors' Report (Non-Voting) 1

MgmtReceive Auditors' Report (Non-Voting) 2

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

3

Mgmt ForForForApprove Financial Statements and Allocation of Income

4

Mgmt ForForForApprove Remuneration Report 5

Mgmt ForForForApprove Discharge of Directors 6

Mgmt ForForForApprove Discharge of Auditors 7

Mgmt ForAgainstForReelect Gerhard Mayr as Director 8.1

Mgmt ForForForReelect Evelyn du Monceau as Director 8.2

Mgmt ForForForReelect Norman J. Ornstein as Director 8.3a

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

UCB SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForIndicate Norman J. Ornstein as Independent Board Member

8.3b

Mgmt ForForForElect Cyril Janssen as Director 8.4

Mgmt ForForForElect Alice Dautry as Director 8.5a

Mgmt ForForForIndicate Alice Dautry as Independent Board Member

8.5b

Mgmt ForForForRatify PwC as Auditors and Approve Auditors' Remuneration

9

MgmtSpecial Meeting

Mgmt ForForForApprove Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares

10

Mgmt ForForForApprove Change-of-Control Clause Re : EMTN Program

11

Unilever NV

Meeting Date: 04/29/2015

Record Date: 04/01/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N8981F271

Ticker: UNA

Shares Voted: 16,565

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Mgmt

MgmtDiscussion of the Annual Report and Accounts for the 2014 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 ForForForReelect P G J M Polman as Executive Director 5

Mgmt ForForForReelect R J-M S Huet as Executive Director 6

Mgmt ForForForReelect L M Cha as Non-Executive Director 7

Mgmt ForForForReelect L O Fresco as Non-Executive Director 8

Mgmt ForForForReelect A M Fudge as Non-Executive Director 9

Mgmt ForForForElect M Ma as Non-Executive Director 10

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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 ForForForReelect H Nyasulu as Non-Executive Director 11

Mgmt ForForForReelect J. Rishton as Non-Executive Director 12

Mgmt ForForForReelect F Sijbesma as Non-Executive Director. 13

Mgmt ForForForReelect M Treschow as Non-Executive Director

14

Mgmt ForForForElect N S Andersen as Non-Executive Director 15

Mgmt ForForForElect V Colao as Non-Executive Director 16

Mgmt ForForForElect J Hartmann as Non-Executive Director 17

Mgmt ForForForRatify KPMG as Auditors 18

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

19

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

20

Mgmt ForForForApprove Cancellation of Repurchased Shares 21

MgmtClose Meeting 22

WABCO Holdings Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92927K102

Ticker: WBC

Shares Voted: 3,796

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael T. Smith Mgmt For For For

Mgmt ForForForElect Director Jean-Paul L. Montupet 1.2

Mgmt ForForForElect Director David N. ('Nick') Reilly 1.3

Mgmt ForForForRatify Ernst &Young Belgium as Auditors 2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

WPP plc

Meeting Date: 06/09/2015

Record Date: 06/05/2015

Country: Jersey

Meeting Type: Annual

Primary Security ID: G9788D103

Ticker: WPP

Shares Voted: 149,762

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForApprove Remuneration Report 3

Mgmt ForForForApprove Sustainability Report 4

Mgmt ForForForElect Roberto Quarta as Director 5

Mgmt ForForForRe-elect Roger Agnelli as Director 6

Mgmt ForForForRe-elect Dr Jacques Aigrain as Director 7

Mgmt ForForForRe-elect Ruigang Li as Director 8

Mgmt ForForForRe-elect Paul Richardson as Director 9

Mgmt ForForForRe-elect Hugo Shong as Director 10

Mgmt ForForForRe-elect Timothy Shriver as Director 11

Mgmt ForForForRe-elect Sir Martin Sorrell as Director 12

Mgmt ForForForRe-elect Sally Susman as Director 13

Mgmt ForForForRe-elect Solomon Trujillo as Director 14

Mgmt ForForForRe-elect Sir John Hood as Director 15

Mgmt ForForForRe-elect Charlene Begley as Director 16

Mgmt ForForForRe-elect Nicole Seligman as Director 17

Mgmt ForForForRe-elect Daniela Riccardi as Director 18

Mgmt ForForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

19

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForForApprove 2015 Share Option Plan 21

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

23

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Zodiac Aerospace

Meeting Date: 01/15/2015

Record Date: 01/12/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F98947108

Ticker: ZC

Shares Voted: 97,399

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 0.32 per Share

3

Mgmt ForForForApprove Transaction with Fondation de l ISAE and Other Parties

4

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

5

Mgmt ForAgainstForReelect Gilberte Lombard as Supervisory Board Member

6

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

7

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

8

MgmtExtraordinary Business

Mgmt ForForForSubject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

9

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

10

Mgmt ForForForAuthorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value

11

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

12

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

13

Mgmt ForForForPursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote

14

Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers

15

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

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

16

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer

17

Mgmt ForForForAmend Article 18 of Bylaws Re: Composition of the Surpervisory Board

18

Mgmt ForForForAmend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members

19

Mgmt ForForForAmend Article 29 of Bylaws Re:Attendance to General Meetings

20

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

21

Zurich Insurance Group AG

Meeting Date: 04/01/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H9870Y105

Ticker: ZURN

Shares Voted: 9,845

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 2.1

Mgmt ForForForApprove Dividends of CHF 17.00 per Share from Capital Contribution Reserves

2.2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForReelect Tom de Swaan as Director and Board Chairman

4.1a

Mgmt ForForForReelect Susan Bies as Director 4.1b

Mgmt ForForForReelect Alison Carnwath as Director 4.1c

Mgmt ForForForReelect Rafael del Pino as Director 4.1d

Mgmt ForForForReelect Thomas Escher as Director 4.1e

Mgmt ForForForReelect Christoph Franz as Director 4.1f

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

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

Zurich Insurance Group AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Fred Kindle as Director 4.1g

Mgmt ForForForReelect Monica Maechler as Director 4.1h

Mgmt ForForForReelect Don Nicolaisen as Director 4.1i

Mgmt ForForForElect Joan Amble as Director 4.1j

Mgmt ForForForElect Kishore Mahbubani as Director 4.1.k

Mgmt ForForForAppoint Alison Carnwath as Member of the Compensation Committee

4.2.1

Mgmt ForForForAppoint Tom de Swaan as Member of the Compensation Committee

4.2.2

Mgmt ForForForAppoint Rafael del Pino as Member of the Compensation Committee

4.2.3

Mgmt ForForForAppoint Thomas Escher as Member of the Compensation Committee

4.2.4

Mgmt ForForForAppoint Christoph Franz as Member of the Compensation Committee

4.2.5

Mgmt ForForForDesignate Andreas Keller as Independent Proxy

4.3

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 4.4

Mgmt ForForForApprove Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million

5.1

Mgmt ForForForApprove Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million

5.2

Mgmt ForForForAmend Articles Re: Commercial Accounting and Financial Reporting

6

Mgmt AgainstAgainstForTransact Other Business (Voting) 7

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KALMAR INVESTMENTS -Gen ■-•0-Nre Proxy Voting Report

Produced by Glass, Lewis & Co.

Ballot Status Summary

Number of Meetings

46

Number of Ballots

46

Confirmed % Of All Ballots

46 100.0%

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

46 332

Number of Countries (Country of Origin) Number of Countries (Country of Trade)

3 1

Number of Meetings With VAM % of All Meetings Voted

19 41.3%

Number of Proposals With VAM % of All Proposals Voted

39 11.7%

Number of Meetings With Votes For Mgmt % of All Meetings Voted

46 100.0%

Number of Proposals With Votes For Mgmt % of All Proposals Voted

293 88.3%

Number of Abstain Votes % of All Proposals Voted

1 0.3%

Number of No Votes Cast % of All Proposals Voted

Oct 01, 2014 to Sep 30, 2015

1 of 23

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0 NA

Votes Against Policy (VAP) SummaryNumber of Meetings Number of Proposals

46 332

Number of Countries (Country of Origin) Number of Countries (Country of Trade)

3 1

Number of Meetings With VAP % of All Meetings Voted

2 4.3%

Number of Proposals With VAP % of All Proposals Voted

2 0.6%

Number of Meetings With Votes For Policy % of All Meetings Voted

46 100.0%

Number of Proposals With Votes For Policy % of All Proposals Voted

330 99.4%

Number of Abstain Votes % of All Proposals Voted

1 0.3%

Number of No Votes Cast % of All Proposals Voted

0 NA

Number of Proposals with Votes with GL % of All Proposals Voted

330 99.4%

Proposal SummaryNumber of Meetings: 46

Number of Mgmt Proposals: 328

Number of Shareholder Proposals: 4

Mgmt Proposals Voted FOR % of All Mgmt Proposals ShrHldr Proposal Voted FOR % of All ShrHldr Proposals

291 88.7% 2 50.0%

Mgmt Proposals Voted Against/Withold % of All Mgmt Proposals ShrHldr Proposals Voted Against/Withold % of All ShrHldr Proposals

35 10.7% 2 50.0%

Mgmt Proposals Voted Abstain % of All Mgmt Proposals ShrHldr Proposals Voted Abstain % of All ShrHldr Proposals

1 0.3% 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

1 0.3%

Mgmt Proposals Voted 2 Years % of All Mgmt Proposals

0 NA

Mgmt Proposals Voted 3 Years % of All Mgmt Proposals

0 NA

2 of 23

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8X8 Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 07/22/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

282914100

Annual Meeting Agenda (07/23/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Guy L. Hecker, Jr. For Withhold Withhold

Vote Note:Other governance issue

1.2 Elect Bryan R. Martin For Withhold WithholdVote Note:Other governance issue

1.3 Elect Vikram Verma For Withhold WithholdVote Note:Other governance issue

1.4 Elect Eric Salzman For Withhold WithholdVote Note:Other governance issue

1.5 Elect Ian Potter For Withhold WithholdVote Note:Other governance issue

1.6 Elect Jaswinder Pal Singh For Withhold WithholdVote Note:Other governance issue

1.7 Elect Vladimir Jacimovic For Withhold WithholdVote Note:Other governance issue

2 Ratification of Auditor For For For

Actua Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/11/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

005094107

Annual Meeting Agenda (06/12/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect David J. Adelman For For For2 Elect David J. Berkman For For For3 Elect David K. Downes For For For4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For Against Against

Vote Note:Pay and performance disconnect

3 of 23

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Acxiom Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 08/17/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

005125109

Annual Meeting Agenda (08/18/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect John L. Battelle For For For2 Elect William J. Henderson For For For3 Cash Incentive Plan For For For4 Equity Compensation Plan For For For5 Advisory Vote on Executive Compensation For Against For

Vote Note:Pay and performance disconnect

6 Ratification of Auditor For For For

Advisory Board Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/08/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

00762W107

Annual Meeting Agenda (06/09/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Sanju K. Bansal For For For1.2 Elect David L. Felsenthal For For For1.3 Elect Peter J. Grua For Withhold Withhold

Vote Note:Ongoing compensation concerns

1.4 Elect Nancy Killefer For For For1.5 Elect Kelt Kindick For For For1.6 Elect Robert W. Musslewhite For For For1.7 Elect Mark R. Neaman For For For1.8 Elect Leon D. Shapiro For For For1.9 Elect LeAnne M. Zumwalt For For For

2 Ratification of Auditor For For For3 Amendment to the 2009 Incentive Plan For Against Against

Vote Note:Grants are excessive; Cost of plan is excessive

4 Advisory Vote on Executive Compensation For Against AgainstVote Note:Excessive one-time awards; No response to shareholder opposition

4 of 23

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Alliance Data System Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/02/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

018581108

Annual Meeting Agenda (06/03/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Bruce K. Anderson For For For2 Elect Roger H. Ballou For For For3 Elect D. Keith Cobb For For For4 Elect E. Linn Draper, Jr. For For For5 Elect Edward J. Heffernan For For For6 Elect Kenneth R. Jensen For For For7 Elect Robert A. Minicucci For For For8 Elect Laurie A. Tucker For For For9 Advisory vote on executive compensation For For For10 2015 Omnibus Incentive Plan For For For11 2015 Employee Stock Purchase Plan For For For12 Ratification of Auditor For For For13 Shareholder Proposal Regarding Proxy Access Against For For

Vote Note:A large, long-term shareholder should be able to nominate a director

Avid Technology, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/11/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

05367P100

Annual Meeting Agenda (05/12/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect George H. Billings For Against AgainstVote Note:Material weakness; Restated financial statements

2 Elect Nancy Hawthorne For Against AgainstVote Note:Material weakness; Restated financial statements

3 Elect John H. Park For For For4 Advisory Vote on Executive Compensation For Against Against

Vote Note:Not linked to performance

5 Ratification of Auditor For For For

5 of 23

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Bankrate Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 08/07/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

06647F102

Annual Meeting Agenda (08/10/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Christine Petersen For For For2 Elect Richard J. Pinola For Abstain Abstain

Vote Note:Material weakness; Restated financial statements

3 Advisory Vote on Executive Compensation For For For4 2015 Short Term Incentive Plan For For For5 2015 Equity Incentive Compensation Plan For For For6 Ratification of Auditor For For For

Belden Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/27/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

077454106

Annual Meeting Agenda (05/28/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect David J. Aldrich For For For1.2 Elect Lance C. Balk For For For1.3 Elect Steven W. Berglund For For For1.4 Elect Judy L. Brown For For For1.5 Elect Bryan C. Cressey For For For1.6 Elect Glenn Kalnasy For For For1.7 Elect George E. Minnich For For For1.8 Elect John M. Monter For For For1.9 Elect John S. Stroup For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

6 of 23

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Callidus Software Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/09/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

13123E500

Annual Meeting Agenda (06/10/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Charles M. Boesenberg For For For2 Elect Murray D. Rode For For For3 Elect Leslie J. Stretch For For For4 Amendment to the 2013 Stock Incentive Plan For Against Against

Vote Note:Overly brisk pace of granting

5 Advisory Vote on Executive Compensation For For For6 Ratification of Auditor For For For

Cambrex Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/28/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

132011107

Annual Meeting Agenda (04/29/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Rosina B. Dixon For For For2 Elect Kathryn R. Harrigan For For For3 Elect Leon J. Hendrix, Jr. For For For4 Elect Ilan Kaufthal For For For5 Elect Steven M. Klosk For For For6 Elect William B. Korb For For For7 Elect Peter G. Tombros For For For8 Elect Shlomo Yanai For For For9 Advisory Vote on Executive Compensation For For For10 Amendment to the 2009 Long Term Incentive

PlanFor For For

11 Ratification of Auditor For For For

7 of 23

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CEB Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/12/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

21988R102

Annual Meeting Agenda (06/15/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Thomas L. Monahan III For For For1.2 Elect Gregor S. Bailar For For For1.3 Elect Stephen M. Carter For For For1.4 Elect Gordon J. Coburn For For For1.5 Elect L. Kevin Cox For For For1.6 Elect Daniel O. Leemon For For For1.7 Elect Stacey S. Rauch For For For1.8 Elect Jeffrey R. Tarr For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Ceva Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/19/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

157210105

Annual Meeting Agenda (05/20/2015) MgmtRec

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 Withhold Withhold

Vote Note:Related party transactions

1.4 Elect Peter McManamon For For For1.5 Elect Sven-Christer Nilsson For For For1.6 Elect Louis Silver For For For1.7 Elect Dan Tocatly For For For1.8 Elect Gideon Wertheizer For For For

2 Amendment to the 2002 Employee Stock Purchase Plan

For For For

3 Ratification of Auditor For For For4 Advisory Vote on Executive Compensation For For For

8 of 23

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Cooper Companies, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 03/13/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

216648402

Annual Meeting Agenda (03/16/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect A.Thomas Bender For For For2 Elect Michael H. Kalkstein For For For3 Elect Jody S. Lindell For For For4 Elect Gary S. Petersmeyer For For For5 Elect Steven Rosenberg For For For6 Elect Allan E. Rubenstein For For For7 Elect Robert S. Weiss For For For8 Elect Stanley Zinberg For For For9 Ratification of Auditor For For For10 Advisory Vote on Executive Compensation For For For

Del Friscos Restaurant Group Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/12/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

245077102

Annual Meeting Agenda (05/13/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Ian R. Carter For For For1.2 Elect Richard L. Davis For For For1.3 Elect Norman J. Abdallah For For For1.4 Elect Mark S. Mednansky For For For

2 Ratification of Auditor For For For3 Amendment to the 2012 Long-Term Incentive

PlanFor For For

Diodes, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/22/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

254543101

Annual Meeting Agenda (05/26/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors

9 of 23

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1.1 Elect C.H. Chen For Withhold WithholdVote Note:Board is not sufficiently independent; Related party transactions

1.2 Elect Michael R. Giordano For For For1.3 Elect L.P. Hsu For For For1.4 Elect Keh-Shew Lu For For For1.5 Elect Raymond Soong For Withhold Withhold

Vote Note:Affiliate/Insider on compensation committee; Related party transactions; Affiliate/Insider on nominating/governance committee; No independent lead or presiding director

1.6 Elect John M. Stich For For For1.7 Elect Michael TSAI Kuo-Chih For For For

2 Advisory Vote on Executive Compensation For Against AgainstVote Note:Ongoing disclosure issue; Internal pay inequity

3 Ratification of Auditor For For For

DSW Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/09/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

23334L102

Annual Meeting Agenda (06/10/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Jay L. Schottenstein For For For1.2 Elect Michael R. MacDonald For For For

2 Advisory Vote on Executive Compensation For For For

Entravision Communications Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/27/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

29382R107

Annual Meeting Agenda (05/28/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Walter F. Ulloa For For For1.2 Elect Paul A. Zevnik For Withhold Withhold

Vote Note:Affiliate/Insider on audit committee; Beneficial owner on audit committee

1.3 Elect Esteban E. Torres For Withhold WithholdVote Note:Adopted forum selection clause in past year w/o shareholder approval; No independent lead or presiding

director

1.4 Elect Gilbert R. Vasquez For For For

10 of 23

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1.5 Elect Jules G. Buenabenta For For For1.6 Elect Patricia Diaz Dennis For For For1.7 Elect Juan Saldivar von Wuthenau For For For

2 Ratification of Auditor For For For

Financial Engines Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/18/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

317485100

Annual Meeting Agenda (05/19/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect E. Olena Berg-Lacy For For For1.2 Elect John B. Shoven For For For1.3 Elect David B. Yoffie For For For

2 Ratification of Auditor For For For

Globus Medical Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/16/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

379577208

Annual Meeting Agenda (06/17/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect David D. Davidar For Against AgainstVote Note:Related party transactions

2 Elect Robert W. Liptak For For For3 Advisory Vote on Executive Compensation For For For

11 of 23

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Innerworkings Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/02/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

45773Y105

Annual Meeting Agenda (06/03/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Jack M. Greenberg For For For2 Elect Eric D. Belcher For For For3 Elect Charles K. Bobrinskoy For For For4 Elect Daniel M. Friedberg For For For5 Elect David Fisher For For For6 Elect J. Patrick Gallagher, Jr. For For For7 Elect Julie M. Howard For For For8 Elect Linda S. Wolf For For For9 Ratification of Auditor For For For

Interxion Holding NV Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 11/07/2014 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

N47279109

Special Meeting Agenda (11/10/2014) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Rob Ruijter For For For

LKQ Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/01/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

501889208

Annual Meeting Agenda (05/04/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Sukhpal Singh Ahluwalia For For For2 Elect A. Clinton Allen For For For3 Elect Ronald G. Foster For For For4 Elect Joseph M. Holsten For For For5 Elect Blythe J. McGarvie For For For6 Elect Paul M. Meister For For For7 Elect John F. O'Brien For Against Against

Vote Note:Adopted forum selection clause in past year w/o shareholder approval

12 of 23

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8 Elect Guhan Subramanian For For For9 Elect Robert L. Wagman For For For10 Elect William M. Webster IV For For For11 Ratification of Auditor For For For12 Advisory Vote on Executive Compensation For For For

Marchex Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/06/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

56624R108

Annual Meeting Agenda (05/07/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Dennis Cline For Withhold Withhold

Vote Note:Contract specifically limits the auditor's liability to the company for damages

1.2 Elect Anne Devereux-Mills For Withhold WithholdVote Note:Contract specifically limits the auditor's liability to the company for damages

1.3 Elect Nicolas J. Hanauer For For For1.4 Elect Russell C. Horowitz For For For1.5 Elect Clark M. Kokich For For For1.6 Elect Ian Morris For For For1.7 Elect M. Wayne Wisehart For Withhold Withhold

Vote Note:Contract specifically limits the auditor's liability to the company for damages

2 Ratification of Auditor For Against AgainstVote Note:Alternative dispute resolution

MaxLinear Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/29/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

57776J100

Special Meeting Agenda (04/30/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Merger/Acquisition For For For2 Right to Adjourn Meeting For For For

13 of 23

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MaxLinear Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/18/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

57776J100

Annual Meeting Agenda (05/19/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Thomas E. Pardun For For For1.2 Elect Kishore Seendripu For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For

Methode Electronics, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/16/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

591520200

Annual Meeting Agenda (09/17/2015) MgmtRec

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 Isabelle C. Goossen For For For7 Elect Christopher J. Hornung For For For8 Elect Paul G. Shelton For For For9 Elect Lawrence B. Skatoff For For For10 Ratification of Auditor For For For11 Advisory Vote on Executive Compensation For For For

Mobile Mini, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/29/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

60740F105

Annual Meeting Agenda (04/30/2015) MgmtRec

KAL078 Policy

Vote Cast

14 of 23

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1 Elect Jeffrey S. Goble For Against AgainstVote Note:Ongoing compensation concerns

2 Elect James J. Martell For Against AgainstVote Note:Ongoing compensation concerns

3 Elect Stephen A. McConnell For For For4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For Against Against

Vote Note:Pay and performance disconnect

6 Repeal of Classified Board For For For7 Amendment to the Equity Incentive Plan For For For

Monotype Imaging Holdings Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/04/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

61022P100

Annual Meeting Agenda (05/05/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Pamela F. Lenehan For For For1.2 Elect Timothy B. Yeaton For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For

NCI Building Systems, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 02/23/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

628852204

Annual Meeting Agenda (02/24/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect James G. Berges For For For2 Elect Lawrence J. Kremer For For For3 Elect John J. Holland For For For4 Ratification of Auditor For For For

15 of 23

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Oxford Industries, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/16/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

691497309

Annual Meeting Agenda (06/17/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Thomas C. Chubb For For For2 Elect John R. Holder For For For3 Elect Clarence H. Smith For For For4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For For For

Pegasystems Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/20/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

705573103

Annual Meeting Agenda (05/21/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Peter Gyenes For For For2 Elect Richard H. Jones For For For3 Elect Steven F. Kaplan For For For4 Elect James P. O'Halloran For For For5 Elect Alan Trefler For For For6 Elect Larry Weber For For For7 Elect William W. Wyman For For For8 Advisory Vote on Executive Compensation For For For9 Ratification of Auditor For For For

Repligen Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/20/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

759916109

Annual Meeting Agenda (05/21/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Nicolas M. Barthelemy For For For1.2 Elect Glenn L. Cooper For For For1.3 Elect John G. Cox For For For1.4 Elect Karen A. Dawes For For For

16 of 23

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1.5 Elect Alfred L. Goldberg For For For1.6 Elect Thomas F. Ryan, Jr. For For For1.7 Elect Tony J. Hunt For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Rogers Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/07/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

775133101

Annual Meeting Agenda (05/08/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Michael F. Barry For For For1.2 Elect Bruce D. Hoechner For For For1.3 Elect Carol R. Jensen For For For1.4 Elect William E. Mitchell For For For1.5 Elect Ganesh Moorthy For For For1.6 Elect Robert G. Paul For For For1.7 Elect Helene Simonet For For For1.8 Elect Peter C. Wallace For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For

Ruckus Wireless Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/09/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

781220108

Annual Meeting Agenda (06/10/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Selina Y. Lo For For For1.2 Elect Stewart Grierson For Withhold Withhold

Vote Note:Contract specifically limits the auditor's liability to the company for damages

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For Against Against

Vote Note:Alternative dispute resolution; Limited auditor liability

17 of 23

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Stage Stores Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/10/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

85254C305

Annual Meeting Agenda (06/11/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Alan J. Barocas For For For2 Elect Elaine D. Crowley For For For3 Elect Diane M. Ellis For For For4 Elect Michael L. Glazer For For For5 Elect Gabrielle Greene-Sulzberger For For For6 Elect Earl J. Hesterberg, Jr. For For For7 Elect Lisa R. Kranc For For For8 Elect William J. Montgoris For For For9 Elect C. Clayton Reasor For For For10 Elect Ralph P. Scozzafava For For For11 Performance Bonus Plan For For For12 Advisory Vote on Executive Compensation For For For13 Ratification of Auditor For For For

Tennant Co. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/28/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

880345103

Annual Meeting Agenda (04/29/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Azita Arvani For For For1.2 Elect Steven A. Sonnenberg For For For1.3 Elect David S. Wichmann For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

18 of 23

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Teradyne, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/11/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

880770102

Annual Meeting Agenda (05/12/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Michael A. Bradley For For For2 Elect Daniel W. Christman For For For3 Elect Edwin J. Gillis For For For4 Elect Timothy E. Guertin For For For5 Elect Mark E. Jagiela For For For6 Elect Mercedes Johnson For For For7 Elect Paul J. Tufano For For For8 Elect Roy A. Vallee For For For9 Advisory Vote on Executive Compensation For For For10 Amendment to the 2006 Equity and Cash

Compensation Incentive PlanFor For For

11 Ratification of Auditor For For For

Texas Roadhouse Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/20/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

882681109

Annual Meeting Agenda (05/21/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect W. Kent Taylor For Withhold Withhold

Vote Note:Did not implement SHP passed by a majority

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For4 Shareholder Proposal Regarding

Declassification of the BoardAgainst For For

Vote Note:The annual election of directors provides maximum accountability of directors to shareholders

19 of 23

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Ulta Salon Cosmetics & Fragrance Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/02/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

90384S303

Annual Meeting Agenda (06/03/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Robert F. DiRomualdo For For For1.2 Elect Catherine A. Halligan For For For1.3 Elect Lorna E. Nagler For For For1.4 Elect Michelle L. Collins For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Ultimate Software Group, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/15/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

90385D107

Annual Meeting Agenda (05/18/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Marc D. Scherr For For For2 Elect Rick A. Wilber For For For3 Elect James A. FitzPatrick, Jr. For Against Against

Vote Note:Affiliate/Insider on compensation committee; Board is not sufficiently independent; Affiliate/Insider on nominating/governance committee; No independent lead or presiding director

4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For Against For

Vote Note:Pay and performance disconnect; Poor overall design; Not in shareholders' best interests

United Natural Foods Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 12/16/2014 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

911163103

Annual Meeting Agenda (12/17/2014) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Ann Torre Bates For For For2 Elect Michael S. Funk For For For3 Elect Gail A. Graham For For For

20 of 23

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4 Elect James P. Heffernan For For For5 Elect Steven L. Spinner For For For6 Ratification of Auditor For For For7 Advisory Vote on Executive Compensation For For For8 Eliminate Supermajority Vote Requirements

from Certificate of Incorporation and BylawsFor For For

9 Amend Certificate of Incorporation and Bylaws to Allow Shareholders to Call a Special Meeting

For For For

10 Shareholder Proposal RegardingCompensation in the Event of a Change in Control

Against Against Against

11 Shareholder Proposal Regarding Pay Ratios and Capping Executive Compensation

Against Against Against

WageWorks Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/05/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

930427109

Annual Meeting Agenda (05/06/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Thomas A. Bevilacqua For For For1.2 Elect Bruce G. Bodaken For For For1.3 Elect Joseph L. Jackson For For For

2 Advisory Vote on Executive Compensation For For For3 Frequency of Advisory Vote on Executive

Compensation3 Years 1 Year 1 Year

Vote Note:An annual advisory vote on executive compensation is in the best interests of shareholders

4 Ratification of Auditor For For For

West Pharmaceutical Services, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/04/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

955306105

Annual Meeting Agenda (05/05/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Mark A. Buthman For For For1.2 Elect William F. Feehery For For For1.3 Elect Thomas W. Hofmann For For For1.4 Elect Paula A. Johnson For For For

21 of 23

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1.5 Elect Myla P. Lai-Goldman, M.D. For For For1.6 Elect Douglas A. Michels For For For1.7 Elect Donald E. Morel Jr. For For For1.8 Elect John H. Weiland For For For1.9 Elect Anthony Welters For For For1.10 Elect Patrick J. Zenner For For For

2 Advisory Vote on Executive Compensation For For For3 Adoption of Majority Vote for Election of

DirectorsFor For For

4 Ratification of Auditor For For For

WNS Holdings Limited Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 02/27/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

92932M101

Special Meeting Agenda (03/09/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Authority to Repurchase Shares For For For

WNS Holdings Limited Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/10/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

92932M101

Annual Meeting Agenda (09/28/2015) MgmtRec

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 Renu Sud Karnad For Against Against

Vote Note:Serves on too many boards

5 Elect Françoise Gri For For For6 Elect John Freeland For For For7 Directors' Fees For For For

22 of 23

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Zumiez Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/27/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

989817101

Annual Meeting Agenda (05/28/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Richard M. Brooks For For For2 Elect James M. Weber For For For3 Elect Matthew L. Hyde For For For4 Ratification of Auditor For For For

23 of 23

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Q U A R T E R 4 , 2 0 1 4

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Q414 EM LP Proxy Report 1

Ambev S.A.Meeting Date 10/01/2014Record Date 09/12/2014ISIN BRABEVACNOR1

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)2 Mgmt For For For Appoint Independent Firm to Appraise Proposed Transaction3 Mgmt For For For Approve Independent Firm's Appraisal4 Mgmt For For For Approve Absorption of Londrina Bebidas5 Mgmt For For For Amend Articles to Reflect Changes in Capital6 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions7 Mgmt For For For Consolidate Bylaws

Axis Bank Ltd.Meeting Date 10/09/2014Record Date 08/22/2014ISIN INE238A01034

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Authorize Issuance of Long Term Bonds/Non-Convertible Debentures

Romgaz SAMeeting Date 11/04/2014Record Date 10/21/2014ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR HoldersMgmt Extraordinary Business

1 Mgmt For For For Approve Contract with Sergiu-Cristian Manea as Director2 Mgmt For For For Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea3 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

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Q414 EM LP Proxy Report 2

Truworths International LtdMeeting Date 11/06/2014Record Date 10/31/2014ISIN ZAE000028296

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 29 June 20142.1 Mgmt For For For Re-elect Hilton Saven as Director2.2 Mgmt For For For Re-elect Michael Thompson as Director2.3 Mgmt For For For Re-elect Thandi Ndlovu as Director2.4 Mgmt For For For Elect Khutso Mampeule as Director3 Mgmt For For For Authorise Board to Issue Shares for Cash4 Mgmt For For For Authorise Repurchase of Issued Share Capital5 Mgmt For For For Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the

Registered Auditor and Authorise Their Remuneration6 Mgmt For For For Approve Non-executive Directors' Fees7.1 Mgmt For For For Re-elect Michael Thompson as Member of the Audit Committee7.2 Mgmt For For For Re-elect Rob Dow as Member of the Audit Committee7.3 Mgmt For For For Re-elect Roddy Sparks as Member of the Audit Committee8 Mgmt For For For Approve Remuneration Policy9 Mgmt For For For Approve Social and Ethics Committee Report10.1 Mgmt For For For Re-elect Michael Thompson as Member of the Social and Ethics Committee10.2 Mgmt For For For Elect David Pfaff as Member of the Social and Ethics Committee10.3 Mgmt For For For Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee

Transmissora Alianca De Energia Eletrica SAMeeting Date 11/12/2014Record DateISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL)Auction

Kangwon Land Inc.Meeting Date 11/13/2014Record Date 10/02/2014ISIN KR7035250000

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Amend Articles of IncorporationMgmt Elect One Inside Director (President) Out of Four Nominees

2.1.1 Mgmt None For For Elect Kwon Oh-Nam as Inside Director2.1.2 Mgmt None Against Do Not Vote Elect Kim In-Gyo as Inside Director2.1.3 Mgmt None Against Do Not Vote Elect Um Ki-Young as Inside Director2.1.4 Mgmt None Against Do Not Vote Elect Ham Seung-Hee as Inside Director

Mgmt Elect One Inside Director (Vice President) Out of Two Nominees2.2.1 Mgmt None Against Against Elect Kim Kyung-Joong as Inside Director2.2.2 Mgmt None Against Against Elect Kim In-Soo as Inside Director3.1 Mgmt For Against Against Elect Myung Soo-Hyun as Non-independent Non-executive Director3.2 Mgmt For Against Against Elect Won Myun-Sik as Non-independent Non-executive Director3.3 Mgmt For Against Against Elect Lee Joo-Ik as Non-independent Non-executive Director3.4 Mgmt For Against Against Elect Jang Dae-Soon as Non-independent Non-executive Director4.1 Mgmt For Against Against Elect Cha Dong-Rae as Outside Director4.2 Mgmt For Against Against Elect Choi Kyung-Sik as Outside Director4.3 Mgmt For Against Against Elect Choi Sung-Chul as Outside Director

Infosys Ltd.Meeting Date 11/21/2014Record Date 10/15/2014ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Increase Authorized Share Capital2 Mgmt For For For Amend Memorandum of Association to Reflect Increase in Authorized Share Capital3 Mgmt For For For Amend Articles of Association to Reflect Increase in Authorized Share Capital4 Mgmt For For For Approve Bonus Issue

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Q414 EM LP Proxy Report 3

Transmissora Alianca De Energia Eletrica SAMeeting Date 11/21/2014Record DateISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Elect Directors

Infosys Ltd.Meeting Date 11/24/2014Record Date 10/24/2014ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Increase Authorized Share Capital2 Mgmt For For For Amend Memorandum of Association to Reflect Increase in Authorized Share Capital3 Mgmt For For For Amend Articles of Association to Reflect Increase in Authorized Share Capital4 Mgmt For For For Approve Bonus Issue

The Bidvest Group LtdMeeting Date 11/24/2014Record Date 11/14/2014ISIN ZAE000117321

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Resolutions1 Mgmt For For For Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as

the Individual Registered Auditor2.1 Mgmt For For For Elect Mpumi Madisa as Director2.2 Mgmt For For For Elect Nolwandle Mantashe as Director2.3 Mgmt For For For Elect Bongi Masinga as Director2.4 Mgmt For For For Re-elect Douglas Band as Director2.5 Mgmt For For For Re-elect David Cleasby as Director2.6 Mgmt For For For Re-elect Anthony Dawe as Director2.7 Mgmt For For For Re-elect Donald Masson as Director2.8 Mgmt For For For Re-elect Lindsay Ralphs as Director2.9 Mgmt For For For Re-elect Tania Slabbert as Director3.1 Mgmt For For For Re-elect Paul Baloyi as Member of the Audit Committee3.2 Mgmt For For For Re-elect Eric Diack as Member of the Audit Committee3.3 Mgmt For For For Elect Bongi Masinga as Member of the Audit Committee3.4 Mgmt For For For Re-elect Nigel Payne as Chairman of the Audit Committee4.1 Mgmt For For For Adopt Part 1 - Policy on Base Package and Benefits4.2 Mgmt For For For Adopt Part 1 - Policy on Short-term Incentives4.3 Mgmt For Against Against Adopt Part 1 - 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 Cash up to 30,000,000 Ordinary Shares7 Mgmt For For For Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or

Share Premium8 Mgmt For For For Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments9 Mgmt For For For Authorise Board to Ratify and Execute Approved Resolutions

Mgmt Special Resolutions1 Mgmt For For For Authorise Repurchase of Up to 20 Percent of Issued Share Capital2 Mgmt For For For Approve Remuneration of Non-executive Directors3 Mgmt For For For Approve Financial Assistance to Related and Inter-related Companies and Corporations

Enersis S.A.Meeting Date 11/25/2014Record Date 10/20/2014ISIN CLP371861061

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Transaction with Related Party2.1 Mgmt For For For Amend Articles to Reflect Changes in Capital2.2 Mgmt For For For Amend Article15 Re: Convening of Board Meetings2.3 Mgmt For For For Amend Article 22 Re: Newspaper to Announce Shareholder Meetings2.4 Mgmt For For For Amend Article 26 Re: Referred Article2.5 Mgmt For For For Amend Article 37 Re: Update Pursuant to Current Legislation2.6 Mgmt For For For Amend Article 42 Re: Requirement of Arbitrator2.7 Mgmt For For For Consolidate Bylaws3 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions4 Mgmt Receive Report Regarding Related-Party Transactions

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Q414 EM LP Proxy Report 4

Woolworths Holdings LtdMeeting Date 11/26/2014Record Date 11/14/2014ISIN ZAE000063863

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 29 June 20142 Mgmt For For For Reappoint Ernst & Young Inc as Auditors of the Company3.1 Mgmt For For For Re-elect Zarina Bassa as Director3.2 Mgmt For For For Re-elect Sir Stuart Rose as Director3.3 Mgmt For For For Re-elect Simon Susman as Director4.1 Mgmt For For For Elect Hubert Brody as Director4.2 Mgmt For For For Elect Nombulelo Moholi as Director4.3 Mgmt For For For Elect Sam Ngumeni as Director5.1 Mgmt For For For Re-elect Peter Bacon as Member of the Audit Committee5.2 Mgmt For For For Re-elect Zarina Bassa as Member of the Audit Committee5.3 Mgmt For For For Elect Hubert Brody as Member of the Audit Committee5.4 Mgmt For For For Re-elect Andrew Higginson as Member of the Audit Committee5.5 Mgmt For For For Re-elect Mike Leeming as Member of the Audit Committee6 Mgmt For For For Approve Remuneration Policy7 Mgmt For For For Approve Remuneration of Non-Executive Directors8 Mgmt For For For Approve Decrease in Number of Authorised but Unissued Ordinary Shares9 Mgmt For For For Amend Memorandum of Incorporation10 Mgmt For For For Authorise Repurchase of Up to Five Percent of Issued Share Capital11 Mgmt For For For Approve Financial Assistance to Related or Inter-related Companies or Corporations12 Mgmt For For For Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the

Company's Share-Based Incentive Schemes

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date 11/27/2014Record Date 11/13/2014ISIN MXP690491412

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Cash Dividends2 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Cairn India LimitedMeeting Date 12/08/2014Record Date 10/21/2014ISIN INE910H01017

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Approve Appointment and Remuneration of M. Ashar as Managing Director and CEO

Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date 12/10/2014Record Date 12/03/2014ISIN MXCFFU000001

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Meeting for Holders of REITs - ISIN MXCFFU0000011 Mgmt For For For Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions2 Mgmt For For For Appoint Legal Representatives

Mindray Medical International LimitedMeeting Date 12/10/2014Record Date 11/07/2014ISIN US6026751007

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Re-elect Li Xiting as Director2 Mgmt For For For Re-elect Peter Wan as Director3 Mgmt For For For Re-elect Kern Lim as Director4 Mgmt For For For Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor

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Q414 EM LP Proxy Report 5

Tenaga Nasional Bhd.Meeting Date 12/18/2014Record Date 12/11/2014ISIN MYL5347OO009

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Elect Sakthivel a/l Alagappan as Director4 Mgmt For For For Elect Ir. Md Sidek bin Ahmad as Director5 Mgmt For For For Elect Ahmad Farouk bin Mohamed as Director6 Mgmt For For For Elect Zainal Abidin bin Putih as Director7 Mgmt For For For Elect Abd Manaf bin Hashim as Director8 Mgmt For For For Elect Leo Moggie as Director9 Mgmt For For For Elect Siti Norma binti Yaakob as Director10 Mgmt For Against Against Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration11 Mgmt For For For Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive

Director12 Mgmt For For For Authorize Share Repurchase Program

Tenaga Nasional Bhd.Meeting Date 12/18/2014Record Date 12/11/2014ISIN MYL5347OO009

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Approve Proposed Long Term Incentive Plan (LTIP)2 Mgmt For Against Against Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP

Transmissora Alianca De Energia Eletrica SAMeeting Date 12/18/2014Record DateISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL)Auction

Romgaz SAMeeting Date 12/19/2014Record Date 12/10/2014ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Acknowledge Board's Activity Reports for Q3 20142 Mgmt For For For Approve Opening of New Subsidiary3 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

Vale S.A.Meeting Date 12/23/2014Record Date 11/28/2014ISIN BRVALEACNPA3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A.

(Apolo) and Vale Mina do Auzl S.A. (VMA)2 Mgmt For For For Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed

Transaction3 Mgmt For For For Approve Independent Firm's Appraisal4 Mgmt For For For Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo)

and Vale Mina do Auzl S.A. (VMA)5 Mgmt For For For Elect Directors

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Q414 EM LP Proxy Report 6

Vale S.A.Meeting Date 12/23/2014Record Date 11/28/2014ISIN BRVALEACNPA3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Preferred Holders1 Mgmt For For For Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A.

(Apolo) and Vale Mina do Auzl S.A. (VMA)2 Mgmt For For For Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed

Transaction3 Mgmt For For For Approve Independent Firm's Appraisal4 Mgmt For For For Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo)

and Vale Mina do Auzl S.A. (VMA)

China Bluechemical Ltd.Meeting Date 12/29/2014Record Date 11/28/2014ISIN CNE1000002D0

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect Wang Hui as Director, Authorize Board to Enter Into a Service Contract with WangHui and Authorize Board to Fix His Remuneration

2 Mgmt For For For Approve Dongfang 1-1 Gasfield Phase I Adjusted Project Natural Gas Sale andPurchase Framework Agreement

3 Mgmt For For For Approve Annual Caps for the Transactions under the Natural Gas Sale and PurchaseAgreements

4 Mgmt For For For Approve Comprehensive Services and Product Sales Agreement5 Mgmt For For For Approve Annual Caps for the Transactions under the Comprehensive Services and

Product Sales Agreement6 Mgmt For For For Approve Finance Lease Agreement7 Mgmt For For For Approve Annual Caps for the Transactions under the Finance Lease Agreement

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Q U A R T E R 3 , 2 0 1 4

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Q314 EM LP Proxy Report 1

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date 07/10/2014Record Date 06/24/2014ISIN ID1000118201

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Elect Directors and Commissioners

Larsen & Toubro LtdMeeting Date 07/11/2014Record DateISIN INE018A01030

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For Against Against Approve Pledging of Assets for Debt2 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights3 Mgmt For For For Approve Issuance of Non-Convertible/Perpetual Debentures4 Mgmt For For For Amend Articles of Association

Housing Development Finance Corp. Ltd.Meeting Date 07/17/2014Record Date 05/23/2014ISIN INE001A01036

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Approve Pledging of Assets for Debt

Zee Entertainment Enterprises Ltd.Meeting Date 07/18/2014Record DateISIN INE256A01028

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Pro-rata Dividend Paid on Preference Shares3 Mgmt For For For Approve Dividend of INR 2.00 Per Equity Share4 Mgmt For For For Reelect S. Chandra as Director5 Mgmt For For For Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Elect S. Sharma as Independent Non-Executive Director7 Mgmt For For For Elect N. Vohra as Independent Non-Executive Director8 Mgmt For For For Elect S. Kumar as Director9 Mgmt For For For Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman10 Mgmt For For For Elect G. Noon as Independent Non-Executive Director

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Q314 EM LP Proxy Report 2

Housing Development Finance Corp. Ltd.Meeting Date 07/21/2014Record Date 05/23/2014ISIN INE001A01036

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend of INR 14.00 Per Equity Share3 Mgmt For For For Reelect D.M. Sukthankar as Director4 Mgmt For Against Against Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize

Board to Fix Their Remuneration5 Mgmt For For For Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Elect D.N. Ghosh as Independent Non-Executive Director7 Mgmt For For For Elect R.S. Tarneja as Independent Non-Executive Director8 Mgmt For For For Elect B. Jalan as Independent Non-Executive Director9 Mgmt For For For Elect B.S. Mehta as Independent Non-Executive Director10 Mgmt For For For Elect S.A. Dave as Independent Non-Executive Director11 Mgmt For For For Elect J.J. Irani as Independent Non-Executive Director12 Mgmt For For For Elect N. Munjee as Independent Non-Executive Director13 Mgmt For For For Approve Revision in the Remuneration of Executive Directors14 Mgmt For For For Approve Reappointment and Remuneration of R.S. Karnad as Managing Director15 Mgmt For For For Approve Reappointment and Remuneration of V.S. Rangan as Executive Director16 Mgmt For For For Approve Commission Remuneration for Non-Executive Directors17 Mgmt For For For Approve Increase in Borrowing Powers18 Mgmt For For For Approve Issuance of Non-Convertible Debentures19 Mgmt For For For Approve Issuance of Shares Under Employee Stock Option Scheme

Cairn India LimitedMeeting Date 07/23/2014Record Date 05/30/2014ISIN INE910H01017

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend of INR 6 Per Share and Approve Final Dividend of INR 6.50

Per Share3 Mgmt For Against Against Reelect P. 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 Elect N. Chandra as Independent Director6 Mgmt For For For Elect O. Goswami as Independent Director7 Mgmt For For For Elect A. Mehta as Independent Director8 Mgmt For For For Elect E.T. Story as Independent Director9 Mgmt For For For Elect T. Jain as Director10 Mgmt For For For Approve Remuneration of Cost Auditors

SABMiller plcMeeting Date 07/24/2014Record Date 07/22/2014ISIN GB0004835483

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For Abstain Abstain Approve Remuneration Policy4 Mgmt For For For Re-elect Mark Armour as Director5 Mgmt For For For Re-elect Geoffrey Bible as Director6 Mgmt For For For Re-elect Alan Clark as Director7 Mgmt For For For Re-elect Dinyar Devitre as Director8 Mgmt For For For Re-elect Guy Elliott as Director9 Mgmt For For For Re-elect Lesley Knox as Director10 Mgmt For For For Re-elect John Manser as Director11 Mgmt For For For Re-elect John Manzoni as Director12 Mgmt For For For Re-elect Dr Dambisa Moyo as Director13 Mgmt For For For Re-elect Carlos Perez Davila as Director14 Mgmt For For For Re-elect Alejandro Santo Domingo Davila as Director15 Mgmt For For For Re-elect Helen Weir as Director16 Mgmt For For For Re-elect Howard Willard as Director17 Mgmt For For For Re-elect Jamie Wilson as Director18 Mgmt For For For Approve Final Dividend19 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors20 Mgmt For For For Authorise Board to Fix Remuneration of Auditors21 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights22 Mgmt For For For Approve Employee Share Purchase Plan23 Mgmt For For For Approve Sharesave Plan24 Mgmt For For For Establish Supplements or Appendices to the Employee Share Purchase Plan or the

Sharesave Plan25 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights26 Mgmt For For For Authorise Market Purchase of Ordinary Shares27 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

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Q314 EM LP Proxy Report 3

Infosys Ltd.Meeting Date 07/30/2014Record Date 06/27/2014ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka asCEO and Managing Director

2 Mgmt For For For Elect K.V. Kamath as Independent Non-Executive Director3 Mgmt For For For Elect R. Seshasayee as Independent Non-Executive Director

Infosys Ltd.Meeting Date 07/30/2014Record Date 07/03/2014ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as

CEO and Managing Director2 Mgmt For For For Elect K.V. Kamath as Independent Non-Executive Director3 Mgmt For For For Elect R. Seshasayee as Independent Non-Executive Director

Romgaz SAMeeting Date 07/30/2014Record Date 07/18/2014ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR HoldersMgmt Extraordinary Business

1 Mgmt For For For Amend Article 6 of Bylaws to Reflect Ownership2 Mgmt For For For Adopt Company's Corporate Governance Rules3 Mgmt For For For Amend General Meeting Decision 4/29 Re: Opening of New Worksite4 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

Mgmt Ordinary BusinessMgmt Management s

1 Mgmt For Against Against Elect One Director2 Mgmt For Against Against Empower Majority Shareholder Representative to Sign Contract with Elected Director

Mgmt Shareholder s Submitted by the Romanian State (Item 3) and Fondul Proprietatea (Items4-6)

3 SH None For For Approve Provisionary Budget for Fiscal Year 20144 SH None Against Against Approve Share-Performance-Based Variable Remuneration for Directors; Approve

Addendum to Directors' Contracts of Mandate5 SH None For For Delegate Powers to Board to Implement Share-Performance-Based Remuneration for

Executives6 SH None Against Against Empower Majority Shareholder Representative to Sign Amended Contract with Directors

Mgmt Management s7 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions8 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

EcoRodovias Infraestrutura e Logistica SAMeeting Date 07/31/2014Record DateISIN BRECORACNOR8

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Approve Executive Incentive Bonus Plan2 Mgmt For Against Against Amend Remuneration Cap of Company's Management for Fiscal Year 2014

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Q314 EM LP Proxy Report 4

Belle International Holdings LtdMeeting Date 08/05/2014Record Date 07/31/2014ISIN KYG097021045

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Declare Final Dividend3 Mgmt For For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration4a1 Mgmt For For For Elect Sheng Fang as Director4a2 Mgmt For For For Elect Gao Yu as Director4a3 Mgmt For For For Elect Hu Xiaoling as Director4a4 Mgmt For For For Elect Xue Qiuzhi as Director4b Mgmt For For For Authorize Board to Fix Directors' Remuneration5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Huabao International Holdings LimitedMeeting Date 08/08/2014Record Date 08/04/2014ISIN BMG4639H1227

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2a Mgmt For For For Declare Final Dividend2b Mgmt For For For Declare Special Dividend3a Mgmt For For For Elect Lam Ka Yu as Director3b Mgmt For For For Elect Ma Yun Yan as Director3c Mgmt For For For Elect Poon Chiu Kwok as Director3d Mgmt For For For Elect Xia Li Qun as Director3e Mgmt For For For Authorize Board to Fix Directors' Remuneration4 Mgmt For For For Reappoint 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 Up to 10 Percent of Issued Share Capital5c Mgmt For Against Against Authorize Reissuance of Repurchased Shares

AMMB Holdings Bhd.Meeting Date 08/21/2014Record Date 08/04/2014ISIN MYL1015OO006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Amcorp Group Bhd. Group

2 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Australia and New Zealand Banking Group Ltd. Group

3 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Modular Corp (M) Sdn. Bhd. Group

4 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Cuscapi Bhd. Group

5 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Yakimbi Sdn. Bhd. Group

6 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Formis Resources Bhd. Group

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Q314 EM LP Proxy Report 5

AMMB Holdings Bhd.Meeting Date 08/21/2014Record Date 08/14/2014ISIN MYL1015OO006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Final Dividend of MYR 0.169 Per Share2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Elect Gan Nyap Liou @ Gan Nyap Liow as Director4 Mgmt For For For Elect Mark David Whelan as Director5 Mgmt For For For Elect Soo Kim Wai as Director6 Mgmt For For For Elect Azman Hashim as Director7 Mgmt For For For Elect Azlan Hashim as Director8 Mgmt For For For Elect Mohammed Hanif bin Omar as Director9 Mgmt For Against Against Elect Clifford Francis Herbert as Director10 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration11 Mgmt For Against Against Approve Issuance of Shares Under the Executives' Share Scheme (ESS)12 Mgmt For Against Against Approve Issuance of Shares to Ashok Ramamurthy, Group Managing Director, Under the

ESS13 Mgmt For For For Approve Issuance of Shares Under the Dividend Reinvestment Plan14 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

China Shenhua Energy Co., Ltd.Meeting Date 08/22/2014Record Date 07/23/2014ISIN CNE1000002R0

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Elect Six Non-Independent Directors by Cumulative Voting1a Mgmt For For For Elect Zhang Yuzhuo as Director1b Mgmt For For For Elect Ling Wen as Director1c Mgmt For For For Elect Han Jianguo as Director1d Mgmt For For For Elect Wang Xiaolin as Director1e Mgmt For For For Elect Chen Hongsheng as Director1f Mgmt For For For Elect Wu Ruosi as Director

Mgmt Elect Three Independent Non-executive Directors by Cumulative Voting2a Mgmt For For For Elect Fan Hsu Lai Tai as Director2b Mgmt For For For Elect Gong Huazhang as Director2c Mgmt For For For Elect Guo Peizhang as Director

Mgmt Elect Two Shareholders' Representative Supervisors by Cumulative Voting3a Mgmt For For For Elect Zhai Richeng as Supervisor3b Mgmt For For For Elect Tang Ning as Supervisor

Larsen & Toubro LtdMeeting Date 08/22/2014Record Date 08/14/2014ISIN INE018A01030

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend of INR 14.25 Per Share3 Mgmt For For For Approve Term of Independent Non-Executive Directors4 Mgmt For For For Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj5 Mgmt For For For Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal6 Mgmt For Against Against Reelect A.K. Jain as Director7 Mgmt For For For Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar8 Mgmt For Against Against Reelect S.N. Subrahmanyan as Director9 Mgmt For For For Reelect A.M. Naik as Director10 Mgmt For For For Elect S. Bhargava as Independent Non-Executive Director11 Mgmt For For For Elect M.M. Chitale as Independent Non-Executive Director12 Mgmt For Against Against Elect M. Damodaran as Independent Non-Executive Director13 Mgmt For For For Elect V.S. Mehta as Independent Non-Executive Director14 Mgmt For For For Elect A. Zainulbhai as Independent Non-Executive Director15 Mgmt For Against Against Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration

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Q314 EM LP Proxy Report 6

China Huishan Dairy Holdings Company LimitedMeeting Date 08/28/2014Record Date 08/25/2014ISIN KYG2117A1067

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Declare Final Dividend3 Mgmt For For For Elect Yang Kai as Director4 Mgmt For For For Elect Ge Kun as Director5 Mgmt For For For Elect Xu Guangyi as Director6 Mgmt For For For Elect Cheng Chi Heng as Director7 Mgmt For For For Authorize Board to Fix the Remuneration of the Directors8 Mgmt For For For Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights10 Mgmt For For For Authorize Repurchase of Issued Share Capital11 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Romgaz SAMeeting Date 09/16/2014Record Date 09/05/2014ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR HoldersMgmt Ordinary Business

1 Mgmt For For For Acknowledge Board's Activity Reports for S1 20142 Mgmt For For For Approve Amendments and Appendix to Directors' Contract of Mandate3 Mgmt For For For Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with

Directors4 Mgmt For For For Authorize Procurement of Legal Advisory Services5 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

Rural Electrification Corporation Ltd.Meeting Date 09/18/2014Record Date 08/14/2014ISIN INE020B01018

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Payment of Interim Dividend of INR 7.75 and Approve Final Dividend of INR

1.75 Per Share3 Mgmt For Against Against Reelect A.K. Agarwal as Director4 Mgmt For For For Authorize Board to Fix Remuneration of Auditors5 Mgmt For For For Authorize Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures6 Mgmt For For For Approve Related Party Transactions

CPFL Energia S.A.Meeting Date 09/24/2014Record DateISIN BRCPFEACNOR0

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto2 Mgmt For Against Against Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias

CPFL Energia S.A.Meeting Date 09/24/2014Record Date 09/04/2014ISIN BRCPFEACNOR0

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto2 Mgmt For Against Against Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias

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Q U A R T E R 1 , 2 0 1 5

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Q115 EM LP Proxy Report 1

KazMunaiGas Exploration Production JSCMeeting Date 01/13/2015Record Date 12/15/2014ISIN KZ000A0KEZQ2

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Early Termination of Powers of Daniyar Berlibayev as Director2 Mgmt For For For Elect Christopher Hopkinson as Director

Romgaz SAMeeting Date 01/23/2015Record Date 01/13/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For Do Not Vote Approve Procurement of Legal Services2 Mgmt For For Do Not Vote Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA3 Mgmt For For Do Not Vote Approve Submission of Voting Items at General Meeting of SC Depomures SA4 Mgmt For For Do Not Vote Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC

Depomures SA5 Mgmt For For Do Not Vote Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project

Company SRL6 Mgmt For For Do Not Vote Approve Record Date for Effectiveness of This Meeting's Resolutions7 Mgmt For For Do Not Vote Authorize Filing of Required Documents/Other Formalities

Clicks Group LtdMeeting Date 01/28/2015Record Date 01/16/2015ISIN ZAE000134854

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 31 August 20142 Mgmt For For For Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the

Individual Registered Auditor3 Mgmt For For For Re-elect Fatima Abrahams as Director4 Mgmt For For For Re-elect John Bester as Director5 Mgmt For For For Re-elect Bertina Engelbrecht as Director6 Mgmt For For For Re-elect Michael Fleming as Director7 Mgmt For For For Elect Keith Warburton as Director8.1 Mgmt For For For Re-elect John Bester as Member of the Audit and Risk Committee8.2 Mgmt For For For Re-elect Fatima Jakoet as Member of the Audit and Risk Committee8.3 Mgmt For For For Re-elect Nkaki Matlala as Member of the Audit and Risk Committee9 Mgmt For For For Approve Remuneration Policy10 Mgmt For For For Authorise Repurchase of Up to Five Percent of Issued Share Capital11 Mgmt For For For Approve Directors' Fees12 Mgmt For For For Approve Financial Assistance to Related or Inter-related Company or Corporation

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Q115 EM LP Proxy Report 2

Transmissora Alianca De Energia Eletrica SAMeeting Date 02/12/2015Record Date ISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Elect Directors

First Gulf Bank PJSCMeeting Date 02/25/2015Record Date 02/23/2015ISIN AEF000201010

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Board Report on Company Operations2 Mgmt For For For Approve Auditors' Report on Company Financial Statements3 Mgmt For For For Accept Financial Statements and Statutory Reports4 Mgmt For For For Approve Allocation of Income and Dividends and Issuance of Bonus Shares5 Mgmt For For For Approve Remuneration of Directors6 Mgmt For For For Approve Discharge of Directors7 Mgmt For For For Approve Discharge of Auditors8 Mgmt For Against Against Elect Directors (Bundled)9 Mgmt For For For Ratify Auditors and Fix Their Remuneration

Infosys Ltd.Meeting Date 02/27/2015Record Date 01/16/2015ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Elect J.S. Lehman as Independent Director2 Mgmt For For For Elect J.W. Etchemendy as Independent Director

Infosys Ltd.Meeting Date 02/27/2015Record Date 01/26/2015ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Elect J.S. Lehman as Independent Director2 Mgmt For For For Elect J.W. Etchemendy as Independent Director

Axis Bank Ltd.Meeting Date 03/07/2015Record Date 01/16/2015ISIN INE238A01034

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Elect V.R. Kaundinya as Independent Director2 Mgmt For For For Elect P.R. Menon as Independent Director3 Mgmt For For For Elect S.K. Barua as Independent Director4 Mgmt For Against Against Elect S. Mittal as Independent Director5 Mgmt For For For Elect I. Vittal as Independent Director6 Mgmt For For For Elect R. Bhagat as Independent Director7 Mgmt For For For Approve Issuance of Long Term Bonds/Non-Convertible Debentures

Jiangsu Expressway Co. Ltd.Meeting Date 03/12/2015Record Date 02/09/2015ISIN CNE1000003J5

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited byJiangsu Expressway Company Limited and Related Transactions

2 Mgmt For For For Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited byJiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions

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Q115 EM LP Proxy Report 3

Hyundai Mobis Co.Meeting Date 03/13/2015Record Date 12/31/2014ISIN KR7012330007

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For Against Elect One Inside Director and Two Outside Directors (Bundled)3 Mgmt For For For Elect Two Members of Audit Committee4 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Samsung Electronics Co. Ltd.Meeting Date 03/13/2015Record Date 12/31/2014ISIN KR7005930003

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2.1.1 Mgmt For For For Elect Kim Han-Joong as Outside Director2.1.2 Mgmt For For For Elect Lee Byung-Gi as Outside Director2.2 Mgmt For For For Elect Kwon Oh-Hyun as Inside Director2.3 Mgmt For For For Elect Kim Han-Joong as Member of Audit Committee3 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

PT Bank Mandiri (Persero) TbkMeeting Date 03/16/2015Record Date 02/18/2015ISIN ID1000095003

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Auditors4 Mgmt For For For Approve Remuneration of Directors and Commissioners5 Mgmt For Against Against Amend Articles of the Association6 Mgmt For Against Against Elect Directors and Commissioners

Romgaz SAMeeting Date 03/17/2015Record Date 03/06/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Elect One Director in Replacement of David Harris Klingensmith2 Mgmt For For For Elect One Director in Replacement of Sergiu Manea3 Mgmt For For For Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors4 Mgmt For For For Renew USD 14 Million Credit Line from CitiBank Europe plc5 Mgmt For For For Delegate Powers to CEO To Sign Credit Line Contract6 Mgmt For For For Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale

Depogaz Ploiesti SRL"7 Mgmt For For For Delegate Powers to Chairman To Sign Subsidiary Bylaws8 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions9 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date 03/19/2015Record Date 02/24/2015ISIN ID1000118201

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Remuneration of Directors and Commissioners4 Mgmt For For For Approve Auditors5 Mgmt For Against Against Amend Articles of the Association6 Mgmt For Against Against Elect Directors and Commissioners

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Q115 EM LP Proxy Report 4

Tofas Turk Otomobil Fabrikasi ASMeeting Date 03/27/2015Record Date ISIN TRATOASO91H3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Annual Meeting1 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 Ratify Director Appointment6 Mgmt For For For Approve Discharge of Board7 Mgmt For For For Approve Allocation of Income8 Mgmt For For For Approve Remuneration Policy9 Mgmt For For For Approve Director Remuneration10 Mgmt For For For Ratify External Auditors11 Mgmt For Against Against Approve Upper Limit of Donations for 201512 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose13 Mgmt Close Meeting

Kangwon Land Inc.Meeting Date 03/30/2015Record Date 12/31/2014ISIN KR7035250000

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2.1 Mgmt For For For Elect Choi Joong-Hoon as Non-independent Non-executive Director2.2 Mgmt For Against Against Elect Park Dae-In as Outside Director3 Mgmt For Against Against Elect Kim Ho-Bum as Member of Audit Committee4 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Tupras Turkiye Petrol Rafinerileri A.S.Meeting Date 03/30/2015Record Date ISIN TRATUPRS91E8

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Annual Meeting1 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 Elect Directors8 Mgmt For For For Approve Remuneration Policy9 Mgmt For For For Approve Director Remuneration10 Mgmt For For For Ratify External Auditors11 Mgmt For For For Approve Advanced Dividend Payment12 Mgmt For Against Against Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the

Donations for 201513 Mgmt Receive Information on 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

Credicorp Ltd.Meeting Date 03/31/2015Record Date 02/11/2015ISIN BMG2519Y1084

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Present 2014 Annual Report2 Mgmt For For For Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for

FY 2014, Including External Auditors' Report3 Mgmt For For For Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their

Remuneration

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Q115 EM LP Proxy Report 5

Turk Telekomunikasyon ASMeeting Date 03/31/2015Record Date ISIN TRETTLK00013

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Annual Meeting1 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 Appointments8 Mgmt For For For Approve Director Remuneration9 Mgmt For Against Against Appoint Internal Auditor and Approve Internal Auditor Remuneration10 Mgmt For For For Approve Allocation of Income11 Mgmt For For For Ratify External Auditors12 Mgmt Receive Information on Charitable Donations in 201413 Mgmt Receive Information on Guarantees, Pledges and Mortgages Provided by the Company

to Third Parties14 Mgmt Receive Information on Issues as per Article 1.3.1 of the Capital markets Board

Corporate Governance Principles15 Mgmt Receive Information on Related Party Transactions16 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 Close Meeting

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Q U A R T E R 2 , 2 0 1 5

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Q215 EM LP Proxy Report 1

Thai Union Frozen Products PCLMeeting Date 04/03/2015Record Date 03/13/2015ISIN TH0450B10Z07

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Certify Minutes of Previous Meeting2 Mgmt Acknowledge Annual Report and Operational Results for 20143 Mgmt For For For Accept Financial Statements and Statutory Reports4 Mgmt For For For Approve Allocation of Income5.1 Mgmt For For For Elect Kraisorn Chansiri as Director5.2 Mgmt For For For Elect Rittirong Boonmechote as Director5.3 Mgmt For For For Elect Kirati Assakul as Director5.4 Mgmt For For For Elect Ravinder Singh Grewal Sarbjit S as Director6 Mgmt For For For Approve Increase in Size of Board and Elect Nart Liuchareon as Director7 Mgmt For For For Approve Remuneration of Directors8 Mgmt For For For Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For For For Approve Increase in Issuance of Bonds10 Mgmt For For For Reduce Registered Capital11 Mgmt For For For Increase Registered Capital12 Mgmt For For For Approve Issuance of Shares to Existing Shareholders13 Mgmt Other Business

PT Perusahaan Gas Negara TbkMeeting Date 04/06/2015Record Date 03/12/2015ISIN ID1000111602

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Annual Report of the Company and its Partnership and Community DevelopmentProgram (PCDP) and Commissioners' Report

2 Mgmt For For For Approve Financial Statements of the Company and its PCDP and Discharge of Directorsand Commissioners

3 Mgmt For For For Approve Allocation of Income and Dividend4 Mgmt For For For Approve Remuneration of Directors and Commissioners5 Mgmt For For For Approve Auditors of the Company and the PCDP6 Mgmt For Against Against Amend Articles of the Association7 Mgmt For Against Against Elect Directors and Commissioners

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Q215 EM LP Proxy Report 2

Malayan Banking BerhadMeeting Date 04/07/2015Record Date 04/01/2015ISIN MYL1155OO000

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt ORDINARY RESOLUTIONS1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Hadenan A. Jalil as Director4 Mgmt For For For Elect Johan Ariffin as Director5 Mgmt For For For Elect Mohaiyani Shamsuddin as Director6 Mgmt For For For Elect R. Karunakaran as Director7 Mgmt For For For Elect Cheng Kee Check as Director8 Mgmt For For For Elect Salleh Hj Harun as Director9 Mgmt For For For Approve Remuneration of Directors10 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration11 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights12 Mgmt For For For Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan13 Mgmt For For For Approve Increase in Authorized Share Capital

Mgmt SPECIAL RESOLUTION1 Mgmt For For For Amend Memorandum and Articles of Association to Reflect Changes in Authorized

Share Capital

PTT PCLMeeting Date 04/09/2015Record Date 03/06/2015ISIN TH0646010007

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Performance Statement and Accept Financial Statements2 Mgmt For For For Approve Allocation of Income and Dividend of THB 11.00 Per Share3.1 Mgmt For For For Elect Areepong Bhoocha-oom as Director3.2 Mgmt For For For Elect Watcharakiti Watcharothai as Director3.3 Mgmt For For For Elect Nuntawan Sakuntanaga as Director3.4 Mgmt For For For Elect Chanvit Amatamatucharti as Director3.5 Mgmt For For For Elect Pailin Chuchottaworn as Director4 Mgmt For For For Approve Remuneration of Directors5 Mgmt For For For Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to

Fix Their Remuneration6 Mgmt For For For Approve Transfer of the Promotion of Electricity and Steam Generation Business7 Mgmt For Against Against Other Business

Cielo SAMeeting Date 04/10/2015Record DateISIN BRCIELACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Elect Fiscal Council Members4 Mgmt For Against Against Approve Remuneration of Company's Management

Cielo SAMeeting Date 04/10/2015Record DateISIN BRCIELACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Authorize Capitalization of Reserves for Bonus Issue2 Mgmt For For For Amend Article 29 RE: Minimum Dividend Payment

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Q215 EM LP Proxy Report 3

Arca Continental S.A.B. de C.V.Meeting Date 04/15/2015Record Date 03/31/2015ISIN MX01AC100006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Cash Dividends of MXN 1.75 Per Share3 Mgmt For For For Set Maximum Nominal Amount of Share Repurchase Reserve4 Mgmt For Against Against Elect Directors, Verify Independence of Board Members, Approve their Remuneration

and Elect Secretaries5 Mgmt For Against Against Approve Remuneration of Board Committee Members; Elect Chairman of Audit and

Corporate Practices Committee6 Mgmt For For For Appoint Legal Representatives7 Mgmt For For For Approve Minutes of Meeting

Compania Cervecerias Unidas S.A.Meeting Date 04/15/2015Record Date 04/09/2015ISIN CLP249051044

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Present Chairman's Report2 Mgmt For For For Approve Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of CLP 98.78 per Share and CLP 197.56

per ADR to Be Distributed on April 23, 20154 Mgmt Present Dividend Policy5 Mgmt For For For Approve Remuneration of Directors6 Mgmt For For For Approve Remuneration and Budget of Directors' Committee7 Mgmt For For For Approve Remuneration and Budget of Audit Committee8 Mgmt For For For Appoint Auditors9 Mgmt Present Directors' Committee Report on Activities10 Mgmt Receive Report Regarding Related-Party Transactions11 Mgmt Transact Other Business

CCR S.A.Meeting Date 04/16/2015Record DateISIN BRCCROACNOR2

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20142 Mgmt For For For Approve Capital Budget3 Mgmt For For For Approve Allocation of Income and Dividends4 Mgmt For Against Against Fix Number and Elect Directors5 Mgmt For For For Install Fiscal Council and Elect Fiscal Council Members6 Mgmt For Against Against Approve Remuneration of Company's Management

CCR S.A.Meeting Date 04/16/2015Record DateISIN BRCCROACNOR2

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Amend Article 152 Mgmt For For For Amend Article 173 Mgmt For For For Consolidate Bylaws

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Q215 EM LP Proxy Report 4

Grupo Aeroportuario del Pacifico S.A.B. de C.V.Meeting Date 04/21/2015Record Date 03/23/2015ISIN MX01GA000004

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Annual Meeting

1.a Mgmt For For For Accept CEO Report on Financial Statements and Statutory Reports1.b Mgmt For For For Approve Board's Opinion on CEO's Report1.c Mgmt For For For Approve Board's Report on Principal Accounting Policy and Criteria, and Disclosure

Policy in Accordance with Article 172-B of Company Law1.d Mgmt For For For Accept Report on Activities and Operations Undertaken by Board1.e Mgmt For For For Approve Audit and Corporate Practices Committees' Report in Accordance with Article

43 of Securities Market Law and Report on Activities Undertaken by Various Committees1.f Mgmt For For For Present Report on Compliance with Fiscal Obligations1.g Mgmt For For For Approve Discharge of Board of Directors2 Mgmt For For For Approve Individual and Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income in the Amount of MXN 2.11 Billion4 Mgmt For For For Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be

Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively5 Mgmt For For For Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on

April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN850 Million

6 Mgmt Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders7 Mgmt Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital8 Mgmt For For For Elect or Ratify Directors of Series B Shareholders9 Mgmt For For For Elect or Ratify Board Chairman10 Mgmt For For For Approve Remuneration of Directors for FY 2014 and 201511 Mgmt For For For Elect or Ratify Director of Series B Shareholders and Member of Nomination and

Remuneration Committee12 Mgmt For For For Elect or Ratify Chairman of Audit and Corporate Practices Committee13 Mgmt Present Report Regarding Individual or Accumulated Operations Greater Than USD 3

Million14 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Mgmt Special Meeting1 Mgmt For For For Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of

Company's Bylaws Accordingly2 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Transmissora Alianca De Energia Eletrica SAMeeting Date 04/22/2015Record DateISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20142 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For Against Against Elect Directors4 Mgmt For For For Elect Fiscal Council Members5 Mgmt For Against Against Approve Remuneration of Company's Management and Fiscal Council Members

Transmissora Alianca De Energia Eletrica SAMeeting Date 04/22/2015Record DateISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Amend Article 4 to Reflect Changes in Capital

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Q215 EM LP Proxy Report 5

GENTERA S.A.B. de C.V.Meeting Date 04/24/2015Record Date 04/16/2015ISIN MX01GE0E0004

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Report of Board of Directors in Compliance with Article 172 of MexicanGeneral Companies 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 Against Against Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees;

Approve their Remuneration; Verify Independence Classification7 Mgmt For Against Against Elect or Ratify Chairman, Secretary and Deputy Secretary of Board8 Mgmt For For For Appoint Legal Representatives

Banco Santander ChileMeeting Date 04/28/2015Record Date 04/09/2015ISIN CLP1506A1070

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve 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 Deloitte as Auditors4 Mgmt For For For Designate Risk Assessment Companies5 Mgmt For For For Elect Director to Replace Carlos Olivos6 Mgmt For For For Elect Alternate Director to Replace Orlando Poblete7 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 Receive Report Regarding Related-Party Transactions10 Mgmt Transact Other Business

Enersis S.A.Meeting Date 04/28/2015Record Date 03/27/2015ISIN CLP371861061

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For Against Against Elect Directors4 Mgmt For For For Approve Remuneration of Directors5 Mgmt For For For Approve Remuneration of Directors' Committee and Approve Budget for FY 20156 Mgmt Present Board's Report on Expenses; Present Directors' Committee Report on Activities

and Expenses7 Mgmt For For For Appoint Auditors8 Mgmt For For For Elect Two Auditors and their Respective Alternates; Approve their Remuneration9 Mgmt For For For Designate Risk Assessment Companies10 Mgmt For For For Approve Investment and Financing Policy11 Mgmt Present Dividend Policy and Distribution Procedures12 Mgmt Receive Report Regarding Related-Party Transactions13 Mgmt Present Report on Processing, Printing, and Mailing Information Required by Chilean Law14 Mgmt For Against Against Other Business15 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

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Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date 04/28/2015Record Date 04/20/2015ISIN MXCFFU000001

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for Holders of REITs - ISIN MXCFFU0000011.i Mgmt For For For Accept Reports of Audit, Corporate Practices and Nominating 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 Report on Compliance with Fiscal Obligations3 Mgmt For For For Approve Financial Statements and Allocation of Income4 Mgmt For Against Against Elect or Ratify Members of Technical Committee; Verify Independence Classification5 Mgmt For Against Against Approve Remuneration of Technical Committee Members6 Mgmt For For For Appoint Legal Representatives7 Mgmt For For For Approve Minutes of Meeting

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date 04/28/2015Record Date 04/10/2015ISIN MXP690491412

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Annual Meeting (Series F and B Shareholders)

1 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 20137 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 Governance,

Nominating and Remuneration Committee9 Mgmt For Against Against Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B

Shareholders; Fix Their Remuneration10 Mgmt For For For Approve Cash Dividends11 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Mgmt Special Meeting (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

Romgaz SAMeeting Date 04/28/2015Record Date 04/17/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Financial Statements and Statutory Reports for Fiscal Year 20142 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Dividends' Distribution4 Mgmt For For For Approve Discharge of Directors5 Mgmt For Against Against Approve Report on Directors' and Executives' Remuneration for Fiscal Year 20146 Mgmt For For For Approve Closing of Worksite7 Mgmt For For For Approve Opening of New Worksite8 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions9 Mgmt For For For Approve Meeting's Ex-Date10 Mgmt For For For Approve Dividends' Payment Date11 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

6Q215 EM LP Proxy Report

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Ambev S.A.Meeting Date 04/29/2015Record Date 04/13/2015ISIN BRABEVACNOR1

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Annual Meeting

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20142 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Elect Fiscal Council Members4 Mgmt For For For Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's

Management and Fiscal Council Members for Fiscal Year 2015Mgmt Special Meeting

1 Mgmt For For For Amend Article 5 to Reflect Changes in Capital

CPFL Energia S.A.Meeting Date 04/29/2015Record DateISIN BRCPFEACNOR0

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20142 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Fix Number of Directors4 Mgmt For Against Against Elect Directors5 Mgmt For For For Elect Fiscal Council Members6 Mgmt For Against Against Approve Remuneration of Company's Management7 Mgmt For For For Approve Remuneration of Fiscal Council Members

CPFL Energia S.A.Meeting Date 04/29/2015Record DateISIN BRCPFEACNOR0

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Authorize Capitalization of Reserves for Bonus Issue2.1 Mgmt For For For Amend Articles to Reflect Changes in Capital2.2 Mgmt For For For Amend Articles Re: Company's Executives Scope of Powers2.3 Mgmt For For For Amend Bylaw Re: Monetary Restatement2.4 Mgmt For For For Amend Articles Re: Company's Executives2.5 Mgmt For For For Amend Bylaws Re: Rewording and Cross References

CPFL Energia S.A.Meeting Date 04/29/2015Record Date 03/30/2015ISIN BRCPFEACNOR0

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Annual Meeting

a Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014b Mgmt For For For Approve Allocation of Income and Dividendsc Mgmt For For For Fix Number of Directorsd Mgmt For Against Against Elect Directorse Mgmt For For For Elect Fiscal Council Membersf Mgmt For Against Against Approve Remuneration of Company's Managementg Mgmt For For For Approve Remuneration of Fiscal Council Members

Mgmt Special Meetinga Mgmt For For For Authorize Capitalization of Reserves for Bonus Issueb.1 Mgmt For For For Amend Articles to Reflect Changes in Capitalb.2 Mgmt For For For Amend Articles Re: Company's Executives Scope of Powersb.3 Mgmt For For For Amend Bylaw Re: Monetary Restatementb.4 Mgmt For For For Amend Articles Re: Company's Executivesb.5 Mgmt For For For Amend Bylaws Re: Rewording and Cross References

7Q215 EM LP Proxy Report

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EcoRodovias Infraestrutura e Logistica SAMeeting Date 04/30/2015Record DateISIN BRECORACNOR8

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20142 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Approve Remuneration of Company's Management

Unilever plcMeeting Date 04/30/2015Record Date 04/28/2015ISIN GB00B10RZP78

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Re-elect Paul Polman as Director4 Mgmt For For For Re-elect Jean-Marc Huet as Director5 Mgmt For For For Re-elect Laura Cha as Director6 Mgmt For For For Re-elect Louise Fresco as Director7 Mgmt For For For Re-elect Ann Fudge as Director8 Mgmt For For For Re-elect Mary Ma as Director9 Mgmt For For For Re-elect Hixonia Nyasulu as Director10 Mgmt For For For Re-elect John Rishton as Director11 Mgmt For For For Re-elect Feike Sijbesma as Director12 Mgmt For For For Re-elect Michael Treschow as Director13 Mgmt For For For Elect Nils Andersen as Director14 Mgmt For For For Elect Vittorio Colao as Director15 Mgmt For For For Elect Dr Judith Hartmann as Director16 Mgmt For For For Reappoint KPMG LLP as Auditors17 Mgmt For For For Authorise Board to Fix Remuneration of Auditors18 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 Market Purchase of Ordinary Shares21 Mgmt For For For Authorise EU Political Donations and Expenditure22 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

YUM! Brands, Inc.Meeting Date 05/01/2015Record Date 03/03/2015ISIN US9884981013

Proponent Mgmt Rec ISS Rec Vote Instruction

1.1a Mgmt For For For Elect Director Michael J. Cavanagh1.1b Mgmt For For For Elect Director Greg Creed1.1c Mgmt For For For Elect Director David W. Dorman1.1d Mgmt For For For Elect Director Massimo Ferragamo1.1e Mgmt For For For Elect Director Mirian M. Graddick-Weir1.1f Mgmt For For For Elect Director Jonathan S. Linen1.1g Mgmt For For For Elect Director Thomas C. Nelson1.1h Mgmt For For For Elect Director David C. Novak1.1i Mgmt For For For Elect Director Thomas M. Ryan1.1j Mgmt For For For Elect Director Elane B. Stock1.1k Mgmt For For For Elect Director Jing-Shyh S. Su1.1l Mgmt For For For Elect Director Robert D. Walter2 Mgmt For For For Ratify KPMG LLP as Auditors3 Mgmt For Against Against Advisory Vote to Ratify Named Executive Officers' Compensation4 SH Against For For Pro-rata Vesting of Equity Awards

8Q215 EM LP Proxy Report

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Golden Eagle Retail Group Ltd.Meeting Date 05/13/2015Record Date 05/08/2015ISIN KYG3958R1092

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3A Mgmt For For For Elect Wang Hung, Roger 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 Board 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

Vale S.A.Meeting Date 05/13/2015Record Date 04/02/2015ISIN BRVALEACNPA3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Annual Meeting for Preferred ShareholdersMgmt Preferred Shareholders Do Not Have Voting Rights on Item 1.3

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20141.2 Mgmt For For For Approve Allocation of Income and Dividends1.3 Mgmt Elect Directors1.4 SH None Withhold Withhold Elect Fiscal Council Member(s) Nominated by Preferred Shareholders1.5 Mgmt For Withhold Withhold Approve Remuneration of Company's Management

Mgmt Special Meeting for Preferred Shareholders2.1 Mgmt For For For Amend Bylaws

Vale S.A.Meeting Date 05/13/2015Record Date 04/02/2015ISIN BRVALEACNPA3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Annual Meeting

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20141.2 Mgmt For For For Approve Allocation of Income and Dividends1.3 Mgmt For For For Elect Directors1.4 Mgmt For For For Elect Fiscal Council Members1.5 Mgmt For Withhold Withhold Approve Remuneration of Company's Management and Fiscal Council Members

Mgmt Special Meeting2.1 Mgmt For For For Amend Bylaws

Hengan International Group Co. Ltd.Meeting Date 05/19/2015Record Date 05/15/2015ISIN KYG4402L1510

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Hung Ching Shan as Director4 Mgmt For For For Elect Xu Shui Shen as Director5 Mgmt For For For Elect Xu Da Zuo as Director6 Mgmt For For For Elect Sze Wong Kim as Director7 Mgmt For For For Elect Loo Hong Shing Vincent as Director8 Mgmt For For For Authorize Board to Fix Remuneration of Directors9 Mgmt For For For Approve Auditors and Authorize Board to Fix Their Remuneration10 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights11 Mgmt For For For Authorize Repurchase of Issued Share Capital12 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

9Q215 EM LP Proxy Report

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KazMunaiGas Exploration Production JSCMeeting Date 05/19/2015Record Date 04/17/2015ISIN KZ000A0KEZQ2

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Directors

China Bluechemical Ltd.Meeting Date 05/28/2015Record Date 04/28/2015ISIN CNE1000002D0

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Report of Board of Directors2 Mgmt For For For Accept Report of Supervisory Committee3 Mgmt For For For Accept Financial Statements and Statutory Reports4 Mgmt For For For Approve Profit Distribution Plan and Approve Final Dividend5 Mgmt For For For Approve Special Dividend6 Mgmt For For For Approve Budget s for the Year 20157 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants as International Auditors

and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as DomesticAuditors and Authorize Board to Fix Their Remuneration

8 Mgmt For For For Elect Wang Hui as Director and Authorize Board to Fix His Remuneration9 Mgmt For For For Elect Li Hui as Director and Authorize Board to Fix His Remuneration10 Mgmt For For For Elect Zhou Dechun as Director and Authorize Board to Fix His Remuneration11 Mgmt For For For Elect Zhu Lei as Director and Authorize Board to Fix His Remuneration12 Mgmt For For For Elect Lee Kit Ying as Director and Authorize Board to Fix His Remuneration13 Mgmt For Against Against Elect Lee Kwan Hung as Director and Authorize Board to Fix His Remuneration14 Mgmt For For For Elect Zhou Hongjun as Director and Authorize Board to Fix His Remuneration15 Mgmt For For For Elect Wang Mingyang as Supervisor and Authorize Board to Fix His Remuneration16 Mgmt For For For Elect Li Xiaoyu as Supervisor and Authorize Board to Fix His Remuneration17 Mgmt For For For Elect Liu Lijie as Supervisor and Authorize Board to Fix Her Remuneration18 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights19 Mgmt For For For Authorize Repurchase of Issued Share Capital

China Bluechemical Ltd.Meeting Date 05/28/2015Record Date 04/28/2015ISIN CNE1000002D0

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt CLASS MEETING FOR HOLDERS OF H SHARES1 Mgmt For For For Authorize Repurchase of Issued H Share Capital

China Mobile LimitedMeeting Date 05/28/2015Record Date 05/21/2015ISIN HK0941009539

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Xue Taohai 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 Director5 Mgmt For For For Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as

Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial ReportingPurposes, Respectively and Authorize 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

10Q215 EM LP Proxy Report

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China Shenhua Energy Co., Ltd.Meeting Date 05/29/2015Record Date 04/28/2015ISIN CNE1000002R0

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt AGM BALLOT FOR HOLDERS OF H SHARES

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 Accept Financial Statements and Statutory Reports4 Mgmt For For For Approve Profit Distribution Plan5 Mgmt For For For Approve Remuneration of Directors and Supervisors6 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche

Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to FixTheir 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 Share Capital9 SH None Against Against Approve Issuance of Debt Financing Instruments

China Shenhua Energy Co., Ltd.Meeting Date 05/29/2015Record Date 04/28/2015ISIN CNE1000002R0

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt CLASS MEETING FOR HOLDERS OF H SHARES

1 Mgmt For For For Authorize Repurchase of Issued H Share Capital

Infosys Ltd.Meeting Date 06/03/2015Record Date 04/24/2015ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Postal Ballot

1 Mgmt For For For Increase Authorized Share Capital2 Mgmt For For For Amend Memorandum of Association to Reflect Increase in Capital3 Mgmt For For For Approve Bonus Issue4 Mgmt For For For Approve Sale of Finacle to Edgeverve Systems Ltd.5 Mgmt For For For Approve Sale of Edge Services to Edgeverve Systems Ltd.

Infosys Ltd.Meeting Date 06/03/2015Record Date 05/07/2015ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Meeting for ADR HoldersMgmt Postal Ballot

1 Mgmt For For For Increase Authorized Share Capital2 Mgmt For For For Amend Memorandum of Association to Reflect Increase in Capital3 Mgmt For For For Approve Bonus Issue4 Mgmt For For For Approve Sale of Finacle to Edgeverve Systems Ltd.5 Mgmt For For For Approve Sale of Edge Services to Edgeverve Systems Ltd.

China Resources Power Holdings Co., Ltd.Meeting Date 06/08/2015Record Date 06/02/2015ISIN HK0836012952

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividends3.1 Mgmt For Against Against Elect Du Wenmin as Director3.2 Mgmt For Against Against Elect Wei Bin as Director3.3 Mgmt For Against Against Elect Chen Ying as Director3.4 Mgmt For For For Elect Ma Chiu-Cheung, Andrew as Director3.5 Mgmt For For For Elect So Chak Kwong, Jack as Director3.6 Mgmt For Against Against Elect Wang Yan as Director3.7 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

11Q215 EM LP Proxy Report

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Philippine Long Distance Telephone Co.Meeting Date 06/09/2015Record Date 04/10/2015ISIN PH7182521093

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014

Mgmt Elect 13 Directors by Cumulative Voting2.1 Mgmt For For For Elect Artemio V. Panganiban as Director2.2 Mgmt For For For Elect Pedro E. Roxas as Director2.3 Mgmt For For For Elect Alfred V. Ty 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 Setsuya Kimura as Director2.8 Mgmt For For For Elect Napoleon L. Nazareno as Director2.9 Mgmt For For For Elect Hideaki Ozaki as Director2.10 Mgmt For For For Elect Manuel V. Pangilinan as Director2.11 Mgmt For For For Elect Ma. Lourdes C. Rausa-Chan as Director2.12 Mgmt For For For Elect Juan B. Santos as Director2.13 Mgmt For For For Elect Tony Tan Caktiong as Director

Taiwan Semiconductor Manufacturing Co., Ltd.Meeting Date 06/09/2015Record Date 04/10/2015ISIN TW0002330008

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Business Operations Report and Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution

Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIACUMULATIVE VOTING

3.1 Mgmt For For For Elect Morris Chang with Shareholder No. 4515 as Non-independent Director3.2 Mgmt For For For Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director3.3 Mgmt For For For Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with

Shareholder No. 1 as Non-independent Director3.4 Mgmt For For For Elect Peter Leahy Bonfield as Independent Director3.5 Mgmt For For For Elect Stan Shih with Shareholder No. 534770 as Independent Director3.6 Mgmt For For For Elect Thomas J. Engibous as Independent Director3.7 Mgmt For For For Elect Kok-Choo Chen as Independent Director3.8 Mgmt For For For Elect Michael R. Splinter as Independent Director4 Mgmt Transact Other Business (Non-Voting)

Genting Malaysia BerhadMeeting Date 06/10/2015Record Date 06/03/2015ISIN MYL4715OO008

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Elect Lim Kok Thay as Director4 Mgmt For For For Elect Teo Eng Siong as Director5 Mgmt For For For Elect Mohammed Hanif bin Omar as Director6 Mgmt For For For Elect Alwi Jantan as Director7 Mgmt For For For Elect Clifford Francis Herbert as Director8 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration9 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights10 Mgmt For For For Authorize Share Repurchase Program11 Mgmt For For For Approve Renewal of Existing Shareholders' Mandate and Implementation of New

Shareholders' Mandate for Additional Recurrent Related Party Transactions

12Q215 EM LP Proxy Report

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Taiwan Mobile Co., Ltd.Meeting Date 06/10/2015Record Date 04/10/2015ISIN TW0003045001

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Business Operations Report and Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution3 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets4 Mgmt For For For Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail

Channel Related Business

Beijing Enterprises Holdings Ltd.Meeting Date 06/11/2015Record Date 06/04/2015ISIN HK0392044647

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3.1 Mgmt For For For Elect Wang Dong as Director3.2 Mgmt For For For Elect Jiang Xinhao as Director3.3 Mgmt For For For Elect Wu Jiesi as Director3.4 Mgmt For For For Elect Lam Hoi Ham as Director3.5 Mgmt For For For Elect Sze Chi Ching as Director3.6 Mgmt For For For Elect Shi Hanmin 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 Shares8 Mgmt For For For Adopt New Articles of Association

Teco Electric & Machinery Co. Ltd.Meeting Date 06/11/2015Record Date 04/10/2015ISIN TW0001504009

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Business Operations Report and Financial Statements2 Mgmt For For For Approve 2014 Plan on Profit Distribution

Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIACUMULATIVE VOTING

3.1 Mgmt For For For Elect Chao-Kai, Liu, a Representative of Tong Ho Global Investment Co., Ltd. withShareholder No. 167061, as Non-Independent Director

3.2 Mgmt For For For Elect Mao-Hsiung, Huang, with Shareholder No. 49, as Non-Independent Director3.3 Mgmt For For For Elect Po-Chih, Huang, with Shareholder No. 122, as Non-Independent Director3.4 Mgmt For For For Elect Cheng-Tsung, Huang, with Shareholder No. 7623, as Non-Independent Director3.5 Mgmt For For For Elect Ogi Hiroyuki, a Representative of Yaskawa Electric Corporation with Shareholder

No. 300021, as Non-Independent Director3.6 Mgmt For For For Elect Shih-Chien, Yang, a Representative of Kuang Yuan Industrial Co., Ltd. with

Shareholder No. 15700, as Non-Independent Director3.7 Mgmt For For For Elect Chwen-Jy, Chiu, a Representative of Tung Kuang Investment Co., Ltd. with

Shareholder No. 16234, as Non-Independent Director3.8 Mgmt For For For Elect Hsien- Sheng, Kuo, with Shareholder No. 103, as Non-Independent Director3.9 Mgmt For For For Elect Yung-Hsiang, Chang, a Representative of Mao Yang Co., Ltd. with Shareholder No.

110364, as Non-Independent Director3.10 Mgmt For For For Elect Hong-Hsiang, Lin, a Representative of Tung Kuang Investment Co., Ltd. with

Shareholder No. 16234, as Non-Independent Director3.11 Mgmt For For For Elect Yu-Ren,Huang, a Representative of Creative Sensor Inc. with Shareholder No.

367160, as Non-Independent Director3.12 Mgmt For For For Elect Ming-Feng, Yeh, a Representative of Lien Chang Electronic Enterprise Co., Ltd. with

Shareholder No. 367193, as Non-Independent Director3.13 Mgmt For For For Elect Tian-Jy, Chen, as Independent Director3.14 Mgmt For For For Elect Jing-Shown, Wu, as Independent Director3.15 Mgmt For For For Elect Chien-Yuan, Lin, as Independent Director4 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Appointed Directors

13Q215 EM LP Proxy Report

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ASUSTeK Computer Inc.Meeting Date 06/12/2015Record Date 04/13/2015ISIN TW0002357001

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution3 Mgmt For For For Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement

and Guarantees4 Mgmt For For For Approve Amendments to Articles of Association

Mgmt ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING5 Mgmt For Against Against Elect Joe, Min-Chieh Hsieh as Non-Independent Director

MediaTek Inc.Meeting Date 06/12/2015Record Date 04/13/2015ISIN TW0002454006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Business Operations Report and Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution3 Mgmt For For For Amend Articles of Association4 Mgmt For For For Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for

Lending Funds to Other Parties and Procedures for Endorsement and Guarantees5 Mgmt For For For Amend Rules and Procedures for Election of Directors and Supervisors

Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIACUMULATIVE VOTING

6.1 Mgmt For For For Elect Ming-Kai Tsai as Non-Independent Director6.2 Mgmt For For For Elect Ching-Jiang Hsieh as Non-Independent Director6.3 Mgmt For For For Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director6.4 Mgmt For For For Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director6.5 Mgmt For For For Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director6.6 Mgmt For For For Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director6.7 Mgmt For For For Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director7 Mgmt For For For Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors8 Mgmt Transact Other Business (Non-Voting)

Romgaz SAMeeting Date 06/16/2015Record Date 06/05/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR HoldersMgmt Management s

1 Mgmt For For For Approve Board's Report for Q1 20152 Mgmt For For For Appoint Deloitte Audit SRL as Auditor3 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 Shareholder Submitted by the Romanian Ministry of Energy5 SH None For For Approve Provisionary Budget for Fiscal Year 2015

Sands China Ltd.Meeting Date 06/17/2015Record Date 06/05/2015ISIN KYG7800X1079

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Michael Alan Leven as Director3c Mgmt For For For Elect David Muir Turnbull as Director3d Mgmt For For For Elect Victor Patrick Hoog Antink 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

14Q215 EM LP Proxy Report

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Quanta Computer Inc.Meeting Date 06/18/2015Record Date 04/17/2015ISIN TW0002382009

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve 2014 Business Operations Report and Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution3 Mgmt For For For Amend Articles of Association4 Mgmt Transact Other Business (Non-Voting)

Infosys Ltd.Meeting Date 06/22/2015Record Date 06/16/2015ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend Final Dividend and Confirm Interim Dividend3 Mgmt For For For Elect U.B.P. Rao as Director4 Mgmt For For For Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Elect R. Kudva as Independent Director6 Mgmt For For For Approve Commission Remuneration for Non-Executive Directors7 Mgmt For For For Approve Acquisition of the Healcare Business from Infosys Public Services, Inc

Infosys Ltd.Meeting Date 06/22/2015Record Date 05/07/2015ISIN INE009A01021

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Meeting for ADR Holders

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend Final Dividend and Confirm Interim Dividend3 Mgmt For For For Elect U.B.P. Rao as Director4 Mgmt For For For Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Elect R. Kudva as Independent Director6 Mgmt For For For Approve Commission Remuneration for Non-Executive Directors7 Mgmt For For For Approve Acquisition of the Healcare Business from Infosys Public Services, Inc

Jiangsu Expressway Co. Ltd.Meeting Date 06/23/2015Record Date 05/22/2015ISIN CNE1000003J5

Proponent Mgmt Rec ISS Rec Vote Instruction1 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 Auditor's Report4 Mgmt For For For Approve Final Financial Report5 Mgmt For For For Approve Financial Budget Report for 20156 Mgmt For For For Approve Profit Distribution Scheme 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

Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For For For Approve Issuance of Super Short-term Commercial Papers10 Mgmt For For For Approve Issuance of Medium-term Notes

Mgmt ELECT 1 EXECUTIVE DIRECTOR AND 5 NON-EXECUTIVE DIRECTORS VIA CUMULATIVEVOTING

11.1 Mgmt For For For Elect Qian Yong Xiang as Director11.2 Mgmt For For For Elect Chen Xiang Hui as Director11.3 Mgmt For Against Against Elect Du Wen Yi as Director11.4 Mgmt For For For Elect Zhang Yang as Director11.5 Mgmt For For For Elect Hu Yu as Director11.6 Mgmt For For For Elect Ma Chung Lai, Lawrence as Director

Mgmt ELECT 4 INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING12.1 Mgmt For For For Elect Zhang Er Zhen as Director12.2 Mgmt For For For Elect Ge Yang as Director12.3 Mgmt For For For Elect Zhang Zhu Ting as Director12.4 Mgmt For For For Elect Chen Liang as Director

Mgmt ELECT 3 SUPERVISORS VIA CUMULATIVE VOTING13.1 Mgmt For For For Elect Chang Qing as Supervisor13.2 Mgmt For For For Elect Sun Hong Ning as Supervisor13.3 Mgmt For For For Elect Wang Wen Jie as Supervisor

15Q215 EM LP Proxy Report

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Gazprom OAOMeeting Date 06/26/2015Record Date 05/07/2015ISIN RU0007661625

Proponent Mgmt Rec ISS Rec Vote Instruction

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 7.20 Per Share5 Mgmt For For For Ratify Financial and Accounting Consultants LLC 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 Approve New Edition of Charter

Mgmt Approve 94 Related-Party Transactions9.1 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements9.2 Mgmt For For For Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements9.3 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements9.4 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility

Agreement9.5 Mgmt For For For Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility

Agreement9.6 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement9.7 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of

Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on BankAccounts

9.8 Mgmt Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transferof Funds and Maintaining Minimum Balance On Bank Accounts

9.9 Mgmt For For For Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements onTransfer of Funds and Maintaining Minimum Balance On Bank Accounts

9.10 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer ofFunds and Maintaining Minimum Balance On Bank Accounts

9.11 Mgmt Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia,and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System

9.12 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on ForeignCurrency Purchase/Sale

9.13 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on ForeignCurrency Purchase/Sale

9.14 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement onFinancial Market Futures and Forward Deals

9.15 Mgmt For For For Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements onForeign Currency Purchase/Sale

9.16 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements9.17 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements9.18 Mgmt For For For Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit

Agreements9.19 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements

for Securing Obligations of Gazprom's Subsidiaries9.20 Mgmt For For For Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee

Agreements for Securing Obligations of Gazprom's Subsidiaries9.21 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for

Securing Obligations of Gazprom's Subsidiaries9.22 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on

Guarantees to Tax Authorities9.23 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees

to Tax Authorities9.24 Mgmt For For For Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on

Guarantees to Tax Authorities9.25 Mgmt For For For Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using

Electronic Payments System9.26 Mgmt For For For Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using

Electronic Payments System9.27 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements9.28 Mgmt For For For Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on

Temporary Possession and Use of Building and Equipment9.29 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on

Temporary Possession and Use of Non-residential Premises9.30 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on

Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications

9.31 Mgmt For For For Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements onTemporary Possession and Use of Special-Purpose Telecommunications

9.32 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re:Agreements on Temporary Possession and Use of Software and Hardware Solutions

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Gazprom OAO (continued)Meeting Date 06/26/2015Record Date 05/07/2015ISIN RU0007661625

Proponent Mgmt Rec ISS Rec Vote Instruction

9.33 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreementson Temporary Possession and Use of Software and Hardware Solutions

9.34 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreementson Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications

9.35 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements onTemporary Possession and Use of Software and Hardware Solutions

9.36 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re:Agreements on Temporary Possession and Use of Gas Distribution System, Software andHardware Solutions

9.37 Mgmt For For For Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements onTemporary Possession and Use of Heated Parking Lots and Hostels

9.38 Mgmt For For For Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on TemporaryPossession and Use of Software and Hardware Solutions

9.39 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re:Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment

9.40 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision ofConsulting Services

9.41 Mgmt For For For Approve Related-Party Transaction with OAO Druzhba Re: Agreements on TemporaryPossession and Use of Facilities of Druzhba Holiday Hotel Facilities

9.42 Mgmt For For For Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping andGas Storage Services

9.43 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreementson Transportation of Gas

9.44 Mgmt Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements9.45 Mgmt For For For Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on

Transportation of Gas9.46 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements

on Sale of Gas9.47 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements

on Sale of Gas9.48 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements

onTransportation of Gas9.49 Mgmt For For For Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on

Transportation and Storage of Oil9.50 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements

on Transportation of Oil9.51 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas

Re: Agreements on Research and Development Work9.52 Mgmt For For For Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on

Guarantees to Customs Authorities9.53 Mgmt For For For Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on

Sale /Purchase of Gas9.54 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on

Sale/Purchase of Oil9.55 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements

on Gas Supply9.56 Mgmt For For For Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale

andTransportation of Gas9.57 Mgmt For For For Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale,

Storage/Pumping Services, and Transportation of Gas9.58 Mgmt For For For Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on

Transportation of Gas9.59 Mgmt For For For Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re:

Agreements on Sale and Transportation of Gas9.60 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on

Sale of Gas9.61 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas

Re: Agreements on Services of Advanced Training9.62 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas

Re: Agreements on Research and Development Work9.63 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas

Re: Agreements on Research and Development Work9.64 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas

Re: Agreements on Research and Development Work9.65 Mgmt For For For Approve Related-Party Transaction with Russian Presidential Academy of National

Economy and Public Administration Re: Agreements on Services of Advanced Training9.66 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas

Re: Agreements on Research and Development Work

17Q215 EM LP Proxy Report

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Gazprom OAO (continued)Meeting Date 06/26/2015Record Date 05/07/2015ISIN RU0007661625

Proponent Mgmt Rec ISS Rec Vote Instruction

9.67 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and GasRe: Agreements on Research and Development Work

9.68 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and GasRe: Agreements on Research and Development Work

9.69 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and GasRe: Agreements on Research and Development Work

9.70 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and GasRe: Agreements on Research and Development Work

9.71 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and GasRe: Agreements on Services of Professional Retraining

9.72 Mgmt For For For Approve Related-Party Transaction with Gubkin Russian State University of Oil and GasRe: Agreements on Services of Professional Retraining

9.73 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment,Life, Health, and Individual Property Insurance

9.74 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: AgreementsonInvestment Projects

9.75 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance ofProperty

9.76 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on LiabilityInsurance to Members of Board of Directors and Management Board

9.77 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees Travelling on Official Business

9.78 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on LiabilityInsurance of Custom Transactions or Violation of Contracts

9.79 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life andHealth Insurance of Gazprom's Employees

9.80 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on InsuranceofGazprom's Employees, Their Family Members, and Retired Former Employees

9.81 Mgmt For For For Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to UseOAO Gazprom's Trademarks

9.82 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to UseOAO Gazprom's Trademarks

9.83 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License toUse OAO Gazprom's Trademarks

9.84 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks

9.85 Mgmt For For For Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer ofExclusive Right to Use Gazprom Germania's Trademark

9.86 Mgmt For For For Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re:Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks

9.87 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to UseOAO Gazprom's Trademarks

9.88 Mgmt For For For Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAOGazprom's Trademarks

9.89 Mgmt For For For Approve Related-Party Transaction with Multiple Parties Re: Agreements on ArrangingStocktaking of Gazprom's Fixed Assets Transferred in Lease

9.90 Mgmt For For For Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance ofTransportation Vehicles Owned by Gazprom

9.91 Mgmt For For For Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer ofExclusive Right to Use Gazprom Armenia's Trademark

9.92 Mgmt For For For Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements onTransportation of Gas

9.93 Mgmt For For For Approve Related-Party Transaction with OAO NOVATEK Re: Agreements onTransportation of Gas

9.94 Mgmt For For For Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas SupplyAgreements

Mgmt Elect 11 Directors by Cumulative Voting10.1 Mgmt None Against Against Elect Andrey Akimov as Director10.2 Mgmt None Against Against Elect Farit Gazizullin as Director10.3 Mgmt None Against Against Elect Viktor Zubkov as Director10.4 Mgmt None Against Against Elect Elena Karpel as Director10.5 Mgmt None Against Against Elect Timur Kulibayev as Director10.6 Mgmt None Against Against Elect Vitaliy Markelov as Director10.7 Mgmt None Against Against Elect Viktor Martynov as Director10.8 Mgmt None Against Against Elect Vladimir Mau as Director10.9 Mgmt None Against Against Elect Aleksey Miller as Director10.10 Mgmt None For For Elect Valery Musin as Director10.11 Mgmt None Against Against Elect Aleksandr Novak as Director10.12 Mgmt None Against Against Elect Andrey Sapelin as Director

18Q215 EM LP Proxy Report

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Gazprom OAO (continued)Meeting Date 06/26/2015Record Date 05/07/2015ISIN RU0007661625

Proponent Mgmt Rec ISS Rec Vote Instruction

10.13 Mgmt None Against Against Elect Mikhail Sereda as DirectorMgmt Elect Nine Members of Audit Commission

11.1 Mgmt For Against Against Elect Vladimir Alisov as Member of Audit Commission11.2 Mgmt For Against Against Elect Aleksey Afonyashin as Member of Audit Commission11.3 Mgmt For Against Against Elect Andrey Belobrov as Member of Audit Commission11.4 Mgmt For For For Elect Vadim Bikulov as Member of Audit Commission11.5 Mgmt For Against Against Elect Olga Gracheva as Member of Audit Commission11.6 Mgmt For Against Against Elect Aleksandr Ivannikov as Member of Audit Commission11.7 Mgmt For Against Against Elect Viktor Mamin as Member of Audit Commission11.8 Mgmt For Against Against Elect Margarita Mironova as Member of Audit Commission11.9 Mgmt For For For Elect Marina Mikhina as Member of Audit Commission11.10 Mgmt For Against Against Elect Lidiya Morozova as Member of Audit Commission11.11 Mgmt For Against Against Elect Ekateriny Nikitina as Member of Audit Commission11.12 Mgmt For For For Elect Yuriy Nosov as Member of Audit Commission11.13 Mgmt For Against Against Elect Karen Oganyan as Member of Audit Commission11.14 Mgmt For Against Against Elect Sergey Platonov as Member of Audit Commission11.15 Mgmt For Against Against Elect Mikhail Rosseyev as Member of Audit Commission11.16 Mgmt For Against Against Elect Viktoriya Semerikova as Member of Audit Commission11.17 Mgmt For Against Against Elect Oleg Fedorov as Member of Audit Commission11.18 Mgmt For Against Against Elect Tatyana Fisenko as Member of Audit Commission

Golden Eagle Retail Group Ltd.Meeting Date 06/26/2015Record DateISIN KYG3958R1092

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Equity Transfer Agreement (GE Suxing Motor Sales)2 Mgmt For For For Approve Equity Transfer Agreement (GE Suxing Motor Inspection)3 Mgmt For For For Approve Equity Transfer Agreement (Suxing Motor Sales)4 Mgmt For For For Approve Third Supplemental Agreement (Amended Zhujiang Tenancy Agreement)5 Mgmt For For For Approve Proposed Annual Caps for the Amended Zhujiang Tenancy Agreement6 Mgmt For For For Approve Second Supplemental Agreement to Lease Agreement (1/F-6/F, Golden Eagle

Plaza)7 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (1/F-6/F, Golden Eagle Plaza)8 Mgmt For For For Approve Third Supplemental Agreement to Hanzhong Plaza Lease9 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Hanzhong Plaza) and

Facilities Leasing Agreement10 Mgmt For For For Approve Third Supplemental Agreement to Xianlin Plaza11 Mgmt For For For Approve Proposed Annual Caps for the Supplemented Lease Agreements (Total Xianlin

Retail Area)12 Mgmt For For For Approve Second Supplemental Agreement to Lease Agreement (Yancheng Golden Eagle

Outlet)13 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Yancheng Golden Eagle

Outlet)14 Mgmt For For For Approve Supplemental Agreement to Lease Agreement (Xinjiekou Block B)15 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Xinjiekou Block B)16 Mgmt For For For Approve Lease Agreement (Yancheng Tiandi Plaza)17 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Yancheng Tiandi Plaza)18 Mgmt For For For Approve Lease Agreement (Danyang Tiandi Plaza)19 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Danyang Tiandi Plaza)20 Mgmt For For For Approve Lease Agreement (Nanjing Jiangning Tiandi Plaza)21 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Nanjing Jiangning Tiandi

Plaza)22 Mgmt For For For Approve Lease Agreement (Ma'anshan Tiandi Plaza)23 Mgmt For For For Approve Proposed Annual Caps for the Lease Agreement (Ma'anshan Tiandi Plaza)24 Mgmt For For For Approve Cooperation Agreement on Property Lease (Offices)25 Mgmt For For For Approve Proposed Annual Caps for the Cooperation Agreement on Property Lease

(Offices)26 Mgmt For For For Approve Cooperation Agreement on Property Lease (Warehouses)27 Mgmt For For For Approve Proposed Annual Caps for the Cooperation Agreement on Property Lease

(Warehouses)

19Q215 EM LP Proxy Report

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Mega Financial Holding Co. Ltd.Meeting Date 06/26/2015Record Date 04/27/2015ISIN TW0002886009

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Business Operations Report and Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution

Mgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIACUMULATIVE VOTING

3.1 Mgmt For For For Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with ShareholderNo. 100001 as Non-independent Director

3.2 Mgmt For For For Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with ShareholderNo. 100001 as Non-independent Director

3.3 Mgmt For For For Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with ShareholderNo. 100001 as Non-independent Director

3.4 Mgmt For For For Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No.100001 as Non-independent Director

3.5 Mgmt For For For Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No.100001 as Non-independent Director

3.6 Mgmt For For For Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with ShareholderNo. 100001 as Non-independent Director

3.7 Mgmt For For For Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No.100001 as Non-independent Director

3.8 Mgmt For For For Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with ShareholderNo. 100001 as Non-independent Director

3.9 Mgmt For For For Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with ShareholderNo. 100001 as Non-independent Director

3.10 Mgmt For For For Elect Hsueh-Ju Tseng, a Representative of National Development Fund,Executive Yuan,R.O.C., with Shareholder No. 300237 as Non-independent Director

3.11 Mgmt For For For Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., withShareholder No. 837938, as Non-independent Director

3.12 Mgmt For For For Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with ShareholderNo. 637985, as Non-independent Director

3.13 Mgmt For For For Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director3.14 Mgmt For For For Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director3.15 Mgmt For For For Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director4 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Directors

CTBC Financial Holding Co., Ltd.Meeting Date 06/29/2015Record Date 04/30/2015ISIN TW0002891009

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve 2014 Financial Statements2 Mgmt For For For Approve Plan on 2014 Profit Distribution3 Mgmt For For For Approve Issuance of New Shares via Capital Increase4 Mgmt For For For Approve Long Term Fund Raising Plan5 Mgmt For For For Approve Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd.6 Mgmt For For For Approve Amendments to Articles of Association7 Mgmt For For For Approve Amendments to Rules and Procedures Regarding Shareholder's General

Meeting8 Mgmt For For For Approve Amendment to Rules and Procedures for Election of Directors9 Mgmt Transact Other Business (Non-Voting)

20Q215 EM LP Proxy Report

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NeopostMeeting Date 07/01/2014Record Date 06/25/2014ISIN FR0000120560

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 3.90 per Share3 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports4 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions5 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 370,0006 Mgmt For For For Advisory Vote on Compensation of Denis Thiery, Chairman and CEO7 Mgmt For For For Reelect Cornelius Geber as Director8 Mgmt For For For Renew Appointment of Auditex as Alternate Auditor9 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business10 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 10 Million11 Mgmt For Against Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 4.6 Million12 Mgmt For Against Against Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of

EUR 4.6 Million13 Mgmt For Against Against Authorize Issuance Equity-Linked Securities without Preemptive Rights, up to Aggregate

Nominal Amount of EUR 4.6 Million14 Mgmt For Against Against Approve Issuance of Equity-Linked Securities for Private Placements, up to Aggregate

Nominal Amount of EUR 4.6 Million15 Mgmt For Against Against Authorize Board to Increase Capital in the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above under Items 10-1416 Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase

in Par Value17 Mgmt For For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind18 Mgmt For Against Against Authorize Capital Increase for Future Exchange Offers19 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans20 Mgmt For For For Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries21 Mgmt For Against Against Authorize up to 360,000 Shares for Use in Restricted Stock Plans22 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares23 Mgmt For For For Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal

Amount of EUR 500 Million24 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Fielmann AGMeeting Date 07/03/2014Record Date 06/11/2014ISIN DE0005772206

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.90 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20134 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20135 Mgmt For For For Ratify Deloitte & Touche GmbH as Auditors for Fiscal 20146 Mgmt For For For Approve EUR 29.4 Million Capitalization of Reserves and 1:2 Stock Split

1Q314 ISC LP Proxy Report

Q U A R T E R 3 , 2 0 1 4

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.

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Burckhardt Compression Holding AGMeeting Date 07/04/2014Record Date ISIN CH0025536027

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Open Meeting (Non-Voting)2.1 Mgmt For For Do Not Vote Accept Financial Statements and Statutory Reports2.2 Mgmt For For Do Not Vote Approve Remuneration Report3 Mgmt For For Do Not Vote Approve Allocation of Income and Dividends of CHF 10.00 per Share4 Mgmt For For Do Not Vote Approve Discharge of Board and Senior Management5.1.1 Mgmt For For Do Not Vote Reelect Valentin Vogt as Director5.1.2 Mgmt For For Do Not Vote Reelect Hans Hess as Director5.1.3 Mgmt For For Do Not Vote Reelect Urs Leinhaeuser as Director5.1.4 Mgmt For For Do Not Vote Reelect Monika Kruesi as Director5.1.5 Mgmt For For Do Not Vote Elect Stephan Bross as Director5.2 Mgmt For For Do Not Vote Elect Valentin Vogt as Board Chairman5.3.1 Mgmt For For Do Not Vote Appoint Hans Hess as Member of the Compensation Committee5.3.2 Mgmt For For Do Not Vote Appoint Stephan Bross as Member of the Compensation Committee5.4 Mgmt For For Do Not Vote Ratify PricewaterhouseCoopers as Auditors5.5. Mgmt For For Do Not Vote Designate Andreas Keller as Independent Proxy6.1 Mgmt For For Do Not Vote Approve Fixed Remuneration of Directors in the Amount of CHF 400,000 (Consultative

Vote)6.2 Mgmt For For Do Not Vote Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2,980,000

(Consultative Vote)7 Mgmt For Against Do Not Vote Transact Other Business (Voting)

SIA Engineering Company LimitedMeeting Date 07/21/2014Record Date ISIN SG1I53882771

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Declare Final and Special Dividend3 Mgmt For For For Elect Oo Soon Hee as Director4a Mgmt For For For Elect Ron Foo Siang Guan as Director4b Mgmt For For For Elect Manohar Khiatani as Director4c Mgmt For For For Elect Chew Teck Soon as Director5a Mgmt For For For Elect Christina Hon Kwee Fong as Director5b Mgmt For For For Elect Tong Chong Heong as Director6 Mgmt For For For Approve Directors' Fees7 Mgmt For For For Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration8a Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights8b Mgmt For For For Approve Mandate for Transactions with Related Parties9 Mgmt For Against Against Other Business (Voting)

SIA Engineering Company LimitedMeeting Date 07/21/2014Record Date ISIN SG1I53882771

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt SIAEC Performance Share Plan 20142 Mgmt For For For Adopt SIAEC Restricted Share Plan 20143 Mgmt For For For Authorize Share Repurchase Program

2Q314 ISC LP Proxy Report

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SATS LtdMeeting Date 07/23/2014Record Date ISIN SG1I52882764

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Declare Final Dividend3 Mgmt For For For Elect David Zalmon Baffsky as Director4 Mgmt For For For Elect Nihal Vijaya Devadas Kaviratne as Director5 Mgmt For For For Elect Leo Yip Seng Cheong as Director6 Mgmt For For For Elect Koh Poh Tiong as Director7 Mgmt For For For Elect Euleen Goh Yiu Kiang as Director8 Mgmt For For For Elect Yap Chee Meng as Director9 Mgmt For For For Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration10 Mgmt For For For Approve Directors' Fees11 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights12 Mgmt For Against Against Approve Extension of the SATS Performance Share Plan and SATS Restricted Share Plan,

Grant of Awards and Issue of Shares under the SATS Performance Share Plan and SATSRestricted Share Plan, and Issue of Shares under the SATS Employee Share Option Plan

13 Mgmt For For For Approve Mandate for Transactions with Related Parties14 Mgmt For For For Authorize Share Repurchase Program15 Mgmt For Against Against Other Business

De La Rue plcMeeting Date 07/24/2014Record Date 07/22/2014ISIN GB00B3DGH821

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Colin Child as Director6 Mgmt For For For Re-elect Warren East as Director7 Mgmt For For For Re-elect Victoria Jarman as Director8 Mgmt For For For Re-elect Gill Rider as Director9 Mgmt For For For Re-elect Philip Rogerson as Director10 Mgmt For For For Re-elect Andrew Stevens as Director11 Mgmt For For For Reappoint KPMG LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Authorise Issue of Equity with 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 EU Political Donations and Expenditure17 Mgmt For For For Amend Annual Bonus Plan 201018 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Halma plcMeeting Date 07/24/2014Record Date 07/22/2014ISIN GB0004052071

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Remuneration Policy4 Mgmt For For For Approve Remuneration Report5 Mgmt For For For Re-elect Paul Walker as Director6 Mgmt For For For Re-elect Andrew Williams as Director7 Mgmt For For For Re-elect Kevin Thompson as Director8 Mgmt For For For Re-elect Stephen Pettit as Director9 Mgmt For For For Re-elect Neil Quinn as Director10 Mgmt For For For Re-elect Jane Aikman as Director11 Mgmt For For For Re-elect Adam Meyers as Director12 Mgmt For For For Re-elect Daniela Barone Soares as Director13 Mgmt For For For Reappoint Deloitte LLP as Auditors14 Mgmt For For For Authorise Board to Fix Remuneration of Auditors15 Mgmt For For For Authorise Issue of Equity with 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 EGM with Two Weeks' Notice

3Q314 ISC LP Proxy Report

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CAE Inc.Meeting Date 08/13/2014Record Date 06/17/2014ISIN CA1247651088

Proponent Mgmt Rec ISS Rec Vote Instruction1.1 Mgmt For For For Elect Director Marc Parent1.2 Mgmt For For For Elect Director Brian E. Barents1.3 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 John P. Manley1.7 Mgmt For For For Elect Director Peter J. Schoomaker1.8 Mgmt For For For Elect Director Andrew J. Stevens1.9 Mgmt For For For Elect Director Katharine B. Stevenson1.10 Mgmt For For For Elect Director Kathleen E. Walsh2 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 Approach

Ezra Holdings Ltd.Meeting Date 08/19/2014Record Date ISIN SG1O34912152

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve Proposed Consolidation, the Proposed Offering and the Secondary Sale

Oxford Instruments plcMeeting Date 09/09/2014Record Date 09/05/2014ISIN GB0006650450

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Re-elect Nigel Keen as Director4 Mgmt For For For Re-elect Jonathan Flint as Director5 Mgmt For For For Re-elect Kevin Boyd as Director6 Mgmt For For For Re-elect Jock Lennox as Director7 Mgmt For For For Re-elect Thomas Geitner as Director8 Mgmt For For For Re-elect Jennifer Allerton 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 Policy12 Mgmt For For For Approve Remuneration Report13 Mgmt For For For Authorise Issue of Equity with 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 EGM with Two Weeks' Notice17 Mgmt For For For Amend Articles of Association18 Mgmt For For For Approve Performance Share Plan

Greene King plcMeeting Date 09/10/2014Record Date 09/08/2014ISIN GB00B0HZP136

Proponent Mgmt Rec ISS Rec Vote Instruction1 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 Tim Bridge as Director6 Mgmt For For For Re-elect Rooney Anand as Director7 Mgmt For For For Re-elect Mike Coupe as Director8 Mgmt For For For Re-elect Ian Durant as Director9 Mgmt For For For Re-elect Matthew Fearn as Director10 Mgmt For For For Re-elect Lynne Weedall as Director11 Mgmt For For For Elect Rob Rowley as Director12 Mgmt For For For Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares17 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice 4

Q314 ISC LP Proxy Report

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Charter Hall Retail REITMeeting Date 10/17/2014Record Date 10/15/2014ISIN AU000000CQR9

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect John Harkness as Director

Skycity Entertainment Group Ltd.Meeting Date 10/17/2014Record Date 10/15/2014ISIN NZSKCE0001S2

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect Brent Harman as Director2 Mgmt For For For Elect Sue Suckling as Director3 Mgmt For For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors4 Mgmt For For For Authorize the Board to Fix Remuneration of the Auditors

Auckland International Airport Ltd.Meeting Date 10/23/2014Record Date 10/21/2014ISIN NZAIAE0002S6

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect James Miller as Director2 Mgmt For For For Elect Justine Smyth as Director3 Mgmt For For For Elect Christine Spring as Director4 Mgmt For For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors5 Mgmt For For For Authorize Board to Fix Remuneration of the Auditors

Shopping Centres Australasia Property GroupMeeting Date 11/05/2014Record Date 11/03/2014ISIN AU000000SCP9

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve the Remuneration Report2 Mgmt Against Against Against Approve the Spill Resolution3 Mgmt For For For Elect Philip Marcus Clark as Director4 Mgmt For For For Elect Philip Redmond as Director5 Mgmt For For For Approve the Grant of LTI Rights to Anthony Mellowes, Chief Executive Officer of the

Company

Pact Group Holdings Ltd.Meeting Date 11/21/2014Record Date 11/19/2014ISIN AU000000PGH3

Proponent Mgmt Rec ISS Rec Vote Instruction

2 Mgmt For For For Approve the Remuneration Report3 Mgmt For For For Elect Jonathan Ling as Director

1Q414 ISC LP Proxy Report

Q U A R T E R 4 , 2 0 1 4

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.

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Chr.Hansen Holdings A/SMeeting Date 11/27/2014Record Date 11/20/2014ISIN DK0060227585

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Report of Board2 Mgmt For For For Approve Preparation and Presentation of Annual Report in English3 Mgmt For For For Approve Annual Report4 Mgmt For For For Approve Allocation of Income and Dividends of DKK 3.77 Per Share5 Mgmt For For For Approve Remuneration of Directors6a Mgmt For For For Approve DKK 26.5 Million Reduction in Share Capital via Share Cancellation6b Mgmt For Against Against Amend Guidelines for Incentive-Based Compensation for Executive Management and

Board7a Mgmt For For For Reelect Ole Andersen as Director and Board Chairman7ba Mgmt For For For Reelect Frederic Stevenin as Director7bb Mgmt For For For Reelect Mark Wilson as Director7bc Mgmt For For For Reelect Soren Carlsen as Director7bd Mgmt For For For Reelect Dominique Reiniche as Director7be Mgmt For For For Elect Tiina Mattila-Sandholm as New Director7bf Mgmt For For For Elect Kristian Villumsen as New Director8 Mgmt For For For Reelect PricewaterhouseCoopers as Auditors9 Mgmt For For For Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with

Danish Authorities

Ezra Holdings LimitedMeeting Date 12/31/2014Record Date ISIN SG1O34912152

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Elect Koh Poh Tiong as Director3 Mgmt For For For Elect Lee Chye Tek Lionel as Director4 Mgmt For For For Elect Soon Hong Teck as Director5 Mgmt For For For Approve Directors' Fees6 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration7 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

2Q414 ISC LP Proxy Report

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Greene King plcMeeting Date 01/13/2015Record Date 01/09/2015ISIN GB00B0HZP136

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve Acquisition of Spirit Pub Company plc2 Mgmt For For For Authorise Issue of Equity in Connection with the Offer

Fenner plcMeeting Date 01/14/2015Record Date 01/12/2015ISIN GB0003345054

Proponent Mgmt Rec ISS Rec Vote Instruction1 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 Dividend5 Mgmt For For For Re-elect Mark Abrahams as Director6 Mgmt For For For Re-elect Nicholas Hobson as Director7 Mgmt For For For Re-elect Richard Perry as Director8 Mgmt For For For Re-elect Vanda Murray as Director9 Mgmt For For For Re-elect John Sheldrick as Director10 Mgmt For For For Re-elect Alan Wood as Director11 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Approve Performance Share Plan 201514 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 Market Purchase of Ordinary Shares17 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Diploma plcMeeting Date 01/21/2015Record Date 01/19/2015ISIN GB0001826634

Proponent Mgmt Rec ISS Rec Vote Instruction1 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 Iain Henderson as Director6 Mgmt For For For Re-elect Nigel Lingwood as Director7 Mgmt For For For Re-elect Marie-Louise Clayton as Director8 Mgmt For For For Re-elect Charles Packshaw 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 Policy12 Mgmt For Against Against Approve Remuneration Report13 Mgmt For For For Amend 2011 Performance Share Plan14 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 Market Purchase of Ordinary Shares17 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

1Q115 ISC LP Proxy Report

Q U A R T E R 1 , 2 0 1 5

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.

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Haitian International Holdings Ltd.Meeting Date 01/26/2015Record Date 01/22/2015ISIN KYG4232C1087

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve 2014 Framework Agreement and Related Annual Caps

Victrex plcMeeting Date 02/04/2015Record Date 02/02/2015ISIN GB0009292243

Proponent Mgmt Rec ISS Rec Vote Instruction1 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 Approve Special 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 Giles Kerr as Director8 Mgmt For For For Re-elect Patrick De Smedt as Director9 Mgmt For For For Re-elect David Hummel as Director10 Mgmt For For For Re-elect Tim Cooper as Director11 Mgmt For For For Re-elect Louisa Burdett as Director12 Mgmt For For For Reappoint KPMG 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 Executive Share Option Plan16 Mgmt For For For Approve Sharesave Plan17 Mgmt For For For Approve Employee Stock Purchase Plan18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights19 Mgmt For For For Authorise Market Purchase of Ordinary Shares20 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Stabilus SAMeeting Date 02/18/2015Record Date 02/04/2015ISIN LU1066226637

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Annual Meeting

1 Mgmt Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting)

2 Mgmt Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting)

3 Mgmt Receive Auditor's Reports4 Mgmt For For For Approve Financial Statements5 Mgmt For For For Approve Allocation of Income and Dividends6 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 Renew Appointment o fKPMG as Auditor10 Mgmt Transact Other Business (Non-Voting)

2Q115 ISC LP Proxy Report

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Domino Printing Sciences plcMeeting Date 03/18/2015Record Date 03/16/2015ISIN GB0002748050

Proponent Mgmt Rec ISS Rec Vote Instruction1 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 Peter Byrom as Director6 Mgmt For For For Re-elect Sir Mark Wrightson as Director7 Mgmt For For For Re-elect Sir David Brown as Director8 Mgmt For For For Re-elect Christopher Brinsmead as Director9 Mgmt For For For Re-elect Nigel Bond as Director10 Mgmt For For For Re-elect Andrew Herbert as Director11 Mgmt For For For Elect Sucheta Govil as Director12 Mgmt For For For Elect Rachel Hurst as Director13 Mgmt For For For Reappoint Deloitte LLP as Auditors14 Mgmt For For For Authorise Board to Fix Remuneration of Auditors15 Mgmt For For For Approve Deferred Bonus Plan16 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 Market Purchase of Ordinary Shares19 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Horiba Ltd.Meeting Date 03/28/2015Record Date 12/31/2014ISIN JP3853000002

Proponent Mgmt Rec ISS Rec Vote Instruction1.1 Mgmt For For For Elect Director Horiba, Atsushi1.2 Mgmt For For For Elect Director Ishida, Kozo1.3 Mgmt For For For Elect Director Saito, Juichi1.4 Mgmt For For For Elect Director Sato, Fumitoshi1.5 Mgmt For For For Elect Director Adachi, Masayuki1.6 Mgmt For For For Elect Director Sugita, Masahiro

3Q115 ISC LP Proxy Report

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Domino Printing Sciences plcMeeting Date 04/15/2015Record Date 04/13/2015ISIN GB0002748050

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc byBrother Industries Ltd

Domino Printing Sciences plcMeeting Date 04/15/2015Record Date 04/13/2015ISIN GB0002748050

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Court Meeting1 Mgmt For For For Approve Scheme of Arrangement

Hunting plcMeeting Date 04/15/2015Record Date 04/13/2015ISIN GB0004478896

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Elect Annell Bay as Director5 Mgmt For For For Elect John Glick as Director6 Mgmt For For For Re-elect Richard Hunting as Director7 Mgmt For For For Re-elect John Hofmeister as Director8 Mgmt For For For Re-elect John Nicholas as Director9 Mgmt For For For Re-elect Dennis Proctor as Director10 Mgmt For For For Re-elect Peter Rose as Director11 Mgmt For For For Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares15 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

1Q215 ISC LP Proxy Report

Q U A R T E R 2 , 2 0 1 5

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.

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MTU Aero Engines AGMeeting Date 04/15/2015Record Date ISIN DE000A0D9PT0

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For Do Not Vote Approve Allocation of Income and Dividends of EUR 1.45 per Share3 Mgmt For For Do Not Vote Approve Discharge of Management Board for Fiscal 20144 Mgmt For For Do Not Vote Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For Do Not Vote Ratify Ernst & Young GmbH as Auditors for Fiscal 20156 Mgmt For For Do Not Vote Authorize Share Repurchase Program and Reissuance of Repurchased Shares7 Mgmt For For Do Not Vote Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with

Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee ConversionRights

8 Mgmt For For Do Not Vote Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion ofPreemptive Rights

Capitamall Trust LtdMeeting Date 04/16/2015Record Date ISIN SG1M51904654

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements,and Auditors' Report

2 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration3 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights4 Mgmt For For For Authorize Share Repurchase Program

Daetwyler Holding AGMeeting Date 04/16/2015Record Date ISIN CH0030486770

Proponent Mgmt Rec ISS Rec Vote Instruction

1.1 Mgmt For For Do Not Vote Accept Financial Statements and Statutory Reports1.2 Mgmt For Against Do Not Vote Advisory Vote on Remuneration Report 20142 Mgmt For For Do Not Vote Approve Allocation of Income and Dividends of CHF 0.44 per Registered Share and CHF

2.20 per Bearer Share3 Mgmt For For Do Not Vote Approve Discharge of Board and Senior Management4.1.1 Mgmt For For Do Not Vote Nominate Ernst Lienhard as Director at the Special Meeting of Holders of Bearer Shares4.1.2 Mgmt For Against Do Not Vote Reelect Ulrich Graf as Director and Chairman4.1.3 Mgmt For Against Do Not Vote Reelect Hans Rueegg as Director4.1.4 Mgmt For Against Do Not Vote Reelect Hanspeter Faessler as Director4.1.5 Mgmt For Against Do Not Vote Reelect Ernst Odermatt as Director4.1.6 Mgmt For Against Do Not Vote Reelect Gabi Huber as Director4.1.7 Mgmt For Against Do Not Vote Elect Juerg Fedier as Director4.1.8 Mgmt For Against Do Not Vote Elect Hanno Ulmer as Director4.1.9 Mgmt For For Do Not Vote Election of the candidate nominated by the special meeting of the holders of bearer

shares as Member of the Board of Directors4.2.1 Mgmt For Against Do Not Vote Appoint Hanspeter Faessler as Member of the Compensation Committee4.2.2 Mgmt For Against Do Not Vote Appoint Ulrich Graf as Member of the Compensation Committee4.2.3 Mgmt For Against Do Not Vote Appoint Gabi Huber as Member of the Compensation Committee4.3 Mgmt For For Do Not Vote Ratify PricewaterhouseCoopers AG as Auditors4.4 Mgmt For For Do Not Vote Designate Franz-Xaver Muheim as Independent Proxy5.1 Mgmt For For Do Not Vote Approve Remuneration of Directors in the Amount of CHF 2.75 Million5.2 Mgmt For For Do Not Vote Approve Remuneration of Executive Committee in the Amount of CHF 7.4 Million6 Mgmt For Against Do Not Vote Transact Other Business (Voting)

2Q215 ISC LP Proxy Report

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Belimo Holding AGMeeting Date 04/20/2015Record Date ISIN CH0001503199

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends of CHF 65 per Share3 Mgmt For Against Against Approve Remuneration Report4 Mgmt For For For Approve Discharge of Board and Senior Management5.1.1 Mgmt For For For Reelect Patrick Burkhalter as Director5.1.2 Mgmt For For For Reelect Martin Hess as Director5.1.3 Mgmt For For For Reelect Hans Peter Wehrli as Director5.1.4 Mgmt For For For Reelect Martin Zwyssig as Director5.1.5 Mgmt For For For Elect Adrian Altenburger 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 Martin Hess as Member of the Compensation Committee5.3.2 Mgmt For For For Appoint Adrian Altenburger as Member of the Compensation Committee5.3.3 Mgmt For For For Appoint Patrick Burkhalter 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 Board of Directors in the Amount of CHF 770,0006.2 Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 4.5 Million7 Mgmt For Against Against Transact Other Business (Voting)

Sarine Technologies Ltd.Meeting Date 04/20/2015Record Date ISIN IL0010927254

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration4 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Sarine Technologies Ltd.Meeting Date 04/20/2015Record Date ISIN IL0010927254

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Amend Articles of Association2 Mgmt For Against Against Adopt Sarine Technologies Ltd. 2015 Share Option Plan3 Mgmt For Against Against Approve Grant of Options at a Discount Under the 2015 Share Option Plan4 Mgmt For For For Authorize Share Repurchase Program

Croda International plcMeeting Date 04/22/2015Record Date 04/20/2015ISIN GB0002335270

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Alan Ferguson as Director5 Mgmt For For For Re-elect Martin Flower as Director6 Mgmt For For For Re-elect Steve Foots as Director7 Mgmt For For For 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 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 Market Purchase of Ordinary Shares19 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

3Q215 ISC LP Proxy Report

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Elementis plcMeeting Date 04/22/2015Record Date 04/20/2015ISIN GB0002418548

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Approve Remuneration Policy5 Mgmt For For For Elect Steve Good as Director6 Mgmt For For For Elect Nick Salmon as Director7 Mgmt For For For Re-elect Andrew Duff as Director8 Mgmt For For For Re-elect David Dutro as Director9 Mgmt For For For Re-elect Brian Taylorson as Director10 Mgmt For For For Re-elect Andrew Christie as Director11 Mgmt For For For Re-elect Anne Hyland as Director12 Mgmt For For For Reappoint KPMG LLP as Auditors13 Mgmt For For For Authorise Board 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 Amend 2008 Long Term Incentive Plan17 Mgmt For For For Authorise EU Political Donations and Expenditure18 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice19 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights20 Mgmt For For For Authorise Market Purchase of Ordinary Shares

LisiMeeting Date 04/22/2015Record Date 04/17/2015ISIN FR0000050353

Proponent Mgmt Rec ISS Rec Vote Instruction

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 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 0.37 per Share6 Mgmt For Against Against Reelect Gilles Kohler as Director7 Mgmt For For For Reelect Patrick Daher as Director8 Mgmt For Against Against Reelect Viellard Migeon et Compagnie as Director9 Mgmt For Against Against Reelect Ciko as Director10 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 300,00011 Mgmt For Against Against Advisory Vote on Compensation of Gilles Kohler, Chairman and CEO12 Mgmt For Against Against Advisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO13 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business14 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans15 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Pacific Basin Shipping LtdMeeting Date 04/22/2015Record Date ISIN BMG684371393

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3.1 Mgmt For For For Elect Mats H. Berglund as Director3.2 Mgmt For For For Elect Chanakya Kocherla as Director3.3 Mgmt For For For Elect Patrick B. Paul as Director3.4 Mgmt For For For Elect Alasdair G. Morrison as Director3.5 Mgmt For For For Elect Irene Waage Basili as Director3.6 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 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Issued Share Capital

4Q215 ISC LP Proxy Report

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Bodycote plcMeeting Date 04/23/2015Record Date 04/21/2015ISIN GB00B3FLWH99

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Special Dividend4 Mgmt For For For Re-elect Alan Thomson as Director5 Mgmt For For For Re-elect Stephen Harris as Director6 Mgmt For For For Re-elect Eva Lindqvist as Director7 Mgmt For For For Re-elect David Landless as Director8 Mgmt For For For Re-elect Dr Raj Rajagopal as Director9 Mgmt For For For Elect Ian Duncan as Director10 Mgmt For For For Reappoint Deloitte LLP as Auditors11 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors12 Mgmt For For For Approve Remuneration Report13 Mgmt For For For Authorise Issue of Equity with 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 EGM with Two Weeks' Notice

Rotork plcMeeting Date 04/24/2015Record Date 04/22/2015ISIN GB0007506958

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Re-elect Bob Arnold as Director4 Mgmt For For For Re-elect Gary Bullard as Director5 Mgmt For For For Re-elect Jonathan Davis as Director6 Mgmt For For For Re-elect Peter France as Director7 Mgmt For For For Re-elect Sally James as Director8 Mgmt For For For Re-elect John Nicholas as Director9 Mgmt For For For Elect Martin Lamb as Director10 Mgmt For For For Elect Lucinda Bell as Director11 Mgmt For For For Appoint Deloitte LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Approve Remuneration Report14 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 Market Purchase of Ordinary Shares17 Mgmt For For For Authorise Market Purchase of Preference Shares18 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice19 Mgmt For For For Approve Share Sub-Division; Amend Articles of Association20 Mgmt For For For Approve Increase in the Limit of Fees Payable to Directors

Spectris plcMeeting Date 04/24/2015Record Date 04/22/2015ISIN GB0003308607

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Elect Lisa Davis as Director5 Mgmt For For For Elect Ulf Quellmann as Director6 Mgmt For For For Elect Bill Seeger as Director7 Mgmt For For For Re-elect Peter Chambre as Director8 Mgmt For For For Re-elect John O'Higgins as Director9 Mgmt For For For Re-elect Dr John Hughes as Director10 Mgmt For For For Re-elect Russell King 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 Reappoint KPMG LLP as Auditors14 Mgmt For For For Authorise Board to Fix Remuneration of Auditors15 Mgmt For For For Authorise Issue of Equity with 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 Adopt New Articles of Association19 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

5Q215 ISC LP Proxy Report

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Prosegur Compania de Seguridad S.A.Meeting Date 04/28/2015Record Date 04/23/2015ISIN ES0175438003

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Consolidated and Standalone Financial Statements2 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Approve Discharge of Board4.1 Mgmt For Against Against Reelect Eduardo Paraja Quirós as Director4.2 Mgmt For For For Reelect Fernando Vives Ruíz as Director5.1 Mgmt For For For Amend Articles Re: General Meetings5.2 Mgmt For For For Amend Articles Re: Board of Directors6 Mgmt For Against Against Amend Articles of General Meeting Regulations7 Mgmt For Against Against Approve Restricted Stock Plan8 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions9 Mgmt For For For Advisory Vote on Remuneration Policy Report

StarHub Ltd.Meeting Date 04/28/2015Record Date ISIN SG1V12936232

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Elect Kua Hong Pak as Director3 Mgmt For For For Elect Nihal Vijaya Devadas Kaviratne as Director4 Mgmt For For For Elect Robert J. Sachs as Director5 Mgmt For For For Elect Lim Ming Seong as Director6 Mgmt For For For Elect Teo Ek Tor as Director7 Mgmt For For For Elect Liu Chee Ming as Director8 Mgmt For For For Elect Takeshi Kazami as Director9 Mgmt For For For Approve Directors' Fees10 Mgmt For For For Approve Final Dividend11 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration12 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights13 Mgmt For For For Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share

Plan 2014 and/or the StarHub Restricted Stock Plan 2014

StarHub Ltd.Meeting Date 04/28/2015Record Date ISIN SG1V12936232

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Authorize Share Repurchase Program2 Mgmt For For For Approve Mandate for Interested Person Transactions

6Q215 ISC LP Proxy Report

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AF ABMeeting Date 04/29/2015Record Date 04/23/2015ISIN SE0005999836

Proponent Mgmt Rec ISS Rec Vote Instruction

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 3.50 Per Share12a Mgmt For For For Determine Number of Members (8) and Deputy Members (0) of Board12b Mgmt For For For Reelect Marika Fredriksson, Staffan Jufors, Anders Narvinger, Björn O. Nilsson, Maud

Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors12c Mgmt For For For Ratify Ernst & Young as Auditors12d Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of SEK 2.8 Million;

Approve Remuneration of Auditors12e Mgmt For For For Authorize Chairman of Board and Representatives of Between Three and Five of

Company's Largest Shareholders to Serve on Nominating Committee13 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 Reissuance of Shares in Connection with Incentive Plans16 Mgmt For For For Approve Issuance of Shares Up to 10 Percent of Share Capital17 Mgmt Close Meeting

Hellermanntyton Group plcMeeting Date 04/29/2015Record Date 04/27/2015ISIN GB00B943Y725

Proponent Mgmt Rec ISS Rec Vote Instruction

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 David Newlands as Director5 Mgmt For For For Re-elect John Biles as Director6 Mgmt For For For Re-elect Timothy Hancock as Director7 Mgmt For For For Re-elect David Lindsell as Director8 Mgmt For For For Re-elect Stephen Salmon as Director9 Mgmt For For For Re-elect Timothy Jones as Director10 Mgmt For For For Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares15 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Hyflux Ltd.Meeting Date 04/29/2015Record Date ISIN SG1J47889782

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Lau Wing Tat as Director4 Mgmt For For For Elect Gary Kee Eng Kwee as Director5 Mgmt For For For Elect Simon Tay as Director6 Mgmt For For For Approve Directors' Fees7 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration8 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights9 Mgmt For For For Approve Allotment and Issuance of Preference Shares10 Mgmt For For For Authorize Share Repurchase Program

7Q215 ISC LP Proxy Report

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Rational AGMeeting Date 04/29/2015Record Date 04/07/2015ISIN DE0007010803

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For Do Not Vote Approve Allocation of Income and Dividends of EUR 6.80 per Share3 Mgmt For For Do Not Vote Approve Discharge of Management Board for Fiscal 20144 Mgmt For For Do Not Vote Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For Do Not Vote Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 20156 Mgmt For For Do Not Vote Approve Increase in Size of Supervisory Board to Six Members7.1 Mgmt For For Do Not Vote Elect Gerd Lintz to the Supervisory Board7.2 Mgmt For For Do Not Vote Elect Werner Schwind to the Supervisory Board7.3 Mgmt For For Do Not Vote Elect Hermann Garbers to the Supervisory Board8 Mgmt For For Do Not Vote Amend Articles Re: Decision-Making of Supervisory Board9 Mgmt For For Do Not Vote Amend Articles Re: General Meeting10 Mgmt For Against Do Not Vote Amend Articles Re: Right to Nominate Board Members11 Mgmt For For Do Not Vote Approve Remuneration of Supervisory Board

Ultra Electronics Holdings plcMeeting Date 04/30/2015Record Date 04/28/2015ISIN GB0009123323

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Sir Robert Walmsley as Director8 Mgmt For For For Re-elect Rakesh Sharma as Director9 Mgmt For For For Re-elect Mark Anderson as Director10 Mgmt For For For Re-elect Mary Waldner as Director11 Mgmt For For For Elect John Hirst 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 Market Purchase of Ordinary Shares17 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Ritchie Bros. Auctioneers IncorporatedMeeting Date 05/04/2015Record Date 03/20/2015ISIN CA7677441056

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Ravichandra K. Saligram1.7 Mgmt For For For Elect Director Christopher Zimmerman1.8 Mgmt For For For Elect Director Lisa Anne Pollina2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration3 Mgmt For Against Against Amend By-Law No. 14 Mgmt For For For Advisory Vote on Executive Compensation Approach

8Q215 ISC LP Proxy Report

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Compagnie industrielle et financiere d ingenierie IngenicoMeeting Date 05/06/2015Record Date 04/30/2015ISIN FR0000125346

Proponent Mgmt Rec ISS Rec Vote Instruction

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 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, Mentioning

theAbsence of New Transactions6 Mgmt For For For Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO7 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 500,0008 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business9 Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase

in Par Value10 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 25 Million11 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 6,065,33412 Mgmt For For For Approve 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 EUR6,065,334

13 Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related toDelegation Submitted to Shareholder Vote under Items 10-12

14 Mgmt For For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind15 Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at

EUR 6,065,33416 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans17 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for

International Employees18 Mgmt For For For Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans19 Mgmt For For For Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the

Event of a Public Tender Offer20 Mgmt For For For Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly21 Mgmt For For For Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date22 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Northern Property Real Estate Investment Trust (NorSerCo Inc.)Meeting Date 05/06/2015Record Date 03/23/2015ISIN CA6656241107

Proponent Mgmt Rec ISS Rec Vote Instruction

1.1 Mgmt For For For Elect Trustee Douglas H. Mitchell1.2 Mgmt For For For Elect Trustee Todd R. Cook1.3 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 Dennis G. Patterson1.7 Mgmt For For For Elect Trustee Terrance L. McKibbon1.8 Mgmt For For For Elect Trustee Scott Thon2 Mgmt For For For Approve Deloitte LLP as Auditors and Authorize Board of Trustees to Fix Their

Remuneration3 Mgmt For For For Approve Deferred Unit Plan4 Mgmt For For For Approve Unit Award Plan5 Mgmt For For For Advisory Vote on Executive Compensation Approach

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Pason Systems Inc.Meeting Date 05/06/2015Record Date 03/19/2015ISIN CA7029251088

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Fix Number of Directors at Eight2.1 Mgmt For For For Elect Director James D. Hill2.2 Mgmt For Withhold Withhold Elect Director James B. Howe2.3 Mgmt For For For Elect Director Murray L. Cobbe2.4 Mgmt For For For Elect Director G. Allen Brooks2.5 Mgmt For For For Elect Director Marcel Kessler2.6 Mgmt For For For Elect Director T. Jay Collins2.7 Mgmt For For For Elect Director Judi M. Hess2.8 Mgmt For For For Elect Director Zoran Stakic3 Mgmt For For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration4 Mgmt For For For Advisory Vote on Executive Compensation Approach5 Mgmt For For For Amend Stock Option Plan

Laird plcMeeting Date 05/08/2015Record Date 05/06/2015ISIN GB00B1VNST91

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Policy3 Mgmt For Abstain Abstain Approve Remuneration Report4 Mgmt For For For Approve Final Dividend5 Mgmt For For For Elect Mike Parker as Director6 Mgmt For For For Re-elect Dr Martin Read as Director7 Mgmt For For For Re-elect David Lockwood as Director8 Mgmt For For For Re-elect Paula Bell as Director9 Mgmt For For For Re-elect Jack Boyer as Director10 Mgmt For For For Re-elect Sir Christopher Hum as Director11 Mgmt For For For Re-elect Michael Kelly as Director12 Mgmt For For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration13 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights14 Mgmt For For For Approve Long-Term Incentive Plan15 Mgmt For For For Approve International Share Purchase Plan16 Mgmt For For For Approve US Employee Stock Purchase Plan17 Mgmt For For For Approve UK Share Incentive Plan18 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 Aacquisition

or Specified Capital Investment20 Mgmt For For For Authorise Market Purchase of Ordinary Shares21 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

ASM Pacific Technology Ltd.Meeting Date 05/11/2015Record Date 05/06/2015ISIN KYG0535Q1331

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Lok Kam Chong, John as Director4 Mgmt For For For Authorize Board to Fix Remuneration of Directors5 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their

Remuneration6 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

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Spirax-Sarco Engineering plcMeeting Date 05/11/2015Record Date 05/07/2015ISIN GB00B946ZZ62

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Reappoint Deloitte LLP as Auditors5 Mgmt For For For Authorise Board to Fix Remuneration of Auditors6 Mgmt For For For Re-elect Bill Whiteley as Director7 Mgmt For For For Re-elect Nick Anderson as Director8 Mgmt For For For Re-elect David Meredith as Director9 Mgmt For For For Re-elect Neil Daws as Director10 Mgmt For For For Re-elect Jay Whalen as Director11 Mgmt For For For Re-elect Jamie Pike as Director12 Mgmt For For For Re-elect Dr Krishnamurthy Rajagopal as Director13 Mgmt For For For Re-elect Dr Trudy Schoolenberg as Director14 Mgmt For For For Re-elect Clive Watson as Director15 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights16 Mgmt For For For Approve Scrip Dividend17 Mgmt For For For Approve Special Dividend and Share Consolidation18 Mgmt For For For Approve 2015 Performance Share Plan19 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 EGM with Two Weeks' Notice

Glanbia plcMeeting Date 05/12/2015Record Date 05/08/2015ISIN IE0000669501

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Business1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Re-elect William Carroll as a Director3b Mgmt For Against Against Re-elect Henry Corbally as a Director3c Mgmt For For For Re-elect Jer Doheny as a Director3d Mgmt For For For Re-elect Mark Garvey as a Director3e Mgmt For For For Re-elect Vincent Gorman as a Director3f Mgmt For For For Re-elect Brendan Hayes as a Director3g Mgmt For Against Against Re-elect Martin Keane as a Director3h Mgmt For For For Re-elect Michael Keane as a Director3i Mgmt For For For Re-elect Hugh McGuire as a Director3j Mgmt For For For Re-elect Matthew Merrick as a Director3k Mgmt For For For Re-elect John Murphy as a Director3l Mgmt For For For Re-elect Patrick Murphy as a Director3m Mgmt For For For Re-elect Brian Phelan as a Director3n Mgmt For For For Re-elect Eamon Power as a Director3o Mgmt For For For Re-elect Siobhan Talbot as a Director3p Mgmt For For For Elect Patrick Coveney as a Director3q Mgmt For For For Re-elect Donard Gaynor as a Director3r Mgmt For For For Re-elect Paul Haran as a Director3s Mgmt For For For Elect Dan O'Connor as a Director4 Mgmt For For For Authorize Board to Fix Remuneration of Auditors5 Mgmt For For For Approve Remuneration Report6 Mgmt For For For Approve Remuneration Policy

Mgmt Special Business: Ordinary Resolution7 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Mgmt Special Business: Special Resolutions8 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights9 Mgmt For For For Authorize the Company to Call EGM with Two Weeks' Notice10 Mgmt For For For Amend Memorandum of Association11 Mgmt For For For Amend Articles of Association

Mgmt Special Business: Ordinary Resolution12 Mgmt For For For Amend the 2008 Long Term Incentive Plan

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Interserve plcMeeting Date 05/12/2015Record Date 05/08/2015ISIN GB0001528156

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Remuneration Policy4 Mgmt For For For Approve Remuneration Report5 Mgmt For For For Elect Russell King as Director6 Mgmt For For For Elect Nick Salmon as Director7 Mgmt For For For Re-elect Lord Norman Blackwell as Director8 Mgmt For For For Re-elect Steven Dance as Director9 Mgmt For For For Re-elect Anne Fahy as Director10 Mgmt For For For Re-elect Tim Haywood as Director11 Mgmt For For For Re-elect Keith Ludeman as Director12 Mgmt For For For Re-elect Bruce Melizan as Director13 Mgmt For For For Re-elect Adrian Ringrose as Director14 Mgmt For For For Re-elect Dougie Sutherland as Director15 Mgmt For For For Reappoint Grant Thornton UK LLP as Auditors16 Mgmt For For For Authorise Board to Fix Remuneration of Auditors17 Mgmt For For For Authorise EU Political Donations and Expenditure18 Mgmt For For For Approve Performance Share Plan 201519 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights20 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights21 Mgmt For For For Authorise Market Purchase of Ordinary Shares22 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Koninklijke Boskalis Westminster NVMeeting Date 05/12/2015Record Date 04/14/2015ISIN NL0000852580

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Annual Meeting1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3 Mgmt Discuss 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 1.60 Per Share6 Mgmt For For For Approve Discharge of Management Board7 Mgmt For For For Approve Discharge of Supervisory Board8a Mgmt For For For Reelect J.M. Hessels to Supervisory Board8b Mgmt For For For Reelect J.N van Wiechen to Supervisory Board8c Mgmt For For For Reelect C. van Woudenberg to Supervisory Board8d Mgmt For For For Elect J. van der Veer to Supervisory Board9 Mgmt Announce Intention to Reappoint T.L. Baartmans to Management Board10 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital11 Mgmt Other Business (Non-Voting)12 Mgmt Close Meeting

Symrise AGMeeting Date 05/12/2015Record Date 04/20/2015ISIN DE000SYM9999

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.75 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20144 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For For Ratify KPMG AG as Auditors for Fiscal 20156 Mgmt For For For Approve Remuneration System for Management Board Members7 Mgmt For For For Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights8 Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased

Shares

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ElringKlinger AGMeeting Date 05/13/2015Record Date ISIN DE0007856023

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.55 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20144 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 20156.1 Mgmt For For For Elect Klaus Eberhardt to the Supervisory Board6.2 Mgmt For For For Elect Rita Forst to the Supervisory Board6.3 Mgmt For For For Elect Walter Lechler to the Supervisory Board6.4 Mgmt For For For Elect Hans-Ulrich Sachs to the Supervisory Board6.5 Mgmt For For For Elect Gabriele Sons to the Supervisory Board6.6 Mgmt For For For Elect Manfred Strauss to the Supervisory Board7 Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased

Shares8 Mgmt For For For Approve Remuneration of Supervisory Board in the Amount of EUR 20,000 (Fixed) and

EUR 40,000 (Variable) per Member9 Mgmt For For For Approve Remuneration System for Management Board Members

Morguard Real Estate Investment TrustMeeting Date 05/13/2015Record Date 03/19/2015ISIN CA6179141065

Proponent Mgmt Rec ISS Rec Vote Instruction

1.1 Mgmt For For For Elect Trustee Fraser R. Berrill1.2 Mgmt For For For Elect Trustee Michael A. J. Catford1.3 Mgmt For For For Elect Trustee Paul F. Cobb1.4 Mgmt For Withhold Withhold Elect Trustee David A. King1.5 Mgmt For For For Elect Trustee Edward C. Kress1.6 Mgmt For Withhold Withhold Elect Trustee K. (Rai) Sahi1.7 Mgmt For Withhold Withhold Elect Trustee Antony K. Stephens1.8 Mgmt For Withhold Withhold Elect Trustee Timothy J. Walker2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration

Brammer plcMeeting Date 05/15/2015Record Date 05/13/2015ISIN GB0001195089

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Ian Fraser as Director6 Mgmt For For For Re-elect Paul Thwaite as Director7 Mgmt For For For Re-elect Charles Irving-Swift as Director8 Mgmt For For For Re-elect Bill Whiteley as Director9 Mgmt For For For Re-elect Duncan Magrath as Director10 Mgmt For For For Elect Andrea Abt as Director11 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Approve Increase in the Maximum Aggregate Fees Payable to Directors14 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 Market Purchase of Ordinary Shares17 Mgmt For For For Amend Performance Share Plan 201218 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

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Duerr AGMeeting Date 05/15/2015Record Date 04/23/2015ISIN DE0005565204

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.65 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20144 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 20156 Mgmt For Against Against Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased

Shares7 Mgmt For For For Approve Affiliation Agreements with Duerr Technologies GmbH8 Mgmt For For For Approve Affiliation Agreements with Carl Schenck AG9 Mgmt For For For Approve Remuneration of Supervisory Board

AAC Technologies Holdings Inc.Meeting Date 05/18/2015Record Date 05/13/2015ISIN KYG2953R1149

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Elect Benjamin Zhengmin Pan as Director3b Mgmt For For For Elect Koh Boon Hwee as Director3c Mgmt For For For Elect Chang Carmen I-Hua 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

Haitian International Holdings Ltd.Meeting Date 05/18/2015Record Date 05/11/2015ISIN KYG4232C1087

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Elect Zhang Jianguo as Director and Authorize Board to Fix His Remuneration3 Mgmt For For For Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration4 Mgmt For For For Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration5 Mgmt For For For Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration6 Mgmt For For For Authorize Board to Fix Remuneration of Directors7 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration8 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights9 Mgmt For For For Authorize Repurchase of Issued Share Capital10 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

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Eltel ABMeeting Date 05/19/2015Record Date 05/12/2015ISIN SE0006509949

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Reports7 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 fo Dividends10 Mgmt For For For Approve Discharge of Board and President11 Mgmt For For For Determine Number of Directors (6) and Deputy Directors (0) of Board; Determine

Number of Auditors (1) and Deputy Auditors (0)12 Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and

SEK 300,000 for Other Directors; Approve Committee Fees; Approve Remuneration ofAuditors

13 Mgmt For For For Reelect Gérard Mohr, Matti Kyytsonen, Fredrik Karlsson, Susanne Lithander, and UlfLundahl as Directors; Elect Karl Aberg as New Director

14 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors15 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive

Management16a Mgmt For Against Against Approve Long Term Incentive Program (LTIP 2015)16b Mgmt For Against Against Approve Equity Plan Financing16c Mgmt For Against Against Approve Alternative Equity Plan Financing17 Mgmt For For For Approve Issuance of 6.2 Million Shares without Preemptive Rights18 Mgmt For For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares19 Mgmt Close Meeting

Gaztransport ET TechnigazMeeting Date 05/19/2015Record Date 05/14/2015ISIN FR0011726835

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.66 per Share3 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions4 Mgmt For Against Against Approve Additional Pension Scheme Agreement with Philippe Berterottiere, Chairman

and CEO5 Mgmt For For For Approve Non-Compete Agreement with Philippe Berterottiere, Chairman and CEO6 Mgmt For For For Approve Severance Payment Agreement with Philippe Berterottiere, Chairman and CEO7 Mgmt For Against Against Ratify Appointment of Olivier Jacquier as Director8 Mgmt For Against Against Reelect Jacques Blanchard as Director9 Mgmt For Against Against Elect Michele Azalbert as Director10 Mgmt For For For Elect Christian Germa as Director11 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 300,00012 Mgmt For Against Against Authorize Repurchase of Up to 10 Percent of Issued Share Capital13 Mgmt For Against Against Advisory Vote on Compensation of Philippe Berterottiere, Chairman and CEO

Mgmt Extraordinary Business14 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares15 Mgmt For For For Amend Article 31 of Bylaws Re: Absence of Double Voting Rights16 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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NORMA Group SEMeeting Date 05/20/2015Record Date ISIN DE000A1H8BV3

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.75 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20144 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors for Fiscal 20156 Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with

Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee ConversionRights

7 Mgmt For For For Approve Creation of EUR 12.7 Million Pool of Capital with Partial Exclusion ofPreemptive Rights

8 Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of RepurchasedShares

9 Mgmt For For For Authorize Use of Financial Derivatives when Repurchasing Shares10 Mgmt For For For Approve Affiliation Agreements with NORMA Group Holding GmbH

BoironMeeting Date 05/21/2015Record Date 05/18/2015ISIN FR0000061129

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For Against Against Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.50 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 Jean-Pierre Boyer as Director6 Mgmt For Against Against Reelect Christine Boyer Boiron as Director7 Mgmt For Against Against Reelect Stephanie Chesnot as Director8 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 201,9529 Mgmt For Against Against Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business10 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares11 Mgmt For For For Amend Articles 25 and 32 of Bylaws Re: Related-Party Transactions and Record Date12 Mgmt For For For Amend Article 12 of Bylaws Re: Repartition of Voting Rights between Beneficial Owners

and Usufructuaries13 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Invocare Ltd.Meeting Date 05/22/2015Record Date 05/20/2015ISIN AU000000IVC8

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve the Remuneration Report2 Mgmt For For For Elect Aliza Knox as Director3 Mgmt For For For Elect Christine (Tina) Clifton as Director4 Mgmt For For For Elect Gary Stead as Director5 Mgmt None For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors6 Mgmt For Against Against Approve the Termination Benefits for Andrew Smith

Pacific Basin Shipping LtdMeeting Date 05/22/2015Record Date ISIN BMG684371393

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Subscription Agreement

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Nexteer Automotive Group Ltd.Meeting Date 06/04/2015Record Date 06/01/2015ISIN KYG6501M1050

Proponent Mgmt Rec ISS Rec Vote Instruction

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 Wang Xiaobo as Director3a3 Mgmt For Against Against Elect Tsang Hing Lun as Director3b Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For Against Against Approve PricewaterhouseCoopers 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

RubisMeeting Date 06/05/2015Record Date 06/02/2015ISIN FR0000121253

Proponent Mgmt Rec ISS Rec Vote Instruction

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 2.05 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or Shares)5 Mgmt For For For Reelect Herve Claquin as Supervisory Board Member6 Mgmt For For For Reelect Olivier Mistral as Supervisory Board Member7 Mgmt For For For Reelect Erik Pointillart as Supervisory Board Member8 Mgmt For For For Elect Laure Grimonpret-Tahon as Supervisory Board Member9 Mgmt For For For Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR

133,00010 Mgmt For For For Approve Variable Remuneration of the Company General Manager11 Mgmt For For For Advisory Vote on Compensation of Gilles Robin, General Manager12 Mgmt For For For Advisory Vote on Compensation of Agena, General Manager13 Mgmt For For For Authorize Repurchase of Up to 1 Percent of Issued Share Capital14 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions

Mgmt Extraordinary Business15 Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-17,

19 and 22-23 at EUR 30 Million16 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to

Aggregate Nominal Amount of EUR 25 Million17 Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above18 Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase

in Par Value19 Mgmt For For For Authorize Capital Increase of Issued Capital for Contributions in Kind up to Aggregate

Nominal Amount of EUR 3.8 Million20 Mgmt For For For Subject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend

Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accordingly21 Mgmt For For For Subject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting

from the Conversion of Preference Shares Reserved for Employees22 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans23 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans (Free Shares)24 Mgmt For For For Amend Article 37 of Bylaws Re: Record Date25 Mgmt For For For Amend Article 40 of Bylaws Re: Proxy Voting26 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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Ariake Japan Co. Ltd.Meeting Date 06/19/2015Record Date 03/31/2015ISIN JP3125800007

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 352 Mgmt For For For Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board

Structure with Audit Committee - Authorize Directors to Execute Day to Day Operationswithout Full Board Approval - Increase Maximum Board Size - Indemnify Directors

3.1 Mgmt For Against Against Elect Director Okada, Kineo3.2 Mgmt For Against Against Elect Director Tagawa, Tomoki3.3 Mgmt For For For Elect Director Iwaki, Katsutoshi3.4 Mgmt For For For Elect Director Shirakawa, Naoki3.5 Mgmt For For For Elect Director Matsumoto, Koichi3.6 Mgmt For For For Elect Director Uchida, Yoshikazu4.1 Mgmt For Against Against Elect Director and Audit Committee Member Isaka, Kenichi4.2 Mgmt For Against Against Elect Director and Audit Committee Member Ono, Takeyoshi4.3 Mgmt For Against Against Elect Director and Audit Committee Member Takeshita, Naoyoshi5 Mgmt For For For Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee

Members6 Mgmt For For For Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee

Members7 Mgmt For For For Approve Annual Bonus Payment to Directors and Statutory Auditor8 Mgmt For Against Against Approve Retirement Bonus Payment for Directors and Statutory Auditor

Hogy Medical Co. Ltd.Meeting Date 06/19/2015Record Date 03/31/2015ISIN JP3840800001

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Amend Articles to Amend Business Lines2.1 Mgmt For For For Elect Director Hoki, Junichi2.2 Mgmt For For For Elect Director Yamamoto, Yukio2.3 Mgmt For For For Elect Director Matsumoto, Naoki2.4 Mgmt For For For Elect Director Sasaki, Katsuo2.5 Mgmt For For For Elect Director Kobayashi, Takuya2.6 Mgmt For For For Elect Director Uchida, Katsumi3 Mgmt For For For Appoint Statutory Auditor Yanase, Shuji

Ezra Holdings LimitedMeeting Date 06/23/2015Record Date ISIN SG1O34912152

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Renounceable Rights Issue2 Mgmt For For For Approve Bonds Issue

F.C.C. Co., Ltd.Meeting Date 06/23/2015Record Date 03/31/2015ISIN JP3166900005

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 202 Mgmt For For For Amend Articles to Indemnify Directors - Indemnify Statutory Auditors3.1 Mgmt For For For Elect Director Matsuda, Toshimichi3.2 Mgmt For For For Elect Director Saito, Yoshitaka3.3 Mgmt For For For Elect Director Itonaga, Kazuhiro3.4 Mgmt For For For Elect Director Suzuki, Kazuto3.5 Mgmt For For For Elect Director Matsumoto, Ryujiro3.6 Mgmt For For For Elect Director Mukoyama, Atsuhiro3.7 Mgmt For For For Elect Director Nakaya, Satoshi3.8 Mgmt For For For Elect Director Inoue, Kenichi3.9 Mgmt For For For Elect Director Sugiyama, Kazumoto4.1 Mgmt For For For Appoint Statutory Auditor Suzuki, Hiromichi4.2 Mgmt For For For Appoint Statutory Auditor Tsuji, Yoshinori5 Mgmt For For For Appoint Alternate Statutory Auditor Tabata, Takahisa

18Q215 ISC LP Proxy Report

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Musashi Seimitsu Industry Co. Ltd.Meeting Date 06/23/2015Record Date 03/31/2015ISIN JP3912700006

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 242 Mgmt For For For Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board

Structure with Audit Committee - Indemnify Directors - Authorize Board to DetermineIncome Allocation

3.1 Mgmt For For For Elect Director Otsuka, Hiroshi3.2 Mgmt For For For Elect Director Matsumoto, Naohiro3.3 Mgmt For For For Elect Director Otsuka, Haruhisa3.4 Mgmt For For For Elect Director Hamada, Tetsuro3.5 Mgmt For For For Elect Director Miyata, Takayuki3.6 Mgmt For For For Elect Director Kamino, Goro4.1 Mgmt For For For Elect Director and Audit Committee Member Sakakibara, Nobuyoshi4.2 Mgmt For Against Against Elect Director and Audit Committee Member Fujii, Takeshi4.3 Mgmt For For For Elect Director and Audit Committee Member Tomimatsu, Keisuke4.4 Mgmt For For For Elect Director and Audit Committee Member Yamagami, Asako5 Mgmt For For For Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee

Members6 Mgmt For For For Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee

Members7 Mgmt For For For Approve Annual Bonus Payment to Directors and Statutory Auditors

Qiagen NVMeeting Date 06/23/2015Record Date 05/26/2015ISIN NL0000240000

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Annual Meeting

1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3a Mgmt Receive Report of Supervisory Board (Non-Voting)3b Mgmt Approve 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 Board8a Mgmt For For For Reelect Werner Brandt to Supervisory Board8b Mgmt For For For Reelect Stephane Bancel to Supervisory Board8c Mgmt For For For Reelect James E. Bradner to Supervisory Board8d Mgmt For For For Reelect Metin Colpan to Supervisory Board8e Mgmt For For For Reelect Manfred Karobath to Supervisory Board8f Mgmt For For For Reelect Elaine Mardis to Supervisory Board8g Mgmt For For For Reelect Lawrence A. Rosen to Supervisory Board8h Mgmt For For For Elizabeth E. Tallet to Supervisory Board9a Mgmt For For For Reelect Peer Schatz to Management Board9b Mgmt For For For Roland Sackers to Management Board10 Mgmt For For For Ratify KPMG as Auditors11a Mgmt For For For Grant Board Authority to Issue Shares11b 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

Miraca Holdings IncMeeting Date 06/24/2015Record Date 03/31/2015ISIN JP3822000000

Proponent Mgmt Rec ISS Rec Vote Instruction1.1 Mgmt For For For Elect Director Suzuki, Hiromasa1.2 Mgmt For For For Elect Director Ogawa, Shinji1.3 Mgmt For For For Elect Director Koyama, Takeshi1.4 Mgmt For For For Elect Director Hattori, Nobumichi1.5 Mgmt For For For Elect Director Kaneko, Yasunori1.6 Mgmt For For For Elect Director Nonaka, Hisatsugu1.7 Mgmt For For For Elect Director Iguchi, Naoki1.8 Mgmt For For For Elect Director Ishiguro, Miyuki1.9 Mgmt For For For Elect Director Ito, Ryoji1.10 Mgmt For For For Elect Director Takaoka, Kozo2 Mgmt For For For Approve Stock Option Plan

19Q215 ISC LP Proxy Report

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Korian MedicaMeeting Date 06/25/2015Record Date 06/22/2015ISIN FR0010386334

Proponent Mgmt Rec ISS Rec Vote Instruction

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 (New Shares)5 Mgmt For Against Against Advisory Vote on Compensation of Yann Coleou, CEO6 Mgmt For For For Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 20147 Mgmt For For For Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 20148 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing

Transactions9 Mgmt For For For Approve Agreement with Jacques Bailet10 Mgmt For For For Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend

Article 4 of Bylaws Accordingly11 Mgmt For Against Against Reelect Predica as Director12 Mgmt For Against Against Reelect Malakoff Mederic Assurances as Director13 Mgmt For For For Reelect Catherine Soubie as Director14 Mgmt For For For Renew Appointment of Mazars as Auditor15 Mgmt For For For Renew Appointment of Cyrille Brouard as Alternate Auditor16 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business17 Mgmt For For For Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly18 Mgmt For For For Amend Article 9 of Bylaws Re: Absence of Double Voting Rights19 Mgmt For Against Against Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of

Preference Shares reserved for Executive Corporate Officers and Key Employees20 Mgmt For Against Against Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend

Articles 6, 7, 8 and 9 of Bylaws Accordingly21 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares22 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Nifco Inc.Meeting Date 06/25/2015Record Date 03/31/2015ISIN JP3756200006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 452.1 Mgmt For For For Elect Director Fukawa, Kiyohiko2.2 Mgmt For For For Elect Director Tachikawa, Keiji3.1 Mgmt For For For Appoint Statutory Auditor Matsukawa, Kenji3.2 Mgmt For For For Appoint Statutory Auditor Notoya, Yoshiaki3.3 Mgmt For For For Appoint Statutory Auditor Uchida, Kagetoshi4 Mgmt For For For Appoint Alternate Statutory Auditor Wakabayashi, Masakazu5 Mgmt For For For Approve Aggregate Compensation Ceiling for Statutory Auditors

Ascendas Real Estate Investment TrustMeeting Date 06/29/2015Record Date ISIN SG1M77906915

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statementsand Auditors' Report

2 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration3 Mgmt For Against Against Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights

20Q215 ISC LP Proxy Report

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Comcast Corporation

Meeting Date: 10/08/2014

Record Date: 08/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 20030N101

Ticker: CMCSA

Primary ISIN: US20030N1019

Shares Voted: 5,175,634

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForIssue Shares in Connection with Acquisition 1 No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Time Warner Cable Inc.

Meeting Date: 10/09/2014

Record Date: 08/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 88732J207

Ticker: TWC

Primary ISIN: US88732J2078

Shares Voted: 552,205

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2 Yes

Darden Restaurants, Inc.

Meeting Date: 10/10/2014

Record Date: 08/11/2014

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 237194105

Ticker: DRI

Primary ISIN: US2371941053

Shares Voted: 208,259

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Management Proxy (Blue Card) Mgmt

Mgmt Do Not Vote

Do Not Vote

ForElect Director Michael W. Barnes 1.1 No

Mgmt Do Not Vote

Do Not Vote

ForElect Director Gregory L. Burns 1.2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Darden Restaurants, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt Do Not Vote

Do Not Vote

ForElect Director Jeffrey H. Fox 1.3 No

Mgmt Do Not Vote

Do Not Vote

ForElect Director Christopher J. (CJ) Fraleigh 1.4 No

Mgmt Do Not Vote

Do Not Vote

ForElect Director Steven Odland 1.5 No

Mgmt Do Not Vote

Do Not Vote

ForElect Director Michael D. Rose 1.6 No

Mgmt Do Not Vote

Do Not Vote

ForElect Director Maria A. Sastre 1.7 No

Mgmt Do Not Vote

Do Not Vote

ForElect Director Enrique Silva 1.8 No

Mgmt Do Not Vote

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt Do Not Vote

Do Not Vote

ForRatify Auditors 3 No

Mgmt Do Not Vote

Do Not Vote

ForProvide Proxy Access Right 4 No

SH Do Not Vote

Do Not Vote

AgainstReport on Political Contributions 5 No

SH Do Not Vote

Do Not Vote

AgainstReport on Lobbying Payments and Policy 6 No

MgmtOpposition Proxy (White Card)

SH ForForForElect Directors Betsy S. Atkins 1.1 No

SH WithholdWithholdForElect Directors Margaret Shân Atkins 1.2 Yes

SH ForForForElect Directors Jean M. Birch 1.3 No

SH ForForForElect Directors Bradley D. Blum 1.4 No

SH WithholdWithholdForElect Directors Peter A. Feld 1.5 Yes

SH WithholdWithholdForElect Directors James P. Fogarty 1.6 Yes

SH WithholdWithholdForElect Directors Cynthia T. Jamison 1.7 Yes

SH WithholdWithholdForElect Directors William H. Lenehan 1.8 Yes

SH ForForForElect Directors Lionel L. Nowell, III 1.9 No

SH WithholdWithholdForElect Directors Jeffrey C. Smith 1.10 Yes

SH ForForForElect Directors Charles M. Sonsteby 1.11 No

SH WithholdWithholdForElect Directors Alan N. Stillman 1.12 Yes

Mgmt ForForNoneAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Darden Restaurants, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForNoneRatify Auditors 3 No

Mgmt ForForForProvide Proxy Access Right 4 No

SH AgainstAgainstForReport on Political Contributions 5 Yes

SH AbstainAbstainForReport on Lobbying Payments and Policy 6 Yes

The Procter & Gamble Company

Meeting Date: 10/14/2014

Record Date: 08/15/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 742718109

Ticker: PG

Primary ISIN: US7427181091

Shares Voted: 5,374,561

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Angela F. Braly Mgmt For For For No

Mgmt ForForForElect Director Kenneth I. Chenault 1b No

Mgmt ForForForElect Director Scott D. Cook 1c No

Mgmt ForForForElect Director Susan Desmond-Hellmann 1d No

Mgmt ForForForElect Director A.G. Lafley 1e No

Mgmt ForForForElect Director Terry J. Lundgren 1f No

Mgmt ForForForElect Director W. James McNerney, Jr. 1g No

Mgmt ForForForElect Director Margaret C. Whitman 1h No

Mgmt ForForForElect Director Mary Agnes Wilderotter 1i No

Mgmt ForForForElect Director Patricia A. Woertz 1j No

Mgmt ForForForElect Director Ernesto Zedillo 1k No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

SH AgainstAgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

5 No

SH AgainstAgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Paychex, Inc.

Meeting Date: 10/15/2014

Record Date: 08/18/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 704326107

Ticker: PAYX

Primary ISIN: US7043261079

Shares Voted: 638,986

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director B. Thomas Golisano Mgmt For For For No

Mgmt ForForForElect Director Joseph G. Doody 1b No

Mgmt ForForForElect Director David J. S. Flaschen 1c No

Mgmt ForForForElect Director Phillip Horsley 1d No

Mgmt AgainstAgainstForElect Director Grant M. Inman 1e Yes

Mgmt ForForForElect Director Pamela A. Joseph 1f No

Mgmt ForForForElect Director Martin Mucci 1g No

Mgmt ForForForElect Director Joseph M. Tucci 1h No

Mgmt ForForForElect Director Joseph M. Velli 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Cintas Corporation

Meeting Date: 10/21/2014

Record Date: 08/25/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 172908105

Ticker: CTAS

Primary ISIN: US1729081059

Shares Voted: 190,245

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerald S. Adolph Mgmt For For For No

Mgmt ForForForElect Director John F. Barrett 1b No

Mgmt ForForForElect Director Melanie W. Barstad 1c No

Mgmt AgainstAgainstForElect Director Richard T. Farmer 1d Yes

Mgmt ForForForElect Director Scott D. Farmer 1e No

Mgmt ForForForElect Director James J. Johnson 1f No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cintas Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForElect Director Robert J. Kohlhepp 1g Yes

Mgmt ForForForElect Director Joseph Scaminace 1h No

Mgmt ForForForElect Director Ronald W. Tysoe 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Auditors 4 No

Parker-Hannifin Corporation

Meeting Date: 10/22/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 701094104

Ticker: PH

Primary ISIN: US7010941042

Shares Voted: 296,253

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert G. Bohn Mgmt For For For No

Mgmt ForForForElect Director Linda S. Harty 1.2 No

Mgmt ForForForElect Director William E. Kassling 1.3 No

Mgmt ForForForElect Director Robert J. Kohlhepp 1.4 No

Mgmt ForForForElect Director Kevin A. Lobo 1.5 No

Mgmt ForForForElect Director Klaus-Peter Muller 1.6 No

Mgmt ForForForElect Director Candy M. Obourn 1.7 No

Mgmt ForForForElect Director Joseph M. Scaminace 1.8 No

Mgmt ForForForElect Director Wolfgang R. Schmitt 1.9 No

Mgmt ForForForElect Director Ake Svensson 1.10 No

Mgmt ForForForElect Director James L. Wainscott 1.11 No

Mgmt ForForForElect Director Donald E. Washkewicz 1.12 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Parker-Hannifin Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstRequire a Majority Vote for the Election of Directors

5 Yes

Seagate Technology plc

Meeting Date: 10/22/2014

Record Date: 08/26/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7945M107

Ticker: STX

Primary ISIN: IE00B58JVZ52

Shares Voted: 552,049

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen J. Luczo Mgmt For For For No

Mgmt ForForForElect Director Frank J. Biondi, Jr. 1b No

Mgmt ForForForElect Director Michael R. Cannon 1c No

Mgmt ForForForElect Director Mei-Wei Cheng 1d No

Mgmt ForForForElect Director William T. Coleman 1e No

Mgmt ForForForElect Director Jay L. Geldmacher 1f No

Mgmt ForForForElect Director Kristen M. Onken 1g No

Mgmt ForForForElect Director Chong Sup Park 1h No

Mgmt ForForForElect Director Gregorio Reyes 1i No

Mgmt ForForForElect Director Stephanie Tilenius 1j No

Mgmt ForForForElect Director Edward J. Zander 1k No

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

2 No

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

3 No

Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares

4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6 No

Mgmt ForForForAuthorize the Holding of the 2015 AGM at a Location Outside Ireland

7 No

Mgmt ForForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

8 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Harris Corporation

Meeting Date: 10/24/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 413875105

Ticker: HRS

Primary ISIN: US4138751056

Shares Voted: 205,706

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director William M. Brown Mgmt For For For No

Mgmt ForForForElect Director Peter W. Chiarelli 1b No

Mgmt ForForForElect Director Thomas A. Dattilo 1c No

Mgmt ForForForElect Director Terry D. Growcock 1d No

Mgmt ForForForElect Director Lewis Hay, III 1e No

Mgmt ForForForElect Director Vyomesh I. Joshi 1f No

Mgmt ForForForElect Director Karen Katen 1g No

Mgmt ForForForElect Director Leslie F. Kenne 1h No

Mgmt ForForForElect Director David B. Rickard 1i No

Mgmt ForForForElect Director James C. Stoffel 1j No

Mgmt ForForForElect Director Gregory T. Swienton 1k No

Mgmt ForForForElect Director Hansel E. Tookes, II 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Symantec Corporation

Meeting Date: 10/28/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 871503108

Ticker: SYMC

Primary ISIN: US8715031089

Shares Voted: 1,383,182

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael A. Brown Mgmt For For For No

Mgmt ForForForElect Director Frank E. Dangeard 1b No

Mgmt ForForForElect Director Geraldine B. Laybourne 1c No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Symantec Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director David L. Mahoney 1d No

Mgmt ForForForElect Director Robert S. Miller 1e No

Mgmt ForForForElect Director Anita M. Sands 1f No

Mgmt ForForForElect Director Daniel H. Schulman 1g No

Mgmt ForForForElect Director V. Paul Unruh 1h No

Mgmt ForForForElect Director Suzanne M. Vautrinot 1i No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Perrigo Company plc

Meeting Date: 11/04/2014

Record Date: 09/05/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G97822103

Ticker: PRGO

Primary ISIN: IE00BGH1M568

Shares Voted: 258,642

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Laurie Brlas Mgmt For For For No

Mgmt ForForForElect Director Gary M. Cohen 1.2 No

Mgmt ForForForElect Director Jacqualyn A. Fouse 1.3 No

Mgmt ForForForElect Director David T. Gibbons 1.4 No

Mgmt ForForForElect Director Ran Gottfried 1.5 No

Mgmt ForForForElect Director Ellen R. Hoffing 1.6 No

Mgmt ForForForElect Director Michael J. Jandernoa 1.7 No

Mgmt ForForForElect Director Gary K. Kunkle, Jr. 1.8 No

Mgmt ForForForElect Director Herman Morris, Jr. 1.9 No

Mgmt ForForForElect Director Donal O'Connor 1.10 No

Mgmt ForForForElect Director Joseph C. Papa 1.11 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Page 222: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Perrigo Company plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAuthorize Share Repurchase Program 4 No

Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares

5 No

Mgmt ForForForApprove Creation of Distributable Reserves 6 No

Cardinal Health, Inc.

Meeting Date: 11/05/2014

Record Date: 09/10/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 14149Y108

Ticker: CAH

Primary ISIN: US14149Y1082

Shares Voted: 671,697

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David J. Anderson Mgmt For For For No

Mgmt ForForForElect Director Colleen F. Arnold 1.2 No

Mgmt ForForForElect Director George S. Barrett 1.3 No

Mgmt ForForForElect Director Carrie S. Cox 1.4 No

Mgmt ForForForElect Director Calvin Darden 1.5 No

Mgmt ForForForElect Director Bruce L. Downey 1.6 No

Mgmt ForForForElect Director Patricia A. Hemingway Hall 1.7 No

Mgmt ForForForElect Director Clayton M. Jones 1.8 No

Mgmt ForForForElect Director Gregory B. Kenny 1.9 No

Mgmt ForForForElect Director David P. King 1.10 No

Mgmt ForForForElect Director Richard C. Notebaert 1.11 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

SH ForForAgainstReport on Political Contributions 5 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CareFusion Corporation

Meeting Date: 11/05/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 14170T101

Ticker: CFN

Primary ISIN: US14170T1016

Shares Voted: 412,788

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jacqueline B. Kosecoff Mgmt For For For No

Mgmt ForForForElect Director Michael D. O'Halleran 1b No

Mgmt ForForForElect Director Supratim Bose 1c No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

KLA-Tencor Corporation

Meeting Date: 11/05/2014

Record Date: 09/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 482480100

Ticker: KLAC

Primary ISIN: US4824801009

Shares Voted: 326,227

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward W. Barnholt Mgmt For For For No

Mgmt ForForForElect Director Robert M. Calderoni 1.2 No

Mgmt ForForForElect Director John T. Dickson 1.3 No

Mgmt ForForForElect Director Emiko Higashi 1.4 No

Mgmt ForForForElect Director Kevin J. Kennedy 1.5 No

Mgmt ForForForElect Director Gary B. Moore 1.6 No

Mgmt ForForForElect Director Robert A. Rango 1.7 No

Mgmt ForForForElect Director Richard P. Wallace 1.8 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Page 224: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Linear Technology Corporation

Meeting Date: 11/05/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 535678106

Ticker: LLTC

Primary ISIN: US5356781063

Shares Voted: 439,938

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert H. Swanson, Jr. Mgmt For For For No

Mgmt ForForForElect Director Lothar Maier 1b No

Mgmt ForForForElect Director Arthur C. Agnos 1c No

Mgmt ForForForElect Director John J. Gordon 1d No

Mgmt AgainstAgainstForElect Director David S. Lee 1e Yes

Mgmt ForForForElect Director Richard M. Moley 1f No

Mgmt ForForForElect Director Thomas S. Volpe 1g No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

SH ForForAgainstRequire a Majority Vote for the Election of Directors

5 Yes

Oracle Corporation

Meeting Date: 11/05/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 68389X105

Ticker: ORCL

Primary ISIN: US68389X1054

Shares Voted: 6,783,488

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey S. Berg Mgmt For For For No

Mgmt ForForForElect Director H. Raymond Bingham 1.2 No

Mgmt ForForForElect Director Michael J. Boskin 1.3 No

Mgmt ForForForElect Director Safra A. Catz 1.4 No

Mgmt ForForForElect Director Bruce R. Chizen 1.5 No

Page 225: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Oracle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director George H. Conrades 1.6 No

Mgmt ForForForElect Director Lawrence J. Ellison 1.7 No

Mgmt ForForForElect Director Hector Garcia-Molina 1.8 No

Mgmt ForForForElect Director Jeffrey O. Henley 1.9 No

Mgmt ForForForElect Director Mark V. Hurd 1.10 No

Mgmt ForForForElect Director Naomi O. Seligman 1.11 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForForRatify Auditors 3 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 4 No

SH ForForAgainstAdopt Multiple Performance Metrics Under Executive Incentive Plans

5 Yes

SH ForForAgainstAdopt Specific Performance Standards 6 Yes

SH ForForAgainstAdopt Proxy Access Right 7 Yes

WellPoint, Inc.

Meeting Date: 11/05/2014

Record Date: 09/12/2014

Country: USA

Meeting Type: Special

Primary Security ID: 94973V107

Ticker: WLP

Primary ISIN: US94973V1070

Shares Voted: 545,919

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Change Company Name to Anthem, Inc. Mgmt For For For No

WESTERN DIGITAL CORPORATION

Meeting Date: 11/05/2014

Record Date: 09/09/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 958102105

Ticker: WDC

Primary ISIN: US9581021055

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

WESTERN DIGITAL CORPORATION

Shares Voted: 411,818

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Kathleen A. Cote Mgmt For For For No

Mgmt ForForForElect Director Henry T. DeNero 1b No

Mgmt ForForForElect Director Michael D. Lambert 1c No

Mgmt ForForForElect Director Len J. Lauer 1d No

Mgmt ForForForElect Director Matthew E. Massengill 1e No

Mgmt ForForForElect Director Stephen D. Milligan 1f No

Mgmt ForForForElect Director Thomas E. Pardun 1g No

Mgmt ForForForElect Director Paula A. Price 1h No

Mgmt ForForForElect Director Masahiro Yamamura 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Coach, Inc.

Meeting Date: 11/06/2014

Record Date: 09/09/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 189754104

Ticker: COH

Primary ISIN: US1897541041

Shares Voted: 543,263

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David Denton Mgmt For For For No

Mgmt ForForForElect Director Susan Kropf 1.2 No

Mgmt ForForForElect Director Gary Loveman 1.3 No

Mgmt ForForForElect Director Victor Luis 1.4 No

Mgmt ForForForElect Director Ivan Menezes 1.5 No

Mgmt ForForForElect Director William Nuti 1.6 No

Mgmt ForForForElect Director Stephanie Tilenius 1.7 No

Mgmt ForForForElect Director Jide Zeitlin 1.8 No

Mgmt ForForForRatify Auditors 2 No

Page 227: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Coach, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Lam Research Corporation

Meeting Date: 11/06/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 512807108

Ticker: LRCX

Primary ISIN: US5128071082

Shares Voted: 323,142

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Martin B. Anstice Mgmt For For For No

Mgmt ForForForElect Director Eric K. Brandt 1.2 No

Mgmt ForForForElect Director Michael R. Cannon 1.3 No

Mgmt ForForForElect Director Youssef A. El-Mansy 1.4 No

Mgmt ForForForElect Director Christine A. Heckart 1.5 No

Mgmt ForForForElect Director Grant M. Inman 1.6 No

Mgmt ForForForElect Director Catherine P. Lego 1.7 No

Mgmt ForForForElect Director Stephen G. Newberry 1.8 No

Mgmt ForForForElect Director Krishna C. Saraswat 1.9 No

Mgmt ForForForElect Director William R. Spivey 1.10 No

Mgmt ForForForElect Director Abhijit Y. Talwalkar 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Automatic Data Processing, Inc.

Meeting Date: 11/11/2014

Record Date: 09/12/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 053015103

Ticker: ADP

Primary ISIN: US0530151036

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Automatic Data Processing, Inc.

Shares Voted: 937,648

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ellen R. Alemany Mgmt For For For No

Mgmt ForForForElect Director Leslie A. Brun 1.2 No

Mgmt ForForForElect Director Richard T. Clark 1.3 No

Mgmt ForForForElect Director Eric C. Fast 1.4 No

Mgmt ForForForElect Director Linda R. Gooden 1.5 No

Mgmt ForForForElect Director Michael P. Gregoire 1.6 No

Mgmt ForForForElect Director R. Glenn Hubbard 1.7 No

Mgmt ForForForElect Director John P. Jones 1.8 No

Mgmt ForForForElect Director Carlos A. Rodriguez 1.9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

The Estee Lauder Companies Inc.

Meeting Date: 11/14/2014

Record Date: 09/15/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 518439104

Ticker: EL

Primary ISIN: US5184391044

Shares Voted: 504,083

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charlene Barshefsky Mgmt For For For No

Mgmt ForForForElect Director Wei Sun Christianson 1.2 No

Mgmt ForForForElect Director Fabrizio Freda 1.3 No

Mgmt WithholdWithholdForElect Director Jane Lauder 1.4 Yes

Mgmt WithholdWithholdForElect Director Leonard A. Lauder 1.5 Yes

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Page 229: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Campbell Soup Company

Meeting Date: 11/19/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 134429109

Ticker: CPB

Primary ISIN: US1344291091

Shares Voted: 269,321

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Paul R. Charron Mgmt For For For No

Mgmt ForForForElect Director Bennett Dorrance 1.2 No

Mgmt ForForForElect Director Lawrence C. Karlson 1.3 No

Mgmt ForForForElect Director Randall W. Larrimore 1.4 No

Mgmt ForForForElect Director Marc B. Lautenbach 1.5 No

Mgmt ForForForElect Director Mary Alice Dorrance Malone 1.6 No

Mgmt ForForForElect Director Sara Mathew 1.7 No

Mgmt ForForForElect Director Denise M. Morrison 1.8 No

Mgmt ForForForElect Director Charles R. Perrin 1.9 No

Mgmt ForForForElect Director A. Barry Rand 1.10 No

Mgmt ForForForElect Director Nick Shreiber 1.11 No

Mgmt ForForForElect Director Tracey T. Travis 1.12 No

Mgmt ForForForElect Director Archbold D. van Beuren 1.13 No

Mgmt ForForForElect Director Les C. Vinney 1.14 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Crown Castle International Corp.

Meeting Date: 11/19/2014

Record Date: 10/06/2014

Country: USA

Meeting Type: Special

Primary Security ID: 228227104

Ticker: CCI

Primary ISIN: US2282271046

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Crown Castle International Corp.

Shares Voted: 646,249

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Sysco Corporation

Meeting Date: 11/19/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 871829107

Ticker: SYY

Primary ISIN: US8718291078

Shares Voted: 1,124,880

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John M. Cassaday Mgmt For For For No

Mgmt ForForForElect Director Judith B. Craven 1b No

Mgmt ForForForElect Director William J. DeLaney 1c No

Mgmt ForForForElect Director Larry C. Glasscock 1d No

Mgmt ForForForElect Director Jonathan Golden 1e No

Mgmt ForForForElect Director Joseph A. Hafner, Jr. 1f No

Mgmt ForForForElect Director Hans-Joachim Koerber 1g No

Mgmt ForForForElect Director Nancy S. Newcomb 1h No

Mgmt ForForForElect Director Richard G. Tilghman 1i No

Mgmt ForForForElect Director Jackie M. Ward 1j No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Auditors 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Clorox Company

Meeting Date: 11/19/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 189054109

Ticker: CLX

Primary ISIN: US1890541097

Shares Voted: 189,769

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Daniel Boggan, Jr. Mgmt For For For No

Mgmt ForForForElect Director Richard H. Carmona 1.2 No

Mgmt ForForForElect Director Benno Dorer 1.3 No

Mgmt ForForForElect Director George J. Harad 1.4 No

Mgmt ForForForElect Director Donald R. Knauss 1.5 No

Mgmt ForForForElect Director Esther Lee 1.6 No

Mgmt ForForForElect Director Robert W. Matschullat 1.7 No

Mgmt ForForForElect Director Jeffrey Noddle 1.8 No

Mgmt ForForForElect Director Rogelio Rebolledo 1.9 No

Mgmt ForForForElect Director Pamela Thomas-Graham 1.10 No

Mgmt ForForForElect Director Carolyn M. Ticknor 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Cisco Systems, Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Primary ISIN: US17275R1023

Shares Voted: 10,058,589

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Carol A. Bartz Mgmt For For For No

Mgmt ForForForElect Director M. Michele Burns 1b No

Mgmt ForForForElect Director Michael D. Capellas 1c No

Mgmt ForForForElect Director John T. Chambers 1d No

Page 232: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cisco Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Brian L. Halla 1e No

Mgmt ForForForElect Director John L. Hennessy 1f No

Mgmt ForForForElect Director Kristina M. Johnson 1g No

Mgmt ForForForElect Director Roderick C. McGeary 1h No

Mgmt ForForForElect Director Arun Sarin 1i No

Mgmt ForForForElect Director Steven M. West 1j No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Auditors 4 No

SH AgainstAgainstAgainstEstablish Public Policy Board Committee 5 No

SH AgainstAgainstAgainstAdopt Proxy Access Right 6 No

SH AbstainAbstainAgainstReport on Political Contributions 7 Yes

Kinder Morgan, Inc.

Meeting Date: 11/20/2014

Record Date: 10/20/2014

Country: USA

Meeting Type: Special

Primary Security ID: 49456B101

Ticker: KMI

Primary ISIN: US49456B1017

Shares Voted: 1,289,283

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Increase Authorized Common Stock Mgmt For For For No

Mgmt ForForForIssue Shares in Connection with Mergers 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Integrys Energy Group, Inc.

Meeting Date: 11/21/2014

Record Date: 10/13/2014

Country: USA

Meeting Type: Special

Primary Security ID: 45822P105

Ticker: TEG

Primary ISIN: US45822P1057

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Integrys Energy Group, Inc.

Shares Voted: 147,411

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Wisconsin Energy Corporation

Meeting Date: 11/21/2014

Record Date: 10/13/2014

Country: USA

Meeting Type: Special

Primary Security ID: 976657106

Ticker: WEC

Primary ISIN: US9766571064

Shares Voted: 341,253

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition Mgmt For For For No

Mgmt ForForForChange Company Name to WEC Energy Group, Inc.

2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Harman International Industries, Incorporated

Meeting Date: 12/03/2014

Record Date: 10/07/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 413086109

Ticker: HAR

Primary ISIN: US4130861093

Shares Voted: 125,289

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Adriane M. Brown Mgmt For For For No

Mgmt ForForForElect Director John W. Diercksen 1b No

Mgmt ForForForElect Director Ann M. Korologos 1c No

Mgmt ForForForElect Director Edward H. Meyer 1d No

Mgmt ForForForElect Director Dinesh C. Paliwal 1e No

Page 234: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Harman International Industries, Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Kenneth M. Reiss 1f No

Mgmt ForForForElect Director Hellene S. Runtagh 1g No

Mgmt ForForForElect Director Frank S. Sklarsky 1h No

Mgmt ForForForElect Director Gary G. Steel 1i No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Microsoft Corporation

Meeting Date: 12/03/2014

Record Date: 09/30/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Primary ISIN: US5949181045

Shares Voted: 15,996,247

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William H. Gates lll Mgmt For For For No

Mgmt ForForForElect Director Maria M. Klawe 1.2 No

Mgmt ForForForElect Director Teri L. List-Stoll 1.3 No

Mgmt ForForForElect Director G. Mason Morfit 1.4 No

Mgmt ForForForElect Director Satya Nadella 1.5 No

Mgmt ForForForElect Director Charles H. Noski 1.6 No

Mgmt ForForForElect Director Helmut Panke 1.7 No

Mgmt ForForForElect Director Charles W. Scharf 1.8 No

Mgmt ForForForElect Director John W. Stanton 1.9 No

Mgmt ForForForElect Director John W. Thompson 1.10 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForForRatify Auditors 3 No

SH AgainstAgainstAgainstProxy Access 4 No

Page 235: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Sigma-Aldrich Corporation

Meeting Date: 12/05/2014

Record Date: 10/29/2014

Country: USA

Meeting Type: Special

Primary Security ID: 826552101

Ticker: SIAL

Primary ISIN: US8265521018

Shares Voted: 227,105

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Pall Corporation

Meeting Date: 12/10/2014

Record Date: 10/14/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 696429307

Ticker: PLL

Primary ISIN: US6964293079

Shares Voted: 213,647

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Amy E. Alving Mgmt For For For No

Mgmt ForForForElect Director Robert B. Coutts 1.2 No

Mgmt ForForForElect Director Mark E. Goldstein 1.3 No

Mgmt ForForForElect Director Cheryl W. Grise 1.4 No

Mgmt ForForForElect Director Ronald L. Hoffman 1.5 No

Mgmt ForForForElect Director Lawrence D. Kingsley 1.6 No

Mgmt ForForForElect Director Dennis N. Longstreet 1.7 No

Mgmt ForForForElect Director B. Craig Owens 1.8 No

Mgmt ForForForElect Director Katharine L. Plourde 1.9 No

Mgmt ForForForElect Director Edward Travaglianti 1.10 No

Mgmt ForForForElect Director Bret W. Wise 1.11 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Page 236: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Hudson City Bancorp, Inc.

Meeting Date: 12/16/2014

Record Date: 10/21/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 443683107

Ticker: HCBK

Primary ISIN: US4436831071

Shares Voted: 930,394

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William G. Bardel Mgmt For For For No

Mgmt ForForForElect Director Scott A. Belair 1.2 No

Mgmt ForForForElect Director Anthony J. Fabiano 1.3 No

Mgmt ForForForElect Director Cornelius E. Golding 1.4 No

Mgmt ForForForElect Director Donald O. Quest 1.5 No

Mgmt ForForForElect Director Joseph G. Sponholz 1.6 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

AutoZone, Inc.

Meeting Date: 12/18/2014

Record Date: 10/20/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 053332102

Ticker: AZO

Primary ISIN: US0533321024

Shares Voted: 61,497

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas H. Brooks Mgmt For For For No

Mgmt ForForForElect Director Linda A. Goodspeed 1.2 No

Mgmt ForForForElect Director Sue E. Gove 1.3 No

Mgmt ForForForElect Director Earl G. Graves, Jr. 1.4 No

Mgmt ForForForElect Director Enderson Guimaraes 1.5 No

Mgmt ForForForElect Director J. R. Hyde, III 1.6 No

Mgmt ForForForElect Director D. Bryan Jordan 1.7 No

Mgmt ForForForElect Director W. Andrew McKenna 1.8 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

AutoZone, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director George R. Mrkonic, Jr. 1.9 No

Mgmt ForForForElect Director Luis P. Nieto 1.10 No

Mgmt ForForForElect Director William C. Rhodes, III 1.11 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 2 No

Mgmt ForForForRatify Auditors 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

SH AbstainAbstainAgainstReport on Political Contributions 5 Yes

Noble Corporation plc

Meeting Date: 12/22/2014

Record Date: 11/11/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G65431101

Ticker: NE

Primary ISIN: GB00BFG3KF26

Shares Voted: 369,203

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Authorize Share Repurchase Program Mgmt For For For No

Walgreen Co.

Meeting Date: 12/29/2014

Record Date: 11/17/2014

Country: USA

Meeting Type: Special

Primary Security ID:

Ticker: WAG

Primary ISIN: US9314221097

Shares Voted: 1,626,542

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForIssue Shares in Connection with Acquisition 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Special

Primary Security ID: G2554F113

Ticker: COV

Primary ISIN: IE00B68SQD29

Shares Voted: 836,519

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Scheme of Arrangement Mgmt For For For No

Mgmt ForForForApprove Reduction of Share Premium Account 2 No

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

3 No

Mgmt ForForForAmendment to Articles of Association 4 No

Mgmt ForForForCreation of Distributable Reserves of New Medtronic

5 No

Mgmt ForForForAdvisory Vote on Golden Parachutes 6 No

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Court

Primary Security ID: G2554F113

Ticker: COV

Primary ISIN: IE00B68SQD29

Shares Voted: 836,519

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Scheme of Arrangement Mgmt For For For No

Medtronic, Inc.

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 585055106

Ticker: MDT

Primary ISIN: US5850551061

Shares Voted: 1,780,217

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Medtronic, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Reduction of Share Premium Account 2 No

Mgmt ForForForAdvisory Vote on Golden Parachutes 3 No

Mgmt AgainstAgainstForAdjourn Meeting 4 Yes

Iron Mountain Incorporated

Meeting Date: 01/20/2015

Record Date: 12/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 46284V101

Ticker: IRM

Primary ISIN: US46284V1017

Shares Voted: 287,217

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Reorganization Plan Mgmt For For For No

Mgmt ForForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt AgainstAgainstForAdjourn Meeting 4 Yes

CareFusion Corporation

Meeting Date: 01/21/2015

Record Date: 12/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 14170T101

Ticker: CFN

Primary ISIN: US14170T1016

Shares Voted: 360,788

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Air Products and Chemicals, Inc.

Meeting Date: 01/22/2015

Record Date: 11/28/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 009158106

Ticker: APD

Primary ISIN: US0091581068

Shares Voted: 355,588

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan K. Carter Mgmt For For For No

Mgmt ForForForElect Director Seifollah (Seifi) Ghasemi 1b No

Mgmt ForForForElect Director David H. Y. Ho 1c No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

D.R. Horton, Inc.

Meeting Date: 01/22/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 23331A109

Ticker: DHI

Primary ISIN: US23331A1097

Shares Voted: 615,164

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Donald R. Horton Mgmt For For For No

Mgmt ForForForElect Director Barbara K. Allen 1b No

Mgmt ForForForElect Director Brad S. Anderson 1c No

Mgmt ForForForElect Director Michael R. Buchanan 1d No

Mgmt ForForForElect Director Michael W. Hewatt 1e No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Auditors 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Family Dollar Stores, Inc.

Meeting Date: 01/22/2015

Record Date: 10/30/2014

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 307000109

Ticker: FDO

Primary ISIN: US3070001090

Shares Voted: 180,279

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Management Proxy (White Card) Mgmt

Mgmt ForForForApprove Merger Agreement 1 No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt ForForForAdjourn Meeting 3 No

MgmtDissident Proxy (Gold Card)

Mgmt Do Not Vote

Do Not Vote

AgainstApprove Merger Agreement 1 No

Mgmt Do Not Vote

Do Not Vote

AgainstAdvisory Vote on Golden Parachutes 2 No

Mgmt Do Not Vote

Do Not Vote

AgainstAdjourn Meeting 3 No

Intuit Inc.

Meeting Date: 01/22/2015

Record Date: 11/24/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 461202103

Ticker: INTU

Primary ISIN: US4612021034

Shares Voted: 526,114

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director William V. Campbell Mgmt For Against Against Yes

Mgmt AgainstAgainstForElect Director Scott D. Cook 1b Yes

Mgmt ForForForElect Director Richard L. Dalzell 1c No

Mgmt ForForForElect Director Diane B. Greene 1d No

Mgmt ForForForElect Director Edward A. Kangas 1e No

Mgmt ForForForElect Director Suzanne Nora Johnson 1f No

Mgmt ForForForElect Director Dennis D. Powell 1g No

Mgmt ForForForElect Director Brad D. Smith 1h No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Intuit Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Jeff Weiner 1i No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

4 No

Micron Technology, Inc.

Meeting Date: 01/22/2015

Record Date: 11/21/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 595112103

Ticker: MU

Primary ISIN: US5951121038

Shares Voted: 1,982,196

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert L. Bailey Mgmt For For For No

Mgmt ForForForElect Director Richard M. Beyer 1.2 No

Mgmt ForForForElect Director Patrick J. Byrne 1.3 No

Mgmt ForForForElect Director D. Mark Durcan 1.4 No

Mgmt ForForForElect Director D. Warren A. East 1.5 No

Mgmt ForForForElect Director Mercedes Johnson 1.6 No

Mgmt ForForForElect Director Lawrence N. Mondry 1.7 No

Mgmt ForForForElect Director Robert E. Switz 1.8 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForRatify Auditors 3 No

Mgmt ForForForEliminate Cumulative Voting 4 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 5 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Becton, Dickinson and Company

Meeting Date: 01/27/2015

Record Date: 12/09/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 075887109

Ticker: BDX

Primary ISIN: US0758871091

Shares Voted: 342,442

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Basil L. Anderson Mgmt For For For No

Mgmt ForForForElect Director Henry P. Becton, Jr. 1.2 No

Mgmt ForForForElect Director Catherine M. Burzik 1.3 No

Mgmt ForForForElect Director Edward F. DeGraan 1.4 No

Mgmt ForForForElect Director Vincent A. Forlenza 1.5 No

Mgmt ForForForElect Director Claire M. Fraser 1.6 No

Mgmt ForForForElect Director Christopher Jones 1.7 No

Mgmt ForForForElect Director Marshall O. Larsen 1.8 No

Mgmt ForForForElect Director Gary A. Mecklenburg 1.9 No

Mgmt ForForForElect Director James F. Orr 1.10 No

Mgmt ForForForElect Director Willard J. Overlock, Jr. 1.11 No

Mgmt ForForForElect Director Claire Pomeroy 1.12 No

Mgmt ForForForElect Director Rebecca W. Rimel 1.13 No

Mgmt ForForForElect Director Bertram L. Scott 1.14 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Animal Testing and Plans for Improving Welfare

4 No

Hormel Foods Corporation

Meeting Date: 01/27/2015

Record Date: 11/28/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 440452100

Ticker: HRL

Primary ISIN: US4404521001

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Hormel Foods Corporation

Shares Voted: 231,564

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gary C. Bhojwani Mgmt For For For No

Mgmt ForForForElect Director Terrell K. Crews 1.2 No

Mgmt ForForForElect Director Jeffrey M. Ettinger 1.3 No

Mgmt ForForForElect Director Jody H. Feragen 1.4 No

Mgmt ForForForElect Director Glenn S. Forbes 1.5 No

Mgmt ForForForElect Director Stephen M. Lacy 1.6 No

Mgmt ForForForElect Director John L. Morrison 1.7 No

Mgmt ForForForElect Director Elsa A. Murano 1.8 No

Mgmt ForForForElect Director Robert C. Nakasone 1.9 No

Mgmt ForForForElect Director Susan K. Nestegard 1.10 No

Mgmt ForForForElect Director Dakota A. Pippins 1.11 No

Mgmt ForForForElect Director Christopher J. Policinski 1.12 No

Mgmt ForForForElect Director Sally J Smith 1.13 No

Mgmt ForForForElect Director Steven A. White 1.14 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on the Risks Associated with Use of Gestation Crates in Supply Chain

4 No

Johnson Controls, Inc.

Meeting Date: 01/28/2015

Record Date: 11/20/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 478366107

Ticker: JCI

Primary ISIN: US4783661071

Shares Voted: 1,210,834

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Natalie A. Black Mgmt For For For No

Mgmt ForForForElect Director Raymond L. Conner 1.2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Johnson Controls, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Richard Goodman 1.3 No

Mgmt ForForForElect Director William H. Lacy 1.4 No

Mgmt ForForForElect Director Alex A. Molinaroli 1.5 No

Mgmt ForForForElect Director Mark P. Vergnano 1.6 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Lorillard, Inc.

Meeting Date: 01/28/2015

Record Date: 12/08/2014

Country: USA

Meeting Type: Special

Primary Security ID: 544147101

Ticker: LO

Primary ISIN: US5441471019

Shares Voted: 626,057

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Reynolds American Inc.

Meeting Date: 01/28/2015

Record Date: 12/20/2014

Country: USA

Meeting Type: Special

Primary Security ID: 761713106

Ticker: RAI

Primary ISIN: US7617131062

Shares Voted: 529,500

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Mergers Mgmt For For For No

Mgmt ForForForIssue Shares in Connection with Mergers 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Visa Inc.

Meeting Date: 01/28/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Primary ISIN: US92826C8394

Shares Voted: 903,916

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary B. Cranston Mgmt For For For No

Mgmt ForForForElect Director Francisco Javier Fernandez-Carbajal

1b No

Mgmt ForForForElect Director Alfred F. Kelly, Jr. 1c No

Mgmt ForForForElect Director Robert W. Matschullat 1d No

Mgmt ForForForElect Director Cathy E. Minehan 1e No

Mgmt ForForForElect Director Suzanne Nora Johnson 1f No

Mgmt ForForForElect Director David J. Pang 1g No

Mgmt ForForForElect Director Charles W. Scharf 1h No

Mgmt ForForForElect Director William S. Shanahan 1i No

Mgmt ForForForElect Director John A. C. Swainson 1j No

Mgmt ForForForElect Director Maynard G. Webb, Jr. 1k No

Mgmt ForForForApprove Amendments to the Certificate of Incorporation to Facilitate Stock Splits

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForRemove Supermajority Vote Requirement for Exiting Core Payment Business

5a No

Mgmt ForForForRemove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation

5b No

Mgmt ForForForRemove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications

5c No

Mgmt ForForForRemove Supermajority Vote Requirement for Removal of Directors

5d No

Mgmt ForForForRemove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws

5e No

Mgmt ForForForRatify Auditors 6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Costco Wholesale Corporation

Meeting Date: 01/29/2015

Record Date: 11/20/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 22160K105

Ticker: COST

Primary ISIN: US22160K1051

Shares Voted: 806,128

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey H. Brotman Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director Daniel J. Evans 1.2 Yes

Mgmt WithholdWithholdForElect Director Richard A. Galanti 1.3 Yes

Mgmt WithholdWithholdForElect Director Jeffrey S. Raikes 1.4 Yes

Mgmt WithholdWithholdForElect Director James D. Sinegal 1.5 Yes

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForEliminate Supermajority Vote Requirement for Removal of Directors

5a No

Mgmt ForForForReduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal

5b No

SH ForForAgainstEstablish Tenure Limit for Directors 6 Yes

Jacobs Engineering Group Inc.

Meeting Date: 01/29/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 469814107

Ticker: JEC

Primary ISIN: US4698141078

Shares Voted: 226,392

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Joseph R. Bronson Mgmt For For For No

Mgmt ForForForElect Director Juan Jose Suarez Coppel 1b No

Mgmt ForForForElect Director Peter J. Robertson 1c No

Mgmt ForForForElect Director Noel G. Watson 1d No

Page 248: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Jacobs Engineering Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Keurig Green Mountain, Inc.

Meeting Date: 01/29/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 49271M100

Ticker: GMCR

Primary ISIN: US49271M1009

Shares Voted: 216,356

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brian P. Kelley Mgmt For For For No

Mgmt ForForForElect Director Robert A. Steele 1.2 No

Mgmt ForForForElect Director Jose Octavio Reyes Lagunes 1.3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Mylan Inc.

Meeting Date: 01/29/2015

Record Date: 12/23/2014

Country: USA

Meeting Type: Special

Primary Security ID: 628530107

Ticker: MYL

Primary ISIN: US6285301072

Shares Voted: 611,483

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Page 249: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Monsanto Company

Meeting Date: 01/30/2015

Record Date: 12/02/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 61166W101

Ticker: MON

Primary ISIN: US61166W1018

Shares Voted: 898,200

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory H. Boyce Mgmt For For For No

Mgmt ForForForElect Director Janice L. Fields 1b No

Mgmt ForForForElect Director Hugh Grant 1c No

Mgmt ForForForElect Director Laura K. Ipsen 1d No

Mgmt ForForForElect Director Marcos M. Lutz 1e No

Mgmt ForForForElect Director C. Steven McMillan 1f No

Mgmt ForForForElect Director William U. Parfet 1g No

Mgmt ForForForElect Director George H. Poste 1h No

Mgmt ForForForElect Director Robert J. Stevens 1i No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH AgainstAgainstAgainstAdopt Proxy Access Right 5 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

Tyson Foods, Inc.

Meeting Date: 01/30/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 902494103

Ticker: TSN

Primary ISIN: US9024941034

Shares Voted: 516,227

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John Tyson Mgmt For Against Against Yes

Mgmt ForForForElect Director Kathleen M. Bader 1b No

Mgmt ForForForElect Director Gaurdie E. Banister, Jr. 1c No

Page 250: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Tyson Foods, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Jim Kever 1d No

Mgmt ForForForElect Director Kevin M. McNamara 1e No

Mgmt AgainstAgainstForElect Director Brad T. Sauer 1f Yes

Mgmt ForForForElect Director Donnie Smith 1g No

Mgmt ForForForElect Director Robert Thurber 1h No

Mgmt AgainstAgainstForElect Director Barbara A. Tyson 1i Yes

Mgmt ForForForRatify Auditors 2 No

SH AbstainAbstainAgainstImplement a Water Quality Stewardship Policy

3 Yes

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4 Yes

SH AgainstAgainstAgainstReport on Practices to Mitigate Palm Oil Sourcing Impacts

5 No

Emerson Electric Co.

Meeting Date: 02/03/2015

Record Date: 11/25/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 291011104

Ticker: EMR

Primary ISIN: US2910111044

Shares Voted: 1,272,273

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director A. F. Golden Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director W. R. Johnson 1.2 Yes

Mgmt ForForForElect Director C. Kendle 1.3 No

Mgmt ForForForElect Director J. S. Turley 1.4 No

Mgmt ForForForElect Director A. A. Busch, III 1.5 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForForRatify Auditors 5 No

SH ForForAgainstReport on Sustainability, Including GHG Goals 6 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Emerson Electric Co.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstReport on Political Contributions 7 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 8 No

Rockwell Automation, Inc.

Meeting Date: 02/03/2015

Record Date: 12/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 773903109

Ticker: ROK

Primary ISIN: US7739031091

Shares Voted: 248,822

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

A1 Elect Director Betty C. Alewine Mgmt For For For No

Mgmt ForForForElect Director J. Phillip Holloman A2 No

Mgmt ForForForElect Director Verne G. Istock A3 No

Mgmt ForForForElect Director Lawrence D. Kingsley A4 No

Mgmt ForForForElect Director Lisa A. Payne A5 No

Mgmt ForForForRatify Auditors B No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

C No

Mgmt ForForForAdopt Majority Voting for Uncontested Election of Directors

D No

Accenture plc

Meeting Date: 02/04/2015

Record Date: 12/09/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G1151C101

Ticker: ACN

Primary ISIN: IE00B4BNMY34

Shares Voted: 1,099,195

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jaime Ardila Mgmt For For For No

Mgmt ForForForElect Director Dina Dublon 1b No

Mgmt ForForForElect Director Charles H. Giancarlo 1c No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Accenture plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director William L. Kimsey 1d No

Mgmt ForForForElect Director Marjorie Magner 1e No

Mgmt ForForForElect Director Blythe J. McGarvie 1f No

Mgmt ForForForElect Director Pierre Nanterme 1g No

Mgmt ForForForElect Director Gilles C. Pelisson 1h No

Mgmt ForForForElect Director Paula A. Price 1i No

Mgmt ForForForElect Director Wulf von Schimmelmann 1j No

Mgmt ForForForElect Director Frank K. Tang 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

4 No

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

5 No

Mgmt ForForForAuthorize the Holding of the 2016 AGM at a Location Outside Ireland

6 No

Mgmt ForForForAuthorize Open-Market Purchases of Class A Ordinary Shares

7 No

Mgmt ForForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

8 No

Rockwell Collins, Inc.

Meeting Date: 02/05/2015

Record Date: 12/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 774341101

Ticker: COL

Primary ISIN: US7743411016

Shares Voted: 243,942

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Anthony J. Carbone Mgmt For For For No

Mgmt ForForForElect Director Robert K. Ortberg 1.2 No

Mgmt ForForForElect Director Cheryl L. Shavers 1.3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Rockwell Collins, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

Varian Medical Systems, Inc.

Meeting Date: 02/12/2015

Record Date: 12/15/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 92220P105

Ticker: VAR

Primary ISIN: US92220P1057

Shares Voted: 149,604

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Timothy E. Guertin Mgmt For For For No

Mgmt ForForForElect Director David J. Illingworth 1.2 No

Mgmt ForForForElect Director Ruediger Naumann-Etienne 1.3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

Windstream Holdings, Inc.

Meeting Date: 02/20/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Special

Primary Security ID: 97382A101

Ticker: WIN

Primary ISIN: US97382A1016

Shares Voted: 757,211

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Reverse Stock Split Mgmt For For For No

Mgmt ForForForAmend Certificate of Incorporation of Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability

2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Deere & Company

Meeting Date: 02/25/2015

Record Date: 12/31/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 244199105

Ticker: DE

Primary ISIN: US2441991054

Shares Voted: 533,017

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Samuel R. Allen Mgmt For For For No

Mgmt ForForForElect Director Crandall C. Bowles 1b No

Mgmt ForForForElect Director Vance D. Coffman 1c No

Mgmt ForForForElect Director Charles O. Holliday, Jr. 1d No

Mgmt ForForForElect Director Dipak C. Jain 1e No

Mgmt ForForForElect Director Michael O. Johanns 1f No

Mgmt ForForForElect Director Clayton M. Jones 1g No

Mgmt ForForForElect Director Joachim Milberg 1h No

Mgmt ForForForElect Director Richard B. Myers 1i No

Mgmt ForForForElect Director Gregory R. Page 1j No

Mgmt ForForForElect Director Thomas H. Patrick 1k No

Mgmt ForForForElect Director Sherry M. Smith 1l No

Mgmt ForForForProvide Right to Call Special Meeting 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 5 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 6 No

TE Connectivity Ltd.

Meeting Date: 03/03/2015

Record Date: 02/11/2015

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84989104

Ticker: TEL

Primary ISIN: CH0102993182

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

TE Connectivity Ltd.

Shares Voted: 736,274

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Pierre R. Brondeau Mgmt For For For No

Mgmt ForForForElect Director Juergen W. Gromer 1b No

Mgmt ForForForElect Director William A. Jeffrey 1c No

Mgmt ForForForElect Director Thomas J. Lynch 1d No

Mgmt ForForForElect Director Yong Nam 1e No

Mgmt ForForForElect Director Daniel J. Phelan 1f No

Mgmt ForForForElect Director Lawrence S. Smith 1g No

Mgmt ForForForElect Director Paula A. Sneed 1h No

Mgmt ForForForElect Director David P. Steiner 1i No

Mgmt ForForForElect Director John C. Van Scoter 1j No

Mgmt ForForForElect Director Laura H. Wright 1k No

Mgmt ForForForElect Board Chairman Thomas J. Lynch 2 No

Mgmt ForForForElect Daniel J. Phelan as Member of Management Development & Compensation Committee

3a No

Mgmt ForForForElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b No

Mgmt ForForForElect David P. Steiner as Member of Management Development & Compensation Committee

3c No

Mgmt ForForForElect John C. Van Scoter as Member of Management Development & Compensation Committee

3d No

Mgmt ForForForDesignate Jvo Grundler as Independent Proxy 4 No

Mgmt ForForForAccept Annual Report for Fiscal Year Ended September 26, 2014

5.1 No

Mgmt ForForForAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014

5.2 No

Mgmt ForForForApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014

5.3 No

Mgmt ForForForApprove Discharge of Board and Senior Management

6 No

Mgmt ForForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015

7.1 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Deloitte AG as Swiss Registered Auditors

7.2 No

Mgmt ForForForRatify PricewaterhouseCoopers AG as Special Auditors

7.3 No

Mgmt ForForForAmend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters

8 No

Mgmt ForForForAmend Articles of Association Re: Implementation of the New Legal Requirements

9 No

Mgmt ForForForAmend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections

10 No

Mgmt ForForForAmend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee

11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12 No

Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management

13 No

Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

14 No

Mgmt ForForForApprove Allocation of Available Earnings for Fiscal Year 2014

15 No

Mgmt ForForForApprove Declaration of Dividend 16 No

Mgmt AgainstAgainstForRenew Authorized Capital 17 Yes

Mgmt ForForForApprove Reduction of Share Capital 18 No

Mgmt AgainstAgainstForAdjourn Meeting 19 Yes

Helmerich & Payne, Inc.

Meeting Date: 03/04/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 423452101

Ticker: HP

Primary ISIN: US4234521015

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Helmerich & Payne, Inc.

Shares Voted: 180,569

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director William L. Armstrong Mgmt For Against Against Yes

Mgmt ForForForElect Director Randy A. Foutch 1b No

Mgmt ForForForElect Director Hans Helmerich 1c No

Mgmt ForForForElect Director John W. Lindsay 1d No

Mgmt ForForForElect Director Paula Marshall 1e No

Mgmt ForForForElect Director Thomas A. Petrie 1f No

Mgmt ForForForElect Director Donald F. Robillard, Jr. 1g No

Mgmt ForForForElect Director Francis Rooney 1h No

Mgmt ForForForElect Director Edward B. Rust, Jr. 1i No

Mgmt ForForForElect Director John D. Zeglis 1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Tyco International public limited company

Meeting Date: 03/04/2015

Record Date: 01/05/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G91442106

Ticker: TYC

Primary ISIN: IE00BQRQXQ92

Shares Voted: 751,188

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Edward D. Breen Mgmt For For For No

Mgmt ForForForElect Director Herman E. Bulls 1b No

Mgmt ForForForElect Director Michael E. Daniels 1c No

Mgmt ForForForElect Director Frank M. Drendel 1d No

Mgmt ForForForElect Director Brian Duperreault 1e No

Mgmt ForForForElect Director Rajiv L. Gupta 1f No

Mgmt ForForForElect Director George R. Oliver 1g No

Mgmt ForForForElect Director Brendan R. O'Neill 1h No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Tyco International public limited company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Jurgen Tinggren 1i No

Mgmt ForForForElect Director Sandra S. Wijnberg 1j No

Mgmt ForForForElect Director R. David Yost 1k No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2a No

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

2b No

Mgmt ForForForAuthorize Share Repurchase Program 3 No

Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares

4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

AmerisourceBergen Corporation

Meeting Date: 03/05/2015

Record Date: 01/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03073E105

Ticker: ABC

Primary ISIN: US03073E1055

Shares Voted: 374,950

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ornella Barra Mgmt For For For No

Mgmt ForForForElect Director Steven H. Collis 1.2 No

Mgmt ForForForElect Director Douglas R. Conant 1.3 No

Mgmt ForForForElect Director Richard W. Gochnauer 1.4 No

Mgmt ForForForElect Director Richard C. Gozon 1.5 No

Mgmt ForForForElect Director Lon R. Greenberg 1.6 No

Mgmt ForForForElect Director Jane E. Henney 1.7 No

Mgmt ForForForElect Director Kathleen W. Hyle 1.8 No

Mgmt ForForForElect Director Michael J. Long 1.9 No

Mgmt ForForForElect Director Henry W. McGee 1.10 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

AmerisourceBergen Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

PetSmart, Inc.

Meeting Date: 03/06/2015

Record Date: 01/29/2015

Country: USA

Meeting Type: Special

Primary Security ID: 716768106

Ticker: PETM

Primary ISIN: US7167681060

Shares Voted: 176,856

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

QUALCOMM Incorporated

Meeting Date: 03/09/2015

Record Date: 01/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 747525103

Ticker: QCOM

Primary ISIN: US7475251036

Shares Voted: 2,947,128

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Barbara T. Alexander Mgmt For For For No

Mgmt ForForForElect Director Donald G. Cruickshank 1b No

Mgmt ForForForElect Director Raymond V. Dittamore 1c No

Mgmt ForForForElect Director Susan Hockfield 1d No

Mgmt ForForForElect Director Thomas W. Horton 1e No

Mgmt ForForForElect Director Paul E. Jacobs 1f No

Mgmt ForForForElect Director Sherry Lansing 1g No

Mgmt ForForForElect Director Harish Manwani 1h No

Mgmt ForForForElect Director Steven M. Mollenkopf 1i No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

QUALCOMM Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Duane A. Nelles 1j No

Mgmt ForForForElect Director Clark T. 'Sandy' Randt, Jr. 1k No

Mgmt ForForForElect Director Francisco Ros 1l No

Mgmt ForForForElect Director Jonathan J. Rubinstein 1m No

Mgmt ForForForElect Director Brent Scowcroft 1n No

Mgmt ForForForElect Director Marc I. Stern 1o No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 Yes

Actavis plc

Meeting Date: 03/10/2015

Record Date: 01/22/2015

Country: Ireland

Meeting Type: Special

Primary Security ID: G0083B108

Ticker: ACT

Primary ISIN: IE00BD1NQJ95

Shares Voted: 449,857

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition Mgmt For For For No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Allergan, Inc.

Meeting Date: 03/10/2015

Record Date: 01/22/2015

Country: USA

Meeting Type: Special

Primary Security ID: 018490102

Ticker: AGN

Primary ISIN: US0184901025

Shares Voted: 527,980

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Allergan, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Mgmt ForForForAdvisory Vote on Golden Parachutes 3 No

Apple Inc.

Meeting Date: 03/10/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Primary ISIN: US0378331005

Shares Voted: 10,345,034

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Tim Cook Mgmt For For For No

Mgmt ForForForElect Director Al Gore 1.2 No

Mgmt ForForForElect Director Bob Iger 1.3 No

Mgmt ForForForElect Director Andrea Jung 1.4 No

Mgmt ForForForElect Director Art Levinson 1.5 No

Mgmt ForForForElect Director Ron Sugar 1.6 No

Mgmt ForForForElect Director Sue Wagner 1.7 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

SH AgainstAgainstAgainstReport on Risks Associated with Repeal of Climate Change Policies

5 No

SH AgainstAgainstAgainstAdopt Proxy Access Right 6 No

Joy Global Inc.

Meeting Date: 03/10/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 481165108

Ticker: JOY

Primary ISIN: US4811651086

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Joy Global Inc.

Shares Voted: 131,945

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward L. Doheny, II Mgmt For For For No

Mgmt WithholdWithholdForElect Director Steven L. Gerard 1.2 Yes

Mgmt ForForForElect Director Mark J. Gliebe 1.3 No

Mgmt ForForForElect Director John T. Gremp 1.4 No

Mgmt ForForForElect Director John Nils Hanson 1.5 No

Mgmt ForForForElect Director Gale E. Klappa 1.6 No

Mgmt ForForForElect Director Richard B. Loynd 1.7 No

Mgmt ForForForElect Director P. Eric Siegert 1.8 No

Mgmt ForForForElect Director James H. Tate 1.9 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Analog Devices, Inc.

Meeting Date: 03/11/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 032654105

Ticker: ADI

Primary ISIN: US0326541051

Shares Voted: 553,882

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ray Stata Mgmt For For For No

Mgmt ForForForElect Director Vincent T. Roche 1b No

Mgmt ForForForElect Director Jose E. Almeida 1c No

Mgmt ForForForElect Director Richard M. Beyer 1d No

Mgmt ForForForElect Director James A. Champy 1e No

Mgmt ForForForElect Director Edward H. Frank 1f No

Mgmt ForForForElect Director John C. Hodgson 1g No

Mgmt ForForForElect Director Yves-Andre Istel 1h No

Mgmt ForForForElect Director Neil Novich 1i No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Analog Devices, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Kenton J. Sicchitano 1j No

Mgmt ForForForElect Director Lisa T. Su 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Franklin Resources, Inc.

Meeting Date: 03/11/2015

Record Date: 01/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 354613101

Ticker: BEN

Primary ISIN: US3546131018

Shares Voted: 693,971

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter K. Barker Mgmt For Against Against Yes

Mgmt ForForForElect Director Mariann Byerwalter 1b No

Mgmt AgainstAgainstForElect Director Charles E. Johnson 1c Yes

Mgmt ForForForElect Director Gregory E. Johnson 1d No

Mgmt AgainstAgainstForElect Director Rupert H. Johnson, Jr. 1e Yes

Mgmt ForForForElect Director Mark C. Pigott 1f No

Mgmt ForForForElect Director Chutta Ratnathicam 1g No

Mgmt ForForForElect Director Laura Stein 1h No

Mgmt ForForForElect Director Seth H. Waugh 1i No

Mgmt ForForForElect Director Geoffrey Y. Yang 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

F5 Networks, Inc.

Meeting Date: 03/12/2015

Record Date: 01/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 315616102

Ticker: FFIV

Primary ISIN: US3156161024

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

F5 Networks, Inc.

Shares Voted: 128,111

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director A. Gary Ames Mgmt For For For No

Mgmt ForForForElect Director Sandra Bergeron 1b No

Mgmt ForForForElect Director Jonathan Chadwick 1c No

Mgmt ForForForElect Director Michael Dreyer 1d No

Mgmt ForForForElect Director Peter Klein 1e No

Mgmt ForForForElect Director Stephen Smith 1f No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

The Walt Disney Company

Meeting Date: 03/12/2015

Record Date: 01/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 254687106

Ticker: DIS

Primary ISIN: US2546871060

Shares Voted: 2,775,010

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan E. Arnold Mgmt For For For No

Mgmt ForForForElect Director John S. Chen 1b No

Mgmt ForForForElect Director Jack Dorsey 1c No

Mgmt ForForForElect Director Robert A. Iger 1d No

Mgmt ForForForElect Director Fred H. Langhammer 1e No

Mgmt ForForForElect Director Aylwin B. Lewis 1f No

Mgmt ForForForElect Director Monica C. Lozano 1g No

Mgmt ForForForElect Director Robert W. Matschullat 1h No

Mgmt ForForForElect Director Sheryl K. Sandberg 1i No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Walt Disney Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Orin C. Smith 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 5 No

The ADT Corporation

Meeting Date: 03/17/2015

Record Date: 01/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00101J106

Ticker: ADT

Primary ISIN: US00101J1060

Shares Voted: 234,904

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Thomas Colligan Mgmt For For For No

Mgmt ForForForElect Director Richard Daly 1b No

Mgmt ForForForElect Director Timothy Donahue 1c No

Mgmt ForForForElect Director Robert Dutkowsky 1d No

Mgmt ForForForElect Director Bruce Gordon 1e No

Mgmt ForForForElect Director Naren Gursahaney 1f No

Mgmt ForForForElect Director Bridgette Heller 1g No

Mgmt ForForForElect Director Kathleen Hyle 1h No

Mgmt ForForForElect Director Christopher Hylen 1i No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Agilent Technologies, Inc.

Meeting Date: 03/18/2015

Record Date: 01/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00846U101

Ticker: A

Primary ISIN: US00846U1016

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Agilent Technologies, Inc.

Shares Voted: 586,611

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Herbold Mgmt For For For No

Mgmt ForForForElect Director Koh Boon Hwee 1.2 No

Mgmt ForForForElect Director Michael R. McMullen 1.3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForDeclassify the Board of Directors 4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

Hewlett-Packard Company

Meeting Date: 03/18/2015

Record Date: 01/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 428236103

Ticker: HPQ

Primary ISIN: US4282361033

Shares Voted: 3,308,857

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Marc L. Andreessen Mgmt For For For No

Mgmt ForForForElect Director Shumeet Banerji 1b No

Mgmt ForForForElect Director Robert R. Bennett 1c No

Mgmt ForForForElect Director Rajiv L. Gupta 1d No

Mgmt ForForForElect Director Klaus Kleinfeld 1e No

Mgmt ForForForElect Director Raymond J. Lane 1f No

Mgmt ForForForElect Director Ann M. Livermore 1g No

Mgmt ForForForElect Director Raymond E. Ozzie 1h No

Mgmt ForForForElect Director Gary M. Reiner 1i No

Mgmt ForForForElect Director Patricia F. Russo 1j No

Mgmt ForForForElect Director James A. Skinner 1k No

Mgmt ForForForElect Director Margaret C. Whitman 1l No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Hewlett-Packard Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

Starbucks Corporation

Meeting Date: 03/18/2015

Record Date: 01/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Primary ISIN: US8552441094

Shares Voted: 1,315,876

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Howard Schultz Mgmt For For For No

Mgmt ForForForElect Director William W. Bradley 1b No

Mgmt ForForForElect Director Robert M. Gates 1c No

Mgmt ForForForElect Director Mellody Hobson 1d No

Mgmt ForForForElect Director Kevin R. Johnson 1e No

Mgmt ForForForElect Director Olden Lee 1f No

Mgmt ForForForElect Director Joshua Cooper Ramo 1g No

Mgmt ForForForElect Director James G. Shennan, Jr. 1h No

Mgmt ForForForElect Director Clara Shih 1i No

Mgmt ForForForElect Director Javier G. Teruel 1j No

Mgmt ForForForElect Director Myron E. Ullman, III 1k No

Mgmt ForForForElect Director Craig E. Weatherup 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstAgainstAgainstAmend Bylaws to Establish a Board Committee on Sustainability

4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Mallinckrodt plc

Meeting Date: 03/19/2015

Record Date: 01/09/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5785G107

Ticker: MNK

Primary ISIN: IE00BBGT3753

Shares Voted: 152,639

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Melvin D. Booth Mgmt For For For No

Mgmt ForForForElect Director Don M. Bailey 1b No

Mgmt ForForForElect Director David R. Carlucci 1c No

Mgmt ForForForElect Director J. Martin Carroll 1d No

Mgmt ForForForElect Director Diane H. Gulyas 1e No

Mgmt ForForForElect Director Nancy S. Lurker 1f No

Mgmt ForForForElect Director JoAnn A. Reed 1g No

Mgmt ForForForElect Director Angus C. Russell 1h No

Mgmt ForForForElect Director Virgil D. Thompson 1i No

Mgmt ForForForElect Director Mark C. Trudeau 1j No

Mgmt ForForForElect Director Kneeland C. Youngblood 1k No

Mgmt ForForForElect Director Joseph A. Zaccagnino 1l No

Mgmt ForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

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

5 No

Mgmt ForForForAuthorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares

6 No

Mgmt ForForForAuthorize the Holding of the 2016 AGM at a Location Outside Ireland

7 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Baker Hughes Incorporated

Meeting Date: 03/27/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Special

Primary Security ID: 057224107

Ticker: BHI

Primary ISIN: US0572241075

Shares Voted: 777,195

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Mgmt ForForForAdvisory Vote on Golden Parachutes 3 No

Halliburton Company

Meeting Date: 03/27/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Special

Primary Security ID: 406216101

Ticker: HAL

Primary ISIN: US4062161017

Shares Voted: 1,477,018

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition Mgmt For For For No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Applied Materials, Inc.

Meeting Date: 04/02/2015

Record Date: 02/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 038222105

Ticker: AMAT

Primary ISIN: US0382221051

Shares Voted: 2,170,292

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Aart J. de Geus Mgmt For For For No

Mgmt ForForForElect Director Gary E. Dickerson 1b No

Mgmt ForForForElect Director Stephen R. Forrest 1c No

Mgmt ForForForElect Director Thomas J. Iannotti 1d No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Applied Materials, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Susan M. James 1e No

Mgmt ForForForElect Director Alexander A. Karsner 1f No

Mgmt ForForForElect Director Dennis D. Powell 1g No

Mgmt ForForForElect Director Willem P. Roelandts 1h No

Mgmt ForForForElect Director Michael R. Splinter 1i No

Mgmt ForForForElect Director Robert H. Swan 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Avago Technologies Limited

Meeting Date: 04/08/2015

Record Date: 02/11/2015

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y0486S104

Ticker: AVGO

Primary ISIN: SG9999006241

Shares Voted: 446,451

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Hock E. Tan Mgmt For For For No

Mgmt ForForForElect Director John T. Dickson 1b No

Mgmt ForForForElect Director James V. Diller 1c No

Mgmt ForForForElect Director Lewis C. Eggebrecht 1d No

Mgmt ForForForElect Director Bruno Guilmart 1e No

Mgmt ForForForElect Director Kenneth Y. Hao 1f No

Mgmt ForForForElect Director Justine F. Lien 1g No

Mgmt ForForForElect Director Donald Macleod 1h No

Mgmt ForForForElect Director Peter J. Marks 1i No

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

2 No

Mgmt ForForForApprove Issuance of Shares with or without Preemptive Rights

3 No

Mgmt ForForForApprove Repurchase of up to 10 Percent of Issued Capital

4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Avago Technologies Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Cash Compensation to Directors 5 No

Lennar Corporation

Meeting Date: 04/08/2015

Record Date: 02/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 526057104

Ticker: LEN

Primary ISIN: US5260571048

Shares Voted: 248,325

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Irving Bolotin Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director Steven L. Gerard 1.2 Yes

Mgmt ForForForElect Director Theron I. 'Tig' Gilliam 1.3 No

Mgmt ForForForElect Director Sherrill W. Hudson 1.4 No

Mgmt ForForForElect Director Sidney Lapidus 1.5 No

Mgmt ForForForElect Director Teri P. McClure 1.6 No

Mgmt ForForForElect Director Stuart A. Miller 1.7 No

Mgmt ForForForElect Director Armando Olivera 1.8 No

Mgmt ForForForElect Director Jeffrey Sonnenfeld 1.9 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Schlumberger Limited

Meeting Date: 04/08/2015

Record Date: 02/11/2015

Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Primary ISIN: AN8068571086

Shares Voted: 2,280,680

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Peter L.S. Currie as Director Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Schlumberger Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect K. Vaman Kamath as Director 1b No

Mgmt ForForForElect V. Maureen Kempston Darkes as Director

1c No

Mgmt ForForForElect Paal Kibsgaard as Director 1d No

Mgmt ForForForElect Nikolay Kudryavtsev as Director 1e No

Mgmt ForForForElect Michael E. Marks as Director 1f No

Mgmt ForForForElect Indra K. Nooyi as Director 1g No

Mgmt ForForForElect Lubna S. Olayan as Director 1h No

Mgmt ForForForElect Leo Rafael Reif as Director 1i No

Mgmt ForForForElect Tore I. Sandvold as Director 1j No

Mgmt ForForForElect Henri Seydoux as Director 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAdopt and Approve Financials and Dividends 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Adobe Systems Incorporated

Meeting Date: 04/09/2015

Record Date: 02/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Primary ISIN: US00724F1012

Shares Voted: 843,578

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Amy L. Banse Mgmt For For For No

Mgmt ForForForElect Director Kelly J. Barlow 1b No

Mgmt ForForForElect Director Edward W. Barnholt 1c No

Mgmt ForForForElect Director Robert K. Burgess 1d No

Mgmt ForForForElect Director Frank A. Calderoni 1e No

Mgmt ForForForElect Director Michael R. Cannon 1f No

Mgmt ForForForElect Director James E. Daley 1g No

Mgmt ForForForElect Director Laura B. Desmond 1h No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Adobe Systems Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Charles M. Geschke 1i No

Mgmt ForForForElect Director Shantanu Narayen 1j No

Mgmt ForForForElect Director Daniel L. Rosensweig 1k No

Mgmt ForForForElect Director Robert Sedgewick 1l No

Mgmt ForForForElect Director John E. Warnock 1m No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

The Goodyear Tire & Rubber Company

Meeting Date: 04/13/2015

Record Date: 02/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 382550101

Ticker: GT

Primary ISIN: US3825501014

Shares Voted: 475,637

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director William J. Conaty Mgmt For For For No

Mgmt ForForForElect Director James A. Firestone 1b No

Mgmt ForForForElect Director Werner Geissler 1c No

Mgmt ForForForElect Director Peter S. Hellman 1d No

Mgmt ForForForElect Director Laurette T. Koellner 1e No

Mgmt ForForForElect Director Richard J. Kramer 1f No

Mgmt ForForForElect Director W. Alan McCollough 1g No

Mgmt ForForForElect Director John E. McGlade 1h No

Mgmt ForForForElect Director Michael J. Morell 1i No

Mgmt ForForForElect Director Roderick A. Palmore 1j No

Mgmt ForForForElect Director Stephanie A. Streeter 1k No

Mgmt ForForForElect Director Thomas H. Weidemeyer 1l No

Mgmt ForForForElect Director Michael R. Wessel 1m No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Goodyear Tire & Rubber Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForReduce Supermajority Vote Requirement for Removal of Directors

4 No

Mgmt ForForForReduce Supermajority Vote Requirement for Certain Business Combinations

5 No

SH ForForAgainstReduce Supermajority Vote Requirement 6 Yes

Carnival Corporation

Meeting Date: 04/14/2015

Record Date: 02/13/2015

Country: Panama

Meeting Type: Annual

Primary Security ID: 143658300

Ticker: CCL

Primary ISIN: PA1436583006

Shares Voted: 781,765

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Mgmt For For For No

Mgmt ForForForRe-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc.

2 No

Mgmt ForForForRe-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc.

3 No

Mgmt ForForForRe-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc.

4 No

Mgmt ForForForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc.

5 No

Mgmt AgainstAgainstForRe-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc.

6 Yes

Mgmt AgainstAgainstForRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc.

7 Yes

Mgmt ForForForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc.

8 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Carnival Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRe-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc.

9 No

Mgmt ForForForReappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

10 No

Mgmt ForForForAuthorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

11 No

Mgmt ForForForReceive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014

12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

13 No

Mgmt ForForForApprove Remuneration Report of Executive Directors

14 No

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

15 No

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

16 No

Mgmt ForForForAuthorize Share Repurchase Program 17 No

Fifth Third Bancorp

Meeting Date: 04/14/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 316773100

Ticker: FITB

Primary ISIN: US3167731005

Shares Voted: 1,470,220

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nicholas K. Akins Mgmt For For For No

Mgmt ForForForElect Director B. Evan Bayh, III 1.2 No

Mgmt ForForForElect Director Katherine B. Blackburn 1.3 No

Mgmt ForForForElect Director Ulysses L. Bridgeman, Jr. 1.4 No

Mgmt ForForForElect Director Emerson L. Brumback 1.5 No

Mgmt ForForForElect Director James P. Hackett 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Fifth Third Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Gary R. Heminger 1.7 No

Mgmt ForForForElect Director Jewell D. Hoover 1.8 No

Mgmt ForForForElect Director Kevin T. Kabat 1.9 No

Mgmt ForForForElect Director Michael B. McCallister 1.10 No

Mgmt ForForForElect Director Hendrik G. Meijer 1.11 No

Mgmt ForForForElect Director Marsha C. Williams 1.12 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4 No

Moody's Corporation

Meeting Date: 04/14/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 615369105

Ticker: MCO

Primary ISIN: US6153691059

Shares Voted: 325,049

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jorge A. Bermudez Mgmt For For For No

Mgmt ForForForElect Director Kathryn M. Hill 1.2 No

Mgmt ForForForElect Director Leslie F. Seidman 1.3 No

Mgmt ForForForElect Director Ewald Kist 1.4 No

Mgmt ForForForElect Director Henry A. McKinnell, Jr. 1.5 No

Mgmt ForForForElect Director John K. Wulff 1.6 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Bank of New York Mellon Corporation

Meeting Date: 04/14/2015

Record Date: 02/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 064058100

Ticker: BK

Primary ISIN: US0640581007

Shares Voted: 2,019,931

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nicholas M. Donofrio Mgmt For For For No

Mgmt ForForForElect Director Joseph J. Echevarria 1.2 No

Mgmt ForForForElect Director Edward P. Garden 1.3 No

Mgmt ForForForElect Director Jeffrey A. Goldstein 1.4 No

Mgmt ForForForElect Director Gerald L. Hassell 1.5 No

Mgmt ForForForElect Director John M. Hinshaw 1.6 No

Mgmt ForForForElect Director Edmund F. 'Ted' Kelly 1.7 No

Mgmt ForForForElect Director Richard J. Kogan 1.8 No

Mgmt ForForForElect Director John A. Luke, Jr. 1.9 No

Mgmt ForForForElect Director Mark A. Nordenberg 1.10 No

Mgmt ForForForElect Director Catherine A. Rein 1.11 No

Mgmt ForForForElect Director William C. Richardson 1.12 No

Mgmt ForForForElect Director Samuel C. Scott, III 1.13 No

Mgmt ForForForElect Director Wesley W. von Schack 1.14 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

C. R. Bard, Inc.

Meeting Date: 04/15/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 067383109

Ticker: BCR

Primary ISIN: US0673831097

Shares Voted: 130,634

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David M. Barrett Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

C. R. Bard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Marc C. Breslawsky 1.2 No

Mgmt ForForForElect Director Herbert L. Henkel 1.3 No

Mgmt ForForForElect Director John C. Kelly 1.4 No

Mgmt ForForForElect Director David F. Melcher 1.5 No

Mgmt ForForForElect Director Gail K. Naughton 1.6 No

Mgmt ForForForElect Director Timothy M. Ring 1.7 No

Mgmt ForForForElect Director Tommy G. Thompson 1.8 No

Mgmt ForForForElect Director John H. Weiland 1.9 No

Mgmt ForForForElect Director Anthony Welters 1.10 No

Mgmt ForForForElect Director Tony L. White 1.11 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

SH AbstainAbstainAgainstReport on Sustainability, Including GHG Goals 5 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

EQT Corporation

Meeting Date: 04/15/2015

Record Date: 02/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26884L109

Ticker: EQT

Primary ISIN: US26884L1098

Shares Voted: 258,262

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Philip G. Behrman Mgmt For For For No

Mgmt ForForForElect Director A. Bray Cary, Jr. 1.2 No

Mgmt ForForForElect Director Margaret K. Dorman 1.3 No

Mgmt ForForForElect Director David L. Porges 1.4 No

Mgmt ForForForElect Director James E. Rohr 1.5 No

Mgmt ForForForElect Director David S. Shapira 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

EQT Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Lee T. Todd, Jr. 1.7 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH ForForAgainstAdopt Proxy Access Right 4 Yes

The Sherwin-Williams Company

Meeting Date: 04/15/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 824348106

Ticker: SHW

Primary ISIN: US8243481061

Shares Voted: 132,566

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Arthur F. Anton Mgmt For For For No

Mgmt ForForForElect Director Christopher M. Connor 1.2 No

Mgmt ForForForElect Director David F. Hodnik 1.3 No

Mgmt ForForForElect Director Thomas G. Kadien 1.4 No

Mgmt ForForForElect Director Richard J. Kramer 1.5 No

Mgmt ForForForElect Director Susan J. Kropf 1.6 No

Mgmt ForForForElect Director Christine A. Poon 1.7 No

Mgmt ForForForElect Director Richard K. Smucker 1.8 No

Mgmt ForForForElect Director John M. Stropki 1.9 No

Mgmt ForForForElect Director Matthew Thornton, III 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

General Growth Properties, Inc.

Meeting Date: 04/16/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 370023103

Ticker: GGP

Primary ISIN: US3700231034

Shares Voted: 1,075,035

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard B. Clark Mgmt For For For No

Mgmt ForForForElect Director Mary Lou Fiala 1b No

Mgmt ForForForElect Director J. Bruce Flatt 1c No

Mgmt ForForForElect Director John K. Haley 1d No

Mgmt ForForForElect Director Daniel B. Hurwitz 1e No

Mgmt ForForForElect Director Brian W. Kingston 1f No

Mgmt ForForForElect Director Sandeep Mathrani 1g No

Mgmt ForForForElect Director David J. Neithercut 1h No

Mgmt ForForForElect Director Mark R. Patterson 1i No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstPerformance Based Equity Awards 4 No

Humana Inc.

Meeting Date: 04/16/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 444859102

Ticker: HUM

Primary ISIN: US4448591028

Shares Voted: 271,945

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Kurt J. Hilzinger Mgmt For For For No

Mgmt ForForForElect Director Bruce D. Broussard 1b No

Mgmt ForForForElect Director Frank A. D'Amelio 1c No

Mgmt ForForForElect Director W. Roy Dunbar 1d No

Mgmt ForForForElect Director David A. Jones, Jr. 1e No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Humana Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director William J. McDonald 1f No

Mgmt ForForForElect Director William E. Mitchell 1g No

Mgmt ForForForElect Director David B. Nash 1h No

Mgmt ForForForElect Director James J. O'Brien 1i No

Mgmt ForForForElect Director Marissa T. Peterson 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

People's United Financial, Inc.

Meeting Date: 04/16/2015

Record Date: 02/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 712704105

Ticker: PBCT

Primary ISIN: US7127041058

Shares Voted: 420,789

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John P. Barnes Mgmt For For For No

Mgmt ForForForElect Director Collin P. Baron 1.2 No

Mgmt ForForForElect Director Kevin T. Bottomley 1.3 No

Mgmt ForForForElect Director George P. Carter 1.4 No

Mgmt ForForForElect Director William F. Cruger, Jr. 1.5 No

Mgmt ForForForElect Director John K. Dwight 1.6 No

Mgmt ForForForElect Director Jerry Franklin 1.7 No

Mgmt ForForForElect Director Janet M. Hansen 1.8 No

Mgmt ForForForElect Director Richard M. Hoyt 1.9 No

Mgmt ForForForElect Director Nancy McAllister 1.10 No

Mgmt ForForForElect Director Mark W. Richards 1.11 No

Mgmt ForForForElect Director Kirk W. Walters 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

PPG Industries, Inc.

Meeting Date: 04/16/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Primary ISIN: US6935061076

Shares Voted: 242,590

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles E. Bunch Mgmt For For For No

Mgmt WithholdWithholdForElect Director Michael W. Lamach 1.2 Yes

Mgmt WithholdWithholdForElect Director Martin H. Richenhagen 1.3 Yes

Mgmt ForForForElect Director Thomas J. Usher 1.4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForEliminate Supermajority Vote Requirement 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Stanley Black & Decker, Inc.

Meeting Date: 04/16/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 854502101

Ticker: SWK

Primary ISIN: US8545021011

Shares Voted: 267,220

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrea J. Ayers Mgmt For For For No

Mgmt ForForForElect Director George W. Buckley 1.2 No

Mgmt ForForForElect Director Patrick D. Campbell 1.3 No

Mgmt ForForForElect Director Carlos M. Cardoso 1.4 No

Mgmt ForForForElect Director Robert B. Coutts 1.5 No

Mgmt ForForForElect Director Debra A. Crew 1.6 No

Mgmt ForForForElect Director Benjamin H. Griswold, IV 1.7 No

Mgmt ForForForElect Director Anthony Luiso 1.8 No

Mgmt ForForForElect Director John F. Lundgren 1.9 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Stanley Black & Decker, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Marianne M. Parrs 1.10 No

Mgmt ForForForElect Director Robert L. Ryan 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Texas Instruments Incorporated

Meeting Date: 04/16/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 882508104

Ticker: TXN

Primary ISIN: US8825081040

Shares Voted: 1,905,329

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ralph W. Babb, Jr. Mgmt For For For No

Mgmt ForForForElect Director Mark A. Blinn 1b No

Mgmt ForForForElect Director Daniel A. Carp 1c No

Mgmt ForForForElect Director Carrie S. Cox 1d No

Mgmt ForForForElect Director Ronald Kirk 1e No

Mgmt ForForForElect Director Pamela H. Patsley 1f No

Mgmt ForForForElect Director Robert E. Sanchez 1g No

Mgmt ForForForElect Director Wayne R. Sanders 1h No

Mgmt ForForForElect Director Ruth J. Simmons 1i No

Mgmt ForForForElect Director Richard K. Templeton 1j No

Mgmt ForForForElect Director Christine Todd Whitman 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

American Electric Power Company, Inc.

Meeting Date: 04/21/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 025537101

Ticker: AEP

Primary ISIN: US0255371017

Shares Voted: 853,263

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nicholas K. Akins Mgmt For For For No

Mgmt ForForForElect Director David J. Anderson 1.2 No

Mgmt ForForForElect Director J. Barnie Beasley, Jr. 1.3 No

Mgmt ForForForElect Director Ralph D. Crosby, Jr. 1.4 No

Mgmt ForForForElect Director Linda A. Goodspeed 1.5 No

Mgmt ForForForElect Director Thomas E. Hoaglin 1.6 No

Mgmt ForForForElect Director Sandra Beach Lin 1.7 No

Mgmt ForForForElect Director Richard C. Notebaert 1.8 No

Mgmt ForForForElect Director Lionel L. Nowell, III 1.9 No

Mgmt ForForForElect Director Stephen S. Rasmussen 1.10 No

Mgmt ForForForElect Director Oliver G. Richard, III 1.11 No

Mgmt ForForForElect Director Sara Martinez Tucker 1.12 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

Mgmt ForForForEliminate Fair Price Provision 5 No

Mgmt ForForForEliminate Supermajority Vote Requirement 6 No

SH ForForAgainstAdopt Proxy Access Right 7 Yes

Fastenal Company

Meeting Date: 04/21/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 311900104

Ticker: FAST

Primary ISIN: US3119001044

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Fastenal Company

Shares Voted: 366,750

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Willard D. Oberton Mgmt For For For No

Mgmt ForForForElect Director Michael J. Ancius 1b No

Mgmt ForForForElect Director Michael J. Dolan 1c No

Mgmt ForForForElect Director Leland J. Hein 1d No

Mgmt ForForForElect Director Rita J. Heise 1e No

Mgmt ForForForElect Director Darren R. Jackson 1f No

Mgmt ForForForElect Director Hugh L. Miller 1g No

Mgmt ForForForElect Director Scott A. Satterlee 1h No

Mgmt ForForForElect Director Reyne K. Wisecup 1i No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

M&T Bank Corporation

Meeting Date: 04/21/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 55261F104

Ticker: MTB

Primary ISIN: US55261F1049

Shares Voted: 175,845

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brent D. Baird Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director C. Angela Bontempo 1.2 No

Mgmt ForForForElect Director Robert T. Brady 1.3 No

Mgmt ForForForElect Director T. Jefferson Cunningham, III 1.4 No

Mgmt ForForForElect Director Mark J. Czarnecki 1.5 No

Mgmt ForForForElect Director Gary N. Geisel 1.6 No

Mgmt ForForForElect Director John D. Hawke, Jr. 1.7 No

Mgmt ForForForElect Director Patrick W.E. Hodgson 1.8 No

Mgmt ForForForElect Director Richard G. King 1.9 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

M&T Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Melinda R. Rich 1.10 No

Mgmt ForForForElect Director Robert E. Sadler, Jr. 1.11 No

Mgmt ForForForElect Director Herbert L. Washington 1.12 No

Mgmt ForForForElect Director Robert G. Wilmers 1.13 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Northern Trust Corporation

Meeting Date: 04/21/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 665859104

Ticker: NTRS

Primary ISIN: US6658591044

Shares Voted: 395,061

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Linda Walker Bynoe Mgmt For For For No

Mgmt ForForForElect Director Susan Crown 1.1b No

Mgmt ForForForElect Director Dean M. Harrison 1.1c No

Mgmt ForForForElect Director Dipak C. Jain 1.1d No

Mgmt ForForForElect Director Jose Luis Prado 1.1e No

Mgmt ForForForElect Director John W. Rowe 1.1f No

Mgmt ForForForElect Director Martin P. Slark 1.1g No

Mgmt ForForForElect Director David H. B. Smith, Jr. 1.1h No

Mgmt ForForForElect Director Donald Thompson 1.1i No

Mgmt ForForForElect Director Charles A. Tribbett, III 1.1j No

Mgmt ForForForElect Director Frederick H. Waddell 1.1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Northern Trust Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstReport on Lobbying Payments and Political Contributions

4 Yes

PACCAR Inc

Meeting Date: 04/21/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 693718108

Ticker: PCAR

Primary ISIN: US6937181088

Shares Voted: 627,486

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark C. Pigott Mgmt For Against Against Yes

Mgmt ForForForElect Director Charles R. Williamson 1.2 No

Mgmt ForForForElect Director Ronald E. Armstrong 1.3 No

SH ForForAgainstDeclassify the Board of Directors 2 Yes

SH ForForAgainstProxy Access 3 Yes

Public Service Enterprise Group Incorporated

Meeting Date: 04/21/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 744573106

Ticker: PEG

Primary ISIN: US7445731067

Shares Voted: 906,562

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For For No

Mgmt ForForForElect Director William V. Hickey 1.2 No

Mgmt ForForForElect Director Ralph Izzo 1.3 No

Mgmt ForForForElect Director Shirley Ann Jackson 1.4 No

Mgmt ForForForElect Director David Lilley 1.5 No

Mgmt ForForForElect Director Thomas A. Renyi 1.6 No

Mgmt ForForForElect Director Hak Cheol (H.C) Shin 1.7 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Public Service Enterprise Group Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Richard J. Swift 1.8 No

Mgmt ForForForElect Director Susan Tomasky 1.9 No

Mgmt ForForForElect Director Alfred W. Zollar 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

U.S. Bancorp

Meeting Date: 04/21/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 902973304

Ticker: USB

Primary ISIN: US9029733048

Shares Voted: 3,138,726

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Douglas M. Baker, Jr. Mgmt For For For No

Mgmt ForForForElect Director Arthur D. Collins, Jr. 1.1b No

Mgmt ForForForElect Director Richard K. Davis 1.1c No

Mgmt ForForForElect Director Kimberly J. Harris 1.1d No

Mgmt ForForForElect Director Roland A. Hernandez 1.1e No

Mgmt ForForForElect Director Doreen Woo Ho 1.1f No

Mgmt ForForForElect Director Joel W. Johnson 1.1g No

Mgmt ForForForElect Director Olivia F. Kirtley 1.1h No

Mgmt ForForForElect Director Jerry W. Levin 1.1i No

Mgmt ForForForElect Director David B. O'Maley 1.1j No

Mgmt ForForForElect Director O'dell M. Owens 1.1k No

Mgmt ForForForElect Director Craig D. Schnuck 1.1l No

Mgmt ForForForElect Director Patrick T. Stokes 1.1m No

Mgmt ForForForElect Director Scott W. Wine 1.1n No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Page 289: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

U.S. Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

WHIRLPOOL CORPORATION

Meeting Date: 04/21/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 963320106

Ticker: WHR

Primary ISIN: US9633201069

Shares Voted: 133,115

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Samuel R. Allen Mgmt For For For No

Mgmt ForForForElect Director Gary T. DiCamillo 1b No

Mgmt ForForForElect Director Diane M. Dietz 1c No

Mgmt ForForForElect Director Gerri T. Elliott 1d No

Mgmt ForForForElect Director Jeff M. Fettig 1e No

Mgmt ForForForElect Director Michael F. Johnston 1f No

Mgmt ForForForElect Director John D. Liu 1g No

Mgmt ForForForElect Director Harish Manwani 1h No

Mgmt ForForForElect Director William D. Perez 1i No

Mgmt ForForForElect Director Michael A. Todman 1j No

Mgmt ForForForElect Director Michael D. White 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Cigna Corporation

Meeting Date: 04/22/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 125509109

Ticker: CI

Primary ISIN: US1255091092

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cigna Corporation

Shares Voted: 470,445

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John M. Partridge Mgmt For For For No

Mgmt ForForForElect Director James E. Rogers 1.2 No

Mgmt ForForForElect Director Eric C. Wiseman 1.3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Eaton Corporation plc

Meeting Date: 04/22/2015

Record Date: 02/23/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G29183103

Ticker: ETN

Primary ISIN: IE00B8KQN827

Shares Voted: 844,165

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Todd M. Bluedorn Mgmt For For For No

Mgmt ForForForElect Director Christopher M. Connor 1b No

Mgmt ForForForElect Director Michael J. Critelli 1c No

Mgmt ForForForElect Director Alexander M. Cutler 1d No

Mgmt ForForForElect Director Charles E. Golden 1e No

Mgmt ForForForElect Director Linda A. Hill 1f No

Mgmt ForForForElect Director Arthur E. Johnson 1g No

Mgmt ForForForElect Director Ned C. Lautenbach 1h No

Mgmt ForForForElect Director Deborah L. McCoy 1i No

Mgmt ForForForElect Director Gregory R. Page 1j No

Mgmt ForForForElect Director Sandra Pianalto 1k No

Mgmt ForForForElect Director Gerald B. Smith 1l No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Eaton Corporation plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForApproval of Overseas Market Purchases of the Company Shares

5 No

General Electric Company

Meeting Date: 04/22/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 369604103

Ticker: GE

Primary ISIN: US3696041033

Shares Voted: 17,736,486

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

A1 Elect Director W. Geoffrey Beattie Mgmt For For For No

Mgmt ForForForElect Director John J. Brennan A2 No

Mgmt ForForForElect Director James I. Cash, Jr. A3 No

Mgmt ForForForElect Director Francisco D'Souza A4 No

Mgmt ForForForElect Director Marijn E. Dekkers A5 No

Mgmt ForForForElect Director Susan J. Hockfield A6 No

Mgmt ForForForElect Director Jeffrey R. Immelt A7 No

Mgmt ForForForElect Director Andrea Jung A8 No

Mgmt ForForForElect Director Robert W. Lane A9 No

Mgmt ForForForElect Director Rochelle B. Lazarus A10 No

Mgmt ForForForElect Director James J. Mulva A11 No

Mgmt ForForForElect Director James E. Rohr A12 No

Mgmt ForForForElect Director Mary L. Schapiro A13 No

Mgmt ForForForElect Director Robert J. Swieringa A14 No

Mgmt AgainstAgainstForElect Director James S. Tisch A15 Yes

Mgmt ForForForElect Director Douglas A. Warner, III A16 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

B1 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

General Electric Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify KPMG LLP as Auditors B2 No

SH AgainstAgainstAgainstProvide for Cumulative Voting C1 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent C2 No

SH AgainstAgainstAgainstSelect One Director from Ranks of Retirees C3 No

SH AgainstAgainstAgainstAdopt Holy Land Principles C4 No

SH ForForAgainstPro-rata Vesting on Equity Plans C5 Yes

Newmont Mining Corporation

Meeting Date: 04/22/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 651639106

Ticker: NEM

Primary ISIN: US6516391066

Shares Voted: 891,283

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce R. Brook Mgmt For For For No

Mgmt ForForForElect Director J. Kofi Bucknor 1.2 No

Mgmt ForForForElect Director Vincent A. Calarco 1.3 No

Mgmt ForForForElect Director Alberto Calderon 1.4 No

Mgmt ForForForElect Director Joseph A. Carrabba 1.5 No

Mgmt ForForForElect Director Noreen Doyle 1.6 No

Mgmt ForForForElect Director Gary J. Goldberg 1.7 No

Mgmt ForForForElect Director Veronica M. Hagen 1.8 No

Mgmt ForForForElect Director Jane Nelson 1.9 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Textron Inc.

Meeting Date: 04/22/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 883203101

Ticker: TXT

Primary ISIN: US8832031012

Shares Voted: 496,579

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott C. Donnelly Mgmt For For For No

Mgmt ForForForElect Director Kathleen M. Bader 1.2 No

Mgmt ForForForElect Director R. Kerry Clark 1.3 No

Mgmt ForForForElect Director James T. Conway 1.4 No

Mgmt ForForForElect Director Ivor J. Evans 1.5 No

Mgmt ForForForElect Director Lawrence K. Fish 1.6 No

Mgmt ForForForElect Director Paul E. Gagne 1.7 No

Mgmt ForForForElect Director Dain M. Hancock 1.8 No

Mgmt ForForForElect Director Lord Powell 1.9 No

Mgmt ForForForElect Director Lloyd G. Trotter 1.10 No

Mgmt ForForForElect Director James L. Ziemer 1.11 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 6 No

Ameren Corporation

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 023608102

Ticker: AEE

Primary ISIN: US0236081024

Shares Voted: 410,044

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Warner L. Baxter Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ameren Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Catherine S. Brune 1.2 No

Mgmt ForForForElect Director J. Edward Coleman 1.3 No

Mgmt ForForForElect Director Ellen M. Fitzsimmons 1.4 No

Mgmt ForForForElect Director Walter J. Galvin 1.5 No

Mgmt ForForForElect Director Richard J. Harshman 1.6 No

Mgmt ForForForElect Director Gayle P. W. Jackson 1.7 No

Mgmt ForForForElect Director James C. Johnson 1.8 No

Mgmt ForForForElect Director Steven H. Lipstein 1.9 No

Mgmt ForForForElect Director Stephen R. Wilson 1.10 No

Mgmt ForForForElect Director Jack D. Woodard 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH ForForAgainstReport on Lobbying Payments 5 Yes

SH AgainstAgainstAgainstInclude Carbon Reduction as a Performance Measure for Senior Executive Compensation

6 No

Avery Dennison Corporation

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 053611109

Ticker: AVY

Primary ISIN: US0536111091

Shares Voted: 168,627

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradley A. Alford Mgmt For For For No

Mgmt ForForForElect Director Anthony K. Anderson 1b No

Mgmt ForForForElect Director Peter K. Barker 1c No

Mgmt ForForForElect Director Ken C. Hicks 1d No

Mgmt ForForForElect Director David E. I. Pyott 1e No

Mgmt ForForForElect Director Dean A. Scarborough 1f No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Avery Dennison Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Patrick T. Siewert 1g No

Mgmt ForForForElect Director Julia A. Stewart 1h No

Mgmt ForForForElect Director Martha N. Sullivan 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Cabot Oil & Gas Corporation

Meeting Date: 04/23/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 127097103

Ticker: COG

Primary ISIN: US1270971039

Shares Voted: 737,894

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Rhys J. Best Mgmt For For For No

Mgmt ForForForElect Director Dan O. Dinges 1.1b No

Mgmt ForForForElect Director James R. Gibbs 1.1c No

Mgmt ForForForElect Director Robert L. Keiser 1.1d No

Mgmt ForForForElect Director Robert Kelley 1.1e No

Mgmt ForForForElect Director W. Matt Ralls 1.1f No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstReport on Political Contributions Disclosure 4 Yes

SH ForForAgainstProxy Access 5 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CenterPoint Energy, Inc.

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 15189T107

Ticker: CNP

Primary ISIN: US15189T1079

Shares Voted: 746,068

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Milton Carroll Mgmt For For For No

Mgmt ForForForElect Director Michael P. Johnson 1b No

Mgmt ForForForElect Director Janiece M. Longoria 1c No

Mgmt ForForForElect Director Scott J. McLean 1d No

Mgmt ForForForElect Director Theodore F. Pound 1e No

Mgmt ForForForElect Director Scott M. Prochazka 1f No

Mgmt ForForForElect Director Susan O. Rheney 1g No

Mgmt ForForForElect Director Phillip R. Smith 1h No

Mgmt ForForForElect Director Peter S. Wareing 1i No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 5 No

SH ForForAgainstReport on Lobbying Payments and Policy 6 Yes

Delphi Automotive plc

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: Jersey

Meeting Type: Annual

Primary Security ID: G27823106

Ticker: DLPH

Primary ISIN: JE00B783TY65

Shares Voted: 530,784

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Kevin P. Clark as a Director Mgmt For For For No

Mgmt ForForForRe-elect Gary L. Cowger as a Director 1.2 No

Mgmt ForForForRe-elect Nicholas M. Donofrio as a Director 1.3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Delphi Automotive plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRe-elect Mark P. Frissora as a Director 1.4 No

Mgmt ForForForRe-elect Rajiv L. Gupta as a Director 1.5 No

Mgmt ForForForRe-elect J. Randall MacDonald as a Director 1.6 No

Mgmt ForForForRe-elect Sean O. Mahoney as a Director 1.7 No

Mgmt ForForForElect Timothy M. Manganello as a Director 1.8 No

Mgmt ForForForRe-elect Thomas W. Sidlik as a Director 1.9 No

Mgmt ForForForRe-elect Bernd Wiedemann as a Director 1.10 No

Mgmt ForForForRe-elect Lawrence A. Zimmerman as a Director

1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

12 No

Mgmt ForForForAmend Omnibus Stock Plan 13 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 14 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

15 No

Edison International

Meeting Date: 04/23/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 281020107

Ticker: EIX

Primary ISIN: US2810201077

Shares Voted: 565,497

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jagjeet S. Bindra Mgmt For For For No

Mgmt ForForForElect Director Vanessa C.L. Chang 1.2 No

Mgmt ForForForElect Director Theodore F. Craver, Jr. 1.3 No

Mgmt ForForForElect Director Richard T. Schlosberg, III 1.4 No

Mgmt ForForForElect Director Linda G. Stuntz 1.5 No

Mgmt ForForForElect Director William P. Sullivan 1.6 No

Mgmt ForForForElect Director Ellen O. Tauscher 1.7 No

Mgmt ForForForElect Director Peter J. Taylor 1.8 No

Mgmt ForForForElect Director Brett White 1.9 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Edison International

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 4 No

Huntington Bancshares Incorporated

Meeting Date: 04/23/2015

Record Date: 02/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 446150104

Ticker: HBAN

Primary ISIN: US4461501045

Shares Voted: 1,383,750

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ann B. Crane Mgmt For For For No

Mgmt ForForForElect Director Steven G. Elliott 1.2 No

Mgmt ForForForElect Director Michael J. Endres 1.3 No

Mgmt ForForForElect Director John B. Gerlach, Jr. 1.4 No

Mgmt ForForForElect Director Peter J. Kight 1.5 No

Mgmt ForForForElect Director Jonathan A. Levy 1.6 No

Mgmt ForForForElect Director Eddie R. Munson 1.7 No

Mgmt ForForForElect Director Richard W. Neu 1.8 No

Mgmt ForForForElect Director David L. Porteous 1.9 No

Mgmt ForForForElect Director Kathleen H. Ransier 1.10 No

Mgmt ForForForElect Director Stephen D. Steinour 1.11 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForRatify Auditors 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Intuitive Surgical, Inc.

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Primary ISIN: US46120E6023

Shares Voted: 65,072

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Craig H. Barratt Mgmt For For For No

Mgmt ForForForElect Director Gary S. Guthart 1.2 No

Mgmt ForForForElect Director Eric H. Halvorson 1.3 No

Mgmt ForForForElect Director Amal M. Johnson 1.4 No

Mgmt ForForForElect Director Alan J. Levy 1.5 No

Mgmt ForForForElect Director Mark J. Rubash 1.6 No

Mgmt ForForForElect Director Lonnie M. Smith 1.7 No

Mgmt ForForForElect Director George Stalk, Jr. 1.8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 4 Yes

Johnson & Johnson

Meeting Date: 04/23/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 478160104

Ticker: JNJ

Primary ISIN: US4781601046

Shares Voted: 4,942,947

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary Sue Coleman Mgmt For For For No

Mgmt ForForForElect Director D. Scott Davis 1b No

Mgmt ForForForElect Director Ian E. L. Davis 1c No

Mgmt ForForForElect Director Alex Gorsky 1d No

Mgmt ForForForElect Director Susan L. Lindquist 1e No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Johnson & Johnson

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Mark B. McClellan 1f No

Mgmt ForForForElect Director Anne M. Mulcahy 1g No

Mgmt ForForForElect Director William D. Perez 1h No

Mgmt ForForForElect Director Charles Prince 1i No

Mgmt ForForForElect Director A. Eugene Washington 1j No

Mgmt ForForForElect Director Ronald A. Williams 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstAgainstAgainstPolicy Regarding Overextended Directors 4 No

SH AgainstAgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

5 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

Lockheed Martin Corporation

Meeting Date: 04/23/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Primary ISIN: US5398301094

Shares Voted: 471,072

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Daniel F. Akerson Mgmt For For For No

Mgmt ForForForElect Director Nolan D. Archibald 1.1b No

Mgmt ForForForElect Director Rosalind G. Brewer 1.1c No

Mgmt ForForForElect Director David B. Burritt 1.1d No

Mgmt ForForForElect Director James O. Ellis, Jr. 1.1e No

Mgmt ForForForElect Director Thomas J. Falk 1.1f No

Mgmt ForForForElect Director Marillyn A. Hewson 1.1g No

Mgmt ForForForElect Director Gwendolyn S. King 1.1h No

Mgmt ForForForElect Director James M. Loy 1.1i No

Mgmt ForForForElect Director Joseph W. Ralston 1.1j No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Lockheed Martin Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Anne Stevens 1.1k No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

Pfizer Inc.

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 717081103

Ticker: PFE

Primary ISIN: US7170811035

Shares Voted: 11,242,817

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dennis A. Ausiello Mgmt For For For No

Mgmt ForForForElect Director W. Don Cornwell 1.2 No

Mgmt ForForForElect Director Frances D. Fergusson 1.3 No

Mgmt ForForForElect Director Helen H. Hobbs 1.4 No

Mgmt ForForForElect Director James M. Kilts 1.5 No

Mgmt ForForForElect Director Shantanu Narayen 1.6 No

Mgmt ForForForElect Director Suzanne Nora Johnson 1.7 No

Mgmt ForForForElect Director Ian C. Read 1.8 No

Mgmt ForForForElect Director Stephen W. Sanger 1.9 No

Mgmt ForForForElect Director James C. Smith 1.10 No

Mgmt ForForForElect Director Marc Tessier-Lavigne 1.11 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReview and Assess Membership of Lobbying Organizations

4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Regions Financial Corporation

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 7591EP100

Ticker: RF

Primary ISIN: US7591EP1005

Shares Voted: 2,459,196

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director George W. Bryan Mgmt For For For No

Mgmt ForForForElect Director Carolyn H. Byrd 1.1b No

Mgmt ForForForElect Director David J. Cooper, Sr. 1.1c No

Mgmt ForForForElect Director Don DeFosset 1.1d No

Mgmt ForForForElect Director Eric C. Fast 1.1e No

Mgmt ForForForElect Director O. B. Grayson Hall, Jr. 1.1f No

Mgmt ForForForElect Director John D. Johns 1.1g No

Mgmt ForForForElect Director Ruth Ann Marshall 1.1h No

Mgmt ForForForElect Director Susan W. Matlock 1.1i No

Mgmt ForForForElect Director John E. Maupin, Jr. 1.1j No

Mgmt ForForForElect Director Charles D. McCrary 1.1k No

Mgmt ForForForElect Director Lee J. Styslinger, III 1.1l No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

T. Rowe Price Group, Inc.

Meeting Date: 04/23/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74144T108

Ticker: TROW

Primary ISIN: US74144T1088

Shares Voted: 464,498

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark S. Bartlett Mgmt For For For No

Mgmt ForForForElect Director Edward C. Bernard 1b No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

T. Rowe Price Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Mary K. Bush 1c No

Mgmt ForForForElect Director Donald B. Hebb, Jr. 1d No

Mgmt ForForForElect Director Freeman A. Hrabowski, III 1e No

Mgmt ForForForElect Director James A.C. Kennedy 1f No

Mgmt ForForForElect Director Robert F. MacLellan 1g No

Mgmt ForForForElect Director Brian C. Rogers 1h No

Mgmt ForForForElect Director Olympia J. Snowe 1i No

Mgmt ForForForElect Director Alfred Sommer 1j No

Mgmt ForForForElect Director Dwight S. Taylor 1k No

Mgmt ForForForElect Director Anne Marie Whittemore 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LL as Auditors 3 No

The AES Corporation

Meeting Date: 04/23/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00130H105

Ticker: AES

Primary ISIN: US00130H1059

Shares Voted: 1,105,199

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andres R. Gluski Mgmt For For For No

Mgmt ForForForElect Director Charles L. Harrington 1.2 No

Mgmt ForForForElect Director Kristina M. Johnson 1.3 No

Mgmt ForForForElect Director Tarun Khanna 1.4 No

Mgmt ForForForElect Director Holly K. Koeppel 1.5 No

Mgmt ForForForElect Director Philip Lader 1.6 No

Mgmt ForForForElect Director James H. Miller 1.7 No

Mgmt ForForForElect Director John B. Morse, Jr. 1.8 No

Mgmt ForForForElect Director Moises Naim 1.9 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The AES Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Charles O. Rossotti 1.10 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

Mgmt ForForForProvide Right to Call Special Meeting 6 No

Mgmt AgainstAgainstForProvide Proxy Access Right 7 Yes

SH ForForAgainstProvide Right to Call Special Meeting 8 Yes

SH ForForAgainstProxy Access 9 Yes

Abbott Laboratories

Meeting Date: 04/24/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 002824100

Ticker: ABT

Primary ISIN: US0028241000

Shares Voted: 2,646,954

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Alpern Mgmt For For For No

Mgmt ForForForElect Director Roxanne S. Austin 1.2 No

Mgmt ForForForElect Director Sally E. Blount 1.3 No

Mgmt ForForForElect Director W. James Farrell 1.4 No

Mgmt ForForForElect Director Edward M. Liddy 1.5 No

Mgmt ForForForElect Director Nancy McKinstry 1.6 No

Mgmt ForForForElect Director Phebe N. Novakovic 1.7 No

Mgmt ForForForElect Director William A. Osborn 1.8 No

Mgmt ForForForElect Director Samuel C. Scott, III 1.9 No

Mgmt ForForForElect Director Glenn F. Tilton 1.10 No

Mgmt ForForForElect Director Miles D. White 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Abbott Laboratories

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Products Containing GE Ingredients 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

AT&T Inc.

Meeting Date: 04/24/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00206R102

Ticker: T

Primary ISIN: US00206R1023

Shares Voted: 9,170,966

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Randall L. Stephenson Mgmt For For For No

Mgmt ForForForElect Director Scott T. Ford 1.2 No

Mgmt ForForForElect Director Glenn H. Hutchins 1.3 No

Mgmt ForForForElect Director William E. Kennard 1.4 No

Mgmt ForForForElect Director Jon C. Madonna 1.5 No

Mgmt ForForForElect Director Michael B. McCallister 1.6 No

Mgmt ForForForElect Director John B. McCoy 1.7 No

Mgmt ForForForElect Director Beth E. Mooney 1.8 No

Mgmt ForForForElect Director Joyce M. Roché 1.9 No

Mgmt ForForForElect Director Matthew K. Rose 1.10 No

Mgmt ForForForElect Director Cynthia B. Taylor 1.11 No

Mgmt ForForForElect Director Laura D'Andrea Tyson 1.12 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Indirect Political Contribution 4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

SH AgainstAgainstAgainstAmend Bylaws to Call Special Meetings 6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

FLIR Systems, Inc.

Meeting Date: 04/24/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 302445101

Ticker: FLIR

Primary ISIN: US3024451011

Shares Voted: 249,173

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William W. Crouch Mgmt For For For No

Mgmt ForForForElect Director Catherine A. Halligan 1.2 No

Mgmt ForForForElect Director Earl R. Lewis 1.3 No

Mgmt ForForForElect Director Angus L. Macdonald 1.4 No

Mgmt ForForForElect Director Cathy A. Stauffer 1.5 No

Mgmt ForForForElect Director Andrew C. Teich 1.6 No

Mgmt ForForForElect Director Steven E. Wynne 1.7 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

SH ForForAgainstEliminate Supermajority Vote Requirement 3 Yes

Kellogg Company

Meeting Date: 04/24/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 487836108

Ticker: K

Primary ISIN: US4878361082

Shares Voted: 453,349

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Benjamin Carson Mgmt For For For No

Mgmt ForForForElect Director John Dillon 1.2 No

Mgmt ForForForElect Director Zachary Gund 1.3 No

Mgmt WithholdWithholdForElect Director Jim Jenness 1.4 Yes

Mgmt ForForForElect Director Don Knauss 1.5 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Kellogg Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstReduce Supermajority Vote Requirement 4 Yes

Noble Corporation plc

Meeting Date: 04/24/2015

Record Date: 03/10/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G65431101

Ticker: NE

Primary ISIN: GB00BFG3KF26

Shares Voted: 343,758

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director Julie H. Edwards Mgmt For For For No

Mgmt ForForForElect Director Scott D. Josey 2 No

Mgmt ForForForElect Director Jon A. Marshall 3 No

Mgmt ForForForElect Director Mary P. Ricciardello 4 No

Mgmt ForForForElect Director David W. Williams 5 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

6 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Statutory Auditor

7 No

Mgmt ForForForAuthorize Audit Committee to Fix Remuneration of Statutory Auditors

8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

9 No

Mgmt ForForForAdvisory Vote to Ratify Directors' Compensation Report

10 No

Mgmt ForForForApprove Omnibus Stock Plan 11 No

Wynn Resorts, Limited

Meeting Date: 04/24/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 983134107

Ticker: WYNN

Primary ISIN: US9831341071

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Wynn Resorts, Limited

Shares Voted: 140,053

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Management Proxy (White Card) Mgmt

Mgmt WithholdWithholdForElect Director John J. Hagenbuch 1.1 Yes

Mgmt WithholdWithholdForElect Director J. Edward Virtue 1.2 Yes

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAgainstForAmend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders

3 Yes

SH ForForAgainstReport on Political Contributions 4 Yes

MgmtDissident Proxy (Gold Card)

SH Do Not Vote

Do Not Vote

ForElect Directors Elaine P. Wynn 1.1 No

SH Do Not Vote

Do Not Vote

ForElect Directors J. Edward Virtue 1.2 No

Mgmt Do Not Vote

Do Not Vote

ForRatify Ernst & Young LLP as Auditors 2 No

Mgmt Do Not Vote

Do Not Vote

ForAmend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders

3 No

SH Do Not Vote

Do Not Vote

AgainstReport on Political Contributions 4 No

Harley-Davidson, Inc.

Meeting Date: 04/25/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 412822108

Ticker: HOG

Primary ISIN: US4128221086

Shares Voted: 390,249

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director R. John Anderson Mgmt For For For No

Mgmt ForForForElect Director Richard I. Beattie 1.2 No

Mgmt ForForForElect Director Michael J. Cave 1.3 No

Mgmt ForForForElect Director George H. Conrades 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Harley-Davidson, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Donald A. James 1.5 No

Mgmt ForForForElect Director Matthew S. Levatich 1.6 No

Mgmt ForForForElect Director Sara L. Levinson 1.7 No

Mgmt ForForForElect Director N. Thomas Linebarger 1.8 No

Mgmt ForForForElect Director George L. Miles, Jr. 1.9 No

Mgmt ForForForElect Director James A. Norling 1.10 No

Mgmt ForForForElect Director Jochen Zeitz 1.11 No

Mgmt ForForForAdopt Majority Voting for Uncontested Election of Directors

2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 5 No

Genuine Parts Company

Meeting Date: 04/27/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 372460105

Ticker: GPC

Primary ISIN: US3724601055

Shares Voted: 269,509

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mary B. Bullock Mgmt For For For No

Mgmt WithholdWithholdForElect Director Paul D. Donahue 1.2 Yes

Mgmt WithholdWithholdForElect Director Jean Douville 1.3 Yes

Mgmt ForForForElect Director Gary P. Fayard 1.4 No

Mgmt ForForForElect Director Thomas C. Gallagher 1.5 No

Mgmt ForForForElect Director John R. Holder 1.6 No

Mgmt ForForForElect Director John D. Johns 1.7 No

Mgmt ForForForElect Director Robert C. 'Robin' Loudermilk, Jr.

1.8 No

Mgmt ForForForElect Director Wendy B. Needham 1.9 No

Mgmt WithholdWithholdForElect Director Jerry W. Nix 1.10 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Genuine Parts Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt WithholdWithholdForElect Director Gary W. Rollins 1.11 Yes

Mgmt ForForForElect Director E. Jenner Wood III 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForRatify Auditors 4 No

Honeywell International Inc.

Meeting Date: 04/27/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 438516106

Ticker: HON

Primary ISIN: US4385161066

Shares Voted: 1,385,905

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1A Elect Director William S. Ayer Mgmt For For For No

Mgmt ForForForElect Director Gordon M. Bethune 1B No

Mgmt ForForForElect Director Kevin Burke 1C No

Mgmt ForForForElect Director Jaime Chico Pardo 1D No

Mgmt ForForForElect Director David M. Cote 1E No

Mgmt ForForForElect Director D. Scott Davis 1F No

Mgmt ForForForElect Director Linnet F. Deily 1G No

Mgmt ForForForElect Director Judd Gregg 1H No

Mgmt ForForForElect Director Clive Hollick 1I No

Mgmt ForForForElect Director Grace D. Lieblein 1J No

Mgmt ForForForElect Director George Paz 1K No

Mgmt ForForForElect Director Bradley T. Sheares 1L No

Mgmt ForForForElect Director Robin L. Washington 1M No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Honeywell International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6 No

The Boeing Company

Meeting Date: 04/27/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 097023105

Ticker: BA

Primary ISIN: US0970231058

Shares Voted: 1,168,611

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director David L. Calhoun Mgmt For For For No

Mgmt ForForForElect Director Arthur D. Collins, Jr. 1b No

Mgmt ForForForElect Director Kenneth M. Duberstein 1c No

Mgmt ForForForElect Director Edmund P. Giambastiani, Jr. 1d No

Mgmt ForForForElect Director Lawrence W. Kellner 1e No

Mgmt ForForForElect Director Edward M. Liddy 1f No

Mgmt ForForForElect Director W. James McNerney, Jr. 1g No

Mgmt ForForForElect Director Susan C. Schwab 1h No

Mgmt ForForForElect Director Ronald A. Williams 1i No

Mgmt ForForForElect Director Mike S. Zafirovski 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 7 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

United Technologies Corporation

Meeting Date: 04/27/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 913017109

Ticker: UTX

Primary ISIN: US9130171096

Shares Voted: 1,501,641

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John V. Faraci Mgmt For For For No

Mgmt ForForForElect Director Jean-Pierre Garnier 1b No

Mgmt ForForForElect Director Gregory J. Hayes 1c No

Mgmt ForForForElect Director Edward A. Kangas 1d No

Mgmt ForForForElect Director Ellen J. Kullman 1e No

Mgmt ForForForElect Director Marshall O. Larsen 1f No

Mgmt ForForForElect Director Harold McGraw, III 1g No

Mgmt ForForForElect Director Richard B. Myers 1h No

Mgmt ForForForElect Director H. Patrick Swygert 1i No

Mgmt ForForForElect Director Andre Villeneuve 1j No

Mgmt ForForForElect Director Christine Todd Whitman 1k No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

AGL Resources Inc.

Meeting Date: 04/28/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 001204106

Ticker: GAS

Primary ISIN: US0012041069

Shares Voted: 222,736

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Sandra N. Bane Mgmt For For For No

Mgmt ForForForElect Director Thomas D. Bell, Jr. 1b No

Mgmt ForForForElect Director Norman R. Bobins 1c No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

AGL Resources Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Charles R. Crisp 1d No

Mgmt ForForForElect Director Brenda J. Gaines 1e No

Mgmt ForForForElect Director Arthur E. Johnson 1f No

Mgmt ForForForElect Director Wyck A. Knox, Jr. 1g No

Mgmt ForForForElect Director Dennis M. Love 1h No

Mgmt ForForForElect Director Dean R. O'Hare 1i No

Mgmt ForForForElect Director Armando J. Olivera 1j No

Mgmt ForForForElect Director John E. Rau 1k No

Mgmt ForForForElect Director James A. Rubright 1l No

Mgmt ForForForElect Director John W. Somerhalder, II 1m No

Mgmt ForForForElect Director Bettina M. Whyte 1n No

Mgmt ForForForElect Director Henry C. Wolf 1o No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Right to Call Special Meeting 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

6 No

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Meeting Date: 04/28/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03748R101

Ticker: AIV

Primary ISIN: US03748R1014

Shares Voted: 271,367

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James N. Bailey Mgmt For For For No

Mgmt ForForForElect Director Terry Considine 1.2 No

Mgmt ForForForElect Director Thomas L. Keltner 1.3 No

Mgmt ForForForElect Director J. Landis Martin 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Robert A. Miller 1.5 No

Mgmt ForForForElect Director Kathleen M. Nelson 1.6 No

Mgmt ForForForElect Director Michael A. Stein 1.7 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

Mgmt ForForForAmend Stock Ownership Limitations 5 No

SH ForForAgainstAdopt Proxy Access Right 6 Yes

BB&T Corporation

Meeting Date: 04/28/2015

Record Date: 02/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 054937107

Ticker: BBT

Primary ISIN: US0549371070

Shares Voted: 1,268,216

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jennifer S. Banner Mgmt For For For No

Mgmt ForForForElect Director K. David Boyer, Jr. 1.2 No

Mgmt ForForForElect Director Anna R. Cablik 1.3 No

Mgmt ForForForElect Director Ronald E. Deal 1.4 No

Mgmt ForForForElect Director James A. Faulkner 1.5 No

Mgmt ForForForElect Director I. Patricia Henry 1.6 No

Mgmt ForForForElect Director John P. Howe, III 1.7 No

Mgmt ForForForElect Director Eric C. Kendrick 1.8 No

Mgmt ForForForElect Director Kelly S. King 1.9 No

Mgmt ForForForElect Director Louis B. Lynn 1.10 No

Mgmt ForForForElect Director Edward C. Milligan 1.11 No

Mgmt ForForForElect Director Charles A. Patton 1.12 No

Mgmt ForForForElect Director Nido R. Qubein 1.13 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

BB&T Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Tollie W. Rich, Jr. 1.14 No

Mgmt ForForForElect Director Thomas E. Skains 1.15 No

Mgmt ForForForElect Director Thomas N. Thompson 1.16 No

Mgmt ForForForElect Director Edwin H. Welch 1.17 No

Mgmt ForForForElect Director Stephen T. Williams 1.18 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Political Contributions

4 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 5 No

Citigroup Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 172967424

Ticker: C

Primary ISIN: US1729674242

Shares Voted: 5,397,237

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael L. Corbat Mgmt For For For No

Mgmt ForForForElect Director Duncan P. Hennes 1b No

Mgmt ForForForElect Director Peter B. Henry 1c No

Mgmt ForForForElect Director Franz B. Humer 1d No

Mgmt ForForForElect Director Michael E. O'Neill 1e No

Mgmt ForForForElect Director Gary M. Reiner 1f No

Mgmt ForForForElect Director Judith Rodin 1g No

Mgmt ForForForElect Director Anthony M. Santomero 1h No

Mgmt ForForForElect Director Joan E. Spero 1i No

Mgmt ForForForElect Director Diana L. Taylor 1j No

Mgmt ForForForElect Director William S. Thompson, Jr. 1k No

Mgmt ForForForElect Director James S. Turley 1l No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Citigroup Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Ernesto Zedillo Ponce de Leon 1m No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH ForForForAdopt Proxy Access Right 5 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 7 No

SH AgainstAgainstAgainstLimits for Directors Involved with Bankruptcy 8 No

SH AgainstAgainstAgainstReport on Certain Vesting Program 9 No

Coca-Cola Enterprises, Inc.

Meeting Date: 04/28/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 19122T109

Ticker: CCE

Primary ISIN: US19122T1097

Shares Voted: 400,878

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jan Bennink Mgmt For For For No

Mgmt ForForForElect Director John F. Brock 1.2 No

Mgmt ForForForElect Director Calvin Darden 1.3 No

Mgmt ForForForElect Director L. Phillip Humann 1.4 No

Mgmt ForForForElect Director Orrin H. Ingram, II 1.5 No

Mgmt ForForForElect Director Thomas H. Johnson 1.6 No

Mgmt ForForForElect Director Suzanne B. Labarge 1.7 No

Mgmt ForForForElect Director Veronique Morali 1.8 No

Mgmt ForForForElect Director Andrea L. Saia 1.9 No

Mgmt ForForForElect Director Garry Watts 1.10 No

Mgmt ForForForElect Director Curtis R. Welling 1.11 No

Mgmt ForForForElect Director Phoebe A. Wood 1.12 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Coca-Cola Enterprises, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Comerica Incorporated

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 200340107

Ticker: CMA

Primary ISIN: US2003401070

Shares Voted: 317,345

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ralph W. Babb, Jr. Mgmt For For For No

Mgmt ForForForElect Director Roger A. Cregg 1.2 No

Mgmt ForForForElect Director T. Kevin DeNicola 1.3 No

Mgmt ForForForElect Director Jacqueline P. Kane 1.4 No

Mgmt ForForForElect Director Richard G. Lindner 1.5 No

Mgmt ForForForElect Director Alfred A. Piergallini 1.6 No

Mgmt ForForForElect Director Robert S. Taubman 1.7 No

Mgmt ForForForElect Director Reginald M. Turner, Jr. 1.8 No

Mgmt ForForForElect Director Nina G. Vaca 1.9 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForApprove Non-Employee Director Omnibus Stock Plan

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Exelon Corporation

Meeting Date: 04/28/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30161N101

Ticker: EXC

Primary ISIN: US30161N1019

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Exelon Corporation

Shares Voted: 1,382,380

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Anthony K. Anderson Mgmt For For For No

Mgmt ForForForElect Director Ann C. Berzin 1.1b No

Mgmt ForForForElect Director John A. Canning 1.1c No

Mgmt ForForForElect Director Christopher M. Crane 1.1d No

Mgmt ForForForElect Director Yves C. de Balmann 1.1e No

Mgmt ForForForElect Director Nicholas DeBenedictis 1.1f No

Mgmt ForForForElect Director Paul L. Joskow 1.1g No

Mgmt ForForForElect Director Robert J. Lawless 1.1h No

Mgmt ForForForElect Director Richard W. Mies 1.1i No

Mgmt ForForForElect Director William C. Richardson 1.1j No

Mgmt ForForForElect Director John W. Rogers, Jr. 1.1k No

Mgmt ForForForElect Director Mayo A. Shattuck, III 1.1l No

Mgmt ForForForElect Director Stephen D. Steinour 1.1m No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt AgainstAgainstForProvide Proxy Access Right 5 Yes

SH ForForAgainstProxy Access 6 Yes

FMC Corporation

Meeting Date: 04/28/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 302491303

Ticker: FMC

Primary ISIN: US3024913036

Shares Voted: 226,600

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Eduardo E. Cordeiro Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

FMC Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director G. Peter D'Aloia 1.1b No

Mgmt ForForForElect Director C. Scott Greer 1.1c No

Mgmt ForForForElect Director K'Lynne Johnson 1.1d No

Mgmt ForForForElect Director Paul J. Norris 1.1e No

Mgmt ForForForElect Director William H. Powell 1.1f No

Mgmt ForForForElect Director Vincent R. Volpe, Jr. 1.1g No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

International Business Machines Corporation

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 459200101

Ticker: IBM

Primary ISIN: US4592001014

Shares Voted: 1,632,704

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alain J.P. Belda Mgmt For For For No

Mgmt ForForForElect Director William R. Brody 1.2 No

Mgmt ForForForElect Director Kenneth I. Chenault 1.3 No

Mgmt ForForForElect Director Michael L. Eskew 1.4 No

Mgmt ForForForElect Director David N. Farr 1.5 No

Mgmt ForForForElect Director Alex Gorsky 1.6 No

Mgmt ForForForElect Director Shirley Ann Jackson 1.7 No

Mgmt ForForForElect Director Andrew N. Liveris 1.8 No

Mgmt ForForForElect Director W. James McNerney, Jr. 1.9 No

Mgmt ForForForElect Director James W. Owens 1.10 No

Mgmt ForForForElect Director Virginia M. Rometty 1.11 No

Mgmt ForForForElect Director Joan E. Spero 1.12 No

Mgmt ForForForElect Director Sidney Taurel 1.13 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

International Business Machines Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Peter R. Voser 1.14 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH ForForAgainstPro-rata Vesting of Equity Awards 6 Yes

SH AgainstAgainstAgainstEstablish Public Policy Board Committee 7 No

MetLife, Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 59156R108

Ticker: MET

Primary ISIN: US59156R1086

Shares Voted: 2,009,891

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cheryl W. Grise Mgmt For For For No

Mgmt ForForForElect Director Carlos M. Gutierrez 1.2 No

Mgmt ForForForElect Director R. Glenn Hubbard 1.3 No

Mgmt ForForForElect Director Steven A. Kandarian 1.4 No

Mgmt ForForForElect Director Alfred F. Kelly, Jr. 1.5 No

Mgmt ForForForElect Director Edward J. Kelly, III 1.6 No

Mgmt ForForForElect Director William E. Kennard 1.7 No

Mgmt ForForForElect Director James M. Kilts 1.8 No

Mgmt ForForForElect Director Catherine R. Kinney 1.9 No

Mgmt ForForForElect Director Denise M. Morrison 1.10 No

Mgmt ForForForElect Director Kenton J. Sicchitano 1.11 No

Mgmt ForForForElect Director Lulu C. Wang 1.12 No

Mgmt ForForForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation

2a No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

MetLife, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForReduce Supermajority Vote Requirement to Amend Bylaws

2b No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

NOBLE ENERGY, INC.

Meeting Date: 04/28/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 655044105

Ticker: NBL

Primary ISIN: US6550441058

Shares Voted: 634,956

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey L. Berenson Mgmt For For For No

Mgmt ForForForElect Director Michael A. Cawley 1.2 No

Mgmt ForForForElect Director Edward F. Cox 1.3 No

Mgmt ForForForElect Director Thomas J. Edelman 1.4 No

Mgmt ForForForElect Director Eric P. Grubman 1.5 No

Mgmt ForForForElect Director Kirby L. Hedrick 1.6 No

Mgmt ForForForElect Director David L. Stover 1.7 No

Mgmt ForForForElect Director Scott D. Urban 1.8 No

Mgmt ForForForElect Director William T. Van Kleef 1.9 No

Mgmt ForForForElect Director Molly K. Williamson 1.10 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForIncrease Authorized Common Stock 4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

Mgmt ForForForApprove Non-Employee Director Omnibus Stock Plan

6 No

SH ForForAgainstAdopt Proxy Access Right 7 Yes

SH AgainstAgainstAgainstReport on Impacts of and Plans to Align with Global Climate Change Policy

8 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

PerkinElmer, Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 714046109

Ticker: PKI

Primary ISIN: US7140461093

Shares Voted: 188,721

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter Barrett Mgmt For For For No

Mgmt ForForForElect Director Robert F. Friel 1b No

Mgmt ForForForElect Director Sylvie Gregoire 1c No

Mgmt ForForForElect Director Nicholas A. Lopardo 1d No

Mgmt ForForForElect Director Alexis P. Michas 1e No

Mgmt ForForForElect Director Vicki L. Sato 1f No

Mgmt ForForForElect Director Kenton J. Sicchitano 1g No

Mgmt ForForForElect Director Patrick J. Sullivan 1h No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Praxair, Inc.

Meeting Date: 04/28/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74005P104

Ticker: PX

Primary ISIN: US74005P1049

Shares Voted: 512,362

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen F. Angel Mgmt For For For No

Mgmt ForForForElect Director Oscar Bernardes 1.2 No

Mgmt ForForForElect Director Nance K. Dicciani 1.3 No

Mgmt ForForForElect Director Edward G. Galante 1.4 No

Mgmt ForForForElect Director Ira D. Hall 1.5 No

Mgmt ForForForElect Director Raymond W. LeBoeuf 1.6 No

Mgmt ForForForElect Director Larry D. McVay 1.7 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Praxair, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Denise L. Ramos 1.8 No

Mgmt ForForForElect Director Wayne T. Smith 1.9 No

Mgmt ForForForElect Director Robert L. Wood 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Spectra Energy Corp

Meeting Date: 04/28/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 847560109

Ticker: SE

Primary ISIN: US8475601097

Shares Voted: 1,200,856

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Gregory L. Ebel Mgmt For For For No

Mgmt ForForForElect Director F. Anthony Comper 1.1b No

Mgmt ForForForElect Director Austin A. Adams 1.1c No

Mgmt ForForForElect Director Joseph Alvarado 1.1d No

Mgmt ForForForElect Director Pamela L. Carter 1.1e No

Mgmt ForForForElect Director Clarence P. Cazalot, Jr. 1.1f No

Mgmt ForForForElect Director Peter B. Hamilton 1.1g No

Mgmt ForForForElect Director Miranda C. Hubbs 1.1h No

Mgmt ForForForElect Director Michael McShane 1.1i No

Mgmt ForForForElect Director Michael G. Morris 1.1j No

Mgmt ForForForElect Director Michael E.J. Phelps 1.1k No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstReport on Political Contributions 4 Yes

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

SunTrust Banks, Inc.

Meeting Date: 04/28/2015

Record Date: 02/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 867914103

Ticker: STI

Primary ISIN: US8679141031

Shares Voted: 940,669

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert M. Beall, II Mgmt For For For No

Mgmt ForForForElect Director Paul R. Garcia 1.2 No

Mgmt ForForForElect Director David H. Hughes 1.3 No

Mgmt ForForForElect Director M. Douglas Ivester 1.4 No

Mgmt ForForForElect Director Kyle Prechtl Legg 1.5 No

Mgmt ForForForElect Director William A. Linnenbringer 1.6 No

Mgmt ForForForElect Director Donna S. Morea 1.7 No

Mgmt ForForForElect Director David M. Ratcliffe 1.8 No

Mgmt ForForForElect Director William H. Rogers, Jr. 1.9 No

Mgmt ForForForElect Director Frank P. Scruggs, Jr. 1.10 No

Mgmt ForForForElect Director Thomas R. Watjen 1.11 No

Mgmt ForForForElect Director Phail Wynn, Jr. 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 4 No

Teradata Corporation

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88076W103

Ticker: TDC

Primary ISIN: US88076W1036

Shares Voted: 207,822

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Lisa R. Bacus Mgmt For Against Against Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Teradata Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Michael F. Koehler 1b No

Mgmt ForForForElect Director James M. Ringler 1c No

Mgmt ForForForElect Director John G. Schwarz 1d No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

The Chubb Corporation

Meeting Date: 04/28/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 171232101

Ticker: CB

Primary ISIN: US1712321017

Shares Voted: 420,380

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Zoe Baird Budinger Mgmt For For For No

Mgmt ForForForElect Director Sheila P. Burke 1b No

Mgmt ForForForElect Director James I. Cash, Jr. 1c No

Mgmt ForForForElect Director John D. Finnegan 1d No

Mgmt ForForForElect Director Timothy P. Flynn 1e No

Mgmt ForForForElect Director Karen M. Hoguet 1f No

Mgmt ForForForElect Director Lawrence W. Kellner 1g No

Mgmt ForForForElect Director Martin G. McGuinn 1h No

Mgmt ForForForElect Director Lawrence M. Small 1i No

Mgmt ForForForElect Director Jess Søderberg 1j No

Mgmt ForForForElect Director Daniel E. Somers 1k No

Mgmt ForForForElect Director William C. Weldon 1l No

Mgmt ForForForElect Director James M. Zimmerman 1m No

Mgmt ForForForElect Director Alfred W. Zollar 1n No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Chubb Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AbstainAbstainAgainstReport on Sustainability, Including Quantitative Goals

4 Yes

The Hershey Company

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 427866108

Ticker: HSY

Primary ISIN: US4278661081

Shares Voted: 261,268

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Pamela M. Arway Mgmt For For For No

Mgmt ForForForElect Director John P. Bilbrey 1.2 No

Mgmt ForForForElect Director Robert F. Cavanaugh 1.3 No

Mgmt ForForForElect Director Charles A. Davis 1.4 No

Mgmt ForForForElect Director Mary Kay Haben 1.5 No

Mgmt ForForForElect Director Robert M. Malcolm 1.6 No

Mgmt ForForForElect Director James M. Mead 1.7 No

Mgmt ForForForElect Director James E. Nevels 1.8 No

Mgmt ForForForElect Director Anthony J. Palmer 1.9 No

Mgmt ForForForElect Director Thomas J. Ridge 1.10 No

Mgmt ForForForElect Director David L. Shedlarz 1.11 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

The PNC Financial Services Group, Inc.

Meeting Date: 04/28/2015

Record Date: 01/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 693475105

Ticker: PNC

Primary ISIN: US6934751057

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The PNC Financial Services Group, Inc.

Shares Voted: 920,920

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles E. Bunch Mgmt For For For No

Mgmt ForForForElect Director Paul W. Chellgren 1.2 No

Mgmt ForForForElect Director Marjorie Rodgers Cheshire 1.3 No

Mgmt ForForForElect Director William S. Demchak 1.4 No

Mgmt ForForForElect Director Andrew T. Feldstein 1.5 No

Mgmt ForForForElect Director Kay Coles James 1.6 No

Mgmt ForForForElect Director Richard B. Kelson 1.7 No

Mgmt ForForForElect Director Anthony A. Massaro 1.8 No

Mgmt ForForForElect Director Jane G. Pepper 1.9 No

Mgmt ForForForElect Director Donald J. Shepard 1.10 No

Mgmt ForForForElect Director Lorene K. Steffes 1.11 No

Mgmt ForForForElect Director Dennis F. Strigl 1.12 No

Mgmt ForForForElect Director Thomas J. Usher 1.13 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Total System Services, Inc.

Meeting Date: 04/28/2015

Record Date: 02/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 891906109

Ticker: TSS

Primary ISIN: US8919061098

Shares Voted: 285,098

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director James H. Blanchard Mgmt For For For No

Mgmt ForForForElect Director Kriss Cloninger, III 1b No

Mgmt ForForForElect Director Walter W. Driver, Jr. 1c No

Mgmt ForForForElect Director Gardiner W. Garrard, Jr. 1d No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Total System Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Sidney E. Harris 1e No

Mgmt ForForForElect Director William M. Isaac 1f No

Mgmt ForForForElect Director Mason H. Lampton 1g No

Mgmt ForForForElect Director Connie D. McDaniel 1h No

Mgmt ForForForElect Director H. Lynn Page 1i No

Mgmt ForForForElect Director Philip W. Tomlinson 1j No

Mgmt ForForForElect Director John T. Turner 1k No

Mgmt ForForForElect Director Richard W. Ussery 1l No

Mgmt ForForForElect Director M. Troy Woods 1m No

Mgmt AgainstAgainstForElect Director James D. Yancey 1n Yes

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

VF Corporation

Meeting Date: 04/28/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 918204108

Ticker: VFC

Primary ISIN: US9182041080

Shares Voted: 610,878

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard T. Carucci Mgmt For For For No

Mgmt ForForForElect Director Juliana L. Chugg 1.2 No

Mgmt ForForForElect Director Juan Ernesto de Bedout 1.3 No

Mgmt ForForForElect Director Mark S. Hoplamazian 1.4 No

Mgmt ForForForElect Director Robert J. Hurst 1.5 No

Mgmt ForForForElect Director Laura W. Lang 1.6 No

Mgmt ForForForElect Director W. Alan McCollough 1.7 No

Mgmt ForForForElect Director Clarence Otis, Jr. 1.8 No

Mgmt ForForForElect Director Matthew J. Shattock 1.9 No

Page 329: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

VF Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Raymond G. Viault 1.10 No

Mgmt ForForForElect Director Eric C. Wiseman 1.11 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Wells Fargo & Company

Meeting Date: 04/28/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 949746101

Ticker: WFC

Primary ISIN: US9497461015

Shares Voted: 8,408,447

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John D. Baker, II Mgmt For For For No

Mgmt ForForForElect Director Elaine L. Chao 1b No

Mgmt ForForForElect Director John S. Chen 1c No

Mgmt ForForForElect Director Lloyd H. Dean 1d No

Mgmt ForForForElect Director Elizabeth A. Duke 1e No

Mgmt ForForForElect Director Susan E. Engel 1f No

Mgmt ForForForElect Director Enrique Hernandez, Jr. 1g No

Mgmt ForForForElect Director Donald M. James 1h No

Mgmt ForForForElect Director Cynthia H. Milligan 1i No

Mgmt ForForForElect Director Federico F. Pena 1j No

Mgmt ForForForElect Director James H. Quigley 1k No

Mgmt ForForForElect Director Judith M. Runstad 1l No

Mgmt ForForForElect Director Stephen W. Sanger 1m No

Mgmt ForForForElect Director John G. Stumpf 1n No

Mgmt ForForForElect Director Susan G. Swenson 1o No

Mgmt ForForForElect Director Suzanne M. Vautrinot 1p No

Page 330: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Wells Fargo & Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

Ameriprise Financial, Inc.

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03076C106

Ticker: AMP

Primary ISIN: US03076C1062

Shares Voted: 328,309

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director James M. Cracchiolo Mgmt For For For No

Mgmt ForForForElect Director Dianne Neal Blixt 1.1b No

Mgmt ForForForElect Director Amy DiGeso 1.1c No

Mgmt ForForForElect Director Lon R. Greenberg 1.1d No

Mgmt ForForForElect Director Siri S. Marshall 1.1e No

Mgmt ForForForElect Director Jeffrey Noddle 1.1f No

Mgmt ForForForElect Director H. Jay Sarles 1.1g No

Mgmt ForForForElect Director Robert F. Sharpe, Jr. 1.1h No

Mgmt ForForForElect Director William H. Turner 1.1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Ball Corporation

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 058498106

Ticker: BLL

Primary ISIN: US0584981064

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ball Corporation

Shares Voted: 249,346

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert W. Alspaugh Mgmt For For For No

Mgmt ForForForElect Director Michael J. Cave 1.2 No

Mgmt WithholdWithholdForElect Director R. David Hoover 1.3 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAdopt Majority Voting for Uncontested Election of Directors

4 No

BorgWarner Inc.

Meeting Date: 04/29/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 099724106

Ticker: BWA

Primary ISIN: US0997241064

Shares Voted: 336,171

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Alexis P. Michas Mgmt For For For No

Mgmt ForForForElect Director Richard O. Schaum 1b No

Mgmt ForForForElect Director Thomas T. Stallkamp 1c No

Mgmt ForForForAmend Executive Incentive Bonus Plan 2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForReduce Supermajority Vote Requirement 5 No

Mgmt ForForForProvide Right to Call Special Meeting 6 No

SH AgainstAgainstAgainstAmend Bylaws to Call Special Meetings 7 No

Page 332: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Discover Financial Services

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 254709108

Ticker: DFS

Primary ISIN: US2547091080

Shares Voted: 807,910

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey S. Aronin Mgmt For For For No

Mgmt ForForForElect Director Mary K. Bush 1.2 No

Mgmt ForForForElect Director Gregory C. Case 1.3 No

Mgmt ForForForElect Director Candace H. Duncan 1.4 No

Mgmt ForForForElect Director Cynthia A. Glassman 1.5 No

Mgmt ForForForElect Director Richard H. Lenny 1.6 No

Mgmt ForForForElect Director Thomas G. Maheras 1.7 No

Mgmt ForForForElect Director Michael H. Moskow 1.8 No

Mgmt ForForForElect Director David W. Nelms 1.9 No

Mgmt ForForForElect Director Mark A. Thierer 1.10 No

Mgmt ForForForElect Director Lawrence A. Weinbach 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Eversource Energy

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30040W108

Ticker: ES

Primary ISIN: US30040W1080

Shares Voted: 492,994

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John S. Clarkeson Mgmt For For For No

Mgmt ForForForElect Director Cotton M. Cleveland 1.2 No

Mgmt ForForForElect Director Sanford Cloud, Jr. 1.3 No

Mgmt ForForForElect Director James S. DiStasio 1.4 No

Page 333: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Eversource Energy

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Francis A. Doyle 1.5 No

Mgmt ForForForElect Director Charles K. Gifford 1.6 No

Mgmt ForForForElect Director Paul A. La Camera 1.7 No

Mgmt ForForForElect Director Kenneth R. Leibler 1.8 No

Mgmt ForForForElect Director Thomas J. May 1.9 No

Mgmt ForForForElect Director William C. Van Faasen 1.10 No

Mgmt ForForForElect Director Frederica M. Williams 1.11 No

Mgmt ForForForElect Director Dennis R. Wraase 1.12 No

Mgmt ForForForAmend Declaration of Trust to Change the Name of the Company from Northeast Utilities to Eversource Energy

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

Gannett Co., Inc.

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 87901J105

Ticker: GCI

Primary ISIN: US87901J1051

Shares Voted: 373,939

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director John E. Cody Mgmt For For For No

Mgmt ForForForElect Director Howard D. Elias 1.1b No

Mgmt ForForForElect Director Lidia Fonseca 1.1c No

Mgmt ForForForElect Director John Jeffry Louis 1.1d No

Mgmt ForForForElect Director Marjorie Magner 1.1e No

Mgmt ForForForElect Director Gracia C. Martore 1.1f No

Mgmt ForForForElect Director Scott K. McCune 1.1g No

Mgmt ForForForElect Director Susan Ness 1.1h No

Mgmt ForForForElect Director Tony A. Prophet 1.1i No

Page 334: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Gannett Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Neal Shapiro 1.1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAmend Stock Ownership Limitations 3 No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 4 Yes

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Plans 6 No

Marathon Oil Corporation

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 565849106

Ticker: MRO

Primary ISIN: US5658491064

Shares Voted: 1,193,292

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Gregory H. Boyce Mgmt For For For No

Mgmt ForForForElect Director Pierre Brondeau 1.1b No

Mgmt ForForForElect Director Chadwick C. Deaton 1.1c No

Mgmt ForForForElect Director Marcela E. Donadio 1.1d No

Mgmt ForForForElect Director Philip Lader 1.1e No

Mgmt ForForForElect Director Michael E. J. Phelps 1.1f No

Mgmt ForForForElect Director Dennis H. Reilley 1.1g No

Mgmt ForForForElect Director Lee M. Tillman 1.1h No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

SH AgainstAgainstAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

5 No

Page 335: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Marathon Petroleum Corporation

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 56585A102

Ticker: MPC

Primary ISIN: US56585A1025

Shares Voted: 496,097

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David A. Daberko Mgmt For For For No

Mgmt ForForForElect Director Donna A. James 1.2 No

Mgmt ForForForElect Director James E. Rohr 1.3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

4 No

McGraw Hill Financial, Inc.

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 580645109

Ticker: MHFI

Primary ISIN: US5806451093

Shares Voted: 481,524

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Winfried Bischoff Mgmt For For For No

Mgmt ForForForElect Director William D. Green 1.2 No

Mgmt ForForForElect Director Charles E. Haldeman, Jr. 1.3 No

Mgmt ForForForElect Director Rebecca Jacoby 1.4 No

Mgmt ForForForElect Director Robert P. McGraw 1.5 No

Mgmt ForForForElect Director Hilda Ochoa-Brillembourg 1.6 No

Mgmt ForForForElect Director Douglas L. Peterson 1.7 No

Mgmt ForForForElect Director Michael Rake 1.8 No

Mgmt ForForForElect Director Edward B. Rust, Jr. 1.9 No

Mgmt ForForForElect Director Kurt L. Schmoke 1.10 No

Page 336: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

McGraw Hill Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Sidney Taurel 1.11 No

Mgmt ForForForElect Director Richard E. Thornburgh 1.12 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Prologis, Inc.

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74340W103

Ticker: PLD

Primary ISIN: US74340W1036

Shares Voted: 885,762

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Hamid R. Moghadam Mgmt For For For No

Mgmt ForForForElect Director George L. Fotiades 1b No

Mgmt ForForForElect Director Christine N. Garvey 1c No

Mgmt ForForForElect Director Lydia H. Kennard 1d No

Mgmt ForForForElect Director J. Michael Losh 1e No

Mgmt ForForForElect Director Irving F. Lyons, III 1f No

Mgmt ForForForElect Director David P. O'Connor 1g No

Mgmt ForForForElect Director Jeffrey L. Skelton 1h No

Mgmt ForForForElect Director Carl B. Webb 1i No

Mgmt ForForForElect Director William D. Zollars 1j No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Page 337: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Stryker Corporation

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 863667101

Ticker: SYK

Primary ISIN: US8636671013

Shares Voted: 537,972

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Howard E. Cox, Jr. Mgmt For For For No

Mgmt ForForForElect Director Srikant M. Datar 1.1b No

Mgmt ForForForElect Director Roch Doliveux 1.1c No

Mgmt AgainstAgainstForElect Director Louise L. Francesconi 1.1d Yes

Mgmt ForForForElect Director Allan C. Golston 1.1e No

Mgmt ForForForElect Director Kevin A. Lobo 1.1f No

Mgmt ForForForElect Director William U. Parfet 1.1g No

Mgmt ForForForElect Director Andrew K. Silvernail 1.1h No

Mgmt ForForForElect Director Ronda E. Stryker 1.1i No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

TECO Energy, Inc.

Meeting Date: 04/29/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 872375100

Ticker: TE

Primary ISIN: US8723751009

Shares Voted: 389,800

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James L. Ferman, Jr. Mgmt For For For No

Mgmt ForForForElect Director Evelyn V. Follit 1.2 No

Mgmt ForForForElect Director Sherrill W. Hudson 1.3 No

Mgmt ForForForElect Director Joseph P. Lacher 1.4 No

Mgmt ForForForElect Director Loretta A. Penn 1.5 No

Mgmt ForForForElect Director John B. Ramil 1.6 No

Page 338: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

TECO Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Tom L. Rankin 1.7 No

Mgmt ForForForElect Director William D. Rockford 1.8 No

Mgmt ForForForElect Director Paul L. Whiting 1.9 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AbstainAbstainAgainstReport on Political Contributions 4 Yes

The Coca-Cola Company

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 191216100

Ticker: KO

Primary ISIN: US1912161007

Shares Voted: 7,009,442

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Herbert A. Allen Mgmt For For For No

Mgmt ForForForElect Director Ronald W. Allen 1.2 No

Mgmt ForForForElect Director Marc Bolland 1.3 No

Mgmt ForForForElect Director Ana Botin 1.4 No

Mgmt ForForForElect Director Howard G. Buffet 1.5 No

Mgmt ForForForElect Director Richard M. Daley 1.6 No

Mgmt ForForForElect Director Barry Diller 1.7 No

Mgmt ForForForElect Director Helene D. Gayle 1.8 No

Mgmt ForForForElect Director Evan G. Greenberg 1.9 No

Mgmt ForForForElect Director Alexis M. Herman 1.10 No

Mgmt ForForForElect Director Muhtar Kent 1.11 No

Mgmt ForForForElect Director Robert A. Kotick 1.12 No

Mgmt ForForForElect Director Maria Elena Lagomasino 1.13 No

Mgmt ForForForElect Director Sam Nunn 1.14 No

Mgmt ForForForElect Director David B. Weinberg 1.15 No

Page 339: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Coca-Cola Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH AgainstAgainstAgainstProxy Access 4 No

SH AgainstAgainstAgainstSeek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives

5 No

Under Armour, Inc.

Meeting Date: 04/29/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 904311107

Ticker: UA

Primary ISIN: US9043111072

Shares Voted: 259,065

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kevin A. Plank Mgmt For For For No

Mgmt ForForForElect Director Byron K. Adams, Jr. 1.2 No

Mgmt ForForForElect Director George W. Bodenheimer 1.3 No

Mgmt ForForForElect Director Douglas E. Coltharp 1.4 No

Mgmt ForForForElect Director Anthony W. Deering 1.5 No

Mgmt ForForForElect Director Karen W. Katz 1.6 No

Mgmt ForForForElect Director A.B. Krongard 1.7 No

Mgmt ForForForElect Director William R. McDermott 1.8 No

Mgmt ForForForElect Director Eric T. Olson 1.9 No

Mgmt ForForForElect Director Harvey L. Sanders 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Page 340: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

W.W. Grainger, Inc.

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 384802104

Ticker: GWW

Primary ISIN: US3848021040

Shares Voted: 82,285

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Adkins Mgmt For For For No

Mgmt ForForForElect Director Brian P. Anderson 1.2 No

Mgmt ForForForElect Director V. Ann Hailey 1.3 No

Mgmt ForForForElect Director William K. Hall 1.4 No

Mgmt ForForForElect Director Stuart L. Levenick 1.5 No

Mgmt ForForForElect Director Neil S. Novich 1.6 No

Mgmt ForForForElect Director Michael J. Roberts 1.7 No

Mgmt ForForForElect Director Gary L. Rogers 1.8 No

Mgmt ForForForElect Director James T. Ryan 1.9 No

Mgmt ForForForElect Director E. Scott Santi 1.10 No

Mgmt ForForForElect Director James D. Slavik 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

Capital One Financial Corporation

Meeting Date: 04/30/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 14040H105

Ticker: COF

Primary ISIN: US14040H1059

Shares Voted: 988,101

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Richard D. Fairbank Mgmt For For For No

Mgmt ForForForElect Director Patrick W. Gross 1.1b No

Mgmt ForForForElect Director Ann Fritz Hackett 1.1c No

Page 341: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Capital One Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Lewis Hay, III 1.1d No

Mgmt ForForForElect Director Benjamin P. Jenkins, III 1.1e No

Mgmt ForForForElect Director Pierre E. Leroy 1.1f No

Mgmt ForForForElect Director Peter E. Raskind 1.1g No

Mgmt ForForForElect Director Mayo A. Shattuck, III 1.1h No

Mgmt ForForForElect Director Bradford H. Warner 1.1i No

Mgmt ForForForElect Director Catherine G. West 1.1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForProvide Right to Call Special Meeting 4 No

SH ForForAgainstAmend Bylaws-- Call Special Meetings 5 Yes

Corning Incorporated

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 219350105

Ticker: GLW

Primary ISIN: US2193501051

Shares Voted: 2,278,112

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald W. Blair Mgmt For For For No

Mgmt ForForForElect Director Stephanie A. Burns 1.2 No

Mgmt ForForForElect Director John A. Canning, Jr. 1.3 No

Mgmt ForForForElect Director Richard T. Clark 1.4 No

Mgmt ForForForElect Director Robert F. Cummings, Jr. 1.5 No

Mgmt ForForForElect Director James B. Flaws 1.6 No

Mgmt ForForForElect Director Deborah A. Henretta 1.7 No

Mgmt ForForForElect Director Daniel P. Huttenlocher 1.8 No

Mgmt ForForForElect Director Kurt M. Landgraf 1.9 No

Mgmt ForForForElect Director Kevin J. Martin 1.10 No

Page 342: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Corning Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Deborah D. Rieman 1.11 No

Mgmt ForForForElect Director Hansel E. Tookes II 1.12 No

Mgmt ForForForElect Director Wendell P. Weeks 1.13 No

Mgmt ForForForElect Director Mark S. Wrighton 1.14 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAdopt Holy Land Principles 4 No

EMC Corporation

Meeting Date: 04/30/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 268648102

Ticker: EMC

Primary ISIN: US2686481027

Shares Voted: 3,610,459

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Jose E. Almeida Mgmt For For For No

Mgmt ForForForElect Director Michael W. Brown 1.1b No

Mgmt ForForForElect Director Donald J. Carty 1.1c No

Mgmt ForForForElect Director Randolph L. Cowen 1.1d No

Mgmt ForForForElect Director James S. DiStasio 1.1e No

Mgmt ForForForElect Director John R. Egan 1.1f No

Mgmt ForForForElect Director William D. Green 1.1g No

Mgmt ForForForElect Director Edmund F. Kelly 1.1h No

Mgmt ForForForElect Director Jami Miscik 1.1i No

Mgmt ForForForElect Director Paul Sagan 1.1j No

Mgmt ForForForElect Director David N. Strohm 1.1k No

Mgmt ForForForElect Director Joseph M. Tucci 1.1l No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Page 343: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

EMC Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

EOG Resources, Inc.

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Primary ISIN: US26875P1012

Shares Voted: 972,789

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Janet F. Clark Mgmt For For For No

Mgmt ForForForElect Director Charles R. Crisp 1.1b No

Mgmt ForForForElect Director James C. Day 1.1c No

Mgmt ForForForElect Director H. Leighton Steward 1.1d No

Mgmt ForForForElect Director Donald F. Textor 1.1e No

Mgmt ForForForElect Director William R. Thomas 1.1f No

Mgmt ForForForElect Director Frank G. Wisner 1.1g No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

SH AgainstAgainstAgainstReport on Methane Emissions Management and Reduction Targets

5 No

Fluor Corporation

Meeting Date: 04/30/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 343412102

Ticker: FLR

Primary ISIN: US3434121022

Page 344: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Fluor Corporation

Shares Voted: 264,158

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1A Elect Director Peter K. Barker Mgmt For For For No

Mgmt ForForForElect Director Alan M. Bennett 1B No

Mgmt ForForForElect Director Rosemary T. Berkery 1C No

Mgmt ForForForElect Director Peter J. Fluor 1D No

Mgmt ForForForElect Director Deborah D. McWhinney 1E No

Mgmt ForForForElect Director Armando J. Olivera 1F No

Mgmt ForForForElect Director Joseph W. Prueher 1G No

Mgmt ForForForElect Director Matthew K. Rose 1H No

Mgmt ForForForElect Director David T. Seaton 1I No

Mgmt ForForForElect Director Nader H. Sultan 1J No

Mgmt ForForForElect Director Lynn C. Swann 1K No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH ForForAgainstReport on Political Contributions 4 Yes

HCA Holdings, Inc.

Meeting Date: 04/30/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 40412C101

Ticker: HCA

Primary ISIN: US40412C1018

Shares Voted: 535,609

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director R. Milton Johnson Mgmt For For For No

Mgmt ForForForElect Director Robert J. Dennis 1.2 No

Mgmt ForForForElect Director Nancy-Ann DeParle 1.3 No

Mgmt WithholdWithholdForElect Director Thomas F. Frist, III 1.4 Yes

Mgmt WithholdWithholdForElect Director William R. Frist 1.5 Yes

Mgmt ForForForElect Director Ann H. Lamont 1.6 No

Page 345: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

HCA Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Jay O. Light 1.7 No

Mgmt ForForForElect Director Geoffrey G. Meyers 1.8 No

Mgmt WithholdWithholdForElect Director Michael W. Michelson 1.9 Yes

Mgmt ForForForElect Director Wayne J. Riley 1.10 No

Mgmt ForForForElect Director John W. Rowe 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

HCP, Inc.

Meeting Date: 04/30/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 40414L109

Ticker: HCP

Primary ISIN: US40414L1098

Shares Voted: 804,185

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Brian G. Cartwright Mgmt For For For No

Mgmt ForForForElect Director Christine N. Garvey 1b No

Mgmt ForForForElect Director David B. Henry 1c No

Mgmt ForForForElect Director James P. Hoffmann 1d No

Mgmt ForForForElect Director Lauralee E. Martin 1e No

Mgmt ForForForElect Director Michael D. McKee 1f No

Mgmt ForForForElect Director Peter L. Rhein 1g No

Mgmt ForForForElect Director Joseph P. Sullivan 1h No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

Page 346: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Kimberly-Clark Corporation

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 494368103

Ticker: KMB

Primary ISIN: US4943681035

Shares Voted: 657,798

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John F. Bergstrom Mgmt For For For No

Mgmt ForForForElect Director Abelardo E. Bru 1.2 No

Mgmt ForForForElect Director Robert W. Decherd 1.3 No

Mgmt ForForForElect Director Thomas J. Falk 1.4 No

Mgmt ForForForElect Director Fabian T. Garcia 1.5 No

Mgmt ForForForElect Director Mae C. Jemison 1.6 No

Mgmt ForForForElect Director James M. Jenness 1.7 No

Mgmt ForForForElect Director Nancy J. Karch 1.8 No

Mgmt ForForForElect Director Ian C. Read 1.9 No

Mgmt ForForForElect Director Linda Johnson Rice 1.10 No

Mgmt ForForForElect Director Marc J. Shapiro 1.11 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

Mead Johnson Nutrition Company

Meeting Date: 04/30/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 582839106

Ticker: MJN

Primary ISIN: US5828391061

Shares Voted: 357,875

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Steven M. Altschuler Mgmt For For For No

Mgmt ForForForElect Director Howard B. Bernick 1.1b No

Mgmt ForForForElect Director Kimberly A. Casiano 1.1c No

Page 347: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Mead Johnson Nutrition Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Anna C. Catalano 1.1d No

Mgmt ForForForElect Director Celeste A. Clark 1.1e No

Mgmt ForForForElect Director James M. Cornelius 1.1f No

Mgmt ForForForElect Director Stephen W. Golsby 1.1g No

Mgmt ForForForElect Director Michael Grobstein 1.1h No

Mgmt ForForForElect Director Peter Kasper Jakobsen 1.1i No

Mgmt ForForForElect Director Peter G. Ratcliffe 1.1j No

Mgmt ForForForElect Director Michael A. Sherman 1.1k No

Mgmt ForForForElect Director Elliott Sigal 1.1l No

Mgmt ForForForElect Director Robert S. Singer 1.1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

Public Storage

Meeting Date: 04/30/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74460D109

Ticker: PSA

Primary ISIN: US74460D1090

Shares Voted: 257,534

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For For No

Mgmt ForForForElect Director Tamara Hughes Gustavson 1.2 No

Mgmt ForForForElect Director Uri P. Harkham 1.3 No

Mgmt ForForForElect Director B. Wayne Hughes, Jr 1.4 No

Mgmt ForForForElect Director Avedick B. Poladian 1.5 No

Mgmt ForForForElect Director Gary E. Pruitt 1.6 No

Mgmt ForForForElect Director Ronald P. Spogli 1.7 No

Mgmt ForForForElect Director Daniel C. Staton 1.8 No

Page 348: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Public Storage

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SCANA Corporation

Meeting Date: 04/30/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 80589M102

Ticker: SCG

Primary ISIN: US80589M1027

Shares Voted: 196,975

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James A. Bennett Mgmt For For For No

Mgmt ForForForElect Director Lynne M. Miller 1.2 No

Mgmt ForForForElect Director James W. Roquemore 1.3 No

Mgmt ForForForElect Director Maceo K. Sloan 1.4 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Mgmt ForForForDeclassify the Board of Directors 4 No

Snap-on Incorporated

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 833034101

Ticker: SNA

Primary ISIN: US8330341012

Shares Voted: 104,200

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Karen L. Daniel Mgmt For For For No

Mgmt ForForForElect Director Ruth Ann M. Gillis 1.2 No

Mgmt ForForForElect Director Nathan J. Jones 1.3 No

Mgmt ForForForElect Director Henry W. Knueppel 1.4 No

Page 349: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Snap-on Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Nicholas T. Pinchuk 1.5 No

Mgmt ForForForElect Director Gregg M. Sherrill 1.6 No

Mgmt ForForForElect Director Donald J. Stebbins 1.7 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Torchmark Corporation

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 891027104

Ticker: TMK

Primary ISIN: US8910271043

Shares Voted: 236,690

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles E. Adair Mgmt For For For No

Mgmt ForForForElect Director Marilyn A. Alexander 1.2 No

Mgmt ForForForElect Director David L. Boren 1.3 No

Mgmt ForForForElect Director Jane M. Buchan 1.4 No

Mgmt ForForForElect Director Gary L. Coleman 1.5 No

Mgmt ForForForElect Director Larry M. Hutchison 1.6 No

Mgmt ForForForElect Director Robert W. Ingram 1.7 No

Mgmt ForForForElect Director Lloyd W. Newton 1.8 No

Mgmt ForForForElect Director Darren M. Rebelez 1.9 No

Mgmt ForForForElect Director Lamar C. Smith 1.10 No

Mgmt ForForForElect Director Paul J. Zucconi 1.11 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Page 350: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Valero Energy Corporation

Meeting Date: 04/30/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 91913Y100

Ticker: VLO

Primary ISIN: US91913Y1001

Shares Voted: 935,129

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Jerry D. Choate Mgmt For For For No

Mgmt ForForForElect Director Joseph W. Gorder 1.1b No

Mgmt ForForForElect Director Deborah P. Majoras 1.1c No

Mgmt ForForForElect Director Donald L. Nickles 1.1d No

Mgmt ForForForElect Director Philip J. Pfeiffer 1.1e No

Mgmt ForForForElect Director Robert A. Profusek 1.1f No

Mgmt ForForForElect Director Susan Kaufman Purcell 1.1g No

Mgmt ForForForElect Director Stephen M. Waters 1.1h No

Mgmt ForForForElect Director Randall J. Weisenburger 1.1i No

Mgmt ForForForElect Director Rayford Wilkins, Jr. 1.1j No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

4 No

Alcoa Inc.

Meeting Date: 05/01/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 013817101

Ticker: AA

Primary ISIN: US0138171014

Shares Voted: 2,084,197

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kathryn S. Fuller Mgmt For For For No

Mgmt ForForForElect Director L. Rafael Reif 1.2 No

Mgmt ForForForElect Director Patricia F. Russo 1.3 No

Page 351: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Alcoa Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Ernesto Zedillo 1.4 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Allegheny Technologies Incorporated

Meeting Date: 05/01/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 01741R102

Ticker: ATI

Primary ISIN: US01741R1023

Shares Voted: 188,514

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Diane C. Creel Mgmt For For For No

Mgmt ForForForElect Director John R. Pipski 1.2 No

Mgmt ForForForElect Director James E. Rohr 1.3 No

Mgmt WithholdWithholdForElect Director David J. Morehouse 1.4 Yes

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

CMS Energy Corporation

Meeting Date: 05/01/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 125896100

Ticker: CMS

Primary ISIN: US1258961002

Shares Voted: 486,098

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jon E. Barfield Mgmt For For For No

Mgmt ForForForElect Director Deborah H. Butler 1b No

Page 352: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CMS Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Kurt L. Darrow 1c No

Mgmt ForForForElect Director Stephen E. Ewing 1d No

Mgmt ForForForElect Director Richard M. Gabrys 1e No

Mgmt ForForForElect Director William D. Harvey 1f No

Mgmt ForForForElect Director David W. Joos 1g No

Mgmt ForForForElect Director Philip R. Lochner, Jr. 1h No

Mgmt ForForForElect Director John G. Russell 1i No

Mgmt ForForForElect Director Myrna M. Soto 1j No

Mgmt ForForForElect Director Laura H. Wright 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

eBay Inc.

Meeting Date: 05/01/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 278642103

Ticker: EBAY

Primary ISIN: US2786421030

Shares Voted: 2,002,880

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Fred D. Anderson Mgmt For For For No

Mgmt ForForForElect Director Anthony J. Bates 1b No

Mgmt ForForForElect Director Edward W. Barnholt 1c No

Mgmt ForForForElect Director Jonathan Christodoro 1d No

Mgmt ForForForElect Director Scott D. Cook 1e No

Mgmt ForForForElect Director John J. Donahoe 1f No

Mgmt ForForForElect Director David W. Dorman 1g No

Mgmt ForForForElect Director Bonnie S. Hammer 1h No

Mgmt ForForForElect Director Gail J. McGovern 1i No

Mgmt ForForForElect Director Kathleen C. Mitic 1j No

Page 353: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

eBay Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director David M. Moffett 1k No

Mgmt ForForForElect Director Pierre M. Omidyar 1l No

Mgmt ForForForElect Director Thomas J. Tierney 1m No

Mgmt ForForForElect Director Perry M. Traquina 1n No

Mgmt ForForForElect Director Frank D. Yeary 1o No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH ForForAgainstAdopt Proxy Access Right 6 Yes

SH AgainstAgainstAgainstReport on Gender Pay Gap 7 No

Equifax Inc.

Meeting Date: 05/01/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 294429105

Ticker: EFX

Primary ISIN: US2944291051

Shares Voted: 218,187

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director James E. Copeland, Jr. Mgmt For For For No

Mgmt ForForForElect Director Robert D. Daleo 1.1b No

Mgmt ForForForElect Director Walter W. Driver, Jr. 1.1c No

Mgmt ForForForElect Director Mark L. Feidler 1.1d No

Mgmt ForForForElect Director L. Phillip Humann 1.1e No

Mgmt ForForForElect Director Robert D. Marcus 1.1f No

Mgmt ForForForElect Director Siri S. Marshall 1.1g No

Mgmt ForForForElect Director John A. McKinley 1.1h No

Mgmt ForForForElect Director Richard F. Smith 1.1i No

Mgmt ForForForElect Director Mark B. Templeton 1.1j No

Page 354: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Equifax Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Occidental Petroleum Corporation

Meeting Date: 05/01/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 674599105

Ticker: OXY

Primary ISIN: US6745991058

Shares Voted: 1,373,750

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Spencer Abraham Mgmt For For For No

Mgmt ForForForElect Director Howard I. Atkins 1.2 No

Mgmt ForForForElect Director Eugene L. Batchelder 1.3 No

Mgmt ForForForElect Director Stephen I. Chazen 1.4 No

Mgmt ForForForElect Director John E. Feick 1.5 No

Mgmt ForForForElect Director Margaret M. Foran 1.6 No

Mgmt ForForForElect Director Carlos M. Gutierrez 1.7 No

Mgmt ForForForElect Director William R. Klesse 1.8 No

Mgmt ForForForElect Director Avedick B. Poladian 1.9 No

Mgmt ForForForElect Director Elisse B. Walter 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForRatify KPMG LLP as Auditors 4 No

SH AgainstAgainstAgainstClaw-back of Payments under Restatements 5 No

SH ForForAgainstAdopt Proxy Access Right 6 Yes

SH AgainstAgainstAgainstReport on Methane and Flaring Emissions Management and Reduction Targets

7 No

SH AgainstAgainstAgainstReview and Assess Membership of Lobbying Organizations

8 No

Page 355: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ryder System, Inc.

Meeting Date: 05/01/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 783549108

Ticker: R

Primary ISIN: US7835491082

Shares Voted: 98,663

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John M. Berra Mgmt For For For No

Mgmt ForForForElect Director Robert A. Hagemann 1b No

Mgmt ForForForElect Director Luis P. Nieto, Jr. 1c No

Mgmt ForForForElect Director E. Follin Smith 1d No

Mgmt ForForForElect Director Robert E. Sanchez 1e No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForReduce Supermajority Vote Requirement for Removal of Directors

4 No

Mgmt ForForForReduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws

5 No

Mgmt ForForForReduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles

6 No

Mgmt ForForForReduce Supermajority Vote Requirement for General Voting Requirement in the Bylaws

7 No

SH AgainstAgainstAgainstReport on Political Contributions 8 No

YUM! Brands, Inc.

Meeting Date: 05/01/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 988498101

Ticker: YUM

Primary ISIN: US9884981013

Shares Voted: 766,479

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Michael J. Cavanagh Mgmt For For For No

Mgmt ForForForElect Director Greg Creed 1.1b No

Page 356: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

YUM! Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director David W. Dorman 1.1c No

Mgmt ForForForElect Director Massimo Ferragamo 1.1d No

Mgmt ForForForElect Director Mirian M. Graddick-Weir 1.1e No

Mgmt ForForForElect Director Jonathan S. Linen 1.1f No

Mgmt ForForForElect Director Thomas C. Nelson 1.1g No

Mgmt ForForForElect Director David C. Novak 1.1h No

Mgmt ForForForElect Director Thomas M. Ryan 1.1i No

Mgmt ForForForElect Director Elane B. Stock 1.1j No

Mgmt ForForForElect Director Jing-Shyh S. Su 1.1k No

Mgmt ForForForElect Director Robert D. Walter 1.1l No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 4 No

Zoetis Inc.

Meeting Date: 05/01/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98978V103

Ticker: ZTS

Primary ISIN: US98978V1035

Shares Voted: 888,089

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sanjay Khosla Mgmt For For For No

Mgmt ForForForElect Director Willie M. Reed 1.2 No

Mgmt ForForForElect Director William C. Steere, Jr. 1.3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Berkshire Hathaway Inc.

Meeting Date: 05/02/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 084670702

Ticker: BRK.B

Primary ISIN: US0846707026

Shares Voted: 3,226,161

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Warren E. Buffett Mgmt For For For No

Mgmt WithholdWithholdForElect Director Charles T. Munger 1.2 Yes

Mgmt WithholdWithholdForElect Director Howard G. Buffett 1.3 Yes

Mgmt ForForForElect Director Stephen B. Burke 1.4 No

Mgmt ForForForElect Director Susan L. Decker 1.5 No

Mgmt ForForForElect Director William H. Gates, III 1.6 No

Mgmt ForForForElect Director David S. Gottesman 1.7 No

Mgmt ForForForElect Director Charlotte Guyman 1.8 No

Mgmt ForForForElect Director Thomas S. Murphy 1.9 No

Mgmt WithholdWithholdForElect Director Ronald L. Olson 1.10 Yes

Mgmt WithholdWithholdForElect Director Walter Scott, Jr. 1.11 Yes

Mgmt ForForForElect Director Meryl B. Witmer 1.12 No

Cincinnati Financial Corporation

Meeting Date: 05/02/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 172062101

Ticker: CINF

Primary ISIN: US1720621010

Shares Voted: 236,639

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William F. Bahl Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Gregory T. Bier 1.2 No

Mgmt ForForForElect Director Linda W. Clement-Holmes 1.3 No

Mgmt ForForForElect Director Dirk J. Debbink 1.4 No

Mgmt ForForForElect Director Steven J. Johnston 1.5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cincinnati Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt WithholdWithholdForElect Director Kenneth C. Lichtendahl 1.6 Yes

Mgmt ForForForElect Director W. Rodney McMullen 1.7 No

Mgmt ForForForElect Director David P. Osborn 1.8 No

Mgmt ForForForElect Director Gretchen W. Price 1.9 No

Mgmt WithholdWithholdForElect Director John J. Schiff, Jr. 1.10 Yes

Mgmt WithholdWithholdForElect Director Thomas R. Schiff 1.11 Yes

Mgmt WithholdWithholdForElect Director Douglas S. Skidmore 1.12 Yes

Mgmt WithholdWithholdForElect Director Kenneth W. Stecher 1.13 Yes

Mgmt WithholdWithholdForElect Director John F. Steele, Jr. 1.14 Yes

Mgmt WithholdWithholdForElect Director Larry R. Webb 1.15 Yes

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Aflac Incorporated

Meeting Date: 05/04/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 001055102

Ticker: AFL

Primary ISIN: US0010551028

Shares Voted: 807,633

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel P. Amos Mgmt For For For No

Mgmt AgainstAgainstForElect Director Paul S. Amos, II 1b Yes

Mgmt ForForForElect Director W. Paul Bowers 1c No

Mgmt AgainstAgainstForElect Director Kriss Cloninger, III 1d Yes

Mgmt ForForForElect Director Elizabeth J. Hudson 1e No

Mgmt ForForForElect Director Douglas W. Johnson 1f No

Mgmt ForForForElect Director Robert B. Johnson 1g No

Mgmt AgainstAgainstForElect Director Thomas J. Kenny 1h Yes

Mgmt ForForForElect Director Charles B. Knapp 1i No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Aflac Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Joseph L. Moskowitz 1j No

Mgmt ForForForElect Director Barbara K. Rimer 1k No

Mgmt ForForForElect Director Melvin T. Stith 1l No

Mgmt ForForForElect Director Takuro Yoshida 1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Eli Lilly and Company

Meeting Date: 05/04/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 532457108

Ticker: LLY

Primary ISIN: US5324571083

Shares Voted: 1,729,814

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Katherine Baicker Mgmt For For For No

Mgmt AgainstAgainstForElect Director J. Erik Fyrwald 1.1b Yes

Mgmt ForForForElect Director Ellen R. Marram 1.1c No

Mgmt ForForForElect Director Jackson P. Tai 1.1d No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Masco Corporation

Meeting Date: 05/04/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 574599106

Ticker: MAS

Primary ISIN: US5745991068

Shares Voted: 636,196

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark R. Alexander Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Masco Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForElect Director Richard A. Manoogian 1b Yes

Mgmt ForForForElect Director John C. Plant 1c No

Mgmt ForForForElect Director Mary Ann Van Lokeren 1d No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

PG&E Corporation

Meeting Date: 05/04/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 69331C108

Ticker: PCG

Primary ISIN: US69331C1080

Shares Voted: 833,868

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lewis Chew Mgmt For For For No

Mgmt ForForForElect Director Anthony F. Earley, Jr. 1.2 No

Mgmt ForForForElect Director Fred J. Fowler 1.3 No

Mgmt ForForForElect Director Maryellen C. Herringer 1.4 No

Mgmt ForForForElect Director Richard C. Kelly 1.5 No

Mgmt ForForForElect Director Roger H. Kimmel 1.6 No

Mgmt ForForForElect Director Richard A. Meserve 1.7 No

Mgmt ForForForElect Director Forrest E. Miller 1.8 No

Mgmt ForForForElect Director Rosendo G. Parra 1.9 No

Mgmt ForForForElect Director Barbara L. Rambo 1.10 No

Mgmt ForForForElect Director Anne Shen Smith 1.11 No

Mgmt ForForForElect Director Barry Lawson Williams 1.12 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Baxter International Inc.

Meeting Date: 05/05/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 071813109

Ticker: BAX

Primary ISIN: US0718131099

Shares Voted: 940,865

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Uma Chowdhry Mgmt For For For No

Mgmt ForForForElect Director James R. Gavin, III 1b No

Mgmt ForForForElect Director Peter S. Hellman 1c No

Mgmt ForForForElect Director K. J. Storm 1d No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH ForForAgainstPro-rata Vesting of Equity Awards 5 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

Boston Scientific Corporation

Meeting Date: 05/05/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 101137107

Ticker: BSX

Primary ISIN: US1011371077

Shares Voted: 2,353,071

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Nelda J. Connors Mgmt For For For No

Mgmt ForForForElect Director Charles J. Dockendorff 1b No

Mgmt ForForForElect Director Kristina M. Johnson 1c No

Mgmt ForForForElect Director Edward J. Ludwig 1d No

Mgmt ForForForElect Director Stephen P. MacMillan 1e No

Mgmt ForForForElect Director Michael F. Mahoney 1f No

Mgmt WithholdWithholdForElect Director Ernest Mario 1g Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Boston Scientific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director N.J. Nicholas, Jr. 1h No

Mgmt ForForForElect Director Pete M. Nicholas 1i No

Mgmt ForForForElect Director David J. Roux 1j No

Mgmt ForForForElect Director John E. Sununu 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH AgainstAgainstAgainstReport on Animal Testing and Plans for Improving Welfare

4 No

Bristol-Myers Squibb Company

Meeting Date: 05/05/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 110122108

Ticker: BMY

Primary ISIN: US1101221083

Shares Voted: 2,919,226

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1A Elect Director Lamberto Andreotti Mgmt For For For No

Mgmt ForForForElect Director Giovanni Caforio 1.1B No

Mgmt ForForForElect Director Lewis B. Campbell 1.1C No

Mgmt ForForForElect Director Laurie H. Glimcher 1.1D No

Mgmt ForForForElect Director Michael Grobstein 1.1E No

Mgmt ForForForElect Director Alan J. Lacy 1.1F No

Mgmt ForForForElect Director Thomas J. Lynch, Jr. 1.1G No

Mgmt ForForForElect Director Dinesh C. Paliwal 1.1H No

Mgmt ForForForElect Director Vicki L. Sato 1.1I No

Mgmt ForForForElect Director Gerald L. Storch 1.1J No

Mgmt ForForForElect Director Togo D. West, Jr. 1.1K No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Bristol-Myers Squibb Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4 No

Mgmt ForForForRemove Supermajority Vote Requirement Applicable to Preferred Stock

5 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6 No

Kimco Realty Corporation

Meeting Date: 05/05/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 49446R109

Ticker: KIM

Primary ISIN: US49446R1095

Shares Voted: 728,846

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Milton Cooper Mgmt For For For No

Mgmt ForForForElect Director Philip E. Coviello 1.2 No

Mgmt WithholdWithholdForElect Director Richard G. Dooley 1.3 Yes

Mgmt ForForForElect Director Joe Grills 1.4 No

Mgmt ForForForElect Director David B. Henry 1.5 No

Mgmt ForForForElect Director Frank Lourenso 1.6 No

Mgmt ForForForElect Director Colombe M. Nicholas 1.7 No

Mgmt ForForForElect Director Richard B. Saltzman 1.8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Kraft Foods Group, Inc.

Meeting Date: 05/05/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 50076Q106

Ticker: KRFT

Primary ISIN: US50076Q1067

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Kraft Foods Group, Inc.

Shares Voted: 1,050,016

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Abelardo E. Bru Mgmt For For For No

Mgmt ForForForElect Director John T. Cahill 1.1b No

Mgmt ForForForElect Director L. Kevin Cox 1.1c No

Mgmt ForForForElect Director Myra M. Hart 1.1d No

Mgmt ForForForElect Director Peter B. Henry 1.1e No

Mgmt ForForForElect Director Jeanne P. Jackson 1.1f No

Mgmt ForForForElect Director Terry J. Lundgren 1.1g No

Mgmt ForForForElect Director Mackey J. McDonald 1.1h No

Mgmt ForForForElect Director John C. Pope 1.1i No

Mgmt ForForForElect Director E. Follin Smith 1.1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AbstainAbstainAgainstReport on Risks Associated with Use of Battery Cages in Supply Chain

4 Yes

SH AbstainAbstainAgainstReport on Supply Chain Impact on Deforestation

5 Yes

SH AgainstAgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

6 No

SH AgainstAgainstAgainstReport on Sustainability, Including GHG Goals 7 No

L-3 Communications Holdings, Inc.

Meeting Date: 05/05/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 502424104

Ticker: LLL

Primary ISIN: US5024241045

Shares Voted: 152,811

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Ann E. Dunwoody Mgmt For For For No

Mgmt ForForForElect Director Lewis Kramer 1.1b No

Page 365: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

L-3 Communications Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Robert B. Millard 1.1c No

Mgmt ForForForElect Director Vincent Pagano, Jr. 1.1d No

Mgmt ForForForElect Director H. Hugh Shelton 1.1e No

Mgmt ForForForElect Director Arthur L. Simon 1.1f No

Mgmt ForForForElect Director Michael T. Strianese 1.1g No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4 No

SH ForForAgainstAmend Bylaws to Call Special Meetings 5 Yes

Leggett & Platt, Incorporated

Meeting Date: 05/05/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 524660107

Ticker: LEG

Primary ISIN: US5246601075

Shares Voted: 181,870

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert E. Brunner Mgmt For For For No

Mgmt ForForForElect Director Robert G. Culp, III 1b No

Mgmt AgainstAgainstForElect Director R. Ted Enloe, III 1c Yes

Mgmt ForForForElect Director Manuel A. Fernandez 1d No

Mgmt AgainstAgainstForElect Director Richard T. Fisher 1e Yes

Mgmt ForForForElect Director Matthew C. Flanigan 1f No

Mgmt ForForForElect Director Karl G. Glassman 1g No

Mgmt ForForForElect Director David S. Haffner 1h No

Mgmt ForForForElect Director Joseph W. McClanathan 1i No

Mgmt ForForForElect Director Judy C. Odom 1j No

Mgmt ForForForElect Director Phoebe A. Wood 1k No

Mgmt ForForForRatify Auditors 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Leggett & Platt, Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

Nordstrom, Inc.

Meeting Date: 05/05/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 655664100

Ticker: JWN

Primary ISIN: US6556641008

Shares Voted: 244,972

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Shellye L. Archambeau Mgmt For For For No

Mgmt ForForForElect Director Phyllis J. Campbell 1b No

Mgmt ForForForElect Director Michelle M. Ebanks 1c No

Mgmt ForForForElect Director Enrique Hernandez, Jr. 1d No

Mgmt ForForForElect Director Robert G. Miller 1e No

Mgmt ForForForElect Director Blake W. Nordstrom 1f No

Mgmt ForForForElect Director Erik B. Nordstrom 1g No

Mgmt ForForForElect Director Peter E. Nordstrom 1h No

Mgmt ForForForElect Director Philip G. Satre 1i No

Mgmt ForForForElect Director Brad D. Smith 1j No

Mgmt ForForForElect Director B. Kevin Turner 1k No

Mgmt ForForForElect Director Robert D. Walter 1l No

Mgmt ForForForElect Director Alison A. Winter 1m No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

O'Reilly Automotive, Inc.

Meeting Date: 05/05/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 67103H107

Ticker: ORLY

Primary ISIN: US67103H1077

Shares Voted: 169,651

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David O'Reilly Mgmt For Against Against Yes

Mgmt AgainstAgainstForElect Director Charlie O'Reilly 1.2 Yes

Mgmt AgainstAgainstForElect Director Larry O'Reilly 1.3 Yes

Mgmt AgainstAgainstForElect Director Rosalie O'Reilly Wooten 1.4 Yes

Mgmt ForForForElect Director Jay D. Burchfield 1.5 No

Mgmt ForForForElect Director Thomas T. Hendrickson 1.6 No

Mgmt AgainstAgainstForElect Director Paul R. Lederer 1.7 Yes

Mgmt ForForForElect Director John R. Murphy 1.8 No

Mgmt ForForForElect Director Ronald Rashkow 1.9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH AgainstAgainstAgainstClaw-back Statements under Restatements 4 No

Pentair PLC

Meeting Date: 05/05/2015

Record Date: 03/06/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7S00T104

Ticker: PNR

Primary ISIN: IE00BLS09M33

Shares Voted: 325,164

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Glynis A. Bryan Mgmt For For For No

Mgmt ForForForElect Director Jerry W. Burris 1b No

Mgmt ForForForElect Director Carol Anthony (John) Davidson 1c No

Mgmt ForForForElect Director Jacques Esculier 1d No

Mgmt ForForForElect Director T. Michael Glenn 1e No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Pentair PLC

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director David H. Y. Ho 1f No

Mgmt ForForForElect Director Randall J. Hogan 1g No

Mgmt ForForForElect Director David A. Jones 1h No

Mgmt ForForForElect Director Ronald L. Merriman 1i No

Mgmt ForForForElect Director William T. Monahan 1j No

Mgmt ForForForElect Director Billie Ida Williamson 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Mgmt ForForForAuthorize General Meetings Outside the Republic of Ireland

4 No

Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares

5 No

Plum Creek Timber Company, Inc.

Meeting Date: 05/05/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 729251108

Ticker: PCL

Primary ISIN: US7292511083

Shares Voted: 311,377

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Rick R. Holley Mgmt For For For No

Mgmt ForForForElect Director Robin Josephs 1b No

Mgmt ForForForElect Director Sara Grootwassink Lewis 1c No

Mgmt ForForForElect Director John G. McDonald 1d No

Mgmt ForForForElect Director Robert B. McLeod 1e No

Mgmt ForForForElect Director John F. Morgan, Sr. 1f No

Mgmt ForForForElect Director Marc F. Racicot 1g No

Mgmt ForForForElect Director Lawrence A. Selzer 1h No

Mgmt ForForForElect Director Stephen C. Tobias 1i No

Mgmt ForForForElect Director Martin A. White 1j No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Plum Creek Timber Company, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Sigma-Aldrich Corporation

Meeting Date: 05/05/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 826552101

Ticker: SIAL

Primary ISIN: US8265521018

Shares Voted: 210,988

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Rebecca M. Bergman Mgmt For For For No

Mgmt ForForForElect Director George M. Church 1.1b No

Mgmt ForForForElect Director Michael L. Marberry 1.1c No

Mgmt ForForForElect Director W. Lee McCollum 1.1d No

Mgmt ForForForElect Director Avi M. Nash 1.1e No

Mgmt ForForForElect Director Steven M. Paul 1.1f No

Mgmt ForForForElect Director J. Pedro Reinhard 1.1g No

Mgmt ForForForElect Director Rakesh Sachdev 1.1h No

Mgmt ForForForElect Director D. Dean Spatz 1.1i No

Mgmt ForForForElect Director Barrett A. Toan 1.1j No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Tractor Supply Company

Meeting Date: 05/05/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 892356106

Ticker: TSCO

Primary ISIN: US8923561067

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Tractor Supply Company

Shares Voted: 214,502

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cynthia T. Jamison Mgmt For For For No

Mgmt ForForForElect Director Johnston C. Adams 1.2 No

Mgmt ForForForElect Director Peter D. Bewley 1.3 No

Mgmt ForForForElect Director Richard W. Frost 1.4 No

Mgmt ForForForElect Director Keith R. Halbert 1.5 No

Mgmt ForForForElect Director George MacKenzie 1.6 No

Mgmt ForForForElect Director Edna K. Morris 1.7 No

Mgmt ForForForElect Director Gregory A. Sandfort 1.8 No

Mgmt ForForForElect Director Mark J. Weikel 1.9 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Zimmer Holdings, Inc.

Meeting Date: 05/05/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98956P102

Ticker: ZMH

Primary ISIN: US98956P1021

Shares Voted: 297,669

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Christopher B. Begley Mgmt For For For No

Mgmt ForForForElect Director Betsy J. Bernard 1.1b No

Mgmt ForForForElect Director Paul M. Bisaro 1.1c No

Mgmt ForForForElect Director Gail K. Boudreaux 1.1d No

Mgmt ForForForElect Director David C. Dvorak 1.1e No

Mgmt ForForForElect Director Michael J. Farrell 1.1f No

Mgmt ForForForElect Director Larry C. Glasscock 1.1g No

Mgmt ForForForElect Director Robert A. Hagemann 1.1h No

Mgmt ForForForElect Director Arthur J. Higgins 1.1i No

Page 371: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Zimmer Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Cecil B. Pickett 1.1j No

Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan

2 No

Mgmt ForForForAmend Deferred Compensation Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

5 No

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Primary ISIN: US0153511094

Shares Voted: 349,603

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Leonard Bell Mgmt For For For No

Mgmt ForForForElect Director David R. Brennan 1.2 No

Mgmt ForForForElect Director M. Michele Burns 1.3 No

Mgmt ForForForElect Director Christopher J. Coughlin 1.4 No

Mgmt ForForForElect Director David L. Hallal 1.5 No

Mgmt ForForForElect Director John T. Mollen 1.6 No

Mgmt ForForForElect Director R. Douglas Norby 1.7 No

Mgmt ForForForElect Director Alvin S. Parven 1.8 No

Mgmt ForForForElect Director Andreas Rummelt 1.9 No

Mgmt ForForForElect Director Ann M. Veneman 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

SH ForForAgainstProxy Access 5 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Alexion Pharmaceuticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstAmend Charter -- Call Special Meetings 6 Yes

AMETEK, Inc.

Meeting Date: 05/06/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 031100100

Ticker: AME

Primary ISIN: US0311001004

Shares Voted: 431,919

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James R. Malone Mgmt For For For No

Mgmt ForForForElect Director Elizabeth R. Varet 1.2 No

Mgmt ForForForElect Director Dennis K. Williams 1.3 No

Mgmt ForForForProvide Right to Call Special Meeting 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

Avon Products, Inc.

Meeting Date: 05/06/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 054303102

Ticker: AVP

Primary ISIN: US0543031027

Shares Voted: 539,882

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas R. Conant Mgmt For For For No

Mgmt ForForForElect Director W. Don Cornwell 1.2 No

Mgmt ForForForElect Director V. Ann Hailey 1.3 No

Mgmt ForForForElect Director Nancy Killefer 1.4 No

Mgmt ForForForElect Director Susan J. Kropf 1.5 No

Mgmt ForForForElect Director Maria Elena Lagomasino 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Avon Products, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Sara Mathew 1.7 No

Mgmt ForForForElect Director Helen McCluskey 1.8 No

Mgmt ForForForElect Director Sheri McCoy 1.9 No

Mgmt ForForForElect Director Charles H. Noski 1.10 No

Mgmt ForForForElect Director Gary M. Rodkin 1.11 No

Mgmt ForForForElect Director Paula Stern 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

Bank of America Corporation

Meeting Date: 05/06/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 060505104

Ticker: BAC

Primary ISIN: US0605051046

Shares Voted: 18,631,259

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Sharon L. Allen Mgmt For For For No

Mgmt ForForForElect Director Susan S. Bies 1b No

Mgmt ForForForElect Director Jack O. Bovender, Jr. 1c No

Mgmt ForForForElect Director Frank P. Bramble, Sr. 1d No

Mgmt ForForForElect Director Pierre J. P. de Weck 1e No

Mgmt ForForForElect Director Arnold W. Donald 1f No

Mgmt ForForForElect Director Charles K. Gifford 1g No

Mgmt ForForForElect Director Linda P. Hudson 1h No

Mgmt ForForForElect Director Monica C. Lozano 1i No

Mgmt ForForForElect Director Thomas J. May 1j No

Mgmt ForForForElect Director Brian T. Moynihan 1k No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Bank of America Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Lionel L. Nowell, III 1l No

Mgmt ForForForElect Director R. David Yost 1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstReport on Climate Change Financing Risk 5 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7 No

SH AgainstAgainstAgainstEstablish Other Governance Board Committee 8 No

CONSOL Energy Inc.

Meeting Date: 05/06/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 20854P109

Ticker: CNX

Primary ISIN: US20854P1093

Shares Voted: 314,305

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director J. Brett Harvey Mgmt For For For No

Mgmt ForForForElect Director Nicholas J. DeIuliis 1.2 No

Mgmt ForForForElect Director Philip W. Baxter 1.3 No

Mgmt ForForForElect Director Alvin R. Carpenter 1.4 No

Mgmt ForForForElect Director William E. Davis 1.5 No

Mgmt ForForForElect Director David C. Hardesty, Jr. 1.6 No

Mgmt ForForForElect Director Maureen E. Lally-Green 1.7 No

Mgmt ForForForElect Director Gregory A. Lanham 1.8 No

Mgmt ForForForElect Director John T. Mills 1.9 No

Mgmt ForForForElect Director William P. Powell 1.10 No

Mgmt ForForForElect Director William N. Thorndike, Jr. 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CONSOL Energy Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

SH AgainstAgainstAgainstReport on Plans to Address Stranded Carbon Asset Risks

5 No

SH ForForAgainstRequire Independent Board Chairman 6 Yes

CSX Corporation

Meeting Date: 05/06/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 126408103

Ticker: CSX

Primary ISIN: US1264081035

Shares Voted: 1,772,249

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Donna M. Alvarado Mgmt For For For No

Mgmt ForForForElect Director John B. Breaux 1b No

Mgmt ForForForElect Director Pamela L. Carter 1c No

Mgmt ForForForElect Director Steven T. Halverson 1d No

Mgmt ForForForElect Director Edward J. Kelly, III 1e No

Mgmt ForForForElect Director John D. McPherson 1f No

Mgmt ForForForElect Director David M. Moffett 1g No

Mgmt ForForForElect Director Oscar Munoz 1h No

Mgmt ForForForElect Director Timothy T. O'Toole 1i No

Mgmt ForForForElect Director David M. Ratcliffe 1j No

Mgmt ForForForElect Director Donald J. Shepard 1k No

Mgmt ForForForElect Director Michael J. Ward 1l No

Mgmt ForForForElect Director J. Steven Whisler 1m No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Dominion Resources, Inc.

Meeting Date: 05/06/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25746U109

Ticker: D

Primary ISIN: US25746U1097

Shares Voted: 1,018,964

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William P. Barr Mgmt For For For No

Mgmt ForForForElect Director Helen E. Dragas 1.2 No

Mgmt ForForForElect Director James O. Ellis, Jr. 1.3 No

Mgmt ForForForElect Director Thomas F. Farrell, II 1.4 No

Mgmt ForForForElect Director John W. Harris 1.5 No

Mgmt ForForForElect Director Mark J. Kington 1.6 No

Mgmt ForForForElect Director Pamela J. Royal 1.7 No

Mgmt ForForForElect Director Robert H. Spilman, Jr. 1.8 No

Mgmt ForForForElect Director Michael E. Szymanczyk 1.9 No

Mgmt ForForForElect Director David A. Wollard 1.10 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForProvide Right to Call Special Meeting 4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH AgainstAgainstAgainstCease Construction of New Nuclear Units 6 No

SH AbstainAbstainAgainstReport on Methane Emissions Management and Reduction Targets

7 Yes

SH AgainstAgainstAgainstInclude Carbon Reduction as a Performance Measure for Senior Executive Compensation

8 No

SH AgainstAgainstAgainstReport on Financial and Physical Risks of Climate Change

9 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

10 No

SH AgainstAgainstAgainstReport on Biomass Carbon Footprint and Assess Risks

11 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

EXPRESS SCRIPTS HOLDING COMPANY

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30219G108

Ticker: ESRX

Primary ISIN: US30219G1085

Shares Voted: 1,303,658

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Gary G. Benanav Mgmt For For For No

Mgmt ForForForElect Director Maura C. Breen 1b No

Mgmt ForForForElect Director William J. DeLaney 1c No

Mgmt ForForForElect Director Elder Granger 1d No

Mgmt ForForForElect Director Nicholas J. LaHowchic 1e No

Mgmt ForForForElect Director Thomas P. Mac Mahon 1f No

Mgmt ForForForElect Director Frank Mergenthaler 1g No

Mgmt ForForForElect Director Woodrow A. Myers, Jr. 1h No

Mgmt ForForForElect Director Roderick A. Palmore 1i No

Mgmt ForForForElect Director George Paz 1j No

Mgmt ForForForElect Director William L. Roper 1k No

Mgmt ForForForElect Director Seymour Sternberg 1l No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AbstainAbstainAgainstReport on Political Contributions 4 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

FMC Technologies, Inc.

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30249U101

Ticker: FTI

Primary ISIN: US30249U1016

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

FMC Technologies, Inc.

Shares Voted: 369,452

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mike R. Bowlin Mgmt For For For No

Mgmt ForForForElect Director Clarence P. Cazalot, Jr. 1b No

Mgmt ForForForElect Director Eleazar de Carvalho Filho 1c No

Mgmt ForForForElect Director C. Maury Devine 1d No

Mgmt ForForForElect Director Claire S. Farley 1e No

Mgmt ForForForElect Director John T. Gremp 1f No

Mgmt ForForForElect Director Thomas M. Hamilton 1g No

Mgmt ForForForElect Director Peter Mellbye 1h No

Mgmt ForForForElect Director Joseph H. Netherland 1i No

Mgmt ForForForElect Director Peter Oosterveer 1j No

Mgmt ForForForElect Director Richard A. Pattarozzi 1k No

Mgmt ForForForElect Director James M. Ringler 1l No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

General Dynamics Corporation

Meeting Date: 05/06/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 369550108

Ticker: GD

Primary ISIN: US3695501086

Shares Voted: 554,355

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mary T. Barra Mgmt For For For No

Mgmt ForForForElect Director Nicholas D. Chabraja 1.2 No

Mgmt ForForForElect Director James S. Crown 1.3 No

Mgmt ForForForElect Director Rudy F. deLeon 1.4 No

Mgmt ForForForElect Director William P. Fricks 1.5 No

Mgmt ForForForElect Director John M. Keane 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

General Dynamics Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Lester L. Lyles 1.7 No

Mgmt ForForForElect Director James N. Mattis 1.8 No

Mgmt ForForForElect Director Phebe N. Novakovic 1.9 No

Mgmt ForForForElect Director William A. Osborn 1.10 No

Mgmt ForForForElect Director Laura J. Schumacher 1.11 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

Gilead Sciences, Inc.

Meeting Date: 05/06/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Primary ISIN: US3755581036

Shares Voted: 2,674,782

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John F. Cogan Mgmt For For For No

Mgmt ForForForElect Director Etienne F. Davignon 1b No

Mgmt ForForForElect Director Carla A. Hills 1c No

Mgmt ForForForElect Director Kevin E. Lofton 1d No

Mgmt ForForForElect Director John W. Madigan 1e No

Mgmt ForForForElect Director John C. Martin 1f No

Mgmt ForForForElect Director Nicholas G. Moore 1g No

Mgmt ForForForElect Director Richard J. Whitley 1h No

Mgmt ForForForElect Director Gayle E. Wilson 1i No

Mgmt ForForForElect Director Per Wold-Olsen 1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Page 380: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Gilead Sciences, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

SH AbstainAbstainAgainstReport on Sustainability 7 Yes

SH AgainstAgainstAgainstReport on Specialty Drug Pricing Risks 8 No

Hess Corporation

Meeting Date: 05/06/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 42809H107

Ticker: HES

Primary ISIN: US42809H1077

Shares Voted: 448,736

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney F. Chase Mgmt For For For No

Mgmt ForForForElect Director Terrence J. Checki 1.2 No

Mgmt ForForForElect Director Harvey Golub 1.3 No

Mgmt ForForForElect Director John B. Hess 1.4 No

Mgmt ForForForElect Director Edith E. Holiday 1.5 No

Mgmt ForForForElect Director Risa Lavizzo-Mourey 1.6 No

Mgmt ForForForElect Director David McManus 1.7 No

Mgmt ForForForElect Director John H. Mullin, III 1.8 No

Mgmt ForForForElect Director James H. Quigley 1.9 No

Mgmt ForForForElect Director Robert N. Wilson 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH ForForAgainstProxy Access 5 Yes

SH AgainstAgainstAgainstReport on Plans to Address Stranded Carbon Asset Risks

6 No

Page 381: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Hospira, Inc.

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 441060100

Ticker: HSP

Primary ISIN: US4410601003

Shares Voted: 299,221

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Irving W. Bailey, II Mgmt For For For No

Mgmt ForForForElect Director F. Michael Ball 1.1b No

Mgmt ForForForElect Director Barbara L. Bowles 1.1c No

Mgmt ForForForElect Director William G. Dempsey 1.1d No

Mgmt ForForForElect Director Dennis M. Fenton 1.1e No

Mgmt ForForForElect Director Roger W. Hale 1.1f No

Mgmt ForForForElect Director Heino von Prondzynski 1.1g No

Mgmt ForForForElect Director Jacque J. Sokolov 1.1h No

Mgmt ForForForElect Director John C. Staley 1.1i No

Mgmt ForForForElect Director Mark F. Wheeler 1.1j No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

International Flavors & Fragrances Inc.

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 459506101

Ticker: IFF

Primary ISIN: US4595061015

Shares Voted: 141,474

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Marcello V. Bottoli Mgmt For For For No

Mgmt ForForForElect Director Linda Buck 1.1b No

Mgmt ForForForElect Director Michael L. Ducker 1.1c No

Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1.1d No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

International Flavors & Fragrances Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director John F. Ferraro 1.1e No

Mgmt ForForForElect Director Andreas Fibig 1.1f No

Mgmt ForForForElect Director Christina Gold 1.1g No

Mgmt ForForForElect Director Henry W. Howell, Jr. 1.1h No

Mgmt ForForForElect Director Katherine M. Hudson 1.1i No

Mgmt ForForForElect Director Dale F. Morrison 1.1j No

Mgmt ForForForRatify Pricewaterhousecoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

LyondellBasell Industries NV

Meeting Date: 05/06/2015

Record Date: 04/08/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N53745100

Ticker: LYB

Primary ISIN: NL0009434992

Shares Voted: 722,085

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Robin Buchanan Supervisory Board Mgmt For For For No

Mgmt ForForForElect Stephen F. Cooper to Supervisory Board 1b No

Mgmt ForForForElect Isabella D. Goren to Supervisory Board 1c No

Mgmt ForForForElect Robert G. Gwin to Supervisory Board 1d No

Mgmt ForForForElect Kevin W. Brown to Management Board 2a No

Mgmt ForForForElect Jeffrey A. Kaplan to Management Board 2b No

Mgmt ForForForAdopt Financial Statements and Statutory Reports

3 No

Mgmt ForForForApprove Discharge of Management Board 4 No

Mgmt ForForForApprove Discharge of Supervisory Board 5 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

6 No

Mgmt ForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7 No

Page 383: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

LyondellBasell Industries NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Dividends of USD 2.80 Per Share 8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

9 No

Mgmt ForForForAuthorize Board to Issue Shares up to 20 Percent of Authorized Capital

10 No

Mgmt AgainstAgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances

11 Yes

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

12 No

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

13 No

PepsiCo, Inc.

Meeting Date: 05/06/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 713448108

Ticker: PEP

Primary ISIN: US7134481081

Shares Voted: 2,665,604

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shona L. Brown Mgmt For For For No

Mgmt ForForForElect Director George W. Buckley 1.2 No

Mgmt ForForForElect Director Ian M. Cook 1.3 No

Mgmt ForForForElect Director Dina Dublon 1.4 No

Mgmt ForForForElect Director Rona A. Fairhead 1.5 No

Mgmt ForForForElect Director Richard W. Fisher 1.6 No

Mgmt ForForForElect Director Alberto Ibarguen 1.7 No

Mgmt ForForForElect Director William R. Johnson 1.8 No

Mgmt ForForForElect Director Indra K. Nooyi 1.9 No

Mgmt ForForForElect Director David C. Page 1.10 No

Mgmt ForForForElect Director Robert C. Pohlad 1.11 No

Mgmt ForForForElect Director Lloyd G. Trotter 1.12 No

Mgmt ForForForElect Director Daniel Vasella 1.13 No

Mgmt ForForForElect Director Alberto Weisser 1.14 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

PepsiCo, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstEstablish a Board Committee on Sustainability 4 No

SH AgainstAgainstAgainstPro-Rata Vesting of Equity Awards 5 No

SH AgainstAgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

6 No

Philip Morris International Inc.

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Primary ISIN: US7181721090

Shares Voted: 2,734,649

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Harold Brown Mgmt For For For No

Mgmt ForForForElect Director André Calantzopoulos 1.2 No

Mgmt ForForForElect Director Louis C. Camilleri 1.3 No

Mgmt ForForForElect Director Werner Geissler 1.4 No

Mgmt ForForForElect Director Jennifer Li 1.5 No

Mgmt ForForForElect Director Jun Makihara 1.6 No

Mgmt AgainstAgainstForElect Director Sergio Marchionne 1.7 Yes

Mgmt ForForForElect Director Kalpana Morparia 1.8 No

Mgmt ForForForElect Director Lucio A. Noto 1.9 No

Mgmt ForForForElect Director Frederik Paulsen 1.10 No

Mgmt ForForForElect Director Robert B. Polet 1.11 No

Mgmt ForForForElect Director Stephen M. Wolf 1.12 No

Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Philip Morris International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstAdopt Anti-Forced Labor Policy for Tobacco Supply Chain

5 No

Phillips 66

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 718546104

Ticker: PSX

Primary ISIN: US7185461040

Shares Voted: 976,376

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director J. Brian Ferguson Mgmt For For For No

Mgmt ForForForElect Director Harold W. McGraw, III 1b No

Mgmt ForForForElect Director Victoria J. Tschinkel 1c No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForDeclassify the Board of Directors 4 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Operations 5 No

PulteGroup, Inc.

Meeting Date: 05/06/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 745867101

Ticker: PHM

Primary ISIN: US7458671010

Shares Voted: 548,472

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brian P. Anderson Mgmt For For For No

Mgmt ForForForElect Director Bryce Blair 1.2 No

Mgmt ForForForElect Director Richard J. Dugas, Jr. 1.3 No

Mgmt ForForForElect Director Thomas J. Folliard 1.4 No

Mgmt ForForForElect Director Cheryl W. Grise 1.5 No

Page 386: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

PulteGroup, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Andre J. Hawaux 1.6 No

Mgmt ForForForElect Director Debra J. Kelly-Ennis 1.7 No

Mgmt ForForForElect Director Patrick J. O'Leary 1.8 No

Mgmt ForForForElect Director James J. Postl 1.9 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstPerformance-Based and/or Time-Based Equity Awards

4 No

The Dun & Bradstreet Corporation

Meeting Date: 05/06/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26483E100

Ticker: DNB

Primary ISIN: US26483E1001

Shares Voted: 63,442

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert P. Carrigan Mgmt For For For No

Mgmt ForForForElect Director Christopher J. Coughlin 1b No

Mgmt ForForForElect Director L. Gordon Crovitz 1c No

Mgmt ForForForElect Director James N. Fernandez 1d No

Mgmt ForForForElect Director Paul R. Garcia 1e No

Mgmt ForForForElect Director Anastassia Lauterbach 1f No

Mgmt ForForForElect Director Thomas J. Manning 1g No

Mgmt ForForForElect Director Sandra E. Peterson 1h No

Mgmt ForForForElect Director Judith A. Reinsdorf 1i No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForAmend Right to Call Special Meeting 5 No

Page 387: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Dun & Bradstreet Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstAmend Bylaws -- Call Special Meetings 6 No

The NASDAQ OMX Group, Inc.

Meeting Date: 05/06/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 631103108

Ticker: NDAQ

Primary ISIN: US6311031081

Shares Voted: 207,508

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Charlene T. Begley Mgmt For For For No

Mgmt ForForForElect Director Steven D. Black 1b No

Mgmt AgainstAgainstForElect Director Borje E. Ekholm 1c Yes

Mgmt ForForForElect Director Robert Greifeld 1d No

Mgmt ForForForElect Director Glenn H. Hutchins 1e No

Mgmt ForForForElect Director Essa Kazim 1f No

Mgmt ForForForElect Director Thomas A. Kloet 1g No

Mgmt ForForForElect Director John D. Markese 1h No

Mgmt ForForForElect Director Ellyn A. McColgan 1i No

Mgmt ForForForElect Director Michael R. Splinter 1j No

Mgmt ForForForElect Director Lars R. Wedenborn 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

United Rentals, Inc.

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 911363109

Ticker: URI

Primary ISIN: US9113631090

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

United Rentals, Inc.

Shares Voted: 158,293

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jenne K. Britell Mgmt For For For No

Mgmt ForForForElect Director Jose B. Alvarez 1.2 No

Mgmt ForForForElect Director Bobby J. Griffin 1.3 No

Mgmt ForForForElect Director Michael J. Kneeland 1.4 No

Mgmt ForForForElect Director Singleton B. McAllister 1.5 No

Mgmt ForForForElect Director Brian D. McAuley 1.6 No

Mgmt ForForForElect Director John S. McKinney 1.7 No

Mgmt ForForForElect Director James H. Ozanne 1.8 No

Mgmt ForForForElect Director Jason D. Papastavrou 1.9 No

Mgmt ForForForElect Director Filippo Passerini 1.10 No

Mgmt ForForForElect Director Donald C. Roof 1.11 No

Mgmt ForForForElect Director Keith Wimbush 1.12 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Archer-Daniels-Midland Company

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 039483102

Ticker: ADM

Primary ISIN: US0394831020

Shares Voted: 1,131,263

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan L. Boeckmann Mgmt For For For No

Mgmt ForForForElect Director Mollie Hale Carter 1.2 No

Mgmt ForForForElect Director Terrell K. Crews 1.3 No

Mgmt ForForForElect Director Pierre Dufour 1.4 No

Mgmt ForForForElect Director Donald E. Felsinger 1.5 No

Mgmt ForForForElect Director Juan R. Luciano 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Archer-Daniels-Midland Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Antonio Maciel Neto 1.7 No

Mgmt ForForForElect Director Patrick J. Moore 1.8 No

Mgmt ForForForElect Director Thomas F. O'Neill 1.9 No

Mgmt ForForForElect Director Francisco Sanchez 1.10 No

Mgmt ForForForElect Director Daniel Shih 1.11 No

Mgmt ForForForElect Director Kelvin R. Westbrook 1.12 No

Mgmt ForForForElect Director Patricia A. Woertz 1.13 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Assurant, Inc.

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 04621X108

Ticker: AIZ

Primary ISIN: US04621X1081

Shares Voted: 123,918

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Elaine D. Rosen Mgmt For For For No

Mgmt ForForForElect Director Howard L. Carver 1.1b No

Mgmt ForForForElect Director Juan N. Cento 1.1c No

Mgmt ForForForElect Director Alan B. Colberg 1.1d No

Mgmt ForForForElect Director Elyse Douglas 1.1e No

Mgmt ForForForElect Director Lawrence V. Jackson 1.1f No

Mgmt ForForForElect Director Charles J. Koch 1.1g No

Mgmt ForForForElect Director Jean-Paul L. Montupet 1.1h No

Mgmt ForForForElect Director Paul J. Reilly 1.1i No

Mgmt ForForForElect Director Robert W. Stein 1.1j No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Assurant, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

C.H. Robinson Worldwide, Inc.

Meeting Date: 05/07/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12541W209

Ticker: CHRW

Primary ISIN: US12541W2098

Shares Voted: 202,275

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Scott P. Anderson Mgmt For For For No

Mgmt ForForForElect Director Robert Ezrilov 1b No

Mgmt ForForForElect Director Wayne M. Fortun 1c No

Mgmt ForForForElect Director Mary J. Steele Guilfoile 1d No

Mgmt ForForForElect Director Jodee A. Kozlak 1e No

Mgmt ForForForElect Director ReBecca Koenig Roloff 1f No

Mgmt ForForForElect Director Brian P. Short 1g No

Mgmt ForForForElect Director James B. Stake 1h No

Mgmt ForForForElect Director John P. Wiehoff 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

CVS Health Corporation

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 126650100

Ticker: CVS

Primary ISIN: US1266501006

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CVS Health Corporation

Shares Voted: 2,030,960

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard M. Bracken Mgmt For For For No

Mgmt ForForForElect Director C. David Brown, II 1b No

Mgmt ForForForElect Director Alecia A. DeCoudreaux 1c No

Mgmt ForForForElect Director Nancy-Ann M. DeParle 1d No

Mgmt ForForForElect Director David W. Dorman 1e No

Mgmt ForForForElect Director Anne M. Finucane 1f No

Mgmt ForForForElect Director Larry J. Merlo 1g No

Mgmt ForForForElect Director Jean-Pierre Millon 1h No

Mgmt ForForForElect Director Richard J. Swift 1i No

Mgmt ForForForElect Director William C. Weldon 1j No

Mgmt ForForForElect Director Tony L. White 1k No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

5 No

Danaher Corporation

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Primary ISIN: US2358511028

Shares Voted: 1,085,524

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald J. Ehrlich Mgmt For Against Against Yes

Mgmt ForForForElect Director Linda Hefner Filler 1.2 No

Mgmt ForForForElect Director Thomas P. Joyce, Jr. 1.3 No

Mgmt ForForForElect Director Teri List-Stoll 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Danaher Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForElect Director Walter G. Lohr, Jr. 1.5 Yes

Mgmt ForForForElect Director Mitchell P. Rales 1.6 No

Mgmt ForForForElect Director Steven M. Rales 1.7 No

Mgmt ForForForElect Director John T. Schwieters 1.8 No

Mgmt ForForForElect Director Alan G. Spoon 1.9 No

Mgmt ForForForElect Director Elias A. Zerhouni 1.10 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Political Contributions 4 No

Dover Corporation

Meeting Date: 05/07/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 260003108

Ticker: DOV

Primary ISIN: US2600031080

Shares Voted: 291,467

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert W. Cremin Mgmt For For For No

Mgmt ForForForElect Director Jean-Pierre M. Ergas 1b No

Mgmt ForForForElect Director Peter T. Francis 1c No

Mgmt ForForForElect Director Kristiane C. Graham 1d No

Mgmt ForForForElect Director Michael F. Johnston 1e No

Mgmt ForForForElect Director Robert A. Livingston 1f No

Mgmt ForForForElect Director Richard K. Lochridge 1g No

Mgmt ForForForElect Director Bernard G. Rethore 1h No

Mgmt ForForForElect Director Michael B. Stubbs 1i No

Mgmt ForForForElect Director Stephen M. Todd 1j No

Mgmt ForForForElect Director Stephen K. Wagner 1k No

Mgmt ForForForElect Director Mary A. Winston 1l No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Dover Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify PricewaterhouseCoopers LLC as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

DTE Energy Company

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 233331107

Ticker: DTE

Primary ISIN: US2333311072

Shares Voted: 314,138

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gerard M. Anderson Mgmt For For For No

Mgmt ForForForElect Director David A. Brandon 1.2 No

Mgmt ForForForElect Director W. Frank Fountain, Jr. 1.3 No

Mgmt ForForForElect Director Charles G. McClure, Jr. 1.4 No

Mgmt ForForForElect Director Gail J. McGovern 1.5 No

Mgmt ForForForElect Director Mark A. Murray 1.6 No

Mgmt ForForForElect Director James B. Nicholson 1.7 No

Mgmt ForForForElect Director Charles W. Pryor, Jr. 1.8 No

Mgmt ForForForElect Director Josue Robles, Jr. 1.9 No

Mgmt ForForForElect Director Ruth G. Shaw 1.10 No

Mgmt ForForForElect Director David A. Thomas 1.11 No

Mgmt ForForForElect Director James H. Vandenberghe 1.12 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 4 No

SH ForForAgainstReport on Political Contributions 5 Yes

SH ForForAgainstAdopt Proxy Access Right 6 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

DTE Energy Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstAssess Plans to Increase Distributed Low-Carbon Electricity Generation

7 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 8 No

Duke Energy Corporation

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26441C204

Ticker: DUK

Primary ISIN: US26441C2044

Shares Voted: 1,245,761

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael G. Browning Mgmt For For For No

Mgmt ForForForElect Director Harris E. DeLoach, Jr. 1b No

Mgmt ForForForElect Director Daniel R. DiMicco 1c No

Mgmt ForForForElect Director John H. Forsgren 1d No

Mgmt ForForForElect Director Lynn J. Good 1e No

Mgmt ForForForElect Director Ann Maynard Gray 1f No

Mgmt ForForForElect Director James H. Hance, Jr. 1g No

Mgmt ForForForElect Director John T. Herron 1h No

Mgmt ForForForElect Director James B. Hyler, Jr. 1i No

Mgmt ForForForElect Director William E. Kennard 1j No

Mgmt ForForForElect Director E. Marie McKee 1k No

Mgmt ForForForElect Director Richard A. Meserve 1l No

Mgmt ForForForElect Director James T. Rhodes 1m No

Mgmt ForForForElect Director Carlos A. Saladrigas 1n No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 5 No

SH AgainstAgainstAgainstReport on Political Contributions 6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Duke Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstAdopt Proxy Access Right 7 Yes

E*TRADE Financial Corporation

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 269246401

Ticker: ETFC

Primary ISIN: US2692464017

Shares Voted: 504,983

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Richard J. Carbone Mgmt For For For No

Mgmt ForForForElect Director James P. Healy 1.1b No

Mgmt ForForForElect Director Paul T. Idzik 1.1c No

Mgmt ForForForElect Director Frederick W. Kanner 1.1d No

Mgmt ForForForElect Director James Lam 1.1e No

Mgmt ForForForElect Director Rodger A. Lawson 1.1f No

Mgmt ForForForElect Director Shelley B. Leibowitz 1.1g No

Mgmt ForForForElect Director Rebecca Saeger 1.1h No

Mgmt ForForForElect Director Joseph L. Sclafani 1.1i No

Mgmt ForForForElect Director Gary H. Stern 1.1j No

Mgmt ForForForElect Director Donna L. Weaver 1.1k No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

Eastman Chemical Company

Meeting Date: 05/07/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 277432100

Ticker: EMN

Primary ISIN: US2774321002

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Eastman Chemical Company

Shares Voted: 263,173

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Humberto P. Alfonso Mgmt For For For No

Mgmt ForForForElect Director Gary E. Anderson 1.2 No

Mgmt ForForForElect Director Brett D. Begemann 1.3 No

Mgmt ForForForElect Director Michael P. Connors 1.4 No

Mgmt ForForForElect Director Mark J. Costa 1.5 No

Mgmt ForForForElect Director Stephen R. Demeritt 1.6 No

Mgmt ForForForElect Director Robert M. Hernandez 1.7 No

Mgmt ForForForElect Director Julie F. Holder 1.8 No

Mgmt ForForForElect Director Renee J. Hornbaker 1.9 No

Mgmt ForForForElect Director Lewis M. Kling 1.10 No

Mgmt ForForForElect Director David W. Raisbeck 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Ecolab Inc.

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 278865100

Ticker: ECL

Primary ISIN: US2788651006

Shares Voted: 478,512

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas M. Baker, Jr. Mgmt For For For No

Mgmt ForForForElect Director Barbara J. Beck 1.2 No

Mgmt ForForForElect Director Leslie S. Biller 1.3 No

Mgmt ForForForElect Director Carl M. Casale 1.4 No

Mgmt ForForForElect Director Stephen I. Chazen 1.5 No

Mgmt ForForForElect Director Jeffrey M. Ettinger 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ecolab Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Jerry A. Grundhofer 1.7 No

Mgmt ForForForElect Director Arthur J. Higgins 1.8 No

Mgmt ForForForElect Director Joel W. Johnson 1.9 No

Mgmt ForForForElect Director Michael Larson 1.10 No

Mgmt ForForForElect Director Jerry W. Levin 1.11 No

Mgmt ForForForElect Director Robert L. Lumpkins 1.12 No

Mgmt ForForForElect Director Tracy B. McKibben 1.13 No

Mgmt ForForForElect Director Victoria J. Reich 1.14 No

Mgmt ForForForElect Director Suzanne M. Vautrinot 1.15 No

Mgmt ForForForElect Director John J. Zillmer 1.16 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

Health Care REIT, Inc.

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 42217K106

Ticker: HCN

Primary ISIN: US42217K1060

Shares Voted: 583,052

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Thomas J. DeRosa Mgmt For For For No

Mgmt ForForForElect Director Jeffrey H. Donahue 1b No

Mgmt ForForForElect Director Fred S. Klipsch 1c No

Mgmt ForForForElect Director Geoffrey G. Meyers 1d No

Mgmt ForForForElect Director Timothy J. Naughton 1e No

Mgmt ForForForElect Director Sharon M. Oster 1f No

Mgmt ForForForElect Director Judith C. Pelham 1g No

Mgmt ForForForElect Director Sergio D. Rivera 1h No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Health Care REIT, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director R. Scott Trumbull 1i No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Kansas City Southern

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 485170302

Ticker: KSU

Primary ISIN: US4851703029

Shares Voted: 181,540

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lu M. Cordova Mgmt For For For No

Mgmt ForForForElect Director Thomas A. McDonnell 1.2 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAmend Bylaws -- Call Special Meetings 4 No

Kinder Morgan, Inc.

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 49456B101

Ticker: KMI

Primary ISIN: US49456B1017

Shares Voted: 2,978,568

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard D. Kinder Mgmt For For For No

Mgmt ForForForElect Director Steven J. Kean 1.2 No

Mgmt ForForForElect Director Ted A. Gardner 1.3 No

Mgmt ForForForElect Director Anthony W. Hall, Jr. 1.4 No

Mgmt ForForForElect Director Gary L. Hultquist 1.5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Kinder Morgan, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Ronald L. Kuehn, Jr. 1.6 No

Mgmt ForForForElect Director Deborah A. MacDonald 1.7 No

Mgmt ForForForElect Director Michael J. Miller 1.8 No

Mgmt ForForForElect Director Michael C. Morgan 1.9 No

Mgmt ForForForElect Director Arthur C. Reichstetter 1.10 No

Mgmt ForForForElect Director Fayez Sarofim 1.11 No

Mgmt ForForForElect Director C. Park Shaper 1.12 No

Mgmt ForForForElect Director William A. Smith 1.13 No

Mgmt ForForForElect Director Joel V. Staff 1.14 No

Mgmt ForForForElect Director Robert F. Vagt 1.15 No

Mgmt ForForForElect Director Perry M. Waughtal 1.16 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

5 No

Mgmt ForForForAmend Charter to Eliminate Inapplicable Provisions

6 No

SH AgainstAgainstAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

7 No

SH AbstainAbstainAgainstReport on Methane Emissions Management and Reduction Targets

8 Yes

SH AbstainAbstainAgainstReport on Sustainability 9 Yes

NRG Energy, Inc.

Meeting Date: 05/07/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 629377508

Ticker: NRG

Primary ISIN: US6293775085

Shares Voted: 598,508

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director E. Spencer Abraham Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

NRG Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Kirbyjon H. Caldwell 1.2 No

Mgmt ForForForElect Director Lawrence S. Coben 1.3 No

Mgmt ForForForElect Director Howard E. Cosgrove 1.4 No

Mgmt ForForForElect Director David Crane 1.5 No

Mgmt ForForForElect Director Terry G. Dallas 1.6 No

Mgmt ForForForElect Director William E. Hantke 1.7 No

Mgmt ForForForElect Director Paul W. Hobby 1.8 No

Mgmt ForForForElect Director Edward R. Muller 1.9 No

Mgmt ForForForElect Director Anne C. Schaumburg 1.10 No

Mgmt ForForForElect Director Evan J. Silverstein 1.11 No

Mgmt ForForForElect Director Thomas H. Weidemeyer 1.12 No

Mgmt ForForForElect Director Walter R. Young 1.13 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify KPMG LLP as Auditors 4 No

Reynolds American Inc.

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 761713106

Ticker: RAI

Primary ISIN: US7617131062

Shares Voted: 477,771

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director John P. Daly Mgmt For Against Against Yes

Mgmt ForForForElect Director Holly Keller Koeppel 1.1b No

Mgmt ForForForElect Director Richard E. Thornburgh 1.1c No

Mgmt ForForForElect Director Thomas C. Wajnert 1.1d No

Mgmt AgainstAgainstForElect Director Ricardo Oberlander 1.1e Yes

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Reynolds American Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

SH AgainstAgainstAgainstReport on Green Tobacco Sickness 4 No

SH AgainstAgainstAgainstAdopt Anti-Forced Labor Policy for Tobacco Supply Chain

5 No

St. Jude Medical, Inc.

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 790849103

Ticker: STJ

Primary ISIN: US7908491035

Shares Voted: 510,167

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John W. Brown Mgmt For For For No

Mgmt ForForForElect Director Daniel J. Starks 1b No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForDeclassify the Board of Directors 4 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 5 No

SH ForForAgainstAdopt Proxy Access Right 6 Yes

Tenet Healthcare Corporation

Meeting Date: 05/07/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88033G407

Ticker: THC

Primary ISIN: US88033G4073

Shares Voted: 169,800

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Trevor Fetter Mgmt For For For No

Mgmt ForForForElect Director Brenda J. Gaines 1b No

Mgmt ForForForElect Director Karen M. Garrison 1c No

Page 402: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Tenet Healthcare Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Edward A. Kangas 1d No

Mgmt ForForForElect Director J. Robert Kerrey 1e No

Mgmt ForForForElect Director Freda C. Lewis-Hall 1f No

Mgmt ForForForElect Director Richard R. Pettingill 1g No

Mgmt ForForForElect Director Ronald A. Rittenmeyer 1h No

Mgmt ForForForElect Director Tammy Romo 1i No

Mgmt ForForForElect Director James A. Unruh 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Tesoro Corporation

Meeting Date: 05/07/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 881609101

Ticker: TSO

Primary ISIN: US8816091016

Shares Voted: 227,138

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney F. Chase Mgmt For For For No

Mgmt ForForForElect Director Gregory J. Goff 1.2 No

Mgmt ForForForElect Director Robert W. Goldman 1.3 No

Mgmt ForForForElect Director David Lilley 1.4 No

Mgmt ForForForElect Director Mary Pat McCarthy 1.5 No

Mgmt ForForForElect Director J.W. Nokes 1.6 No

Mgmt ForForForElect Director Susan Tomasky 1.7 No

Mgmt ForForForElect Director Michael E. Wiley 1.8 No

Mgmt ForForForElect Director Patrick Y. Yang 1.9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Page 403: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

United Parcel Service, Inc.

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 911312106

Ticker: UPS

Primary ISIN: US9113121068

Shares Voted: 1,231,156

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director David P. Abney Mgmt For For For No

Mgmt ForForForElect Director Rodney C. Adkins 1b No

Mgmt ForForForElect Director Michael J. Burns 1c No

Mgmt ForForForElect Director D. Scott Davis 1d No

Mgmt ForForForElect Director William R. Johnson 1e No

Mgmt ForForForElect Director Candace Kendle 1f No

Mgmt ForForForElect Director Ann M. Livermore 1g No

Mgmt ForForForElect Director Rudy H.P. Markham 1h No

Mgmt ForForForElect Director Clark T. Randt, Jr. 1i No

Mgmt ForForForElect Director John T. Stankey 1j No

Mgmt ForForForElect Director Carol B. Tome 1k No

Mgmt ForForForElect Director Kevin M. Warsh 1l No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5 Yes

SH ForForAgainstAdopt Anti Gross-up Policy 6 Yes

Verizon Communications Inc.

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92343V104

Ticker: VZ

Primary ISIN: US92343V1044

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Verizon Communications Inc.

Shares Voted: 7,306,430

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shellye L. Archambeau Mgmt For For For No

Mgmt ForForForElect Director Mark T. Bertolini 1.2 No

Mgmt ForForForElect Director Richard L. Carrion 1.3 No

Mgmt ForForForElect Director Melanie L. Healey 1.4 No

Mgmt ForForForElect Director M. Frances Keeth 1.5 No

Mgmt ForForForElect Director Lowell C. McAdam 1.6 No

Mgmt ForForForElect Director Donald T. Nicolaisen 1.7 No

Mgmt ForForForElect Director Clarence Otis, Jr. 1.8 No

Mgmt ForForForElect Director Rodney E. Slater 1.9 No

Mgmt ForForForElect Director Kathryn A. Tesija 1.10 No

Mgmt ForForForElect Director Gregory D. Wasson 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Net Neutrality 4 No

SH AgainstAgainstAgainstReport on Indirect Political Contributions 5 No

SH AgainstAgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6 No

SH AgainstAgainstAgainstStock Retention/Holding Period 7 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 8 No

Wisconsin Energy Corporation

Meeting Date: 05/07/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92939U106

Ticker: WEC

Primary ISIN: US92939U1060

Shares Voted: 330,564

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John F. Bergstrom Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Wisconsin Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Barbara L. Bowles 1.2 No

Mgmt ForForForElect Director Patricia W. Chadwick 1.3 No

Mgmt ForForForElect Director Curt S. Culver 1.4 No

Mgmt ForForForElect Director Thomas J. Fischer 1.5 No

Mgmt ForForForElect Director Gale E. Klappa 1.6 No

Mgmt ForForForElect Director Henry W. Knueppel 1.7 No

Mgmt ForForForElect Director Ulice Payne, Jr. 1.8 No

Mgmt ForForForElect Director Mary Ellen Stanek 1.9 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

AbbVie Inc.

Meeting Date: 05/08/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00287Y109

Ticker: ABBV

Primary ISIN: US00287Y1091

Shares Voted: 2,828,113

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roxanne S. Austin Mgmt For For For No

Mgmt ForForForElect Director Richard A. Gonzalez 1.2 No

Mgmt ForForForElect Director Glenn F. Tilton 1.3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Cameron International Corporation

Meeting Date: 05/08/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 13342B105

Ticker: CAM

Primary ISIN: US13342B1052

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cameron International Corporation

Shares Voted: 348,845

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director H. Paulett Eberhart Mgmt For For For No

Mgmt ForForForElect Director Peter J. Fluor 1.2 No

Mgmt ForForForElect Director Douglas L. Foshee 1.3 No

Mgmt ForForForElect Director Rodolfo Landim 1.4 No

Mgmt ForForForElect Director Jack B. Moore 1.5 No

Mgmt ForForForElect Director Michael E. Patrick 1.6 No

Mgmt ForForForElect Director Timothy J. Probert 1.7 No

Mgmt ForForForElect Director Jon Erik Reinhardsen 1.8 No

Mgmt ForForForElect Director R. Scott Rowe 1.9 No

Mgmt ForForForElect Director Brent J. Smolik 1.10 No

Mgmt ForForForElect Director Bruce W. Wilkinson 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Colgate-Palmolive Company

Meeting Date: 05/08/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Primary ISIN: US1941621039

Shares Voted: 1,516,907

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John P. Bilbrey Mgmt For For For No

Mgmt ForForForElect Director John T. Cahill 1b No

Mgmt ForForForElect Director Ian Cook 1c No

Mgmt ForForForElect Director Helene D. Gayle 1d No

Mgmt ForForForElect Director Ellen M. Hancock 1e No

Mgmt ForForForElect Director Richard J. Kogan 1f No

Mgmt ForForForElect Director Delano E. Lewis 1g No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Colgate-Palmolive Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Michael B. Polk 1h No

Mgmt ForForForElect Director J. Pedro Reinhard 1i No

Mgmt ForForForElect Director Stephen I. Sadove 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Entergy Corporation

Meeting Date: 05/08/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 29364G103

Ticker: ETR

Primary ISIN: US29364G1031

Shares Voted: 319,128

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Maureen S. Bateman Mgmt For For For No

Mgmt ForForForElect Director Patrick J. Condon 1b No

Mgmt ForForForElect Director Leo P. Denault 1c No

Mgmt ForForForElect Director Kirkland H. Donald 1d No

Mgmt ForForForElect Director Gary W. Edwards 1e No

Mgmt ForForForElect Director Alexis M. Herman 1f No

Mgmt ForForForElect Director Donald C. Hintz 1g No

Mgmt ForForForElect Director Stuart L. Levenick 1h No

Mgmt ForForForElect Director Blanche L. Lincoln 1i No

Mgmt ForForForElect Director Karen A. Puckett 1j No

Mgmt ForForForElect Director W. J. 'Billy' Tauzin 1k No

Mgmt ForForForElect Director Steven V. Wilkinson 1l No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForForApprove Omnibus Stock Plan 5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Entergy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstInclude Carbon Reduction as a Performance Measure for Senior Executive Compensation

6 No

Illinois Tool Works Inc.

Meeting Date: 05/08/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 452308109

Ticker: ITW

Primary ISIN: US4523081093

Shares Voted: 637,877

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel J. Brutto Mgmt For For For No

Mgmt ForForForElect Director Susan Crown 1b No

Mgmt ForForForElect Director James W. Griffith 1c No

Mgmt ForForForElect Director Richard H. Lenny 1d No

Mgmt ForForForElect Director Robert S. Morrison 1e No

Mgmt ForForForElect Director E. Scott Santi 1f No

Mgmt ForForForElect Director James A. Skinner 1g No

Mgmt ForForForElect Director David B. Smith, Jr. 1h No

Mgmt ForForForElect Director Pamela B. Strobel 1i No

Mgmt ForForForElect Director Kevin M. Warren 1j No

Mgmt ForForForElect Director Anre D. Williams 1k No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH ForForForAmend Bylaws to Call Special Meetings 5 No

Marriott International, Inc.

Meeting Date: 05/08/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 571903202

Ticker: MAR

Primary ISIN: US5719032022

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Marriott International, Inc.

Shares Voted: 381,028

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director J.W. Marriott, Jr. Mgmt For Against Against Yes

Mgmt AgainstAgainstForElect Director Mary K. Bush 1.2 Yes

Mgmt AgainstAgainstForElect Director Deborah Marriott Harrison 1.3 Yes

Mgmt AgainstAgainstForElect Director Frederick A. 'Fritz' Henderson 1.4 Yes

Mgmt AgainstAgainstForElect Director Lawrence W. Kellner 1.5 Yes

Mgmt AgainstAgainstForElect Director Debra L. Lee 1.6 Yes

Mgmt AgainstAgainstForElect Director George Munoz 1.7 Yes

Mgmt AgainstAgainstForElect Director Steven S. Reinemund 1.8 Yes

Mgmt ForForForElect Director W. Mitt Romney 1.9 No

Mgmt ForForForElect Director Arne M. Sorenson 1.10 No

Mgmt ForForForElect Director Susan C. Schwab 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstAdopt Simple Majority Vote 4 Yes

Vulcan Materials Company

Meeting Date: 05/08/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 929160109

Ticker: VMC

Primary ISIN: US9291601097

Shares Voted: 232,385

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas A. Fanning Mgmt For For For No

Mgmt ForForForElect Director J. Thomas Hill 1.2 No

Mgmt ForForForElect Director Cynthia L. Hostetler 1.3 No

Mgmt ForForForElect Director Richard T. O'Brien 1.4 No

Mgmt ForForForElect Director Elaine L. Chao 1.5 No

Mgmt ForForForElect Director Donald B. Rice 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Vulcan Materials Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

XL Group plc

Meeting Date: 05/08/2015

Record Date: 03/05/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G98290102

Ticker: XL

Primary ISIN: IE00B5LRLL25

Shares Voted: 443,175

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ramani Ayer Mgmt For For For No

Mgmt ForForForElect Director Dale R. Comey 1.2 No

Mgmt ForForForElect Director Michael S. McGavick 1.3 No

Mgmt ForForForElect Director Robert R. Glauber 1.4 No

Mgmt ForForForElect Director Edward J. Kelly, III 1.5 No

Mgmt ForForForElect Director Suzanne B. Labarge 1.6 No

Mgmt ForForForElect Director Anne Stevens 1.7 No

Mgmt ForForForElect Director John M. Vereker 1.8 No

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

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRenew Director's Authority to Issue Shares 4 No

Mgmt ForForForRenew Director's Authority to Issue Shares for Cash

5 No

Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan

6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Altera Corporation

Meeting Date: 05/11/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 021441100

Ticker: ALTR

Primary ISIN: US0214411003

Shares Voted: 540,055

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John P. Daane Mgmt For For For No

Mgmt ForForForElect Director T. Michael Nevens 1b No

Mgmt ForForForElect Director A. Blaine Bowman 1c No

Mgmt ForForForElect Director Elisha W. Finney 1d No

Mgmt ForForForElect Director Kevin McGarity 1e No

Mgmt ForForForElect Director Krish A. Prabhu 1f No

Mgmt ForForForElect Director Shane V. Robison 1g No

Mgmt ForForForElect Director John Shoemaker 1h No

Mgmt ForForForElect Director Thomas H. Waechter 1i No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

5 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

American Express Company

Meeting Date: 05/11/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 025816109

Ticker: AXP

Primary ISIN: US0258161092

Shares Voted: 1,581,764

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Charlene Barshefsky Mgmt For For For No

Mgmt ForForForElect Director Ursula M. Burns 1b No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

American Express Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Kenneth I. Chenault 1c No

Mgmt ForForForElect Director Peter Chernin 1d No

Mgmt ForForForElect Director Anne Lauvergeon 1e No

Mgmt ForForForElect Director Michael O. Leavitt 1f No

Mgmt ForForForElect Director Theodore J. Leonsis 1g No

Mgmt ForForForElect Director Richard C. Levin 1h No

Mgmt ForForForElect Director Samuel J. Palmisano 1i No

Mgmt ForForForElect Director Daniel L. Vasella 1j No

Mgmt ForForForElect Director Robert D. Walter 1k No

Mgmt ForForForElect Director Ronald A. Williams 1l No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstPrepare Employment Diversity Report 4 No

SH AgainstAgainstAgainstReport on Board Oversight of Privacy and Data Security and Requests for Customer Information

5 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 7 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 8 No

International Paper Company

Meeting Date: 05/11/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 460146103

Ticker: IP

Primary ISIN: US4601461035

Shares Voted: 742,999

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director David J. Bronczek Mgmt For For For No

Mgmt ForForForElect Director William J. Burns 1b No

Mgmt ForForForElect Director Ahmet C. Dorduncu 1c No

Page 413: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

International Paper Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Ilene S. Gordon 1d No

Mgmt ForForForElect Director Jay L. Johnson 1e No

Mgmt ForForForElect Director Stacey J. Mobley 1f No

Mgmt ForForForElect Director Joan E. Spero 1g No

Mgmt ForForForElect Director Mark S. Sutton 1h No

Mgmt ForForForElect Director John L. Townsend, III 1i No

Mgmt ForForForElect Director William G. Walter 1j No

Mgmt ForForForElect Director J. Steven Whisler 1k No

Mgmt ForForForElect Director Ray G. Young 1l No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 4 No

Pitney Bowes Inc.

Meeting Date: 05/11/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 724479100

Ticker: PBI

Primary ISIN: US7244791007

Shares Voted: 282,705

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda G. Alvarado Mgmt For For For No

Mgmt ForForForElect Director Anne M. Busquet 1b No

Mgmt ForForForElect Director Roger Fradin 1c No

Mgmt ForForForElect Director Anne Sutherland Fuchs 1d No

Mgmt ForForForElect Director S. Douglas Hutcheson 1e No

Mgmt ForForForElect Director Marc B. Lautenbach 1f No

Mgmt ForForForElect Director Eduardo R. Menasce 1g No

Mgmt ForForForElect Director Michael I. Roth 1h No

Mgmt ForForForElect Director David L. Shedlarz 1i No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Pitney Bowes Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director David B. Snow, Jr. 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

3M Company

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88579Y101

Ticker: MMM

Primary ISIN: US88579Y1010

Shares Voted: 1,134,368

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda G. Alvarado Mgmt For For For No

Mgmt ForForForElect Director Sondra L. Barbour 1b No

Mgmt ForForForElect Director Thomas 'Tony' K. Brown 1c No

Mgmt ForForForElect Director Vance D. Coffman 1d No

Mgmt ForForForElect Director Michael L. Eskew 1e No

Mgmt ForForForElect Director Herbert L. Henkel 1f No

Mgmt ForForForElect Director Muhtar Kent 1g No

Mgmt ForForForElect Director Edward M. Liddy 1h No

Mgmt ForForForElect Director Inge G. Thulin 1i No

Mgmt ForForForElect Director Robert J. Ulrich 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Anadarko Petroleum Corporation

Meeting Date: 05/12/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 032511107

Ticker: APC

Primary ISIN: US0325111070

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Anadarko Petroleum Corporation

Shares Voted: 893,078

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Anthony R. Chase Mgmt For For For No

Mgmt ForForForElect Director Kevin P. Chilton 1.1b No

Mgmt ForForForElect Director H. Paulett Eberhart 1.1c No

Mgmt ForForForElect Director Peter J. Fluor 1.1d No

Mgmt ForForForElect Director Richard L. George 1.1e No

Mgmt ForForForElect Director Joseph W. Gorder 1.1f No

Mgmt ForForForElect Director John R. Gordon 1.1g No

Mgmt ForForForElect Director Mark C. McKinley 1.1h No

Mgmt ForForForElect Director Eric D. Mullins 1.1i No

Mgmt ForForForElect Director R. A. Walker 1.1j No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstAdopt Proxy Access Right 4 Yes

SH AgainstAgainstAgainstReport on Plans to Address Stranded Carbon Asset Risks

5 No

Broadcom Corporation

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 111320107

Ticker: BRCM

Primary ISIN: US1113201073

Shares Voted: 954,407

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert J. Finocchio, Jr. Mgmt For For For No

Mgmt ForForForElect Director Nancy H. Handel 1b No

Mgmt ForForForElect Director Eddy W. Hartenstein 1c No

Mgmt ForForForElect Director Maria M. Klawe 1d No

Mgmt ForForForElect Director John E. Major 1e No

Page 416: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Broadcom Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Scott A. McGregor 1f No

Mgmt ForForForElect Director William T. Morrow 1g No

Mgmt ForForForElect Director Henry Samueli 1h No

Mgmt ForForForElect Director Robert E. Switz 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

ConocoPhillips

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 20825C104

Ticker: COP

Primary ISIN: US20825C1045

Shares Voted: 2,157,094

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard L. Armitage Mgmt For For For No

Mgmt ForForForElect Director Richard H. Auchinleck 1b No

Mgmt ForForForElect Director Charles E. Bunch 1c No

Mgmt ForForForElect Director James E. Copeland, Jr. 1d No

Mgmt ForForForElect Director John V. Faraci 1e No

Mgmt ForForForElect Director Jody L. Freeman 1f No

Mgmt ForForForElect Director Gay Huey Evans 1g No

Mgmt ForForForElect Director Ryan M. Lance 1h No

Mgmt ForForForElect Director Arjun N. Murti 1i No

Mgmt ForForForElect Director Robert A. Niblock 1j No

Mgmt ForForForElect Director Harald J. Norvik 1k No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Plan 5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

ConocoPhillips

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstRemove or Adjust Reserve Metrics used for Executive Compensation

6 No

SH ForForAgainstAdopt Proxy Access Right 7 Yes

Cummins Inc.

Meeting Date: 05/12/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 231021106

Ticker: CMI

Primary ISIN: US2310211063

Shares Voted: 304,033

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director N. Thomas Linebarger Mgmt For For For No

Mgmt ForForForElect Director Robert J. Bernhard 2 No

Mgmt ForForForElect Director Franklin R. Chang Diaz 3 No

Mgmt ForForForElect Director Bruno V. Di Leo Allen 4 No

Mgmt ForForForElect Director Stephen B. Dobbs 5 No

Mgmt ForForForElect Director Robert K. Herdman 6 No

Mgmt ForForForElect Director Alexis M. Herman 7 No

Mgmt ForForForElect Director Thomas J. Lynch 8 No

Mgmt ForForForElect Director William I. Miller 9 No

Mgmt ForForForElect Director Georgia R. Nelson 10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

11 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

12 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 13 No

Loews Corporation

Meeting Date: 05/12/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 540424108

Ticker: L

Primary ISIN: US5404241086

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Loews Corporation

Shares Voted: 517,314

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Lawrence S. Bacow Mgmt For For For No

Mgmt ForForForElect Director Ann E. Berman 1b No

Mgmt ForForForElect Director Joseph L. Bower 1c No

Mgmt ForForForElect Director Charles D. Davidson 1d No

Mgmt ForForForElect Director Charles M. Diker 1e No

Mgmt AgainstAgainstForElect Director Jacob A. Frenkel 1f Yes

Mgmt AgainstAgainstForElect Director Paul J. Fribourg 1g Yes

Mgmt AgainstAgainstForElect Director Walter L. Harris 1h Yes

Mgmt ForForForElect Director Philip A. Laskawy 1i No

Mgmt ForForForElect Director Ken Miller 1j No

Mgmt AgainstAgainstForElect Director Andrew H. Tisch 1k Yes

Mgmt ForForForElect Director James S. Tisch 1l No

Mgmt AgainstAgainstForElect Director Jonathan M. Tisch 1m Yes

Mgmt ForForForElect Director Anthony Welters 1n No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Newell Rubbermaid Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 651229106

Ticker: NWL

Primary ISIN: US6512291062

Shares Voted: 491,434

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Thomas E. Clarke Mgmt For For For No

Mgmt ForForForElect Director Kevin C. Conroy 1b No

Mgmt ForForForElect Director Scott S. Cowen 1c No

Mgmt ForForForElect Director Michael T. Cowhig 1d No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Newell Rubbermaid Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Domenico De Sole 1e No

Mgmt ForForForElect Director Cynthia A. Montgomery 1f No

Mgmt ForForForElect Director Christopher D. O'Leary 1g No

Mgmt ForForForElect Director Jose Ignacio Perez-Lizaur 1h No

Mgmt ForForForElect Director Michael B. Polk 1i No

Mgmt ForForForElect Director Steven J. Strobel 1j No

Mgmt ForForForElect Director Michael A. Todman 1k No

Mgmt ForForForElect Director Raymond G. Viault 1l No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAmend Articles Call Special Meetings 4 No

NiSource Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 65473P105

Ticker: NI

Primary ISIN: US65473P1057

Shares Voted: 512,659

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director Richard A. Abdoo Mgmt For For For No

Mgmt ForForForElect Director Aristides S. Candris 2 No

Mgmt ForForForElect Director Sigmund L. Cornelius 3 No

Mgmt ForForForElect Director Michael E. Jesanis 4 No

Mgmt ForForForElect Director Marty R. Kittrell 5 No

Mgmt ForForForElect Director W. Lee Nutter 6 No

Mgmt ForForForElect Director Deborah S. Parker 7 No

Mgmt ForForForElect Director Robert C. Skaggs, Jr. 8 No

Mgmt ForForForElect Director Teresa A.Taylor 9 No

Mgmt ForForForElect Director Richard L. Thompson 10 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

NiSource Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Carolyn Y. Woo 11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 13 No

Mgmt ForForForProvide Right to Call Special Meeting 14 No

Mgmt ForForForApprove Decrease in Size of Board 15 No

Mgmt ForForForAmend Omnibus Stock Plan 16 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

17 No

SH ForForAgainstReport on Political Contributions 18 Yes

Owens-Illinois, Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 690768403

Ticker: OI

Primary ISIN: US6907684038

Shares Voted: 277,193

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gary F. Colter Mgmt For For For No

Mgmt ForForForElect Director Gordon J. Hardie 1.2 No

Mgmt ForForForElect Director Peter S. Hellman 1.3 No

Mgmt ForForForElect Director Anastasia D. Kelly 1.4 No

Mgmt ForForForElect Director John J. McMackin, Jr. 1.5 No

Mgmt ForForForElect Director Alan J. Murray 1.6 No

Mgmt ForForForElect Director Hari N. Nair 1.7 No

Mgmt ForForForElect Director Hugh H. Roberts 1.8 No

Mgmt ForForForElect Director Albert P. L. Stroucken 1.9 No

Mgmt ForForForElect Director Carol A. Williams 1.10 No

Mgmt ForForForElect Director Dennis K. Williams 1.11 No

Mgmt ForForForElect Director Thomas L. Young 1.12 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Owens-Illinois, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Prudential Financial, Inc.

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 744320102

Ticker: PRU

Primary ISIN: US7443201022

Shares Voted: 806,393

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For For No

Mgmt ForForForElect Director Gordon M. Bethune 1.2 No

Mgmt ForForForElect Director Gilbert F. Casellas 1.3 No

Mgmt ForForForElect Director James G. Cullen 1.4 No

Mgmt ForForForElect Director Mark B. Grier 1.5 No

Mgmt ForForForElect Director Constance J. Horner 1.6 No

Mgmt ForForForElect Director Martina Hund-Mejean 1.7 No

Mgmt ForForForElect Director Karl J. Krapek 1.8 No

Mgmt ForForForElect Director Christine A. Poon 1.9 No

Mgmt ForForForElect Director Douglas A. Scovanner 1.10 No

Mgmt ForForForElect Director John R. Strangfeld 1.11 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

QEP Resources, Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74733V100

Ticker: QEP

Primary ISIN: US74733V1008

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

QEP Resources, Inc.

Shares Voted: 232,591

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For For No

Mgmt ForForForElect Director Charles B. Stanley 1.2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForDeclassify the Board of Directors 4 No

SH ForForAgainstEliminate Supermajority Vote Requirement 5 Yes

SH AgainstAgainstAgainstReport on Management of Hydraulic Fracturing Risks and Opportunities

6 No

Scripps Networks Interactive, Inc.

Meeting Date: 05/12/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 811065101

Ticker: SNI

Primary ISIN: US8110651010

Shares Voted: 142,530

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jarl Mohn Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Nicholas B. Paumgarten 1.2 No

Mgmt ForForForElect Director Jeffrey Sagansky 1.3 No

Mgmt ForForForElect Director Ronald W. Tysoe 1.4 No

Waste Management, Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 94106L109

Ticker: WM

Primary ISIN: US94106L1098

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Waste Management, Inc.

Shares Voted: 762,728

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradbury H. Anderson Mgmt For For For No

Mgmt ForForForElect Director Frank M. Clark, Jr. 1b No

Mgmt ForForForElect Director Andres R. Gluski 1c No

Mgmt ForForForElect Director Patrick W. Gross 1d No

Mgmt ForForForElect Director Victoria M. Holt 1e No

Mgmt ForForForElect Director John C. Pope 1f No

Mgmt ForForForElect Director W. Robert Reum 1g No

Mgmt ForForForElect Director David P. Steiner 1h No

Mgmt ForForForElect Director Thomas H. Weidemeyer 1i No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

4 No

SH ForForAgainstReport on Political Contributions 5 Yes

SH ForForAgainstPro-rata Vesting of Equity Awards 6 Yes

Waters Corporation

Meeting Date: 05/12/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 941848103

Ticker: WAT

Primary ISIN: US9418481035

Shares Voted: 147,082

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joshua Bekenstein Mgmt For For For No

Mgmt WithholdWithholdForElect Director Michael J. Berendt 1.2 Yes

Mgmt ForForForElect Director Douglas A. Berthiaume 1.3 No

Mgmt ForForForElect Director Edward Conard 1.4 No

Mgmt ForForForElect Director Laurie H. Glimcher 1.5 No

Page 424: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Waters Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Christopher A. Kuebler 1.6 No

Mgmt ForForForElect Director William J. Miller 1.7 No

Mgmt ForForForElect Director JoAnn A. Reed 1.8 No

Mgmt ForForForElect Director Thomas P. Salice 1.9 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Xylem Inc.

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98419M100

Ticker: XYL

Primary ISIN: US98419M1009

Shares Voted: 320,106

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1a Elect Director Patrick K. Decker Mgmt For For For No

Mgmt ForForForElect Director Victoria D. Harker 1.1b No

Mgmt ForForForElect Director Markos I. Tambakeras 1.1c No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReincorporate in Another State [from Indiana to Delaware]

4 No

Akamai Technologies, Inc.

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00971T101

Ticker: AKAM

Primary ISIN: US00971T1016

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Akamai Technologies, Inc.

Shares Voted: 309,631

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George Conrades Mgmt For Against Against Yes

Mgmt AgainstAgainstForElect Director Jill Greenthal 1.2 Yes

Mgmt ForForForElect Director F. Thomson Leighton 1.3 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

AMERICAN INTERNATIONAL GROUP, INC.

Meeting Date: 05/13/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 026874784

Ticker: AIG

Primary ISIN: US0268747849

Shares Voted: 2,468,785

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director W. Don Cornwell Mgmt For For For No

Mgmt ForForForElect Director Peter R. Fisher 1b No

Mgmt ForForForElect Director John H. Fitzpatrick 1c No

Mgmt ForForForElect Director Peter D. Hancock 1d No

Mgmt ForForForElect Director William G. Jurgensen 1e No

Mgmt ForForForElect Director Christopher S. Lynch 1f No

Mgmt ForForForElect Director George L. Miles, Jr. 1g No

Mgmt ForForForElect Director Henry S. Miller 1h No

Mgmt ForForForElect Director Robert S. Miller 1i No

Mgmt ForForForElect Director Suzanne Nora Johnson 1j No

Mgmt ForForForElect Director Ronald A. Rittenmeyer 1k No

Mgmt ForForForElect Director Douglas M. Steenland 1l No

Mgmt ForForForElect Director Theresa M. Stone 1m No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

AMERICAN INTERNATIONAL GROUP, INC.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Anthem, Inc.

Meeting Date: 05/13/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 036752103

Ticker: ANTM

Primary ISIN: US0367521038

Shares Voted: 475,138

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Julie A. Hill Mgmt For For For No

Mgmt ForForForElect Director Ramiro G. Peru 1b No

Mgmt ForForForElect Director John H. Short 1c No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForNoneDeclassify the Board of Directors 4 No

SH ForForAgainstProxy Access 5 Yes

Chipotle Mexican Grill, Inc.

Meeting Date: 05/13/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 169656105

Ticker: CMG

Primary ISIN: US1696561059

Shares Voted: 55,312

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John S. Charlesworth Mgmt For For For No

Mgmt ForForForElect Director Kimbal Musk 1.2 No

Mgmt ForForForElect Director Montgomery F. (Monty) Moran 1.3 No

Page 427: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Chipotle Mexican Grill, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Patrick J. Flynn 1.4 No

Mgmt ForForForElect Director Steve Ells 1.5 No

Mgmt ForForForElect Director Stephen Gillett 1.6 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 4 Yes

Mgmt ForForForAdopt Majority Voting for Uncontested Election of Directors

5 No

Mgmt ForForForEliminate Supermajority Vote Requirement 6 No

Mgmt AgainstAgainstForProvide Proxy Access Right 7 Yes

SH ForForAgainstAdopt Proxy Access Right 8 Yes

SH AgainstAgainstAgainstRequire Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

9 No

SH ForForAgainstStock Retention/Holding Period 10 Yes

SH ForForAgainstPro-rata Vesting of Equity Awards 11 Yes

SH AgainstAgainstAgainstReport on Sustainability, Including Quantitative Goals

12 No

E. I. du Pont de Nemours and Company

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 263534109

Ticker: DD

Primary ISIN: US2635341090

Shares Voted: 1,596,484

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Management Proxy (White Card) Mgmt

Mgmt ForForForElect Director Lamberto Andreotti 1.1 No

Mgmt ForForForElect Director Edward D. Breen 1.2 No

Mgmt ForForForElect Director Robert A. Brown 1.3 No

Mgmt ForForForElect Director Alexander M. Cutler 1.4 No

Mgmt ForForForElect Director Eleuthere I. du Pont 1.5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

E. I. du Pont de Nemours and Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director James L. Gallogly 1.6 No

Mgmt ForForForElect Director Marillyn A. Hewson 1.7 No

Mgmt ForForForElect Director Lois D. Juliber 1.8 No

Mgmt ForForForElect Director Ellen J. Kullman 1.9 No

Mgmt ForForForElect Director Ulf M. Schneider 1.10 No

Mgmt ForForForElect Director Lee M. Thomas 1.11 No

Mgmt ForForForElect Director Patrick J. Ward 1.12 No

Mgmt ForForForRatify Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH AgainstAgainstAgainstReport on Herbicide Use on GMO Crops 5 No

SH AgainstAgainstAgainstEstablish Committee on Plant Closures 6 No

SH AgainstAgainstAgainstRepeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013

7 No

MgmtDissident Proxy (Gold Card)

SH Do Not Vote

Do Not Vote

ForElect Director Nelson Peltz 1.1 No

SH Do Not Vote

Do Not Vote

ForElect Director John H. Myers 1.2 No

SH Do Not Vote

Do Not Vote

ForElect Director Arthur B. Winkleblack 1.3 No

SH Do Not Vote

Do Not Vote

ForElect Director Robert J. Zatta 1.4 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Lamberto Andreotti 1.5 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Edward D. Breen 1.6 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Eleuthere I. du Pont 1.7 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - James L. Gallogly 1.8 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Marillyn A. Hewson 1.9 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Ellen J. Kullman 1.10 No

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Ulf M. Schneider 1.11 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

E. I. du Pont de Nemours and Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH Do Not Vote

Do Not Vote

ForManagement Nominee - Patrick J. Ward 1.12 No

Mgmt Do Not Vote

Do Not Vote

NoneRatify Auditors 2 No

Mgmt Do Not Vote

Do Not Vote

NoneAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH Do Not Vote

Do Not Vote

NoneReport on Lobbying Payments and Policy 4 No

SH Do Not Vote

Do Not Vote

NoneReport on Herbicide Use on GMO Crops 5 No

SH Do Not Vote

Do Not Vote

NoneEstablish Committee on Plant Closures 6 No

SH Do Not Vote

Do Not Vote

ForRepeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013

7 No

Frontier Communications Corporation

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 35906A108

Ticker: FTR

Primary ISIN: US35906A1088

Shares Voted: 1,366,811

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Leroy T. Barnes, Jr. Mgmt For For For No

Mgmt ForForForElect Director Peter C.B. Bynoe 1.2 No

Mgmt ForForForElect Director Diana S. Ferguson 1.3 No

Mgmt ForForForElect Director Edward Fraioli 1.4 No

Mgmt ForForForElect Director Daniel J. McCarthy 1.5 No

Mgmt ForForForElect Director Pamela D.A. Reeve 1.6 No

Mgmt ForForForElect Director Virginia P. Ruesterholz 1.7 No

Mgmt ForForForElect Director Howard L. Schrott 1.8 No

Mgmt ForForForElect Director Larraine D. Segil 1.9 No

Mgmt ForForForElect Director Mark Shapiro 1.10 No

Mgmt ForForForElect Director Myron A. Wick, III 1.11 No

Page 430: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Frontier Communications Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Mary Agnes Wilderotter 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Hospira, Inc.

Meeting Date: 05/13/2015

Record Date: 04/08/2015

Country: USA

Meeting Type: Special

Primary Security ID: 441060100

Ticker: HSP

Primary ISIN: US4410601003

Shares Voted: 314,721

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Laboratory Corporation of America Holdings

Meeting Date: 05/13/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 50540R409

Ticker: LH

Primary ISIN: US50540R4092

Shares Voted: 146,525

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Kerrii B. Anderson Mgmt For For For No

Mgmt ForForForElect Director Jean-Luc Belingard 1b No

Mgmt ForForForElect Director D. Gary Gilliland 1c No

Mgmt ForForForElect Director David P. King 1d No

Mgmt ForForForElect Director Garheng Kong 1e No

Mgmt ForForForElect Director Robert E. Mittelstaedt, Jr. 1f No

Mgmt ForForForElect Director Peter M. Neupert 1g No

Page 431: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Laboratory Corporation of America Holdings

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Adam H. Schechter 1h No

Mgmt ForForForElect Director R. Sanders Williams 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Murphy Oil Corporation

Meeting Date: 05/13/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 626717102

Ticker: MUR

Primary ISIN: US6267171022

Shares Voted: 283,181

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director T. Jay Collins Mgmt For For For No

Mgmt ForForForElect Director Steven A. Cosse 1b No

Mgmt ForForForElect Director Claiborne P. Deming 1c No

Mgmt ForForForElect Director Lawrence R. Dickerson 1d No

Mgmt ForForForElect Director Roger W. Jenkins 1e No

Mgmt ForForForElect Director James V. Kelley 1f No

Mgmt ForForForElect Director Walentin Mirosh 1g No

Mgmt ForForForElect Director R. Madison Murphy 1h No

Mgmt ForForForElect Director Jeffrey W. Nolan 1i No

Mgmt ForForForElect Director Neal E. Schmale 1j No

Mgmt ForForForElect Director Laura A. Sugg 1k No

Mgmt ForForForElect Director Caroline G. Theus 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

SH ForForAgainstProxy Access 4 Yes

Page 432: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

National Oilwell Varco, Inc.

Meeting Date: 05/13/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 637071101

Ticker: NOV

Primary ISIN: US6370711011

Shares Voted: 688,513

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1A Elect Director Clay C. Williams Mgmt For For For No

Mgmt ForForForElect Director Greg L. Armstrong 1B No

Mgmt ForForForElect Director Robert E. Beauchamp 1C No

Mgmt ForForForElect Director Marcela E. Donadio 1D No

Mgmt ForForForElect Director Ben A. Guill 1E No

Mgmt ForForForElect Director David D. Harrison 1F No

Mgmt ForForForElect Director Roger L. Jarvis 1G No

Mgmt ForForForElect Director Eric L. Mattson 1H No

Mgmt ForForForElect Director Jeffery A. Smisek 1I No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Sempra Energy

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 816851109

Ticker: SRE

Primary ISIN: US8168511090

Shares Voted: 401,679

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan L. Boeckmann Mgmt For For For No

Mgmt ForForForElect Director James G. Brocksmith, Jr. 1.2 No

Mgmt ForForForElect Director Kathleen L. Brown 1.3 No

Mgmt ForForForElect Director Pablo A. Ferrero 1.4 No

Mgmt ForForForElect Director William D. Jones 1.5 No

Mgmt ForForForElect Director William G. Ouchi 1.6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Sempra Energy

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Debra L. Reed 1.7 No

Mgmt ForForForElect Director William C. Rusnack 1.8 No

Mgmt ForForForElect Director William P. Rutledge 1.9 No

Mgmt ForForForElect Director Lynn Schenk 1.10 No

Mgmt ForForForElect Director Jack T. Taylor 1.11 No

Mgmt ForForForElect Director Luis M. Tellez 1.12 No

Mgmt ForForForElect Director James C. Yardley 1.13 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

Southwest Airlines Co.

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 844741108

Ticker: LUV

Primary ISIN: US8447411088

Shares Voted: 1,194,811

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director David W. Biegler Mgmt For For For No

Mgmt ForForForElect Director J. Veronica Biggins 1b No

Mgmt ForForForElect Director Douglas H. Brooks 1c No

Mgmt ForForForElect Director William H. Cunningham 1d No

Mgmt ForForForElect Director John G. Denison 1e No

Mgmt ForForForElect Director Gary C. Kelly 1f No

Mgmt ForForForElect Director Nancy B. Loeffler 1g No

Mgmt ForForForElect Director John T. Montford 1h No

Mgmt ForForForElect Director Thomas M. Nealon 1i No

Mgmt ForForForElect Director Daniel D. Villanueva 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Page 434: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Southwest Airlines Co.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

The Charles Schwab Corporation

Meeting Date: 05/13/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 808513105

Ticker: SCHW

Primary ISIN: US8085131055

Shares Voted: 2,039,262

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Nancy H. Bechtle Mgmt For For For No

Mgmt ForForForElect Director Walter W. Bettinger, II 1b No

Mgmt ForForForElect Director C. Preston Butcher 1c No

Mgmt AgainstAgainstForElect Director Christopher V. Dodds 1d Yes

Mgmt ForForForElect Director Mark A. Goldfarb 1e No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

SH AgainstAgainstAgainstReport on Political Contributions 5 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6 No

SH AgainstAgainstAgainstPrepare Employment Diversity Report 7 No

SH ForForAgainstPro-Rata Vesting of Equity Awards 8 Yes

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 9 No

Amgen Inc.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 031162100

Ticker: AMGN

Primary ISIN: US0311621009

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Amgen Inc.

Shares Voted: 1,343,728

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David Baltimore Mgmt For For For No

Mgmt ForForForElect Director Frank J. Biondi, Jr. 1.2 No

Mgmt ForForForElect Director Robert A. Bradway 1.3 No

Mgmt ForForForElect Director Francois de Carbonnel 1.4 No

Mgmt ForForForElect Director Vance D. Coffman 1.5 No

Mgmt ForForForElect Director Robert A. Eckert 1.6 No

Mgmt ForForForElect Director Greg C. Garland 1.7 No

Mgmt ForForForElect Director Rebecca M. Henderson 1.8 No

Mgmt ForForForElect Director Frank C. Herringer 1.9 No

Mgmt ForForForElect Director Tyler Jacks 1.10 No

Mgmt ForForForElect Director Judith C. Pelham 1.11 No

Mgmt ForForForElect Director Ronald D. Sugar 1.12 No

Mgmt ForForForElect Director R. Sanders Williams 1.13 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 4 No

Apache Corporation

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 037411105

Ticker: APA

Primary ISIN: US0374111054

Shares Voted: 668,144

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director George D. Lawrence Mgmt For For For No

Mgmt ForForForElect Director John E. Lowe 2 No

Mgmt ForForForElect Director Rodman D. Patton 3 No

Mgmt ForForForElect Director Charles J. Pitman 4 No

Page 436: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Apache Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Ernst & Young LLP as Auditors 5 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6 No

Mgmt ForForForDeclassify the Board of Directors 7 No

SH ForForForProxy Access 8 No

AutoNation, Inc.

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 05329W102

Ticker: AN

Primary ISIN: US05329W1027

Shares Voted: 137,033

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mike Jackson Mgmt For For For No

Mgmt ForForForElect Director Robert J. Brown 1.2 No

Mgmt ForForForElect Director Rick L. Burdick 1.3 No

Mgmt ForForForElect Director Tomago Collins 1.4 No

Mgmt ForForForElect Director David B. Edelson 1.5 No

Mgmt ForForForElect Director Robert R. Grusky 1.6 No

Mgmt ForForForElect Director Michael Larson 1.7 No

Mgmt ForForForElect Director G. Mike Mikan 1.8 No

Mgmt ForForForElect Director Alison H. Rosenthal 1.9 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

SH AgainstAgainstAgainstClawback of Incentive Payments 3 No

Baker Hughes Incorporated

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 057224107

Ticker: BHI

Primary ISIN: US0572241075

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Baker Hughes Incorporated

Shares Voted: 767,095

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Larry D. Brady Mgmt For For For No

Mgmt ForForForElect Director Gregory D. Brenneman 1b No

Mgmt ForForForElect Director Clarence P. Cazalot, Jr. 1c No

Mgmt ForForForElect Director Martin S. Craighead 1d No

Mgmt ForForForElect Director William H. Easter, III 1e No

Mgmt ForForForElect Director Lynn L. Elsenhans 1f No

Mgmt ForForForElect Director Anthony G. Fernandes 1g No

Mgmt ForForForElect Director Claire W. Gargalli 1h No

Mgmt ForForForElect Director Pierre H. Jungels 1i No

Mgmt ForForForElect Director James A. Lash 1j No

Mgmt ForForForElect Director J. Larry Nichols 1k No

Mgmt ForForForElect Director James W. Stewart 1l No

Mgmt ForForForElect Director Charles L. Watson 1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Cimarex Energy Co.

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 171798101

Ticker: XEC

Primary ISIN: US1717981013

Shares Voted: 153,787

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joseph R. Albi Mgmt For Against Against Yes

Mgmt ForForForElect Director Michael J. Sullivan 1.2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cimarex Energy Co.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstProxy Access 4 Yes

Edwards Lifesciences Corporation

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 28176E108

Ticker: EW

Primary ISIN: US28176E1082

Shares Voted: 189,484

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John T. Cardis Mgmt For For For No

Mgmt ForForForElect Director Kieran T. Gallahue 1b No

Mgmt ForForForElect Director Barbara J. McNeil 1c No

Mgmt ForForForElect Director Michael A. Mussallem 1d No

Mgmt ForForForElect Director Nicholas J. Valeriani 1e No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

5 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6 No

Ford Motor Company

Meeting Date: 05/14/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 345370860

Ticker: F

Primary ISIN: US3453708600

Shares Voted: 6,837,794

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director Stephen G. Butler Mgmt For For For No

Mgmt ForForForElect Director Kimberly A. Casiano 2 No

Page 439: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ford Motor Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Anthony F. Earley, Jr. 3 No

Mgmt ForForForElect Director Mark Fields 4 No

Mgmt ForForForElect Director Edsel B. Ford II 5 No

Mgmt ForForForElect Director William Clay Ford, Jr. 6 No

Mgmt ForForForElect Director James P. Hackett 7 No

Mgmt ForForForElect Director James H. Hance, Jr. 8 No

Mgmt ForForForElect Director William W. Helman Iv 9 No

Mgmt ForForForElect Director Jon M. Huntsman, Jr. 10 No

Mgmt ForForForElect Director William E. Kennard 11 No

Mgmt ForForForElect Director John C. Lechleiter 12 No

Mgmt ForForForElect Director Ellen R. Marram 13 No

Mgmt ForForForElect Director Gerald L. Shaheen 14 No

Mgmt ForForForElect Director John L. Thornton 15 No

Mgmt ForForForRatify PricewaterhouseCoopers LLPas Auditors

16 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

17 No

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

18 Yes

SH ForForAgainstAmend Bylaws to Call Special Meetings 19 Yes

Genworth Financial, Inc.

Meeting Date: 05/14/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 37247D106

Ticker: GNW

Primary ISIN: US37247D1063

Shares Voted: 862,904

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William H. Bolinder Mgmt For For For No

Mgmt ForForForElect Director G. Kent Conrad 1.2 No

Mgmt ForForForElect Director Melina E. Higgins 1.3 No

Mgmt ForForForElect Director Nancy J. Karch 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Genworth Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Thomas J. McInerney 1.5 No

Mgmt ForForForElect Director Christine B. Mead 1.6 No

Mgmt ForForForElect Director David M. Moffett 1.7 No

Mgmt ForForForElect Director Thomas E. Moloney 1.8 No

Mgmt ForForForElect Director James A. Parke 1.9 No

Mgmt ForForForElect Director James S. Riepe 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Auditors 3 No

SH AgainstAgainstAgainstReport on Sustainability 4 No

Host Hotels & Resorts, Inc.

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 44107P104

Ticker: HST

Primary ISIN: US44107P1049

Shares Voted: 1,234,625

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mary L. Baglivo Mgmt For For For No

Mgmt ForForForElect Director Sheila C. Bair 1.2 No

Mgmt ForForForElect Director Terence C. Golden 1.3 No

Mgmt ForForForElect Director Ann McLaughlin Korologos 1.4 No

Mgmt ForForForElect Director Richard E. Marriott 1.5 No

Mgmt ForForForElect Director John B. Morse, Jr. 1.6 No

Mgmt ForForForElect Director Walter C. Rakowich 1.7 No

Mgmt ForForForElect Director Gordon H. Smith 1.8 No

Mgmt ForForForElect Director W. Edward Walter 1.9 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstAmend Vote Requirements to Amend Bylaws 4 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Invesco Ltd.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G491BT108

Ticker: IVZ

Primary ISIN: BMG491BT1088

Shares Voted: 754,752

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Martin L. Flanagan Mgmt For For For No

Mgmt ForForForElect Director C. Robert Henrikson 1.2 No

Mgmt ForForForElect Director Ben F. Johnson, III 1.3 No

Mgmt ForForForElect Director Sir Nigel Sheinwald 1.4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Kohl's Corporation

Meeting Date: 05/14/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 500255104

Ticker: KSS

Primary ISIN: US5002551043

Shares Voted: 282,396

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter Boneparth Mgmt For For For No

Mgmt ForForForElect Director Steven A. Burd 1b No

Mgmt ForForForElect Director Dale E. Jones 1c No

Mgmt ForForForElect Director Kevin Mansell 1d No

Mgmt ForForForElect Director John E. Schlifske 1e No

Mgmt ForForForElect Director Frank V. Sica 1f No

Mgmt ForForForElect Director Stephanie A. Streeter 1g No

Mgmt ForForForElect Director Nina G. Vaca 1h No

Mgmt ForForForElect Director Stephen E. Watson 1i No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Page 442: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Kohl's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstClawback of Incentive Payments 4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

Norfolk Southern Corporation

Meeting Date: 05/14/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 655844108

Ticker: NSC

Primary ISIN: US6558441084

Shares Voted: 543,503

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For For No

Mgmt ForForForElect Director Erskine B. Bowles 1.2 No

Mgmt ForForForElect Director Robert A. Bradway 1.3 No

Mgmt ForForForElect Director Wesley G. Bush 1.4 No

Mgmt ForForForElect Director Daniel A. Carp 1.5 No

Mgmt ForForForElect Director Karen N. Horn 1.6 No

Mgmt ForForForElect Director Steven F. Leer 1.7 No

Mgmt ForForForElect Director Michael D. Lockhart 1.8 No

Mgmt ForForForElect Director Amy E. Miles 1.9 No

Mgmt ForForForElect Director Charles W. Moorman, IV 1.10 No

Mgmt ForForForElect Director Martin H. Nesbitt 1.11 No

Mgmt ForForForElect Director James A. Squires 1.12 No

Mgmt ForForForElect Director John R. Thompson 1.13 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Nucor Corporation

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 670346105

Ticker: NUE

Primary ISIN: US6703461052

Shares Voted: 553,565

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John J. Ferriola Mgmt For For For No

Mgmt ForForForElect Director Harvey B. Gantt 1.2 No

Mgmt ForForForElect Director Gregory J. Hayes 1.3 No

Mgmt ForForForElect Director Victoria F. Haynes 1.4 No

Mgmt ForForForElect Director Bernard L. Kasriel 1.5 No

Mgmt ForForForElect Director Christopher J. Kearney 1.6 No

Mgmt ForForForElect Director Raymond J. Milchovich 1.7 No

Mgmt ForForForElect Director John H. Walker 1.8 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

SH ForForAgainstReport on Political Contributions 3 Yes

Republic Services, Inc.

Meeting Date: 05/14/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 760759100

Ticker: RSG

Primary ISIN: US7607591002

Shares Voted: 437,889

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ramon A. Rodriguez Mgmt For For For No

Mgmt ForForForElect Director Tomago Collins 1b No

Mgmt ForForForElect Director James W. Crownover 1c No

Mgmt ForForForElect Director Ann E. Dunwoody 1d No

Mgmt ForForForElect Director William J. Flynn 1e No

Mgmt ForForForElect Director Manuel Kadre 1f No

Mgmt ForForForElect Director Michael Larson 1g No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Republic Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director W. Lee Nutter 1h No

Mgmt ForForForElect Director Donald W. Slager 1i No

Mgmt ForForForElect Director John M. Trani 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH ForForNoneProxy Access 4 No

Sealed Air Corporation

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 81211K100

Ticker: SEE

Primary ISIN: US81211K1007

Shares Voted: 374,311

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director Michael Chu Mgmt For For For No

Mgmt ForForForElect Director Lawrence R. Codey 2 No

Mgmt ForForForElect Director Patrick Duff 3 No

Mgmt ForForForElect Director Jacqueline B. Kosecoff 4 No

Mgmt ForForForElect Director Neil Lustig 5 No

Mgmt ForForForElect Director Kenneth P. Manning 6 No

Mgmt ForForForElect Director William J. Marino 7 No

Mgmt ForForForElect Director Jerome A. Peribere 8 No

Mgmt AgainstAgainstForElect Director Richard L. Wambold 9 Yes

Mgmt ForForForElect Director Jerry R. Whitaker 10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 12 No

Page 445: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Simon Property Group, Inc.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 828806109

Ticker: SPG

Primary ISIN: US8288061091

Shares Voted: 550,851

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Melvyn E. Bergstein Mgmt For For For No

Mgmt ForForForElect Director Larry C. Glasscock 1b No

Mgmt ForForForElect Director Karen N. Horn 1c No

Mgmt ForForForElect Director Allan Hubbard 1d No

Mgmt ForForForElect Director Reuben S. Leibowitz 1e No

Mgmt ForForForElect Director Daniel C. Smith 1f No

Mgmt AgainstAgainstForElect Director J. Albert Smith, Jr. 1g Yes

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 4 No

The Dow Chemical Company

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 260543103

Ticker: DOW

Primary ISIN: US2605431038

Shares Voted: 1,962,036

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ajay Banga Mgmt For For For No

Mgmt ForForForElect Director Jacqueline K. Barton 1b No

Mgmt ForForForElect Director James A. Bell 1c No

Mgmt ForForForElect Director Richard K. Davis 1d No

Mgmt ForForForElect Director Jeff M. Fettig 1e No

Mgmt ForForForElect Director Andrew N. Liveris 1f No

Mgmt ForForForElect Director Mark Loughridge 1g No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Dow Chemical Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Raymond J. Milchovich 1h No

Mgmt ForForForElect Director Robert S. Miller 1i No

Mgmt ForForForElect Director Paul Polman 1j No

Mgmt ForForForElect Director Dennis H. Reilley 1k No

Mgmt ForForForElect Director James M. Ringler 1l No

Mgmt ForForForElect Director Ruth G. Shaw 1m No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 4 No

The Mosaic Company

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 61945C103

Ticker: MOS

Primary ISIN: US61945C1036

Shares Voted: 559,390

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Nancy E. Cooper Mgmt For For For No

Mgmt ForForForElect Director Gregory L. Ebel 1b No

Mgmt ForForForElect Director Denise C. Johnson 1c No

Mgmt ForForForElect Director Robert L. Lumpkins 1d No

Mgmt ForForForElect Director William T. Monahan 1e No

Mgmt ForForForElect Director James L. Popowich 1f No

Mgmt ForForForElect Director James T. Prokopanko 1g No

Mgmt ForForForElect Director Steven M. Seibert 1h No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Page 447: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Union Pacific Corporation

Meeting Date: 05/14/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Primary ISIN: US9078181081

Shares Voted: 1,575,114

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrew H. Card, Jr. Mgmt For For For No

Mgmt ForForForElect Director Erroll B. Davis, Jr. 1.2 No

Mgmt ForForForElect Director David B. Dillon 1.3 No

Mgmt ForForForElect Director Lance M. Fritz 1.4 No

Mgmt ForForForElect Director Judith Richards Hope 1.5 No

Mgmt ForForForElect Director John J. Koraleski 1.6 No

Mgmt ForForForElect Director Charles C. Krulak 1.7 No

Mgmt ForForForElect Director Michael R. McCarthy 1.8 No

Mgmt ForForForElect Director Michael W. McConnell 1.9 No

Mgmt ForForForElect Director Thomas F. McLarty, III 1.10 No

Mgmt ForForForElect Director Steven R. Rogel 1.11 No

Mgmt ForForForElect Director Jose H. Villarreal 1.12 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstStock Retention/Holding Period 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Ventas, Inc.

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92276F100

Ticker: VTR

Primary ISIN: US92276F1003

Shares Voted: 564,896

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Melody C. Barnes Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ventas, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Debra A. Cafaro 1b No

Mgmt ForForForElect Director Douglas Crocker, II 1c No

Mgmt ForForForElect Director Ronald G. Geary 1d No

Mgmt ForForForElect Director Jay M. Gellert 1e No

Mgmt ForForForElect Director Richard I. Gilchrist 1f No

Mgmt ForForForElect Director Matthew J. Lustig 1g No

Mgmt ForForForElect Director Douglas M. Pasquale 1h No

Mgmt ForForForElect Director Robert D. Reed 1i No

Mgmt ForForForElect Director Glenn J. Rufrano 1j No

Mgmt ForForForElect Director James D. Shelton 1k No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Windstream Holdings, Inc.

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 97382A200

Ticker: WIN

Primary ISIN: US97382A2006

Shares Voted: 1,003,621

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Carol B. Armitage Mgmt For For For No

Mgmt ForForForElect Director Samuel E. Beall, III 1b No

Mgmt ForForForElect Director Francis X. ('Skip') Frantz 1c No

Mgmt ForForForElect Director Jeffrey T. Hinson 1d No

Mgmt ForForForElect Director Judy K. Jones 1e No

Mgmt ForForForElect Director William G. LaPerch 1f No

Mgmt ForForForElect Director William A. Montgomery 1g No

Mgmt ForForForElect Director Michael G. Stoltz 1h No

Mgmt ForForForElect Director Anthony W. Thomas 1i No

Page 449: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Windstream Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Alan L. Wells 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForProvide Right to Call Special Meeting 3 No

Mgmt ForForForEliminate Supermajority Vote Requirement 4 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

5 No

Wyndham Worldwide Corporation

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98310W108

Ticker: WYN

Primary ISIN: US98310W1080

Shares Voted: 218,378

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen P. Holmes Mgmt For For For No

Mgmt ForForForElect Director Myra J. Biblowit 1.2 No

Mgmt ForForForElect Director James E. Buckman 1.3 No

Mgmt ForForForElect Director George Herrera 1.4 No

Mgmt ForForForElect Director Brian Mulroney 1.5 No

Mgmt ForForForElect Director Pauline D.E. Richards 1.6 No

Mgmt ForForForElect Director Michael H. Wargotz 1.7 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Aetna Inc.

Meeting Date: 05/15/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00817Y108

Ticker: AET

Primary ISIN: US00817Y1082

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Aetna Inc.

Shares Voted: 613,055

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Fernando Aguirre Mgmt For For For No

Mgmt ForForForElect Director Mark T. Bertolini 1b No

Mgmt ForForForElect Director Frank M. Clark 1c No

Mgmt ForForForElect Director Betsy Z. Cohen 1d No

Mgmt ForForForElect Director Molly J. Coye 1e No

Mgmt ForForForElect Director Roger N. Farah 1f No

Mgmt ForForForElect Director Barbara Hackman Franklin 1g No

Mgmt ForForForElect Director Jeffrey E. Garten 1h No

Mgmt ForForForElect Director Ellen M. Hancock 1i No

Mgmt ForForForElect Director Richard J. Harrington 1j No

Mgmt ForForForElect Director Edward J. Ludwig 1k No

Mgmt ForForForElect Director Joseph P. Newhouse 1l No

Mgmt ForForForElect Director Olympia J. Snowe 1m No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAmend Policy to Disclose Payments to Tax-Exempt Organizations

4A No

SH AgainstAgainstAgainstAdopt Share Retention Policy For Senior Executives

4B No

CBRE Group, Inc.

Meeting Date: 05/15/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12504L109

Ticker: CBG

Primary ISIN: US12504L1098

Shares Voted: 498,360

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard C. Blum Mgmt For For For No

Mgmt ForForForElect Director Brandon B. Boze 1.2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CBRE Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Curtis F. Feeny 1.3 No

Mgmt ForForForElect Director Bradford M. Freeman 1.4 No

Mgmt ForForForElect Director Michael Kantor 1.5 No

Mgmt ForForForElect Director Frederic V. Malek 1.6 No

Mgmt ForForForElect Director Robert E. Sulentic 1.7 No

Mgmt ForForForElect Director Laura D. Tyson 1.8 No

Mgmt ForForForElect Director Gary L. Wilson 1.9 No

Mgmt ForForForElect Director Ray Wirta 1.10 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

CF Industries Holdings, Inc.

Meeting Date: 05/15/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 125269100

Ticker: CF

Primary ISIN: US1252691001

Shares Voted: 88,512

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director Robert C. Arzbaecher Mgmt For For For No

Mgmt ForForForElect Director William Davisson 2 No

Mgmt ForForForElect Director Stephen A. Furbacher 3 No

Mgmt ForForForElect Director Stephen J. Hagge 4 No

Mgmt ForForForElect Director John D. Johnson 5 No

Mgmt ForForForElect Director Robert G. Kuhbach 6 No

Mgmt ForForForElect Director Edward A. Schmitt 7 No

Mgmt ForForForElect Director Theresa E. Wagler 8 No

Mgmt ForForForElect Director W. Anthony Will 9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CF Industries Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify KPMG LLP as Auditors 11 No

SH ForForAgainstProxy Access 12 Yes

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 13 No

Intercontinental Exchange, Inc.

Meeting Date: 05/15/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 45866F104

Ticker: ICE

Primary ISIN: US45866F1049

Shares Voted: 200,155

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Charles R. Crisp Mgmt For For For No

Mgmt ForForForElect Director Jean-Marc Forneri 1b No

Mgmt ForForForElect Director Fred W. Hatfield 1c No

Mgmt ForForForElect Director Terrence F. Martell 1d No

Mgmt ForForForElect Director Callum McCarthy 1e No

Mgmt ForForForElect Director Robert Reid 1f No

Mgmt ForForForElect Director Frederic V. Salerno 1g No

Mgmt ForForForElect Director Jeffrey C. Sprecher 1h No

Mgmt ForForForElect Director Judith A. Sprieser 1i No

Mgmt ForForForElect Director Vincent Tese 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAmend Article to Delete Provisions not Applicable following the Sale of Euronext

4 No

Macy's, Inc.

Meeting Date: 05/15/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 55616P104

Ticker: M

Primary ISIN: US55616P1049

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Macy's, Inc.

Shares Voted: 548,919

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen F. Bollenbach Mgmt For For For No

Mgmt ForForForElect Director John A. Bryant 1b No

Mgmt ForForForElect Director Deirdre P. Connelly 1c No

Mgmt ForForForElect Director Meyer Feldberg 1d No

Mgmt ForForForElect Director Leslie D. Hale 1e No

Mgmt ForForForElect Director Sara Levinson 1f No

Mgmt ForForForElect Director Terry J. Lundgren 1g No

Mgmt ForForForElect Director Joseph Neubauer 1h No

Mgmt ForForForElect Director Joyce M. Roche 1i No

Mgmt ForForForElect Director Paul C. Varga 1j No

Mgmt ForForForElect Director Craig E. Weatherup 1k No

Mgmt ForForForElect Director Marna C. Whittington 1l No

Mgmt ForForForElect Director Annie Young-Scrivner 1m No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Newfield Exploration Company

Meeting Date: 05/15/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 651290108

Ticker: NFX

Primary ISIN: US6512901082

Shares Voted: 236,198

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Lee K. Boothby Mgmt For For For No

Mgmt ForForForElect Director Pamela J. Gardner 1b No

Mgmt ForForForElect Director John Randolph Kemp, III 1c No

Mgmt ForForForElect Director Steven W. Nance 1d No

Mgmt ForForForElect Director Thomas G. Ricks 1e No

Page 454: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Newfield Exploration Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Juanita M. Romans 1f No

Mgmt ForForForElect Director John W. Schanck 1g No

Mgmt ForForForElect Director J. Terry Strange 1h No

Mgmt ForForForRatify PricewaterhousCoopers LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Omnibus Stock Plan 5A No

Mgmt ForForForAmend Executive Incentive Bonus Plan 5B No

Mgmt ForForForIncrease Authorized Common Stock 6A No

Mgmt AgainstAgainstForIncrease Authorized Preferred Stock 6B Yes

Quest Diagnostics Incorporated

Meeting Date: 05/15/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74834L100

Ticker: DGX

Primary ISIN: US74834L1008

Shares Voted: 194,336

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jenne K. Britell Mgmt For For For No

Mgmt ForForForElect Director Vicky B. Gregg 1.2 No

Mgmt ForForForElect Director Jeffrey M. Leiden 1.3 No

Mgmt ForForForElect Director Timothy L. Main 1.4 No

Mgmt ForForForElect Director Timothy M. Ring 1.5 No

Mgmt ForForForElect Director Daniel C. Stanzione 1.6 No

Mgmt ForForForElect Director Gail R. Wilensky 1.7 No

Mgmt ForForForElect Director John B. Ziegler 1.8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Quest Diagnostics Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

The Progressive Corporation

Meeting Date: 05/15/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 743315103

Ticker: PGR

Primary ISIN: US7433151039

Shares Voted: 948,530

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stuart B. Burgdoerfer Mgmt For For For No

Mgmt ForForForElect Director Charles A. Davis 1.2 No

Mgmt ForForForElect Director Roger N. Farah 1.3 No

Mgmt ForForForElect Director Lawton W. Fitt 1.4 No

Mgmt ForForForElect Director Stephen R. Hardis 1.5 No

Mgmt ForForForElect Director Jeffrey D. Kelly 1.6 No

Mgmt ForForForElect Director Patrick H. Nettles 1.7 No

Mgmt ForForForElect Director Glenn M. Renwick 1.8 No

Mgmt ForForForElect Director Bradley T. Sheares 1.9 No

Mgmt ForForForElect Director Barbara R. Snyder 1.10 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP (PwC) as Auditors

4 No

The Western Union Company

Meeting Date: 05/15/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 959802109

Ticker: WU

Primary ISIN: US9598021098

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Western Union Company

Shares Voted: 716,455

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Hikmet Ersek Mgmt For For For No

Mgmt ForForForElect Director Richard A. Goodman 1b No

Mgmt ForForForElect Director Jack M. Greenberg 1c No

Mgmt ForForForElect Director Betsy D. Holden 1d No

Mgmt ForForForElect Director Jeffrey A. Joerres 1e No

Mgmt ForForForElect Director Linda Fayne Levinson 1f No

Mgmt ForForForElect Director Roberto G. Mendoza 1g No

Mgmt ForForForElect Director Michael A. Miles, Jr. 1h No

Mgmt ForForForElect Director Robert W. Selander 1i No

Mgmt ForForForElect Director Frances Fragos Townsend 1j No

Mgmt ForForForElect Director Solomon D. Trujillo 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH ForForAgainstReport on Political Contributions 6 Yes

SH AgainstAgainstAgainstAmend Bylaws to Establish a Board Committee on Human Rights

7 No

Transocean Ltd.

Meeting Date: 05/15/2015

Record Date: 04/28/2015

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8817H100

Ticker: RIG

Primary ISIN: CH0048265513

Shares Voted: 458,842

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Transocean Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Discharge of Board and Senior Management

2 No

Mgmt ForForForAppropriation of Available Earnings for Fiscal Year 2014

3 No

Mgmt ForForForApprove Dividends of USD 0.60 per Share from Capital Contribution Reserves

4 No

Mgmt ForForForElect Glyn A. Barker as Director 5A No

Mgmt ForForForElect Vanessa C.L. Chang as Director 5B No

Mgmt ForForForElect Frederico F. Curado as Director 5C No

Mgmt ForForForElect Chadwick C. Deaton as Director 5D No

Mgmt ForForForElect Vincent J. Intrieri as Director 5E No

Mgmt ForForForElect Martin B. McNamara as Director 5F No

Mgmt ForForForElect Samuel J. Merksamer as Director 5G No

Mgmt ForForForElect Merrill A. 'Pete' Miller, Jr. as Director 5H No

Mgmt ForForForElect Edward R. Muller as Director 5I No

Mgmt ForForForElect Tan Ek Kia as Director 5J No

Mgmt ForForForElect Merrill A. 'Pete' Miller, Jr. as Board Chairman

6 No

Mgmt ForForForAppoint Frederico F. Curado as Member of the Compensation Committee

7A No

Mgmt ForForForAppoint Vincent J. Intrieri as Member of the Compensation Committee

7B No

Mgmt ForForForAppoint Martin B. McNamara as Member of the Compensation Committee

7C No

Mgmt ForForForAppoint Tan Ek Kia as Member of the Compensation Committee

7D No

Mgmt ForForForDesignate Schweiger Advokatur/Notariat as Independent Proxy

8 No

Mgmt ForForForAppointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10 No

Mgmt ForForForApprove Maximum Remuneration of Board of Directors for the Period Between the 2015 and 2016 Annual General Meetings in the Amount of USD 4.12 Million

11A No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Transocean Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Maximum Remuneration of the Execution Management Team for Fiscal Year 2016 in the Amount of USD 29.62 Million

11B No

Mgmt ForForForApprove Omnibus Stock Plan 12 No

Consolidated Edison, Inc.

Meeting Date: 05/18/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 209115104

Ticker: ED

Primary ISIN: US2091151041

Shares Voted: 507,377

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Vincent A. Calarco Mgmt For For For No

Mgmt ForForForElect Director George Campbell, Jr. 1b No

Mgmt ForForForElect Director Michael J. Del Giudice 1c No

Mgmt ForForForElect Director Ellen V. Futter 1d No

Mgmt ForForForElect Director John F. Killian 1e No

Mgmt ForForForElect Director John McAvoy 1f No

Mgmt ForForForElect Director Armando J. Olivera 1g No

Mgmt ForForForElect Director Michael W. Ranger 1h No

Mgmt ForForForElect Director Linda S. Sanford 1i No

Mgmt ForForForElect Director L. Frederick Sutherland 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Ensco plc

Meeting Date: 05/18/2015

Record Date: 03/25/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3157S106

Ticker: ESV

Primary ISIN: GB00B4VLR192

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ensco plc

Shares Voted: 363,347

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Re-elect J. Roderick Clark as Director Mgmt For For For No

Mgmt ForForForRe-elect Roxanne J. Decyk as Director 1b No

Mgmt ForForForRe-elect Mary E. Francis as Director 1c No

Mgmt ForForForRe-elect C. Christopher Gaut as Director 1d No

Mgmt ForForForRe-elect Gerald W. Haddock as Director 1e No

Mgmt ForForForRe-elect Francis S. Kalman as Director 1f No

Mgmt ForForForRe-elect Keith O. Rattie as Director 1g No

Mgmt ForForForRe-elect Paul E. Rowsey, III as Director 1h No

Mgmt ForForForRe-elect Carl G. Trowell as Director 1i No

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

2 No

Mgmt ForForForRatify KPMG as US Independent Auditor 3 No

Mgmt ForForForAppoint KPMG LLP as UK Statutory Auditor 4 No

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

5 No

Mgmt ForForForAmend Omnibus Stock Plan 6 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 7 No

Mgmt ForForForApprove Remuneration Report 8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

9 No

Mgmt ForForForAccept Financial Statements and Statutory Reports

10 No

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

11 No

Motorola Solutions, Inc.

Meeting Date: 05/18/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 620076307

Ticker: MSI

Primary ISIN: US6200763075

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Motorola Solutions, Inc.

Shares Voted: 341,674

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory Q. Brown Mgmt For For For No

Mgmt ForForForElect Director Kenneth C. Dahlberg 1b No

Mgmt ForForForElect Director Michael V. Hayden 1c No

Mgmt ForForForElect Director Clayton M. Jones 1d No

Mgmt ForForForElect Director Judy C. Lewent 1e No

Mgmt ForForForElect Director Anne R. Pramaggiore 1f No

Mgmt ForForForElect Director Samuel C. Scott, III 1g No

Mgmt ForForForElect Director Bradley E. Singer 1h No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForRatify KPMG LLP as Auditors 5 No

SH ForForAgainstReport on Lobbying Payments and Policy 6 Yes

Omnicom Group Inc.

Meeting Date: 05/18/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 681919106

Ticker: OMC

Primary ISIN: US6819191064

Shares Voted: 429,918

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John D. Wren Mgmt For For For No

Mgmt ForForForElect Director Bruce Crawford 1.2 No

Mgmt ForForForElect Director Alan R. Batkin 1.3 No

Mgmt ForForForElect Director Mary C. Choksi 1.4 No

Mgmt ForForForElect Director Robert Charles Clark 1.5 No

Mgmt ForForForElect Director Leonard S. Coleman, Jr. 1.6 No

Page 461: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Omnicom Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Errol M. Cook 1.7 No

Mgmt ForForForElect Director Susan S. Denison 1.8 No

Mgmt ForForForElect Director Michael A. Henning 1.9 No

Mgmt ForForForElect Director John R. Murphy 1.10 No

Mgmt WithholdWithholdForElect Director John R. Purcell 1.11 Yes

Mgmt ForForForElect Director Linda Johnson Rice 1.12 No

Mgmt ForForForElect Director Gary L. Roubos 1.13 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AbstainAbstainAgainstPrepare Employment Diversity Report 4 Yes

SH ForForAgainstRequire Independent Board Chairman 5 Yes

Boston Properties, Inc.

Meeting Date: 05/19/2015

Record Date: 03/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 101121101

Ticker: BXP

Primary ISIN: US1011211018

Shares Voted: 273,800

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Carol B. Einiger Mgmt For For For No

Mgmt ForForForElect Director Jacob A. Frenkel 1.2 No

Mgmt ForForForElect Director Joel I. Klein 1.3 No

Mgmt ForForForElect Director Douglas T. Linde 1.4 No

Mgmt ForForForElect Director Matthew J. Lustig 1.5 No

Mgmt ForForForElect Director Alan J. Patricof 1.6 No

Mgmt ForForForElect Director Ivan G. Seidenberg 1.7 No

Mgmt ForForForElect Director Owen D. Thomas 1.8 No

Mgmt ForForForElect Director Martin Turchin 1.9 No

Mgmt ForForForElect Director David A. Twardock 1.10 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Boston Properties, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Mortimer B. Zuckerman 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

SH AgainstAgainstAgainstLimit Accelerated Vesting 6 No

Denbury Resources Inc.

Meeting Date: 05/19/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 247916208

Ticker: DNR

Primary ISIN: US2479162081

Shares Voted: 438,755

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Wieland F. Wettstein Mgmt For For For No

Mgmt ForForForElect Director Michael B. Decker 1.2 No

Mgmt ForForForElect Director John P. Dielwart 1.3 No

Mgmt ForForForElect Director Gregory L. McMichael 1.4 No

Mgmt ForForForElect Director Kevin O. Meyers 1.5 No

Mgmt ForForForElect Director Phil Rykhoek 1.6 No

Mgmt ForForForElect Director Randy Stein 1.7 No

Mgmt ForForForElect Director Laura A. Sugg 1.8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Page 463: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Diamond Offshore Drilling, Inc.

Meeting Date: 05/19/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25271C102

Ticker: DO

Primary ISIN: US25271C1027

Shares Voted: 93,222

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director James S. Tisch Mgmt For Against Against Yes

Mgmt ForForForElect Director Marc Edwards 1b No

Mgmt ForForForElect Director John R. Bolton 1c No

Mgmt ForForForElect Director Charles L. Fabrikant 1d No

Mgmt ForForForElect Director Paul G. Gaffney, II 1e No

Mgmt ForForForElect Director Edward Grebow 1f No

Mgmt AgainstAgainstForElect Director Herbert C. Hofmann 1g Yes

Mgmt AgainstAgainstForElect Director Kenneth I. Siegel 1h Yes

Mgmt ForForForElect Director Clifford M. Sobel 1i No

Mgmt AgainstAgainstForElect Director Andrew H. Tisch 1j Yes

Mgmt ForForForElect Director Raymond S. Troubh 1k No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Essex Property Trust, Inc.

Meeting Date: 05/19/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 297178105

Ticker: ESS

Primary ISIN: US2971781057

Shares Voted: 113,700

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David W. Brady Mgmt For For For No

Mgmt ForForForElect Director Keith R. Guericke 1.2 No

Mgmt ForForForElect Director Irving F. Lyons, III 1.3 No

Mgmt ForForForElect Director George M. Marcus 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Essex Property Trust, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Gary P. Martin 1.5 No

Mgmt ForForForElect Director Issie N. Rabinovitch 1.6 No

Mgmt ForForForElect Director Thomas E. Randlett 1.7 No

Mgmt ForForForElect Director Thomas E. Robinson 1.8 No

Mgmt ForForForElect Director Michael J. Schall 1.9 No

Mgmt ForForForElect Director Byron A. Scordelis 1.10 No

Mgmt ForForForElect Director Janice L. Sears 1.11 No

Mgmt ForForForElect Director Thomas P. Sullivan 1.12 No

Mgmt ForForForElect Director Claude J. Zinngrabe, Jr. 1.13 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

FirstEnergy Corp.

Meeting Date: 05/19/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 337932107

Ticker: FE

Primary ISIN: US3379321074

Shares Voted: 746,698

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Paul T. Addison Mgmt For For For No

Mgmt ForForForElect Director Michael J. Anderson 1.2 No

Mgmt ForForForElect Director William T. Cottle 1.3 No

Mgmt ForForForElect Director Robert B. Heisler, Jr. 1.4 No

Mgmt ForForForElect Director Julia L. Johnson 1.5 No

Mgmt ForForForElect Director Charles E. Jones 1.6 No

Mgmt ForForForElect Director Ted J. Kleisner 1.7 No

Mgmt ForForForElect Director Donald T. Misheff 1.8 No

Mgmt ForForForElect Director Ernest J. Novak, Jr. 1.9 No

Mgmt ForForForElect Director Christopher D. Pappas 1.10 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

FirstEnergy Corp.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Luis A. Reyes 1.11 No

Mgmt ForForForElect Director George M. Smart 1.12 No

Mgmt ForForForElect Director Jerry Sue Thornton 1.13 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

SH AgainstAgainstAgainstAdopt Quantitative Carbon Dioxide Reduction Goals

6 No

SH ForForAgainstReduce Supermajority Vote Requirement 7 Yes

SH ForForAgainstAdopt Proxy Access Right 8 Yes

JPMorgan Chase & Co.

Meeting Date: 05/19/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46625h100

Ticker: JPM

Primary ISIN: US46625H1005

Shares Voted: 6,610,408

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda B. Bammann Mgmt For For For No

Mgmt ForForForElect Director James A. Bell 1b No

Mgmt ForForForElect Director Crandall C. Bowles 1c No

Mgmt ForForForElect Director Stephen B. Burke 1d No

Mgmt ForForForElect Director James S. Crown 1e No

Mgmt ForForForElect Director James Dimon 1f No

Mgmt ForForForElect Director Timothy P. Flynn 1g No

Mgmt ForForForElect Director Laban P. Jackson, Jr. 1h No

Mgmt ForForForElect Director Michael A. Neal 1i No

Mgmt ForForForElect Director Lee R. Raymond 1j No

Mgmt ForForForElect Director William C. Weldon 1k No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH ForForAgainstRequire Independent Board Chairman 5 Yes

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6 No

SH AgainstAgainstAgainstAmend Bylaws -- Call Special Meetings 7 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 8 No

SH AgainstAgainstAgainstReport on Certain Vesting Program 9 No

SH AgainstAgainstAgainstDisclosure of Recoupment Activity from Senior Officers

10 No

Juniper Networks, Inc.

Meeting Date: 05/19/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 48203R104

Ticker: JNPR

Primary ISIN: US48203R1041

Shares Voted: 698,343

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert M. Calderoni Mgmt For For For No

Mgmt ForForForElect Director Gary Daichendt 1.2 No

Mgmt ForForForElect Director Kevin DeNuccio 1.3 No

Mgmt ForForForElect Director James Dolce 1.4 No

Mgmt ForForForElect Director Mercedes Johnson 1.5 No

Mgmt ForForForElect Director Scott Kriens 1.6 No

Mgmt ForForForElect Director Rahul Merchant 1.7 No

Mgmt ForForForElect Director Rami Rahim 1.8 No

Mgmt ForForForElect Director Pradeep Sindhu 1.9 No

Mgmt ForForForElect Director William R. Stensrud 1.10 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Page 467: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Juniper Networks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

Morgan Stanley

Meeting Date: 05/19/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 617446448

Ticker: MS

Primary ISIN: US6174464486

Shares Voted: 2,741,408

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Erskine B. Bowles Mgmt For For For No

Mgmt ForForForElect Director Thomas H. Glocer 1b No

Mgmt ForForForElect Director James P. Gorman 1c No

Mgmt ForForForElect Director Robert H. Herz 1d No

Mgmt ForForForElect Director Klaus Kleinfeld 1e No

Mgmt ForForForElect Director Jami Miscik 1f No

Mgmt ForForForElect Director Donald T. Nicolaisen 1g No

Mgmt ForForForElect Director Hutham S. Olayan 1h No

Mgmt ForForForElect Director James W. Owens 1i No

Mgmt ForForForElect Director Ryosuke Tamakoshi 1j No

Mgmt ForForForElect Director Masaaki Tanaka 1k No

Mgmt ForForForElect Director Perry M. Traquina 1l No

Mgmt ForForForElect Director Laura D. Tyson 1m No

Mgmt ForForForElect Director Rayford Wilkins, Jr. 1n No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Morgan Stanley

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstReport on Certain Vesting Program 7 No

Principal Financial Group, Inc.

Meeting Date: 05/19/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74251V102

Ticker: PFG

Primary ISIN: US74251V1026

Shares Voted: 489,587

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roger C. Hochschild Mgmt For For For No

Mgmt AgainstAgainstForElect Director Daniel J. Houston 1.2 Yes

Mgmt ForForForElect Director Elizabeth E. Tallett 1.3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Range Resources Corporation

Meeting Date: 05/19/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 75281A109

Ticker: RRC

Primary ISIN: US75281A1097

Shares Voted: 236,716

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Anthony V. Dub Mgmt For For For No

Mgmt ForForForElect Director V. Richard Eales 1b No

Mgmt ForForForElect Director Allen Finkelson 1c No

Mgmt ForForForElect Director James M. Funk 1d No

Mgmt ForForForElect Director Christopher A. Helms 1e No

Mgmt ForForForElect Director Jonathan S. Linker 1f No

Mgmt ForForForElect Director Mary Ralph Lowe 1g No

Page 469: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Range Resources Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Kevin S. McCarthy 1h No

Mgmt ForForForElect Director John H. Pinkerton 1i No

Mgmt ForForForElect Director Jeffrey L. Ventura 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH ForForAgainstProxy Access 4 Yes

Skyworks Solutions, Inc.

Meeting Date: 05/19/2015

Record Date: 03/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 83088M102

Ticker: SWKS

Primary ISIN: US83088M1027

Shares Voted: 337,000

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David J. Aldrich Mgmt For For For No

Mgmt ForForForElect Director Kevin L. Beebe 1.2 No

Mgmt ForForForElect Director Timothy R. Furey 1.3 No

Mgmt ForForForElect Director Balakrishnan S. Iyer 1.4 No

Mgmt ForForForElect Director Christine King 1.5 No

Mgmt ForForForElect Director David P. McGlade 1.6 No

Mgmt ForForForElect Director David J. McLachlan 1.7 No

Mgmt ForForForElect Director Robert A. Schriesheim 1.8 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH ForForAgainstAdopt Simple Majority Vote 5 Yes

Page 470: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Southwestern Energy Company

Meeting Date: 05/19/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 845467109

Ticker: SWN

Primary ISIN: US8454671095

Shares Voted: 506,220

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John D. Gass Mgmt For For For No

Mgmt ForForForElect Director Catherine A. Kehr 1.2 No

Mgmt ForForForElect Director Greg D. Kerley 1.3 No

Mgmt ForForForElect Director Vello A. Kuuskraa 1.4 No

Mgmt ForForForElect Director Kenneth R. Mourton 1.5 No

Mgmt ForForForElect Director Steven L. Mueller 1.6 No

Mgmt ForForForElect Director Elliott Pew 1.7 No

Mgmt ForForForElect Director Terry W. Rathert 1.8 No

Mgmt ForForForElect Director Alan H. Stevens 1.9 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAmend Bylaws-- Call Special Meetings 4 No

SH ForForAgainstProxy Access 5 Yes

The Allstate Corporation

Meeting Date: 05/19/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 020002101

Ticker: ALL

Primary ISIN: US0200021014

Shares Voted: 746,254

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert D. Beyer Mgmt For For For No

Mgmt ForForForElect Director Kermit R. Crawford 1b No

Mgmt ForForForElect Director Michael L. Eskew 1c No

Page 471: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Allstate Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Herbert L. Henkel 1d No

Mgmt ForForForElect Director Siddharth N. (Bobby) Mehta 1e No

Mgmt ForForForElect Director Andrea Redmond 1f No

Mgmt ForForForElect Director John W. Rowe 1g No

Mgmt ForForForElect Director Judith A. Sprieser 1h No

Mgmt ForForForElect Director Mary Alice Taylor 1i No

Mgmt ForForForElect Director Thomas J. Wilson 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstAgainstAgainstAdopt Share Retention Policy For Senior Executives

4 No

The Gap, Inc.

Meeting Date: 05/19/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 364760108

Ticker: GPS

Primary ISIN: US3647601083

Shares Voted: 472,776

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Domenico De Sole Mgmt For For For No

Mgmt ForForForElect Director Robert J. Fisher 1b No

Mgmt ForForForElect Director William S. Fisher 1c No

Mgmt ForForForElect Director Isabella D. Goren 1d No

Mgmt ForForForElect Director Bob L. Martin 1e No

Mgmt ForForForElect Director Jorge P. Montoya 1f No

Mgmt ForForForElect Director Arthur Peck 1g No

Mgmt ForForForElect Director Mayo A. Shattuck, III 1h No

Mgmt ForForForElect Director Katherine Tsang 1i No

Mgmt ForForForElect Director Padmasree Warrior 1j No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Gap, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Altria Group, Inc.

Meeting Date: 05/20/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 02209S103

Ticker: MO

Primary ISIN: US02209S1033

Shares Voted: 3,506,645

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gerald L. Baliles Mgmt For For For No

Mgmt ForForForElect Director Martin J. Barrington 1.2 No

Mgmt ForForForElect Director John T. Casteen, III 1.3 No

Mgmt ForForForElect Director Dinyar S. Devitre 1.4 No

Mgmt ForForForElect Director Thomas F. Farrell, II 1.5 No

Mgmt ForForForElect Director Thomas W. Jones 1.6 No

Mgmt ForForForElect Director Debra J. Kelly-Ennis 1.7 No

Mgmt ForForForElect Director W. Leo Kiely, III 1.8 No

Mgmt ForForForElect Director Kathryn B. McQuade 1.9 No

Mgmt ForForForElect Director George Munoz 1.10 No

Mgmt ForForForElect Director Nabil Y. Sakkab 1.11 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt ForForForApprove Non-Employee Director Omnibus Stock Plan

3 No

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

SH AgainstAgainstAgainstAdopt Anti-Forced Labor Policy for Tobacco Supply Chain

6 No

SH AgainstAgainstAgainstInform Poor and Less Educated on Health Consequences of Tobacco

7 No

SH AgainstAgainstAgainstReport on Green Tobacco Sickness 8 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

American Tower Corporation

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03027X100

Ticker: AMT

Primary ISIN: US03027X1000

Shares Voted: 725,356

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Raymond P. Dolan Mgmt For For For No

Mgmt ForForForElect Director Carolyn F. Katz 1b No

Mgmt ForForForElect Director Gustavo Lara Cantu 1c No

Mgmt ForForForElect Director Craig Macnab 1d No

Mgmt ForForForElect Director JoAnn A. Reed 1e No

Mgmt ForForForElect Director Pamela D.A. Reeve 1f No

Mgmt ForForForElect Director David E. Sharbutt 1g No

Mgmt ForForForElect Director James D. Taiclet, Jr. 1h No

Mgmt ForForForElect Director Samme L. Thompson 1i No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Amphenol Corporation

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 032095101

Ticker: APH

Primary ISIN: US0320951017

Shares Voted: 556,233

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald P. Badie Mgmt For For For No

Mgmt ForForForElect Director Stanley L. Clark 1.2 No

Mgmt ForForForElect Director David P. Falck 1.3 No

Mgmt ForForForElect Director Edward G. Jepsen 1.4 No

Mgmt ForForForElect Director Randall D. Ledford 1.5 No

Mgmt ForForForElect Director Andrew E. Lietz 1.6 No

Page 474: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Amphenol Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Martin H. Loeffler 1.7 No

Mgmt ForForForElect Director John R. Lord 1.8 No

Mgmt ForForForElect Director R. Adam Norwitt 1.9 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForIncrease Authorized Common Stock 4 No

CenturyLink, Inc.

Meeting Date: 05/20/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 156700106

Ticker: CTL

Primary ISIN: US1567001060

Shares Voted: 1,012,348

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Virginia Boulet Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Peter C. Brown 1.2 No

Mgmt ForForForElect Director Richard A. Gephardt 1.3 No

Mgmt ForForForElect Director W. Bruce Hanks 1.4 No

Mgmt ForForForElect Director Gregory J. McCray 1.5 No

Mgmt ForForForElect Director C.G. Melville, Jr. 1.6 No

Mgmt ForForForElect Director William A. Owens 1.7 No

Mgmt ForForForElect Director Harvey P. Perry 1.8 No

Mgmt ForForForElect Director Glen F. Post, III 1.9 No

Mgmt ForForForElect Director Michael J. Roberts 1.10 No

Mgmt ForForForElect Director Laurie A. Siegel 1.11 No

Mgmt ForForForElect Director Joseph R. Zimmel 1.12 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Page 475: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CenturyLink, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstStock Retention/Holding Period 5 No

CME Group Inc.

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

Primary ISIN: US12572Q1058

Shares Voted: 567,640

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Terrence A. Duffy Mgmt For For For No

Mgmt ForForForElect Director Phupinder S. Gill 1b No

Mgmt ForForForElect Director Timothy S. Bitsberger 1c No

Mgmt ForForForElect Director Charles P. Carey 1d No

Mgmt ForForForElect Director Dennis H. Chookaszian 1e No

Mgmt ForForForElect Director Ana Dutra 1f No

Mgmt ForForForElect Director Martin J. Gepsman 1g No

Mgmt ForForForElect Director Larry G. Gerdes 1h No

Mgmt ForForForElect Director Daniel R. Glickman 1i No

Mgmt ForForForElect Director J. Dennis Hastert 1j No

Mgmt ForForForElect Director Leo Melamed 1k No

Mgmt ForForForElect Director William P. Miller, II 1l No

Mgmt ForForForElect Director James E. Oliff 1m No

Mgmt ForForForElect Director Edemir Pinto 1n No

Mgmt ForForForElect Director Alex J. Pollock 1o No

Mgmt ForForForElect Director John F. Sandner 1p No

Mgmt ForForForElect Director Terry L. Savage 1q No

Mgmt ForForForElect Director William R. Shepard 1r No

Mgmt ForForForElect Director Dennis A. Suskind 1s No

Mgmt ForForForRatify Ernst & Young as Auditors 2 No

Page 476: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CME Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4 No

DENTSPLY International Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 249030107

Ticker: XRAY

Primary ISIN: US2490301072

Shares Voted: 193,865

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael C. Alfano Mgmt For For For No

Mgmt ForForForElect Director Eric K. Brandt 1.2 No

Mgmt ForForForElect Director Willie A. Deese 1.3 No

Mgmt ForForForElect Director William F. Hecht 1.4 No

Mgmt ForForForElect Director Francis J. Lunger 1.5 No

Mgmt ForForForElect Director Bret W. Wise 1.6 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Discovery Communications, Inc.

Meeting Date: 05/20/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25470F104

Ticker: DISCA

Primary ISIN: US25470F1049

Shares Voted: 203,212

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert R. Beck Mgmt For Withhold Withhold Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Discovery Communications, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt WithholdWithholdForElect Director J. David Wargo 1.2 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt AgainstAgainstForAmend Non-Employee Director Omnibus Stock Plan

3 Yes

SH ForForAgainstReport on Plans to Increase Board Diversity 4 Yes

First Solar, Inc.

Meeting Date: 05/20/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 336433107

Ticker: FSLR

Primary ISIN: US3364331070

Shares Voted: 132,511

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael J. Ahearn Mgmt For For For No

Mgmt ForForForElect Director Sharon L. Allen 1.2 No

Mgmt ForForForElect Director Richard D. Chapman 1.3 No

Mgmt ForForForElect Director George A. ('Chip') Hambro 1.4 No

Mgmt ForForForElect Director James A. Hughes 1.5 No

Mgmt ForForForElect Director Craig Kennedy 1.6 No

Mgmt ForForForElect Director James F. Nolan 1.7 No

Mgmt ForForForElect Director William J. Post 1.8 No

Mgmt ForForForElect Director J. Thomas Presby 1.9 No

Mgmt ForForForElect Director Paul H. Stebbins 1.10 No

Mgmt ForForForElect Director Michael T. Sweeney 1.11 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Fiserv, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 337738108

Ticker: FISV

Primary ISIN: US3377381088

Shares Voted: 424,562

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alison Davis Mgmt For For For No

Mgmt ForForForElect Director Christopher M. Flink 1.2 No

Mgmt ForForForElect Director Daniel P. Kearney 1.3 No

Mgmt ForForForElect Director Dennis F. Lynch 1.4 No

Mgmt ForForForElect Director Denis J. O'Leary 1.5 No

Mgmt ForForForElect Director Glenn M. Renwick 1.6 No

Mgmt ForForForElect Director Kim M. Robak 1.7 No

Mgmt ForForForElect Director Doyle R. Simons 1.8 No

Mgmt ForForForElect Director Thomas C. Wertheimer 1.9 No

Mgmt ForForForElect Director Jeffery W. Yabuki 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstAgainstAgainstStock Retention 4 No

Fossil Group, Inc.

Meeting Date: 05/20/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 34988V106

Ticker: FOSL

Primary ISIN: US34988V1061

Shares Voted: 68,076

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Elaine B. Agather Mgmt For For For No

Mgmt ForForForElect Director Jeffrey N. Boyer 1.2 No

Mgmt ForForForElect Director William B. Chiasson 1.3 No

Mgmt ForForForElect Director Kosta N. Kartsotis 1.4 No

Page 479: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Fossil Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Diane L. Neal 1.5 No

Mgmt ForForForElect Director Thomas M. Nealon 1.6 No

Mgmt ForForForElect Director Mark D. Quick 1.7 No

Mgmt ForForForElect Director Elysia Holt Ragusa 1.8 No

Mgmt ForForForElect Director Jal S. Shroff 1.9 No

Mgmt ForForForElect Director James E. Skinner 1.10 No

Mgmt ForForForElect Director James M. Zimmerman 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

Halliburton Company

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 406216101

Ticker: HAL

Primary ISIN: US4062161017

Shares Voted: 1,503,407

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For For No

Mgmt ForForForElect Director Alan M. Bennett 1.2 No

Mgmt ForForForElect Director James R. Boyd 1.3 No

Mgmt ForForForElect Director Milton Carroll 1.4 No

Mgmt ForForForElect Director Nance K. Dicciani 1.5 No

Mgmt ForForForElect Director Murry S. Gerber 1.6 No

Mgmt ForForForElect Director Jose C. Grubisich 1.7 No

Mgmt ForForForElect Director David J. Lesar 1.8 No

Mgmt ForForForElect Director Robert A. Malone 1.9 No

Mgmt ForForForElect Director J. Landis Martin 1.10 No

Mgmt ForForForElect Director Jeffrey A. Miller 1.11 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Halliburton Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Debra L. Reed 1.12 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

5 No

Mondelez International, Inc.

Meeting Date: 05/20/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 609207105

Ticker: MDLZ

Primary ISIN: US6092071058

Shares Voted: 2,965,930

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen F. Bollenbach Mgmt For For For No

Mgmt ForForForElect Director Lewis W.K. Booth 1b No

Mgmt ForForForElect Director Lois D. Juliber 1c No

Mgmt ForForForElect Director Mark D. Ketchum 1d No

Mgmt ForForForElect Director Jorge S. Mesquita 1e No

Mgmt ForForForElect Director Joseph Neubauer 1f No

Mgmt ForForForElect Director Nelson Peltz 1g No

Mgmt ForForForElect Director Fredric G. Reynolds 1h No

Mgmt ForForForElect Director Irene B. Rosenfeld 1i No

Mgmt ForForForElect Director Patrick T. Siewert 1j No

Mgmt ForForForElect Director Ruth J. Simmons 1k No

Mgmt ForForForElect Director Jean-François M. L. van Boxmeer

1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Page 481: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Mondelez International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

4 No

Northrop Grumman Corporation

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Primary ISIN: US6668071029

Shares Voted: 359,596

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Wesley G. Bush Mgmt For For For No

Mgmt ForForForElect Director Marianne C. Brown 1.2 No

Mgmt ForForForElect Director Victor H. Fazio 1.3 No

Mgmt ForForForElect Director Donald E. Felsinger 1.4 No

Mgmt ForForForElect Director Bruce S. Gordon 1.5 No

Mgmt ForForForElect Director William H. Hernandez 1.6 No

Mgmt ForForForElect Director Madeleine A. Kleiner 1.7 No

Mgmt ForForForElect Director Karl J. Krapek 1.8 No

Mgmt ForForForElect Director Richard B. Myers 1.9 No

Mgmt ForForForElect Director Gary Roughead 1.10 No

Mgmt ForForForElect Director Thomas M. Schoewe 1.11 No

Mgmt ForForForElect Director James S. Turley 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Page 482: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

NVIDIA Corporation

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 67066G104

Ticker: NVDA

Primary ISIN: US67066G1040

Shares Voted: 912,718

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert K. Burgess Mgmt For For For No

Mgmt ForForForElect Director Tench Coxe 1b No

Mgmt ForForForElect Director Persis S. Drell 1c No

Mgmt ForForForElect Director James C. Gaither 1d No

Mgmt ForForForElect Director Jen-Hsun Huang 1e No

Mgmt ForForForElect Director Dawn Hudson 1f No

Mgmt ForForForElect Director Harvey C. Jones 1g No

Mgmt ForForForElect Director Michael G. McCaffery 1h No

Mgmt ForForForElect Director William J. Miller 1i No

Mgmt ForForForElect Director Mark L. Perry 1j No

Mgmt ForForForElect Director A. Brooke Seawell 1k No

Mgmt ForForForElect Director Mark A. Stevens 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

ONEOK, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 682680103

Ticker: OKE

Primary ISIN: US6826801036

Shares Voted: 309,043

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James C. Day Mgmt For For For No

Mgmt ForForForElect Director Julie H. Edwards 1.2 No

Page 483: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

ONEOK, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director William L. Ford 1.3 No

Mgmt ForForForElect Director John W. Gibson 1.4 No

Mgmt ForForForElect Director Steven J. Malcolm 1.5 No

Mgmt ForForForElect Director Jim W. Mogg 1.6 No

Mgmt ForForForElect Director Pattye L. Moore 1.7 No

Mgmt ForForForElect Director Gary D. Parker 1.8 No

Mgmt ForForForElect Director Eduardo A. Rodriguez 1.9 No

Mgmt ForForForElect Director Terry K. Spencer 1.10 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Pinnacle West Capital Corporation

Meeting Date: 05/20/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 723484101

Ticker: PNW

Primary ISIN: US7234841010

Shares Voted: 188,950

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald E. Brandt Mgmt For For For No

Mgmt ForForForElect Director Denis A. Cortese 1.2 No

Mgmt ForForForElect Director Richard P. Fox 1.3 No

Mgmt ForForForElect Director Michael L. Gallagher 1.4 No

Mgmt ForForForElect Director Roy A. Herberger, Jr. 1.5 No

Mgmt ForForForElect Director Dale E. Klein 1.6 No

Mgmt ForForForElect Director Humberto S. Lopez 1.7 No

Mgmt ForForForElect Director Kathryn L. Munro 1.8 No

Mgmt ForForForElect Director Bruce J. Nordstrom 1.9 No

Mgmt ForForForElect Director David P. Wagener 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Page 484: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Pinnacle West Capital Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

SH AbstainAbstainAgainstReport on Lobbying Payments and Policy 4 Yes

Pioneer Natural Resources Company

Meeting Date: 05/20/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 723787107

Ticker: PXD

Primary ISIN: US7237871071

Shares Voted: 262,120

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edison C. Buchanan Mgmt For For For No

Mgmt ForForForElect Director Andrew F. Cates 1.2 No

Mgmt ForForForElect Director Timothy L. Dove 1.3 No

Mgmt ForForForElect Director Phillip A. Gobe 1.4 No

Mgmt ForForForElect Director Larry R. Grillot 1.5 No

Mgmt ForForForElect Director Stacy P. Methvin 1.6 No

Mgmt ForForForElect Director Royce W. Mitchell 1.7 No

Mgmt ForForForElect Director Frank A. Risch 1.8 No

Mgmt ForForForElect Director Scott D. Sheffield 1.9 No

Mgmt ForForForElect Director J. Kenneth Thompson 1.10 No

Mgmt ForForForElect Director Phoebe A. Wood 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstAdopt Proxy Access Right 4 Yes

PPL Corporation

Meeting Date: 05/20/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 69351T106

Ticker: PPL

Primary ISIN: US69351T1060

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

PPL Corporation

Shares Voted: 1,181,612

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Adkins Mgmt For For For No

Mgmt ForForForElect Director Frederick M. Bernthal 1.2 No

Mgmt ForForForElect Director John W. Conway 1.3 No

Mgmt ForForForElect Director Philip G. Cox 1.4 No

Mgmt ForForForElect Director Steven G. Elliott 1.5 No

Mgmt ForForForElect Director Louise K. Goeser 1.6 No

Mgmt ForForForElect Director Stuart E. Graham 1.7 No

Mgmt ForForForElect Director Raja Rajamannar 1.8 No

Mgmt ForForForElect Director Craig A. Rogerson 1.9 No

Mgmt ForForForElect Director William H. Spence 1.10 No

Mgmt ForForForElect Director Natica von Althann 1.11 No

Mgmt ForForForElect Director Keith H. Williamson 1.12 No

Mgmt ForForForElect Director Armando Zagalo de Lima 1.13 No

Mgmt ForForForProvide Right to Call Special Meeting 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

SH ForForAgainstReport on Political Contributions 5 Yes

SH ForForAgainstProxy Access 6 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 7 No

SH AgainstAgainstAgainstReport on GHG Emission Reduction Scenarios 8 No

Ross Stores, Inc.

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 778296103

Ticker: ROST

Primary ISIN: US7782961038

Page 486: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ross Stores, Inc.

Shares Voted: 375,630

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Balmuth Mgmt For For For No

Mgmt ForForForElect Director K. Gunnar Bjorklund 1b No

Mgmt ForForForElect Director Michael J. Bush 1c No

Mgmt ForForForElect Director Norman A. Ferber 1d No

Mgmt ForForForElect Director Sharon D. Garrett 1e No

Mgmt ForForForElect Director Stephen D. Milligan 1f No

Mgmt ForForForElect Director George P. Orban 1g No

Mgmt ForForForElect Director Michael O'Sullivan 1h No

Mgmt ForForForElect Director Lawrence S. Peiros 1i No

Mgmt ForForForElect Director Gregory L. Quesnel 1j No

Mgmt ForForForElect Director Barbara Rentler 1k No

Mgmt ForForForIncrease Authorized Common Stock 2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5 No

State Street Corporation

Meeting Date: 05/20/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 857477103

Ticker: STT

Primary ISIN: US8574771031

Shares Voted: 742,910

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jose E. Almeida Mgmt For For For No

Mgmt ForForForElect Director Kennett F. Burnes 1b No

Mgmt ForForForElect Director Patrick de Saint-Aignan 1c No

Mgmt ForForForElect Director Amelia C. Fawcett 1d No

Page 487: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

State Street Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director William C. Freda 1e No

Mgmt ForForForElect Director Linda A. Hill 1f No

Mgmt ForForForElect Director Joseph L. Hooley 1g No

Mgmt ForForForElect Director Robert S. Kaplan 1h No

Mgmt ForForForElect Director Richard P. Sergel 1i No

Mgmt ForForForElect Director Ronald L. Skates 1j No

Mgmt ForForForElect Director Gregory L. Summe 1k No

Mgmt ForForForElect Director Thomas J. Wilson 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

The Hartford Financial Services Group, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 416515104

Ticker: HIG

Primary ISIN: US4165151048

Shares Voted: 772,772

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert B. Allardice, III Mgmt For For For No

Mgmt ForForForElect Director Trevor Fetter 1b No

Mgmt ForForForElect Director Kathryn A. Mikells 1c No

Mgmt ForForForElect Director Michael G. Morris 1d No

Mgmt ForForForElect Director Thomas A. Renyi 1e No

Mgmt ForForForElect Director Julie G. Richardson 1f No

Mgmt ForForForElect Director Teresa W. Roseborough 1g No

Mgmt ForForForElect Director Virginia P. Ruesterholz 1h No

Mgmt ForForForElect Director Charles B. Strauss 1i No

Mgmt ForForForElect Director Christopher J. Swift 1j No

Mgmt ForForForElect Director H. Patrick Swygert 1k No

Page 488: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Hartford Financial Services Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

The Travelers Companies, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 89417E109

Ticker: TRV

Primary ISIN: US89417E1091

Shares Voted: 584,914

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Alan L. Beller Mgmt For For For No

Mgmt ForForForElect Director John H. Dasburg 1b No

Mgmt ForForForElect Director Janet M. Dolan 1c No

Mgmt ForForForElect Director Kenneth M. Duberstein 1d No

Mgmt ForForForElect Director Jay S. Fishman 1e No

Mgmt ForForForElect Director Patricia L. Higgins 1f No

Mgmt ForForForElect Director Thomas R. Hodgson 1g No

Mgmt ForForForElect Director William J. Kane 1h No

Mgmt ForForForElect Director Cleve L. Killingsworth Jr. 1i No

Mgmt ForForForElect Director Philip T. (Pete) Ruegger, III 1j No

Mgmt ForForForElect Director Donald J. Shepard 1k No

Mgmt ForForForElect Director Laurie J. Thomsen 1l No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Political Contributions 4 No

Page 489: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Thermo Fisher Scientific Inc.

Meeting Date: 05/20/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 883556102

Ticker: TMO

Primary ISIN: US8835561023

Shares Voted: 712,231

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Marc N. Casper Mgmt For For For No

Mgmt ForForForElect Director Nelson J. Chai 1b No

Mgmt ForForForElect Director C. Martin Harris 1c No

Mgmt ForForForElect Director Tyler Jacks 1d No

Mgmt ForForForElect Director Judy C. Lewent 1e No

Mgmt ForForForElect Director Thomas J. Lynch 1f No

Mgmt ForForForElect Director Jim P. Manzi 1g No

Mgmt ForForForElect Director William G. Parrett 1h No

Mgmt ForForForElect Director Lars R. Sorensen 1i No

Mgmt ForForForElect Director Scott M. Sperling 1j No

Mgmt ForForForElect Director Elaine S. Ullian 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Universal Health Services, Inc.

Meeting Date: 05/20/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 913903100

Ticker: UHS

Primary ISIN: US9139031002

Shares Voted: 156,663

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Amend Stock Option Plan Mgmt For For For No

Mgmt ForForForAmend Restricted Stock Plan 2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Page 490: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Universal Health Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5 Yes

Xcel Energy Inc.

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98389B100

Ticker: XEL

Primary ISIN: US98389B1008

Shares Voted: 865,436

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Gail K. Boudreaux Mgmt For For For No

Mgmt ForForForElect Director Richard K. Davis 1b No

Mgmt ForForForElect Director Ben Fowke 1c No

Mgmt ForForForElect Director Albert F. Moreno 1d No

Mgmt ForForForElect Director Richard T. O'Brien 1e No

Mgmt ForForForElect Director Christopher J. Policinski 1f No

Mgmt ForForForElect Director A. Patricia Sampson 1g No

Mgmt ForForForElect Director James J. Sheppard 1h No

Mgmt ForForForElect Director David A. Westerlund 1i No

Mgmt ForForForElect Director Kim Williams 1j No

Mgmt ForForForElect Director Timothy V. Wolf 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Page 491: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Xerox Corporation

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 984121103

Ticker: XRX

Primary ISIN: US9841211033

Shares Voted: 1,858,158

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ursula M. Burns Mgmt For For For No

Mgmt ForForForElect Director Richard J. Harrington 1.2 No

Mgmt ForForForElect Director William Curt Hunter 1.3 No

Mgmt ForForForElect Director Robert J. Keegan 1.4 No

Mgmt ForForForElect Director Charles Prince 1.5 No

Mgmt ForForForElect Director Ann N. Reese 1.6 No

Mgmt ForForForElect Director Stephen H. Rusckowski 1.7 No

Mgmt ForForForElect Director Sara Martinez Tucker 1.8 No

Mgmt ForForForElect Director Mary Agnes Wilderotter 1.9 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

ACE Limited

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0023R105

Ticker: ACE

Primary ISIN: CH0044328745

Shares Voted: 590,377

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt For For For No

Mgmt ForForForAllocate Disposable Profit 2.1 No

Mgmt ForForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2 No

Mgmt ForForForApprove Discharge of Board and Senior Management

3 No

Page 492: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

ACE Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

4.2 No

Mgmt ForForForRatify BDO AG (Zurich) as Special Auditors 4.3 No

Mgmt ForForForElect Director Evan G. Greenberg 5.1 No

Mgmt ForForForElect Director Robert M. Hernandez 5.2 No

Mgmt ForForForElect Director Michael G. Atieh 5.3 No

Mgmt ForForForElect Director Mary A. Cirillo 5.4 No

Mgmt ForForForElect Director Michael P. Connors 5.5 No

Mgmt ForForForElect Director John Edwardson 5.6 No

Mgmt ForForForElect Director Peter Menikoff 5.7 No

Mgmt ForForForElect Director Leo F. Mullin 5.8 No

Mgmt ForForForElect Director Kimberly Ross 5.9 No

Mgmt ForForForElect Director Robert Scully 5.10 No

Mgmt ForForForElect Director Eugene B. Shanks, Jr. 5.11 No

Mgmt ForForForElect Director Theodore E. Shasta 5.12 No

Mgmt ForForForElect Director David Sidwell 5.13 No

Mgmt ForForForElect Director Olivier Steimer 5.14 No

Mgmt ForForForElect Evan G. Greenberg as Board Chairman 6 No

Mgmt ForForForAppoint Michael P. Connors as Member of the Compensation Committee

7.1 No

Mgmt ForForForAppoint Mary A. Cirillo as Member of the Compensation Committee

7.2 No

Mgmt ForForForAppoint John Edwardson as Member of the Compensation Committee

7.3 No

Mgmt ForForForAppoint Robert M. Hernandez as Member of the Compensation Committee

7.4 No

Mgmt ForForForDesignate Homburger AG as Independent Proxy

8 No

Mgmt ForForForAmend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters

9 No

Page 493: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

ACE Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForAmend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters

10 Yes

Mgmt ForForForApprove Compensation of the Board of Directors until the Next Annual General Meeting

11.1 No

Mgmt ForForForApprove Compensation of Executive Management for the Next Calendar Year

11.2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12 No

Mgmt AgainstAgainstForTransact Other Business (Voting) 13 Yes

AvalonBay Communities, Inc.

Meeting Date: 05/21/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 053484101

Ticker: AVB

Primary ISIN: US0534841012

Shares Voted: 231,773

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Glyn F. Aeppel Mgmt For For For No

Mgmt ForForForElect Director Terry S. Brown 1.2 No

Mgmt ForForForElect Director Alan B. Buckelew 1.3 No

Mgmt WithholdWithholdForElect Director Ronald L. Havner, Jr. 1.4 Yes

Mgmt ForForForElect Director John J. Healy, Jr. 1.5 No

Mgmt ForForForElect Director Timothy J. Naughton 1.6 No

Mgmt ForForForElect Director Lance R. Primis 1.7 No

Mgmt ForForForElect Director Peter S. Rummell 1.8 No

Mgmt ForForForElect Director H. Jay Sarles 1.9 No

Mgmt ForForForElect Director W. Edward Walter 1.10 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

Page 494: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

AvalonBay Communities, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Cablevision Systems Corporation

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12686C109

Ticker: CVC

Primary ISIN: US12686C1099

Shares Voted: 300,546

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joseph J. Lhota Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director Thomas V. Reifenheiser 1.2 Yes

Mgmt ForForForElect Director John R. Ryan 1.3 No

Mgmt ForForForElect Director Steven J. Simmons 1.4 No

Mgmt WithholdWithholdForElect Director Vincent Tese 1.5 Yes

Mgmt ForForForElect Director Leonard Tow 1.6 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Comcast Corporation

Meeting Date: 05/21/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Primary ISIN: US20030N1019

Shares Voted: 4,530,937

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kenneth J. Bacon Mgmt For For For No

Mgmt ForForForElect Director Sheldon M. Bonovitz 1.2 No

Mgmt ForForForElect Director Edward D. Breen 1.3 No

Mgmt ForForForElect Director Joseph J. Collins 1.4 No

Page 495: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Comcast Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director J. Michael Cook 1.5 No

Mgmt ForForForElect Director Gerald L. Hassell 1.6 No

Mgmt ForForForElect Director Jeffrey A. Honickman 1.7 No

Mgmt ForForForElect Director Eduardo G. Mestre 1.8 No

Mgmt ForForForElect Director Brian L. Roberts 1.9 No

Mgmt ForForForElect Director Ralph J. Roberts 1.10 No

Mgmt ForForForElect Director Johnathan A. Rodgers 1.11 No

Mgmt ForForForElect Director Judith Rodin 1.12 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH ForForAgainstPro-rata Vesting of Equity Awards 5 Yes

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

6 Yes

Dr Pepper Snapple Group, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26138E109

Ticker: DPS

Primary ISIN: US26138E1091

Shares Voted: 350,948

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director David E. Alexander Mgmt For For For No

Mgmt ForForForElect Director Antonio Carrillo 1b No

Mgmt ForForForElect Director Pamela H. Patsley 1c No

Mgmt ForForForElect Director Joyce M. Roche 1d No

Mgmt ForForForElect Director Ronald G. Rogers 1e No

Mgmt ForForForElect Director Wayne R. Sanders 1f No

Mgmt ForForForElect Director Dunia A. Shive 1g No

Mgmt ForForForElect Director M. Anne Szostak 1h No

Page 496: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Dr Pepper Snapple Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Larry D. Young 1i No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstAdopt Comprehensive Recycling Strategy for Beverage Containers

4 No

SH AgainstAgainstAgainstReport on Human Rights Risks is Sugar Supply Chain

5 No

Expeditors International of Washington, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 302130109

Ticker: EXPD

Primary ISIN: US3021301094

Shares Voted: 344,533

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert R. Wright Mgmt For For For No

Mgmt ForForForElect Director Mark A. Emmert 1.2 No

Mgmt ForForForElect Director Dan P. Kourkoumelis 1.3 No

Mgmt ForForForElect Director Michael J. Malone 1.4 No

Mgmt ForForForElect Director Richard B. McCune 1.5 No

Mgmt ForForForElect Director John W. Meisenbach 1.6 No

Mgmt ForForForElect Director Jeffrey S. Musser 1.7 No

Mgmt ForForForElect Director Liane J. Pelletier 1.8 No

Mgmt ForForForElect Director James L.K. Wang 1.9 No

Mgmt ForForForElect Director Tay Yoshitani 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Stock Option Plan 3 No

Mgmt ForForForRatify KPMG LLP as Auditors 4 No

Mgmt AgainstAgainstForProvide Proxy Access Right 5 Yes

SH ForForAgainstProxy Access 6 Yes

Page 497: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Expeditors International of Washington, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstRequire Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

7 No

SH ForForAgainstPro-rata Vesting of Equity Awards 8 Yes

SH AgainstAgainstAgainstStock Retention 9 No

SH AgainstAgainstAgainstClawback of Incentive Payments 10 No

Flowserve Corporation

Meeting Date: 05/21/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 34354P105

Ticker: FLS

Primary ISIN: US34354P1057

Shares Voted: 259,689

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark A. Blinn Mgmt For For For No

Mgmt ForForForElect Director Leif E. Darner 1.2 No

Mgmt ForForForElect Director Gayla J. Delly 1.3 No

Mgmt ForForForElect Director Lynn L. Elsenhans 1.4 No

Mgmt ForForForElect Director Roger L. Fix 1.5 No

Mgmt ForForForElect Director John R. Friedery 1.6 No

Mgmt ForForForElect Director Joe E. Harlan 1.7 No

Mgmt ForForForElect Director Rick J. Mills 1.8 No

Mgmt ForForForElect Director Charles M. Rampacek 1.9 No

Mgmt ForForForElect Director David E. Roberts 1.10 No

Mgmt ForForForElect Director William C. Rusnack 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

Page 498: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Hasbro, Inc.

Meeting Date: 05/21/2015

Record Date: 03/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 418056107

Ticker: HAS

Primary ISIN: US4180561072

Shares Voted: 157,477

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Basil L. Anderson Mgmt For For For No

Mgmt ForForForElect Director Alan R. Batkin 1.2 No

Mgmt ForForForElect Director Kenneth A. Bronfin 1.3 No

Mgmt ForForForElect Director Michael R. Burns 1.4 No

Mgmt ForForForElect Director Lisa Gersh 1.5 No

Mgmt ForForForElect Director Brian D. Goldner 1.6 No

Mgmt ForForForElect Director Alan G. Hassenfeld 1.7 No

Mgmt ForForForElect Director Tracy A. Leinbach 1.8 No

Mgmt ForForForElect Director Edward M. Philip 1.9 No

Mgmt ForForForElect Director Richard S. Stoddart 1.10 No

Mgmt ForForForElect Director Linda K. Zecher 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

SH ForForAgainstProxy Access 4 Yes

SH AgainstAgainstAgainstAdopt Share Retention Policy For Senior Executives

5 No

SH AgainstAgainstAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

6 No

Intel Corporation

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Primary ISIN: US4581401001

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Intel Corporation

Shares Voted: 8,577,047

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Charlene Barshefsky Mgmt For For For No

Mgmt ForForForElect Director Aneel Bhusri 1b No

Mgmt ForForForElect Director Andy D. Bryant 1c No

Mgmt ForForForElect Director Susan L. Decker 1d No

Mgmt ForForForElect Director John J. Donahoe 1e No

Mgmt ForForForElect Director Reed E. Hundt 1f No

Mgmt ForForForElect Director Brian M. Krzanich 1g No

Mgmt ForForForElect Director James D. Plummer 1h No

Mgmt ForForForElect Director David S. Pottruck 1i No

Mgmt ForForForElect Director Frank D. Yeary 1j No

Mgmt ForForForElect Director David B. Yoffie 1k No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

5 No

SH AgainstAgainstAgainstAdopt Holy Land Principles 6 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 7 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 8 No

KeyCorp

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 493267108

Ticker: KEY

Primary ISIN: US4932671088

Shares Voted: 1,550,565

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce D. Broussard Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

KeyCorp

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Joseph A. Carrabba 1.2 No

Mgmt ForForForElect Director Charles P. Cooley 1.3 No

Mgmt ForForForElect Director Alexander M. Cutler 1.4 No

Mgmt ForForForElect Director H. James Dallas 1.5 No

Mgmt ForForForElect Director Elizabeth R. Gile 1.6 No

Mgmt ForForForElect Director Ruth Ann M. Gillis 1.7 No

Mgmt ForForForElect Director William G. Gisel, Jr. 1.8 No

Mgmt ForForForElect Director Richard J. Hipple 1.9 No

Mgmt ForForForElect Director Kristen L. Manos 1.10 No

Mgmt ForForForElect Director Beth E. Mooney 1.11 No

Mgmt ForForForElect Director Demos Parneros 1.12 No

Mgmt ForForForElect Director Barbara R. Snyder 1.13 No

Mgmt ForForForElect Director David K. Wilson 1.14 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

L Brands, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 501797104

Ticker: LB

Primary ISIN: US5017971046

Shares Voted: 444,214

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director E. Gordon Gee Mgmt For Against Against Yes

Mgmt ForForForElect Director Stephen D. Steinour 1.2 No

Mgmt AgainstAgainstForElect Director Allan R. Tessler 1.3 Yes

Mgmt AgainstAgainstForElect Director Abigail S. Wexner 1.4 Yes

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

L Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 No

SH ForForAgainstReduce Supermajority Vote Requirement 6 Yes

Leucadia National Corporation

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 527288104

Ticker: LUK

Primary ISIN: US5272881047

Shares Voted: 550,661

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Linda L. Adamany Mgmt For For For No

Mgmt ForForForElect Director Robert D. Beyer 1.2 No

Mgmt ForForForElect Director Francisco L. Borges 1.3 No

Mgmt ForForForElect Director W. Patrick Campbell 1.4 No

Mgmt ForForForElect Director Brian P. Friedman 1.5 No

Mgmt ForForForElect Director Richard B. Handler 1.6 No

Mgmt ForForForElect Director Robert E. Joyal 1.7 No

Mgmt ForForForElect Director Jeffrey C. Keil 1.8 No

Mgmt ForForForElect Director Michael T. O'Kane 1.9 No

Mgmt ForForForElect Director Stuart H. Reese 1.10 No

Mgmt ForForForElect Director Joseph S. Steinberg 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Level 3 Communications, Inc.

Meeting Date: 05/21/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 52729N308

Ticker: LVLT

Primary ISIN: US52729N3089

Shares Voted: 494,894

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James O. Ellis, Jr. Mgmt For For For No

Mgmt ForForForElect Director Jeff K. Storey 1.2 No

Mgmt ForForForElect Director Kevin P. Chilton 1.3 No

Mgmt ForForForElect Director Steven T. Clontz 1.4 No

Mgmt ForForForElect Director Irene M. Esteves 1.5 No

Mgmt ForForForElect Director T. Michael Glenn 1.6 No

Mgmt ForForForElect Director Spencer B. Hays 1.7 No

Mgmt ForForForElect Director Michael J. Mahoney 1.8 No

Mgmt ForForForElect Director Kevin W. Mooney 1.9 No

Mgmt ForForForElect Director Peter Seah Lim Huat 1.10 No

Mgmt ForForForElect Director Peter van Oppen 1.11 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Mgmt AgainstAgainstForRenew Rights Plan (NOL Pill) 3 Yes

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

SH ForForAgainstProxy Access 5 Yes

Lincoln National Corporation

Meeting Date: 05/21/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 534187109

Ticker: LNC

Primary ISIN: US5341871094

Shares Voted: 442,166

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George W. Henderson, III Mgmt For For For No

Mgmt ForForForElect Director Eric G. Johnson 1.2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Lincoln National Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director M. Leanne Lachman 1.3 No

Mgmt ForForForElect Director Isaiah Tidwell 1.4 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Marsh & McLennan Companies, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 571748102

Ticker: MMC

Primary ISIN: US5717481023

Shares Voted: 977,833

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Oscar Fanjul Mgmt For For For No

Mgmt ForForForElect Director Daniel S. Glaser 1b No

Mgmt ForForForElect Director H. Edward Hanway 1c No

Mgmt ForForForElect Director Lord Lang of Monkton 1d No

Mgmt ForForForElect Director Elaine La Roche 1e No

Mgmt ForForForElect Director Maria Silvia Bastos Marques 1f No

Mgmt ForForForElect Director Steven A. Mills 1g No

Mgmt ForForForElect Director Bruce P. Nolop 1h No

Mgmt ForForForElect Director Marc D. Oken 1i No

Mgmt ForForForElect Director Morton O. Schapiro 1j No

Mgmt ForForForElect Director Lloyd M. Yates 1k No

Mgmt ForForForElect Director R. David Yost 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Martin Marietta Materials, Inc.

Meeting Date: 05/21/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 573284106

Ticker: MLM

Primary ISIN: US5732841060

Shares Voted: 84,660

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David G. Maffucci Mgmt For For For No

Mgmt ForForForElect Director William E. McDonald 1.2 No

Mgmt ForForForElect Director Frank H. Menaker, Jr. 1.3 No

Mgmt ForForForElect Director Richard A. Vinroot 1.4 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mattel, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 577081102

Ticker: MAT

Primary ISIN: US5770811025

Shares Voted: 615,966

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Dolan Mgmt For For For No

Mgmt ForForForElect Director Trevor A. Edwards 1b No

Mgmt ForForForElect Director Frances D. Fergusson 1c No

Mgmt ForForForElect Director Ann Lewnes 1d No

Mgmt ForForForElect Director Dominic Ng 1e No

Mgmt ForForForElect Director Vasant M. Prabhu 1f No

Mgmt ForForForElect Director Dean A. Scarborough 1g No

Mgmt ForForForElect Director Christopher A. Sinclair 1h No

Mgmt ForForForElect Director Dirk Van de Put 1i No

Mgmt ForForForElect Director Kathy White Loyd 1j No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Mattel, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH ForForAgainstRequire Independent Board Chairman 5 Yes

McDonald's Corporation

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Primary ISIN: US5801351017

Shares Voted: 1,724,280

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan E. Arnold Mgmt For For For No

Mgmt ForForForElect Director Stephen J. Easterbrook 1b No

Mgmt ForForForElect Director Robert A. Eckert 1c No

Mgmt ForForForElect Director Margaret (Margo) H. Georgiadis 1d No

Mgmt ForForForElect Director Enrique Hernandez, Jr. 1e No

Mgmt ForForForElect Director Jeanne P. Jackson 1f No

Mgmt ForForForElect Director Richard H. Lenny 1g No

Mgmt ForForForElect Director Walter E. Massey 1h No

Mgmt ForForForElect Director Andrew J. McKenna 1i No

Mgmt ForForForElect Director Sheila A. Penrose 1j No

Mgmt ForForForElect Director John W. Rogers, Jr. 1k No

Mgmt ForForForElect Director Roger W. Stone 1l No

Mgmt ForForForElect Director Miles D. White 1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH ForForAgainstPro-rata Vesting of Equity Awards 4 Yes

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

McDonald's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstProxy Access 6 Yes

SH AgainstAgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

7 No

SH AgainstAgainstAgainstEducate Public About GMO Benefits 8 No

SH AgainstAgainstAgainstReport on Practices to Mitigate Palm Oil Sourcing Impacts

9 No

Mohawk Industries, Inc.

Meeting Date: 05/21/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 608190104

Ticker: MHK

Primary ISIN: US6081901042

Shares Voted: 104,927

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce C. Bruckmann Mgmt For For For No

Mgmt WithholdWithholdForElect Director Frans G. De Cock 1.2 Yes

Mgmt ForForForElect Director Joseph A. Onorato 1.3 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Navient Corporation

Meeting Date: 05/21/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 63938C108

Ticker: NAVI

Primary ISIN: US63938C1080

Shares Voted: 747,272

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John K. Adams, Jr. Mgmt For For For No

Mgmt ForForForElect Director Ann Torre Bates 1b No

Mgmt ForForForElect Director Anna Escobedo Cabral 1c No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Navient Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director William M. Diefenderfer, III 1d No

Mgmt ForForForElect Director Diane Suitt Gilleland 1e No

Mgmt ForForForElect Director Katherine A. Lehman 1f No

Mgmt ForForForElect Director Linda A. Mills 1g No

Mgmt ForForForElect Director Barry A. Munitz 1h No

Mgmt ForForForElect Director John (Jack) F. Remondi 1i No

Mgmt ForForForElect Director Steven L. Shapiro 1j No

Mgmt ForForForElect Director Jane J. Thompson 1k No

Mgmt ForForForElect Director Laura S. Unger 1l No

Mgmt ForForForElect Director Barry L. Williams 1m No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

NextEra Energy, Inc.

Meeting Date: 05/21/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Primary ISIN: US65339F1012

Shares Voted: 769,025

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Sherry S. Barrat Mgmt For For For No

Mgmt ForForForElect Director Robert M. Beall, II 1b No

Mgmt ForForForElect Director James L. Camaren 1c No

Mgmt ForForForElect Director Kenneth B. Dunn 1d No

Mgmt ForForForElect Director Naren K. Gursahaney 1.e No

Mgmt ForForForElect Director Kirk S. Hachigian 1f No

Mgmt ForForForElect Director Toni Jennings 1g No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

NextEra Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Amy B. Lane 1h No

Mgmt ForForForElect Director James L. Robo 1i No

Mgmt ForForForElect Director Rudy E. Schupp 1j No

Mgmt ForForForElect Director John L. Skolds 1k No

Mgmt ForForForElect Director William H. Swanson 1l No

Mgmt ForForForElect Director Hansel E. Tookes, II 1m No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForEliminate Supermajority Vote Requirement 4 No

Mgmt ForForForEliminate Supermajority Vote Requirement 5 No

Mgmt ForForForAmend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter

6 No

Mgmt ForForForAmend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director

7 No

Mgmt ForForForAmend Right to Call Special Meeting 8 No

SH ForForAgainstReport on Political Contributions 9 Yes

SH AgainstAgainstAgainstAmend Bylaws -- Call Special Meetings 10 No

Quanta Services, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74762E102

Ticker: PWR

Primary ISIN: US74762E1029

Shares Voted: 369,792

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James R. Ball Mgmt For For For No

Mgmt ForForForElect Director J. Michal Conaway 1.2 No

Mgmt ForForForElect Director Vincent D. Foster 1.3 No

Mgmt ForForForElect Director Bernard Fried 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Quanta Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Louis C. Golm 1.5 No

Mgmt ForForForElect Director Worthing F. Jackman 1.6 No

Mgmt ForForForElect Director James F. O'Neil, III 1.7 No

Mgmt ForForForElect Director Bruce Ranck 1.8 No

Mgmt ForForForElect Director Margaret B. Shannon 1.9 No

Mgmt ForForForElect Director Pat Wood, III 1.10 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

ROBERT HALF INTERNATIONAL INC.

Meeting Date: 05/21/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 770323103

Ticker: RHI

Primary ISIN: US7703231032

Shares Voted: 242,413

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Harold M. Messmer, Jr. 1.2 No

Mgmt ForForForElect Director Barbara J. Novogradac 1.3 No

Mgmt ForForForElect Director Robert J. Pace 1.4 No

Mgmt ForForForElect Director Frederick A. Richman 1.5 No

Mgmt WithholdWithholdForElect Director M. Keith Waddell 1.6 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Goldman Sachs Group, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 38141G104

Ticker: GS

Primary ISIN: US38141G1040

Shares Voted: 721,353

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd C. Blankfein Mgmt For For For No

Mgmt ForForForElect Director M. Michele Burns 1b No

Mgmt ForForForElect Director Gary D. Cohn 1c No

Mgmt ForForForElect Director Mark Flaherty 1d No

Mgmt ForForForElect Director William W. George 1e No

Mgmt ForForForElect Director James A. Johnson 1f No

Mgmt ForForForElect Director Lakshmi N. Mittal 1g No

Mgmt ForForForElect Director Adebayo O. Ogunlesi 1h No

Mgmt ForForForElect Director Peter Oppenheimer 1i No

Mgmt ForForForElect Director Debora L. Spar 1j No

Mgmt ForForForElect Director Mark E. Tucker 1k No

Mgmt ForForForElect Director David A. Viniar 1l No

Mgmt ForForForElect Director Mark O. Winkelman 1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt AgainstAgainstForApprove Omnibus Stock Plan 3 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH AgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 5 No

SH AgainstAgainstAgainstReport on Certain Vesting Program 6 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7 No

The Home Depot, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Primary ISIN: US4370761029

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Home Depot, Inc.

Shares Voted: 2,345,359

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ari Bousbib Mgmt For For For No

Mgmt ForForForElect Director Gregory D. Brenneman 1b No

Mgmt ForForForElect Director J. Frank Brown 1c No

Mgmt ForForForElect Director Albert P. Carey 1d No

Mgmt ForForForElect Director Armando Codina 1e No

Mgmt ForForForElect Director Helena B. Foulkes 1f No

Mgmt ForForForElect Director Wayne M. Hewett 1g No

Mgmt ForForForElect Director Karen L. Katen 1h No

Mgmt ForForForElect Director Craig A. Menear 1i No

Mgmt ForForForElect Director Mark Vadon 1j No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH AgainstAgainstAgainstAmend Bylaws -- Call Special Meetings 5 No

The Interpublic Group of Companies, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 460690100

Ticker: IPG

Primary ISIN: US4606901001

Shares Voted: 732,617

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Elect Director Jocelyn Carter-miller Mgmt For For For No

Mgmt ForForForElect Director Deborah G. Ellinger 2 No

Mgmt ForForForElect Director H. John Greeniaus 3 No

Mgmt ForForForElect Director Mary Steele Guilfoile 4 No

Mgmt ForForForElect Director Dawn Hudson 5 No

Mgmt ForForForElect Director William T. Kerr 6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Interpublic Group of Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Henry S. Miller 7 No

Mgmt ForForForElect Director Jonathan F. Miller 8 No

Mgmt ForForForElect Director Michael I. Roth 9 No

Mgmt ForForForElect Director David M. Thomas 10 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12 No

The Williams Companies, Inc.

Meeting Date: 05/21/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 969457100

Ticker: WMB

Primary ISIN: US9694571004

Shares Voted: 1,186,955

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan S. Armstrong Mgmt For For For No

Mgmt ForForForElect Director Joseph R. Cleveland 1.2 No

Mgmt ForForForElect Director Kathleen B. Cooper 1.3 No

Mgmt ForForForElect Director John A. Hagg 1.4 No

Mgmt ForForForElect Director Juanita H. Hinshaw 1.5 No

Mgmt ForForForElect Director Ralph Izzo 1.6 No

Mgmt ForForForElect Director Frank T. MacInnis 1.7 No

Mgmt ForForForElect Director Eric W. Mandelblatt 1.8 No

Mgmt ForForForElect Director Keith A. Meister 1.9 No

Mgmt ForForForElect Director Steven W. Nance 1.10 No

Mgmt ForForForElect Director Murray D. Smith 1.11 No

Mgmt ForForForElect Director Janice D. Stoney 1.12 No

Mgmt ForForForElect Director Laura A. Sugg 1.13 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Page 513: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Unum Group

Meeting Date: 05/21/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 91529Y106

Ticker: UNM

Primary ISIN: US91529Y1064

Shares Voted: 446,425

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cynthia L. Egan Mgmt For For For No

Mgmt ForForForElect Director Pamela H. Godwin 1.2 No

Mgmt ForForForElect Director Timothy F. Keaney 1.3 No

Mgmt ForForForElect Director Thomas Kinser 1.4 No

Mgmt ForForForElect Director Gloria C. Larson 1.5 No

Mgmt ForForForElect Director A.S. (Pat) MacMillan, Jr. 1.6 No

Mgmt ForForForElect Director Richard P. McKenney 1.7 No

Mgmt ForForForElect Director Edward J. Muhl 1.8 No

Mgmt ForForForElect Director William J. Ryan 1.9 No

Mgmt ForForForElect Director Thomas R. Watjen 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

VeriSign, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92343E102

Ticker: VRSN

Primary ISIN: US92343E1029

Shares Voted: 156,713

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director D. James Bidzos Mgmt For For For No

Mgmt ForForForElect Director William L. Chenevich 1.2 No

Mgmt ForForForElect Director Kathleen A. Cote 1.3 No

Mgmt ForForForElect Director Jamie S. Gorelick 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

VeriSign, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Roger H. Moore 1.5 No

Mgmt ForForForElect Director Louis A. Simpson 1.6 No

Mgmt ForForForElect Director Timothy Tomlinson 1.7 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify KPMG LLP as Auditors 4 No

SH ForForAgainstProvide Right to Act by Written Consent 5 Yes

Vornado Realty Trust

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 929042109

Ticker: VNO

Primary ISIN: US9290421091

Shares Voted: 314,828

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Steven Roth Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director Michael D. Fascitelli 1.2 Yes

Mgmt WithholdWithholdForElect Director Russell B. Wight, Jr. 1.3 Yes

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

Cerner Corporation

Meeting Date: 05/22/2015

Record Date: 03/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 156782104

Ticker: CERN

Primary ISIN: US1567821046

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Cerner Corporation

Shares Voted: 537,209

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mitchell E. Daniels, Jr. Mgmt For For For No

Mgmt AgainstAgainstForElect Director Clifford W. Illig 1b Yes

Mgmt ForForForElect Director William B. Neaves 1c No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

Chesapeake Energy Corporation

Meeting Date: 05/22/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 165167107

Ticker: CHK

Primary ISIN: US1651671075

Shares Voted: 703,762

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Archie W. Dunham Mgmt For For For No

Mgmt ForForForElect Director Vincent J. Intrieri 1b No

Mgmt ForForForElect Director Robert D. Lawler 1c No

Mgmt AgainstAgainstForElect Director John J. Lipinski 1d Yes

Mgmt ForForForElect Director R. Brad Martin 1e No

Mgmt ForForForElect Director Merrill A. 'Pete' Miller, Jr. 1f No

Mgmt ForForForElect Director Frederic M. Poses 1g No

Mgmt ForForForElect Director Kimberly K. Querrey 1h No

Mgmt ForForForElect Director Louis A. Raspino 1i No

Mgmt ForForForElect Director Thomas L. Ryan 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Page 516: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Chesapeake Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstRequire Director Nominee with Environmental Experience

4 No

SH AgainstAgainstAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

5 No

SH AbstainAbstainAgainstReport on Political Contributions 6 Yes

SH AgainstAgainstAgainstEstablish Risk Oversight Committee 7 No

Weyerhaeuser Company

Meeting Date: 05/22/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 962166104

Ticker: WY

Primary ISIN: US9621661043

Shares Voted: 918,912

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David P. Bozeman Mgmt For For For No

Mgmt ForForForElect Director Debra A. Cafaro 1.2 No

Mgmt ForForForElect Director Mark A. Emmert 1.3 No

Mgmt ForForForElect Director John I. Kieckhefer 1.4 No

Mgmt ForForForElect Director Wayne W. Murdy 1.5 No

Mgmt ForForForElect Director Nicole W. Piasecki 1.6 No

Mgmt ForForForElect Director Doyle R. Simons 1.7 No

Mgmt ForForForElect Director D. Michael Steuert 1.8 No

Mgmt ForForForElect Director Kim Williams 1.9 No

Mgmt ForForForElect Director Charles R. Williamson 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Zions Bancorporation

Meeting Date: 05/22/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 989701107

Ticker: ZION

Primary ISIN: US9897011071

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Zions Bancorporation

Shares Voted: 339,918

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jerry C. Atkin Mgmt For Against Against Yes

Mgmt ForForForElect Director John C. Erickson 1b No

Mgmt ForForForElect Director Patricia Frobes 1c No

Mgmt ForForForElect Director Suren K. Gupta 1d No

Mgmt ForForForElect Director J. David Heaney 1e No

Mgmt ForForForElect Director Vivian S. Lee 1f No

Mgmt ForForForElect Director Edward F. Murphy 1g No

Mgmt ForForForElect Director Roger B. Porter 1h No

Mgmt ForForForElect Director Stephen D. Quinn 1i No

Mgmt ForForForElect Director Harris H. Simmons 1j No

Mgmt ForForForElect Director L. E. Simmons 1k No

Mgmt ForForForElect Director Shelley Thomas Williams 1l No

Mgmt ForForForElect Director Steven C. Wheelwright 1m No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

Merck & Co., Inc.

Meeting Date: 05/26/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 58933Y105

Ticker: MRK

Primary ISIN: US58933Y1055

Shares Voted: 5,058,801

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Leslie A. Brun Mgmt For For For No

Mgmt ForForForElect Director Thomas R. Cech 1b No

Mgmt ForForForElect Director Kenneth C. Frazier 1c No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Merck & Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Thomas H. Glocer 1d No

Mgmt ForForForElect Director William B. Harrison, Jr. 1e No

Mgmt ForForForElect Director C. Robert Kidder 1f No

Mgmt ForForForElect Director Rochelle B. Lazarus 1g No

Mgmt ForForForElect Director Carlos E. Represas 1h No

Mgmt ForForForElect Director Patricia F. Russo 1i No

Mgmt ForForForElect Director Craig B. Thompson 1j No

Mgmt ForForForElect Director Wendell P. Weeks 1k No

Mgmt ForForForElect Director Peter C. Wendell 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 5 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 7 No

Chevron Corporation

Meeting Date: 05/27/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 166764100

Ticker: CVX

Primary ISIN: US1667641005

Shares Voted: 3,350,637

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Alexander B. Cummings, Jr. Mgmt For For For No

Mgmt ForForForElect Director Linnet F. Deily 1b No

Mgmt ForForForElect Director Robert E. Denham 1c No

Mgmt ForForForElect Director Alice P. Gast 1d No

Mgmt ForForForElect Director Enrique Hernandez, Jr. 1e No

Mgmt ForForForElect Director Jon M. Huntsman, Jr. 1f No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Chevron Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Charles W. Moorman, IV 1g No

Mgmt ForForForElect Director John G. Stumpf 1h No

Mgmt ForForForElect Director Ronald D. Sugar 1i No

Mgmt ForForForElect Director Inge G. Thulin 1j No

Mgmt ForForForElect Director Carl Ware 1k No

Mgmt ForForForElect Director John S. Watson 1l No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstReport on Charitable Contributions 4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

SH AgainstAgainstAgainstProhibit Political Spending 6 No

SH AgainstAgainstAgainstIncrease Return of Capital to Shareholders in Light of Climate Change Risks

7 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

8 No

SH AgainstAgainstAgainstReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

9 No

SH ForForAgainstProxy Access 10 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 11 No

SH AbstainAbstainAgainstRequire Director Nominee with Environmental Experience

12 Yes

SH AgainstAgainstAgainstAmend Bylaws -- Call Special Meetings 13 No

Dollar General Corporation

Meeting Date: 05/27/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 256677105

Ticker: DG

Primary ISIN: US2566771059

Shares Voted: 538,083

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Warren F. Bryant Mgmt For For For No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Dollar General Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Michael M. Calbert 1b No

Mgmt ForForForElect Director Sandra B. Cochran 1c No

Mgmt ForForForElect Director Richard W. Dreiling 1d No

Mgmt ForForForElect Director Patricia D. Fili-Krushel 1e No

Mgmt ForForForElect Director Paula A. Price 1f No

Mgmt ForForForElect Director William C. Rhodes, III 1g No

Mgmt ForForForElect Director David B. Rickard 1h No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Equinix, Inc.

Meeting Date: 05/27/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 29444U700

Ticker: EQIX

Primary ISIN: US29444U7000

Shares Voted: 80,564

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas Bartlett Mgmt For For For No

Mgmt ForForForElect Director Gary Hromadko 1.2 No

Mgmt ForForForElect Director Scott Kriens 1.3 No

Mgmt ForForForElect Director William Luby 1.4 No

Mgmt ForForForElect Director Irving Lyons, III 1.5 No

Mgmt ForForForElect Director Christopher Paisley 1.6 No

Mgmt ForForForElect Director Stephen Smith 1.7 No

Mgmt ForForForElect Director Peter Van Camp 1.8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Exxon Mobil Corporation

Meeting Date: 05/27/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30231G102

Ticker: XOM

Primary ISIN: US30231G1022

Shares Voted: 7,611,587

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael J. Boskin Mgmt For For For No

Mgmt ForForForElect Director Peter Brabeck-Letmathe 1.2 No

Mgmt ForForForElect Director Ursula M. Burns 1.3 No

Mgmt ForForForElect Director Larry R. Faulkner 1.4 No

Mgmt ForForForElect Director Jay S. Fishman 1.5 No

Mgmt ForForForElect Director Henrietta H. Fore 1.6 No

Mgmt ForForForElect Director Kenneth C. Frazier 1.7 No

Mgmt ForForForElect Director Douglas R. Oberhelman 1.8 No

Mgmt ForForForElect Director Samuel J. Palmisano 1.9 No

Mgmt ForForForElect Director Steven S. Reinemund 1.10 No

Mgmt ForForForElect Director Rex W. Tillerson 1.11 No

Mgmt ForForForElect Director William C. Weldon 1.12 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

SH AbstainAbstainAgainstRequire Director Nominee with Environmental Experience

6 Yes

SH AgainstAgainstAgainstIncrease the Number of Females on the Board 7 No

SH AgainstAgainstAgainstDisclose Percentage of Females at Each Percentile of Compensation

8 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 9 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

10 No

SH AgainstAgainstAgainstReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

11 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Fidelity National Information Services, Inc.

Meeting Date: 05/27/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 31620M106

Ticker: FIS

Primary ISIN: US31620M1062

Shares Voted: 502,564

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ellen R. Alemany Mgmt For For For No

Mgmt ForForForElect Director William P. Foley, II 1b No

Mgmt ForForForElect Director Thomas M. Hagerty 1c No

Mgmt ForForForElect Director Keith W. Hughes 1d No

Mgmt ForForForElect Director David K. Hunt 1e No

Mgmt ForForForElect Director Stephan A. James 1f No

Mgmt ForForForElect Director Frank R. Martire 1g No

Mgmt ForForForElect Director Richard N. Massey 1h No

Mgmt ForForForElect Director Leslie M. Muma 1i No

Mgmt ForForForElect Director Gary A. Norcross 1j No

Mgmt ForForForElect Director James B. Stallings, Jr. 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify KPMG LLP as Auditors 4 No

Stericycle, Inc.

Meeting Date: 05/27/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 858912108

Ticker: SRCL

Primary ISIN: US8589121081

Shares Voted: 138,352

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark C. Miller Mgmt For For For No

Mgmt ForForForElect Director Jack W. Schuler 1b No

Mgmt ForForForElect Director Charles A. Alutto 1c No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Stericycle, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Lynn D. Bleil 1d No

Mgmt ForForForElect Director Thomas D. Brown 1e No

Mgmt ForForForElect Director Thomas F. Chen 1f No

Mgmt ForForForElect Director Rod F. Dammeyer 1g No

Mgmt ForForForElect Director William K. Hall 1h No

Mgmt ForForForElect Director John Patience 1i No

Mgmt ForForForElect Director Mike S. Zafirovski 1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

The Southern Company

Meeting Date: 05/27/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 842587107

Ticker: SO

Primary ISIN: US8425871071

Shares Voted: 1,587,467

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Juanita Powell Baranco Mgmt For For For No

Mgmt ForForForElect Director Jon A. Boscia 1b No

Mgmt ForForForElect Director Henry A. 'Hal' Clark, III 1c No

Mgmt ForForForElect Director Thomas A. Fanning 1d No

Mgmt ForForForElect Director David J. Grain 1e No

Mgmt ForForForElect Director Veronica M. Hagen 1f No

Mgmt ForForForElect Director Warren A. Hood, Jr. 1g No

Mgmt ForForForElect Director Linda P. Hudson 1h No

Mgmt ForForForElect Director Donald M. James 1i No

Mgmt ForForForElect Director John D. Johns 1j No

Mgmt ForForForElect Director Dale E. Klein 1k No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Southern Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director William G. Smith, Jr. 1l No

Mgmt ForForForElect Director Steven R. Specker 1m No

Mgmt ForForForElect Director Larry D. Thompson 1n No

Mgmt ForForForElect Director E. Jenner Wood, III 1o No

Mgmt ForForForApprove Outside Director Stock Awards 2 No

Mgmt ForForForProvide Right to Act by Written Consent 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5 No

SH ForForAgainstAdopt Proxy Access Right 6 Yes

SH AbstainAbstainAgainstAdopt Quantitative GHG Goals for Operations 7 Yes

BlackRock, Inc.

Meeting Date: 05/28/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 09247X101

Ticker: BLK

Primary ISIN: US09247X1019

Shares Voted: 225,955

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For For No

Mgmt ForForForElect Director Mathis Cabiallavetta 1b No

Mgmt ForForForElect Director Pamela Daley 1c No

Mgmt ForForForElect Director William S. Demchak 1d No

Mgmt ForForForElect Director Jessica P. Einhorn 1e No

Mgmt ForForForElect Director Laurence D. Fink 1f No

Mgmt ForForForElect Director Fabrizio Freda 1g No

Mgmt ForForForElect Director Murry S. Gerber 1h No

Mgmt ForForForElect Director James Grosfeld 1i No

Mgmt ForForForElect Director Robert S. Kapito 1j No

Mgmt ForForForElect Director David H. Komansky 1k No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

BlackRock, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Sir Deryck Maughan 1l No

Mgmt ForForForElect Director Cheryl D. Mills 1m No

Mgmt ForForForElect Director Thomas H. O'Brien 1n No

Mgmt ForForForElect Director Ivan G. Seidenberg 1o No

Mgmt ForForForElect Director Marco Antonio Slim Domit 1p No

Mgmt ForForForElect Director John S. Varley 1q No

Mgmt ForForForElect Director Susan L. Wagner 1r No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4 No

SH AgainstAgainstAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

5 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6 No

Citrix Systems, Inc.

Meeting Date: 05/28/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 177376100

Ticker: CTXS

Primary ISIN: US1773761002

Shares Voted: 285,204

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Thomas F. Bogan Mgmt For For For No

Mgmt ForForForElect Director Robert M. Calderoni 1b No

Mgmt ForForForElect Director Nanci E. Caldwell 1c No

Mgmt ForForForElect Director Robert D. Daleo 1d No

Mgmt ForForForElect Director Murray J. Demo 1e No

Mgmt ForForForElect Director Francis deSouza 1f No

Mgmt ForForForElect Director Asiff S. Hirji 1g No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

2 No

Page 526: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Citrix Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Iron Mountain Incorporated

Meeting Date: 05/28/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46284V101

Ticker: IRM

Primary ISIN: US46284V1017

Shares Voted: 259,094

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jennifer Allerton Mgmt For For For No

Mgmt ForForForElect Director Ted R. Antenucci 1b No

Mgmt ForForForElect Director Pamela M. Arway 1c No

Mgmt ForForForElect Director Clarke H. Bailey 1d No

Mgmt ForForForElect Director Kent P. Dauten 1e No

Mgmt ForForForElect Director Paul F. Deninger 1f No

Mgmt ForForForElect Director Per-Kristian Halvorsen 1g No

Mgmt ForForForElect Director William L. Meaney 1h No

Mgmt ForForForElect Director Walter C. Rakowich 1i No

Mgmt ForForForElect Director Alfred J. Verrecchia 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Raytheon Company

Meeting Date: 05/28/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 755111507

Ticker: RTN

Primary ISIN: US7551115071

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Raytheon Company

Shares Voted: 560,413

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Tracy A. Atkinson Mgmt For For For No

Mgmt ForForForElect Director James E. Cartwright 1b No

Mgmt ForForForElect Director Vernon E. Clark 1c No

Mgmt ForForForElect Director Stephen J. Hadley 1d No

Mgmt ForForForElect Director Thomas A. Kennedy 1e No

Mgmt ForForForElect Director Letitia A. Long 1f No

Mgmt ForForForElect Director George R. Oliver 1g No

Mgmt ForForForElect Director Michael C. Ruettgers 1h No

Mgmt ForForForElect Director Ronald L. Skates 1i No

Mgmt ForForForElect Director William R. Spivey 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5 No

SH ForForAgainstReport on Political Contributions 6 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 7 No

Royal Caribbean Cruises Ltd.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: Liberia

Meeting Type: Annual

Primary Security ID: V7780T103

Ticker: RCL

Primary ISIN: LR0008862868

Shares Voted: 228,279

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director John F. Brock Mgmt For For For No

Mgmt ForForForElect Director Richard D. Fain 1b No

Mgmt ForForForElect Director Ann S. Moore 1c No

Page 528: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Royal Caribbean Cruises Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Eyal M. Ofer 1d No

Mgmt ForForForElect Director William K. Reilly 1e No

Mgmt ForForForElect Director Vagn O. Sorensen 1f No

Mgmt ForForForElect Director Donald Thompson 1g No

Mgmt ForForForElect Director Arne Alexander Wilhelmsen 1h No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Delisting of Shares from Stock Exchange

3 No

Mgmt ForForForRatify Pricewaterhouse Coopers LLP as Auditors

4 No

SH AgainstAgainstAgainstReport on Plans to Increase Board Diversity 5 No

Starwood Hotels & Resorts Worldwide, Inc.

Meeting Date: 05/28/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 85590A401

Ticker: HOT

Primary ISIN: US85590A4013

Shares Voted: 304,104

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Adam M. Aron Mgmt For For For No

Mgmt ForForForElect Director Bruce W. Duncan 1b No

Mgmt ForForForElect Director Charlene Barshefsky 1c No

Mgmt ForForForElect Director Thomas E. Clarke 1d No

Mgmt ForForForElect Director Clayton C. Daley, Jr. 1e No

Mgmt ForForForElect Director Lizanne Galbreath 1f No

Mgmt ForForForElect Director Eric Hippeau 1g No

Mgmt ForForForElect Director Aylwin B. Lewis 1h No

Mgmt ForForForElect Director Stephen R. Quazzo 1i No

Mgmt ForForForElect Director Thomas O. Ryder 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Page 529: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Starwood Hotels & Resorts Worldwide, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

The Macerich Company

Meeting Date: 05/28/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 554382101

Ticker: MAC

Primary ISIN: US5543821012

Shares Voted: 249,080

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Douglas D. Abbey Mgmt For Against Against Yes

Mgmt ForForForElect Director John H. Alschuler 1b No

Mgmt ForForForElect Director Steven R. Hash 1c No

Mgmt AgainstAgainstForElect Director Stanley A. Moore 1d Yes

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Tiffany & Co.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 886547108

Ticker: TIF

Primary ISIN: US8865471085

Shares Voted: 199,217

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Kowalski Mgmt For For For No

Mgmt ForForForElect Director Rose Marie Bravo 1b No

Mgmt ForForForElect Director Gary E. Costley 1c No

Mgmt ForForForElect Director Frederic Cumenal 1d No

Mgmt ForForForElect Director Lawrence K. Fish 1e No

Page 530: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Tiffany & Co.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Abby F. Kohnstamm 1f No

Mgmt AgainstAgainstForElect Director Charles K. Marquis 1g Yes

Mgmt ForForForElect Director Peter W. May 1h No

Mgmt ForForForElect Director William A. Shutzer 1i No

Mgmt ForForForElect Director Robert S. Singer 1j No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Walgreens Boots Alliance, Inc.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 931427108

Ticker: WBA

Primary ISIN: US9314271084

Shares Voted: 1,544,954

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Janice M. Babiak Mgmt For For For No

Mgmt ForForForElect Director David J. Brailer 1b No

Mgmt ForForForElect Director Steven A. Davis 1c No

Mgmt ForForForElect Director William C. Foote 1d No

Mgmt ForForForElect Director Ginger L. Graham 1e No

Mgmt ForForForElect Director John A. Lederer 1f No

Mgmt ForForForElect Director Dominic P. Murphy 1g No

Mgmt ForForForElect Director Stefano Pessina 1h No

Mgmt ForForForElect Director Barry Rosenstein 1i No

Mgmt ForForForElect Director Leonard D. Schaeffer 1j No

Mgmt ForForForElect Director Nancy M. Schlichting 1k No

Mgmt ForForForElect Director James A. Skinner 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Walgreens Boots Alliance, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstStock Retention 4 No

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 5 No

SH ForForAgainstAdopt Proxy Access Right 6 Yes

SH AgainstAgainstAgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation

7 No

Crown Castle International Corp.

Meeting Date: 05/29/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 22822V101

Ticker: CCI

Primary ISIN: US22822V1017

Shares Voted: 598,582

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director P. Robert Bartolo Mgmt For For For No

Mgmt ForForForElect Director Cindy Christy 1b No

Mgmt ForForForElect Director Ari Q. Fitzgerald 1c No

Mgmt ForForForElect Director Robert E. Garrison, II 1d No

Mgmt ForForForElect Director Dale N. Hatfield 1e No

Mgmt ForForForElect Director Lee W. Hogan 1f No

Mgmt ForForForElect Director John P. Kelly 1g No

Mgmt ForForForElect Director Robert F. McKenzie 1h No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4 No

Lowe's Companies, Inc.

Meeting Date: 05/29/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 548661107

Ticker: LOW

Primary ISIN: US5486611073

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Lowe's Companies, Inc.

Shares Voted: 1,724,059

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Raul Alvarez Mgmt For For For No

Mgmt ForForForElect Director David W. Bernauer 1.2 No

Mgmt ForForForElect Director Angela F. Braly 1.3 No

Mgmt ForForForElect Director Laurie Z. Douglas 1.4 No

Mgmt ForForForElect Director Richard W. Dreiling 1.5 No

Mgmt ForForForElect Director Robert L. Johnson 1.6 No

Mgmt ForForForElect Director Marshall O. Larsen 1.7 No

Mgmt ForForForElect Director Richard K. Lochridge 1.8 No

Mgmt ForForForElect Director James H. Morgan 1.9 No

Mgmt ForForForElect Director Robert A. Niblock 1.10 No

Mgmt ForForForElect Director Eric C. Wiseman 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Roper Technologies, Inc.

Meeting Date: 05/29/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 776696106

Ticker: ROP

Primary ISIN: US7766961061

Shares Voted: 174,236

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Amy Woods Brinkley Mgmt For For For No

Mgmt ForForForElect Director Robert D. Johnson 1.2 No

Mgmt ForForForElect Director Robert E. Knowling, Jr. 1.3 No

Mgmt ForForForElect Director Wilbur J. Prezzano 1.4 No

Mgmt ForForForElect Director Laura G. Thatcher 1.5 No

Mgmt ForForForElect Director Richard F. Wallman 1.6 No

Mgmt ForForForElect Director Christopher Wright 1.7 No

Page 533: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Roper Technologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH ForForAgainstProxy Access 4 Yes

Staples, Inc.

Meeting Date: 06/01/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 855030102

Ticker: SPLS

Primary ISIN: US8550301027

Shares Voted: 1,137,914

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Basil L. Anderson Mgmt For For For No

Mgmt ForForForElect Director Drew G. Faust 1b No

Mgmt ForForForElect Director Paul-Henri Ferrand 1c No

Mgmt ForForForElect Director Kunal S. Kamlani 1d No

Mgmt ForForForElect Director Carol Meyrowitz 1e No

Mgmt ForForForElect Director Rowland T. Moriarty 1f No

Mgmt ForForForElect Director Ronald L. Sargent 1g No

Mgmt ForForForElect Director Robert E. Sulentic 1h No

Mgmt ForForForElect Director Raul Vazquez 1i No

Mgmt ForForForElect Director Vijay Vishwanath 1j No

Mgmt ForForForElect Director Paul F. Walsh 1k No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

SH AgainstAgainstAgainstEliminate or Restrict Severance Agreements (Change-in-Control)

5 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

UnitedHealth Group Incorporated

Meeting Date: 06/01/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 91324P102

Ticker: UNH

Primary ISIN: US91324P1021

Shares Voted: 1,699,343

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director William C. Ballard, Jr. Mgmt For For For No

Mgmt ForForForElect Director Edson Bueno 1b No

Mgmt ForForForElect Director Richard T. Burke 1c No

Mgmt ForForForElect Director Robert J. Darretta 1d No

Mgmt ForForForElect Director Stephen J. Hemsley 1e No

Mgmt AgainstAgainstForElect Director Michele J. Hooper 1f Yes

Mgmt ForForForElect Director Rodger A. Lawson 1g No

Mgmt ForForForElect Director Glenn M. Renwick 1h No

Mgmt ForForForElect Director Kenneth I. Shine 1i No

Mgmt ForForForElect Director Gail R. Wilensky 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForChange State of Incorporation from Minnesota to Delaware

4 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 6 No

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Meeting Date: 06/02/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

Primary ISIN: US1924461023

Shares Voted: 1,110,935

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Patsalos-Fox Mgmt For For For No

Page 535: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Robert E. Weissman 1b No

Mgmt ForForForElect Director Francisco D'Souza 1c No

Mgmt ForForForElect Director John N. Fox, Jr. 1d No

Mgmt ForForForElect Director Leo S. Mackay, Jr. 1e No

Mgmt ForForForElect Director Thomas M. Wendel 1f No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

Urban Outfitters, Inc.

Meeting Date: 06/02/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 917047102

Ticker: URBN

Primary ISIN: US9170471026

Shares Voted: 138,454

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward N. Antoian Mgmt For For For No

Mgmt ForForForElect Director Scott A. Belair 1.2 No

Mgmt AgainstAgainstForElect Director Harry S. Cherken, Jr. 1.3 Yes

Mgmt AgainstAgainstForElect Director Margaret A. Hayne 1.4 Yes

Mgmt ForForForElect Director Richard A. Hayne 1.5 No

Mgmt ForForForElect Director Elizabeth Ann Lambert 1.6 No

Mgmt ForForForElect Director Joel S. Lawson, III 1.7 No

Mgmt AgainstAgainstForElect Director Robert H. Strouse 1.8 Yes

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

SH AgainstAgainstAgainstReport on Human Rights Risk Assessment Process

4 No

SH ForForAgainstProxy Access 5 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Alliance Data Systems Corporation

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 018581108

Ticker: ADS

Primary ISIN: US0185811082

Shares Voted: 113,256

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce K. Anderson Mgmt For For For No

Mgmt ForForForElect Director Roger H. Ballou 1.2 No

Mgmt ForForForElect Director D. Keith Cobb 1.3 No

Mgmt ForForForElect Director E. Linn Draper, Jr. 1.4 No

Mgmt ForForForElect Director Edward J. Heffernan 1.5 No

Mgmt ForForForElect Director Kenneth R. Jensen 1.6 No

Mgmt ForForForElect Director Robert A. Minicucci 1.7 No

Mgmt ForForForElect Director Laurie A. Tucker 1.8 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForApprove Omnibus Stock Plan 3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5 No

SH ForForAgainstProxy Access 6 Yes

American Airlines Group Inc.

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 02376R102

Ticker: AAL

Primary ISIN: US02376R1023

Shares Voted: 1,302,075

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director James F. Albaugh Mgmt For For For No

Mgmt ForForForElect Director Jeffrey D. Benjamin 1b No

Mgmt ForForForElect Director John T. Cahill 1c No

Page 537: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

American Airlines Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Michael J. Embler 1d No

Mgmt ForForForElect Director Matthew J. Hart 1e No

Mgmt ForForForElect Director Alberto Ibarguen 1f No

Mgmt ForForForElect Director Richard C. Kraemer 1g No

Mgmt ForForForElect Director Denise M. O'Leary 1h No

Mgmt ForForForElect Director W. Douglas Parker 1i No

Mgmt ForForForElect Director Ray M. Robinson 1j No

Mgmt ForForForElect Director Richard P. Schifter 1k No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Devon Energy Corporation

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25179M103

Ticker: DVN

Primary ISIN: US25179M1036

Shares Voted: 687,143

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Barbara M. Baumann Mgmt For For For No

Mgmt ForForForElect Director John E. Bethancourt 1.2 No

Mgmt ForForForElect Director Robert H. Henry 1.3 No

Mgmt ForForForElect Director Michael M. Kanovsky 1.4 No

Mgmt ForForForElect Director Robert A. Mosbacher, Jr. 1.5 No

Mgmt ForForForElect Director J. Larry Nichols 1.6 No

Mgmt ForForForElect Director Duane C. Radtke 1.7 No

Mgmt ForForForElect Director Mary P. Ricciardello 1.8 No

Mgmt ForForForElect Director John Richels 1.9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Devon Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForApprove Omnibus Stock Plan 4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

SH AbstainAbstainAgainstReview Public Policy Advocacy on Climate Change

6 Yes

SH ForForAgainstReport on Lobbying Payments and Policy 7 Yes

SH AgainstAgainstAgainstReport on Financial Risks of Climate Change 8 No

Google Inc.

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 38259P508

Ticker: GOOG

Primary ISIN: US38259P5089

Shares Voted: 517,457

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Larry Page Mgmt For For For No

Mgmt ForForForElect Director Sergey Brin 1.2 No

Mgmt ForForForElect Director Eric E. Schmidt 1.3 No

Mgmt ForForForElect Director L. John Doerr 1.4 No

Mgmt ForForForElect Director Diane B. Greene 1.5 No

Mgmt ForForForElect Director John L. Hennessy 1.6 No

Mgmt ForForForElect Director Ann Mather 1.7 No

Mgmt ForForForElect Director Alan R. Mulally 1.8 No

Mgmt WithholdWithholdForElect Director Paul S. Otellini 1.9 Yes

Mgmt ForForForElect Director K. Ram Shriram 1.10 No

Mgmt ForForForElect Director Shirley M. Tilghman 1.11 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 3 Yes

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4 Yes

SH AbstainAbstainAgainstReport on Lobbying Payments and Policy 5 Yes

SH ForForAgainstRequire a Majority Vote for the Election of Directors

6 Yes

Page 539: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Google Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstReport on Costs of Renewable Energy Investments

7 No

SH AgainstAgainstAgainstReport on Risks Associated with Repeal of Climate Change Policies

8 No

Molson Coors Brewing Company

Meeting Date: 06/03/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 60871R209

Ticker: TAP

Primary ISIN: US60871R2094

Shares Voted: 333,650

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roger G. Eaton Mgmt For For For No

Mgmt ForForForElect Director Charles M. Herington 1.2 No

Mgmt ForForForElect Director H. Sanford Riley 1.3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Ingersoll-Rand plc

Meeting Date: 06/04/2015

Record Date: 04/08/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G47791101

Ticker: IR

Primary ISIN: IE00B6330302

Shares Voted: 476,681

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Ann C. Berzin Mgmt For For For No

Mgmt ForForForElect Director John Bruton 1b No

Mgmt ForForForElect Director Elaine L. Chao 1c No

Mgmt ForForForElect Director Jared L. Cohon 1d No

Mgmt ForForForElect Director Gary D. Forsee 1e No

Mgmt ForForForElect Director Constance J. Horner 1f No

Page 540: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Ingersoll-Rand plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Linda P. Hudson 1g No

Mgmt ForForForElect Director Michael W. Lamach 1h No

Mgmt ForForForElect Director Myles P. Lee 1i No

Mgmt ForForForElect Director John P. Surma 1j No

Mgmt ForForForElect Director Richard J. Swift 1k No

Mgmt ForForForElect Director Tony L. White 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

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

3 No

Mgmt ForForForRenew Directors' Authority to Issue Shares 4 No

Mgmt ForForForRenew Directors' Authority to Issue Shares for Cash

5 No

Mgmt ForForForAuthorize Reissuance of Repurchased Shares 6 No

salesforce.com, inc.

Meeting Date: 06/04/2015

Record Date: 04/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

Primary ISIN: US79466L3024

Shares Voted: 1,104,951

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Marc R. Benioff Mgmt For For For No

Mgmt ForForForElect Director Keith G. Block 1b No

Mgmt ForForForElect Director Craig A. Conway 1c No

Mgmt ForForForElect Director Alan G. Hassenfeld 1d No

Mgmt ForForForElect Director Colin L. Powell 1e No

Mgmt ForForForElect Director Sanford R. Robertson 1f No

Mgmt ForForForElect Director John V. Roos 1g No

Mgmt ForForForElect Director Lawrence J. Tomlinson 1h No

Mgmt ForForForElect Director Robin L. Washington 1i No

Page 541: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

salesforce.com, inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Maynard G. Webb 1j No

Mgmt ForForForElect Director Susan D. Wojcicki 1k No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 Yes

SL Green Realty Corp.

Meeting Date: 06/04/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 78440X101

Ticker: SLG

Primary ISIN: US78440X1019

Shares Voted: 138,076

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John H. Alschuler Mgmt For For For No

Mgmt WithholdWithholdForElect Director Stephen L. Green 1.2 Yes

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

The Priceline Group Inc.

Meeting Date: 06/04/2015

Record Date: 04/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 741503403

Ticker: PCLN

Primary ISIN: US7415034039

Shares Voted: 95,214

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Timothy M. Armstrong Mgmt For For For No

Mgmt ForForForElect Director Howard W. Barker, Jr. 1.2 No

Page 542: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Priceline Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Jeffery H. Boyd 1.3 No

Mgmt ForForForElect Director Jan L. Docter 1.4 No

Mgmt ForForForElect Director Jeffrey E. Epstein 1.5 No

Mgmt ForForForElect Director James M. Guyette 1.6 No

Mgmt ForForForElect Director Darren R. Huston 1.7 No

Mgmt ForForForElect Director Charles H. Noski 1.8 No

Mgmt ForForForElect Director Nancy B. Peretsman 1.9 No

Mgmt ForForForElect Director Thomas E. Rothman 1.10 No

Mgmt ForForForElect Director Craig W. Rydin 1.11 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/04/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92532F100

Ticker: VRTX

Primary ISIN: US92532F1003

Shares Voted: 453,253

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey M. Leiden Mgmt For For For No

Mgmt ForForForElect Director Bruce I. Sachs 1.2 No

Mgmt ForForForElect Director Sangeeta N. Bhatia 1.3 No

Mgmt ForForForIncrease Authorized Common Stock 2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5 Yes

SH ForForAgainstAdopt Proxy Access Right 6 Yes

Page 543: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Vertex Pharmaceuticals Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstReport on Specialty Drug Pricing Risks 7 No

Actavis plc

Meeting Date: 06/05/2015

Record Date: 04/10/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: ACT

Primary ISIN: IE00BY9D5467

Shares Voted: 706,173

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Paul M. Bisaro Mgmt For For For No

Mgmt ForForForElect Director Nesli Basgoz 1b No

Mgmt ForForForElect Director James H. Bloem 1c No

Mgmt ForForForElect Director Christopher W. Bodine 1d No

Mgmt ForForForElect Director Christopher J. Coughlin 1e No

Mgmt ForForForElect Director Michael R. Gallagher 1f No

Mgmt ForForForElect Director Catherine M. Klema 1g No

Mgmt ForForForElect Director Peter J. McDonnell 1h No

Mgmt ForForForElect Director Patrick J. O'Sullivan 1i No

Mgmt ForForForElect Director Brenton L. Saunders 1j No

Mgmt ForForForElect Director Ronald R. Taylor 1k No

Mgmt ForForForElect Director Fred G. Weiss 1l No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

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

3 No

Mgmt ForForForChange Company Name from Actavis plc to Allergan plc

4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

SH AbstainAbstainAgainstReport on Sustainability 6 Yes

SH AgainstAgainstAgainstStock Retention/Holding Period 7 No

Page 544: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Garmin Ltd.

Meeting Date: 06/05/2015

Record Date: 04/10/2015

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2906T109

Ticker: GRMN

Primary ISIN: CH0114405324

Shares Voted: 204,335

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Accept Consolidated Financial Statements and Statutory Reports

Mgmt For For For No

Mgmt ForForForAccept Financial Statements and Statutory Reports

2 No

Mgmt ForForForApprove Dividends 3 No

Mgmt ForForForApprove Discharge of Board and Senior Management

4 No

Mgmt ForForForElect Director Donald H. Eller 5.1 No

Mgmt ForForForElect Director Joseph J. Hartnett 5.2 No

Mgmt ForForForElect Director Min H. Kao 5.3 No

Mgmt ForForForElect Director Charles W. Peffer 5.4 No

Mgmt ForForForElect Director Clifton A. Pemble 5.5 No

Mgmt ForForForElect Director Thomas P. Poberezny 5.6 No

Mgmt ForForForElect Min Kao as Board Chairman 6 No

Mgmt ForForForAppoint Donald H. Eller as Member of the Compensation Committee

7.1 No

Mgmt ForForForAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.2 No

Mgmt ForForForAppoint Charles W. Peffer as Member of the Compensation Committee

7.3 No

Mgmt ForForForAppoint Thomas P. Poberezny as Member of the Compensation Committee

7.4 No

Mgmt ForForForDesignate Reiss + Preuss LLP as Independent Proxy

8 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10 No

Mgmt ForForForApprove Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management

11 No

Mgmt ForForForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM

12 No

Page 545: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Garmin Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

13 No

Wal-Mart Stores, Inc.

Meeting Date: 06/05/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 931142103

Ticker: WMT

Primary ISIN: US9311421039

Shares Voted: 2,868,446

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Aida M. Alvarez Mgmt For Against Against Yes

Mgmt ForForForElect Director James I. Cash, Jr. 1b No

Mgmt AgainstAgainstForElect Director Roger C. Corbett 1c Yes

Mgmt AgainstAgainstForElect Director Pamela J. Craig 1d Yes

Mgmt AgainstAgainstForElect Director Michael T. Duke 1e Yes

Mgmt ForForForElect Director Timothy P. Flynn 1f No

Mgmt ForForForElect Director Thomas W. Horton 1g No

Mgmt AgainstAgainstForElect Director Marissa A. Mayer 1h Yes

Mgmt AgainstAgainstForElect Director C. Douglas McMillon 1i Yes

Mgmt AgainstAgainstForElect Director Gregory B. Penner 1j Yes

Mgmt AgainstAgainstForElect Director Steven S. Reinemund 1k Yes

Mgmt AgainstAgainstForElect Director Kevin Y. Systrom 1l Yes

Mgmt AgainstAgainstForElect Director Jim C. Walton 1m Yes

Mgmt AgainstAgainstForElect Director S. Robson Walton 1n Yes

Mgmt ForForForElect Director Linda S. Wolf 1o No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstDisclosure of Recoupment Activity from Senior Officers

5 No

SH ForForAgainstProvide Proxy Access Right 6 Yes

Page 546: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Wal-Mart Stores, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Maritime Shipping

7 No

SH AgainstAgainstAgainstReport on Incentive Compensation Plans 8 No

SH ForForAgainstRequire Independent Board Chairman 9 Yes

Best Buy Co., Inc.

Meeting Date: 06/09/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 086516101

Ticker: BBY

Primary ISIN: US0865161014

Shares Voted: 495,063

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradbury H. Anderson Mgmt For For For No

Mgmt ForForForElect Director Lisa M. Caputo 1b No

Mgmt ForForForElect Director J. Patrick Doyle 1c No

Mgmt ForForForElect Director Russell P. Fradin 1d No

Mgmt ForForForElect Director Kathy J. Higgins Victor 1e No

Mgmt ForForForElect Director Hubert Joly 1f No

Mgmt ForForForElect Director David W. Kenny 1g No

Mgmt ForForForElect Director Thomas L. 'Tommy' Millner 1h No

Mgmt ForForForElect Director Gerard R. Vittecoq 1i No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Endo International plc

Meeting Date: 06/09/2015

Record Date: 04/14/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G30401106

Ticker: ENDP

Primary ISIN: IE00BJ3V9050

Page 547: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Endo International plc

Shares Voted: 275,031

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Roger H. Kimmel Mgmt For For For No

Mgmt ForForForElect Director Rajiv De Silva 1b No

Mgmt ForForForElect Director Shane M. Cooke 1c No

Mgmt ForForForElect Director Arthur J. Higgins 1d No

Mgmt ForForForElect Director Nancy J. Hutson 1e No

Mgmt ForForForElect Director Michael Hyatt 1f No

Mgmt ForForForElect Director William P. Montague 1g No

Mgmt ForForForElect Director Jill D. Smith 1h No

Mgmt ForForForElect Director William F. Spengler 1i No

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

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Omnibus Stock Plan 4 No

General Motors Company

Meeting Date: 06/09/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 37045V100

Ticker: GM

Primary ISIN: US37045V1008

Shares Voted: 2,462,187

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Joseph J. Ashton Mgmt For For For No

Mgmt ForForForElect Director Mary T. Barra 1b No

Mgmt ForForForElect Director Stephen J. Girsky 1c No

Mgmt ForForForElect Director Linda R. Gooden 1d No

Mgmt ForForForElect Director Joseph Jimenez, Jr. 1e No

Mgmt ForForForElect Director Kathryn V. Marinello 1f No

Mgmt ForForForElect Director Michael G. Mullen 1g No

Page 548: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

General Motors Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director James J. Mulva 1h No

Mgmt ForForForElect Director Patricia F. Russo 1i No

Mgmt ForForForElect Director Thomas M. Schoewe 1j No

Mgmt ForForForElect Director Theodore M. Solso 1k No

Mgmt ForForForElect Director Carol M. Stephenson 1l No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH AgainstAgainstAgainstProvide for Cumulative Voting 5 No

MasterCard Incorporated

Meeting Date: 06/09/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Primary ISIN: US57636Q1040

Shares Voted: 1,765,843

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard Haythornthwaite Mgmt For For For No

Mgmt ForForForElect Director Ajay Banga 1b No

Mgmt ForForForElect Director Silvio Barzi 1c No

Mgmt ForForForElect Director David R. Carlucci 1d No

Mgmt ForForForElect Director Steven J. Freiberg 1e No

Mgmt ForForForElect Director Julius Genachowski 1f No

Mgmt ForForForElect Director Merit E. Janow 1g No

Mgmt ForForForElect Director Nancy J. Karch 1h No

Mgmt ForForForElect Director Marc Olivie 1i No

Mgmt ForForForElect Director Rima Qureshi 1j No

Mgmt ForForForElect Director Jose Octavio Reyes Lagunes 1k No

Mgmt ForForForElect Director Jackson P. Tai 1l No

Page 549: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

MasterCard Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Edward Suning Tian 1m No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Netflix, Inc.

Meeting Date: 06/09/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 64110L106

Ticker: NFLX

Primary ISIN: US64110L1061

Shares Voted: 108,213

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard N. Barton Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Bradford L. Smith 1.2 No

Mgmt ForForForElect Director Anne M. Sweeney 1.3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt AgainstAgainstForIncrease Authorized Common Stock 4 Yes

SH ForForAgainstAdopt Proxy Access Right 5 Yes

SH ForForAgainstAdopt Simple Majority Vote 6 Yes

SH ForForAgainstDeclassify the Board of Directors 7 Yes

Allegion plc

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Primary ISIN: IE00BFRT3W74

Page 550: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Allegion plc

Shares Voted: 165,842

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael J. Chesser Mgmt For For For No

Mgmt ForForForElect Director Carla Cico 1b No

Mgmt ForForForElect Director Kirk S. Hachigian 1c No

Mgmt ForForForElect Director David D. Petratis 1d No

Mgmt ForForForElect Director Dean I. Schaffer 1e No

Mgmt ForForForElect Director Martin E. Welch, III 1f No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

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

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 5 No

Amazon.com, Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Primary ISIN: US0231351067

Shares Voted: 688,695

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Jeffrey P. Bezos Mgmt For For For No

Mgmt ForForForElect Director Tom A. Alberg 1b No

Mgmt ForForForElect Director John Seely Brown 1c No

Mgmt ForForForElect Director William B. Gordon 1d No

Mgmt ForForForElect Director Jamie S. Gorelick 1e No

Mgmt ForForForElect Director Judith A. McGrath 1f No

Mgmt ForForForElect Director Alain Monié 1g No

Mgmt ForForForElect Director Jonathan J. Rubinstein 1h No

Mgmt ForForForElect Director Thomas O. Ryder 1i No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Amazon.com, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Patricia Q. Stonesifer 1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

SH ForForAgainstAdopt Proxy Access Right 3 Yes

SH AbstainAbstainAgainstReport on Political Contributions 4 Yes

SH ForForAgainstReport on Sustainability, Including GHG Goals 5 Yes

SH AgainstAgainstAgainstReport on Human Rights Risk Assessment Process

6 No

Autodesk, Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 052769106

Ticker: ADSK

Primary ISIN: US0527691069

Shares Voted: 413,627

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Carl Bass Mgmt For For For No

Mgmt ForForForElect Director Crawford W. Beveridge 1b No

Mgmt ForForForElect Director J. Hallam Dawson 1c No

Mgmt ForForForElect Director Thomas Georgens 1d No

Mgmt ForForForElect Director Per-Kristian Halvorsen 1e No

Mgmt ForForForElect Director Mary T. McDowell 1f No

Mgmt ForForForElect Director Lorrie M. Norrington 1g No

Mgmt ForForForElect Director Betsy Rafael 1h No

Mgmt ForForForElect Director Stacy J. Smith 1i No

Mgmt ForForForElect Director Steven M. West 1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

Page 552: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Biogen Inc.

Meeting Date: 06/10/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Primary ISIN: US09062X1037

Shares Voted: 424,661

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alexander J. Denner Mgmt For For For No

Mgmt ForForForElect Director Caroline D. Dorsa 1.2 No

Mgmt ForForForElect Director Nancy L. Leaming 1.3 No

Mgmt ForForForElect Director Richard C. Mulligan 1.4 No

Mgmt ForForForElect Director Robert W. Pangia 1.5 No

Mgmt ForForForElect Director Stelios Papadopoulos 1.6 No

Mgmt ForForForElect Director Brian S. Posner 1.7 No

Mgmt ForForForElect Director Eric K. Rowinsky 1.8 No

Mgmt ForForForElect Director George A. Scangos 1.9 No

Mgmt ForForForElect Director Lynn Schenk 1.10 No

Mgmt ForForForElect Director Stephen A. Sherwin 1.11 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan

5 No

Caterpillar Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 149123101

Ticker: CAT

Primary ISIN: US1491231015

Shares Voted: 1,100,319

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David L. Calhoun Mgmt For For For No

Page 553: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Caterpillar Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Daniel M. Dickinson 1.2 No

Mgmt AgainstAgainstForElect Director Juan Gallardo 1.3 Yes

Mgmt ForForForElect Director Jesse J. Greene, Jr. 1.4 No

Mgmt ForForForElect Director Jon M. Huntsman, Jr. 1.5 No

Mgmt ForForForElect Director Dennis A. Muilenburg 1.6 No

Mgmt ForForForElect Director Douglas R. Oberhelman 1.7 No

Mgmt ForForForElect Director William A. Osborn 1.8 No

Mgmt ForForForElect Director Debra L. Reed 1.9 No

Mgmt ForForForElect Director Edward B. Rust, Jr. 1.10 No

Mgmt ForForForElect Director Susan C. Schwab 1.11 No

Mgmt ForForForElect Director Miles D. White 1.12 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AgainstAgainstAgainstRequire Independent Board Chairman 4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

SH ForForAgainstReview and Amend Human Rights Policies 6 Yes

SH AgainstAgainstAgainstAmend Policies to Allow Employees to Participate in Political Process with No Retribution

7 No

Freeport-McMoRan Inc.

Meeting Date: 06/10/2015

Record Date: 04/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 35671D857

Ticker: FCX

Primary ISIN: US35671D8570

Shares Voted: 1,903,184

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard C. Adkerson Mgmt For For For No

Mgmt ForForForElect Director Robert J. Allison, Jr. 1.2 No

Mgmt ForForForElect Director Alan R. Buckwalter, III 1.3 No

Page 554: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Freeport-McMoRan Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Robert A. Day 1.4 No

Mgmt ForForForElect Director James C. Flores 1.5 No

Mgmt ForForForElect Director Gerald J. Ford 1.6 No

Mgmt ForForForElect Director Thomas A. Fry, III 1.7 No

Mgmt ForForForElect Director H. Devon Graham, Jr. 1.8 No

Mgmt ForForForElect Director Lydia H. Kennard 1.9 No

Mgmt ForForForElect Director Charles C. Krulak 1.10 No

Mgmt ForForForElect Director Bobby Lee Lackey 1.11 No

Mgmt ForForForElect Director Jon C. Madonna 1.12 No

Mgmt ForForForElect Director Dustan E. McCoy 1.13 No

Mgmt ForForForElect Director James R. Moffett 1.14 No

Mgmt ForForForElect Director Stephen H. Siegele 1.15 No

Mgmt ForForForElect Director Frances Fragos Townsend 1.16 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH ForForAgainstAdopt Proxy Access Right 5 Yes

Target Corporation

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 87612E106

Ticker: TGT

Primary ISIN: US87612E1064

Shares Voted: 1,159,328

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Roxanne S. Austin Mgmt For For For No

Mgmt ForForForElect Director Douglas M. Baker, Jr. 1b No

Mgmt ForForForElect Director Brian C. Cornell 1c No

Mgmt ForForForElect Director Calvin Darden 1d No

Page 555: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Target Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Henrique De Castro 1e No

Mgmt ForForForElect Director Mary E. Minnick 1f No

Mgmt ForForForElect Director Anne M. Mulcahy 1g No

Mgmt ForForForElect Director Derica W. Rice 1h No

Mgmt ForForForElect Director Kenneth L. Salazar 1i No

Mgmt ForForForElect Director John G. Stumpf 1j No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstRequire Independent Board Chairman 5 No

SH AgainstAgainstAgainstCease Discrimination in Hiring, Vendor Contracts, or Customer Relations

6 No

Facebook, Inc.

Meeting Date: 06/11/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Primary ISIN: US30303M1027

Shares Voted: 3,808,237

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc L. Andreessen Mgmt For For For No

Mgmt ForForForElect Director Erskine B. Bowles 1.2 No

Mgmt ForForForElect Director Susan D. Desmond-Hellmann 1.3 No

Mgmt ForForForElect Director Reed Hastings 1.4 No

Mgmt WithholdWithholdForElect Director Jan Koum 1.5 Yes

Mgmt WithholdWithholdForElect Director Sheryl K. Sandberg 1.6 Yes

Mgmt ForForForElect Director Peter A. Thiel 1.7 No

Mgmt ForForForElect Director Mark Zuckerberg 1.8 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 3 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Facebook, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4 Yes

SH AgainstAgainstAgainstReport on Sustainability 5 No

SH AgainstAgainstAgainstReport on Human Rights Risk Assessment Process

6 No

The TJX Companies, Inc.

Meeting Date: 06/11/2015

Record Date: 04/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 872540109

Ticker: TJX

Primary ISIN: US8725401090

Shares Voted: 1,268,459

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Zein Abdalla Mgmt For For For No

Mgmt ForForForElect Director Jose B. Alvarez 1.2 No

Mgmt ForForForElect Director Alan M. Bennett 1.3 No

Mgmt ForForForElect Director David T. Ching 1.4 No

Mgmt ForForForElect Director Michael F. Hines 1.5 No

Mgmt ForForForElect Director Amy B. Lane 1.6 No

Mgmt ForForForElect Director Carol Meyrowitz 1.7 No

Mgmt ForForForElect Director John F. O'Brien 1.8 No

Mgmt ForForForElect Director Willow B. Shire 1.9 No

Mgmt ForForForElect Director William H. Swanson 1.10 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/12/2015

Record Date: 04/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 75886F107

Ticker: REGN

Primary ISIN: US75886F1075

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Regeneron Pharmaceuticals, Inc.

Shares Voted: 134,712

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles A. Baker Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director Arthur F. Ryan 1.2 Yes

Mgmt WithholdWithholdForElect Director George L. Sing 1.3 Yes

Mgmt WithholdWithholdForElect Director Marc Tessier-Lavigne 1.4 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForApprove Executive Incentive Bonus Plan 3 No

Mgmt ForForForIncrease Authorized Common Stock 4 No

SH ForForAgainstProxy Access 5 Yes

Affiliated Managers Group, Inc.

Meeting Date: 06/15/2015

Record Date: 04/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 008252108

Ticker: AMG

Primary ISIN: US0082521081

Shares Voted: 95,978

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Samuel T. Byrne Mgmt For For For No

Mgmt ForForForElect Director Dwight D. Churchill 1b No

Mgmt ForForForElect Director Glenn Earle 1c No

Mgmt ForForForElect Director Niall Ferguson 1d No

Mgmt ForForForElect Director Sean M. Healey 1e No

Mgmt ForForForElect Director Tracy P. Palandjian 1f No

Mgmt ForForForElect Director Patrick T. Ryan 1g No

Mgmt ForForForElect Director Jide J. Zeitlin 1h No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 3 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

4 No

Page 558: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

DaVita HealthCare Partners Inc.

Meeting Date: 06/16/2015

Record Date: 04/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 23918K108

Ticker: DVA

Primary ISIN: US23918K1088

Shares Voted: 310,159

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Pamela M. Arway Mgmt For For For No

Mgmt ForForForElect Director Charles G. Berg 1b No

Mgmt ForForForElect Director Carol Anthony ('John') Davidson 1c No

Mgmt ForForForElect Director Paul J. Diaz 1d No

Mgmt ForForForElect Director Peter T. Grauer 1e No

Mgmt ForForForElect Director John M. Nehra 1f No

Mgmt ForForForElect Director William L. Roper 1g No

Mgmt ForForForElect Director Kent J. Thiry 1h No

Mgmt ForForForElect Director Roger J. Valine 1i No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstAdopt Proxy Access Right 4 Yes

Expedia, Inc.

Meeting Date: 06/16/2015

Record Date: 04/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30212P303

Ticker: EXPE

Primary ISIN: US30212P3038

Shares Voted: 146,060

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director A. George 'Skip' Battle Mgmt For For For No

Mgmt WithholdWithholdForElect Director Pamela L. Coe 1.2 Yes

Mgmt WithholdWithholdForElect Director Barry Diller 1.3 Yes

Mgmt ForForForElect Director Jonathan L. Dolgen 1.4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Expedia, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Craig A. Jacobson 1.5 No

Mgmt WithholdWithholdForElect Director Victor A. Kaufman 1.6 Yes

Mgmt ForForForElect Director Peter M. Kern 1.7 No

Mgmt ForForForElect Director Dara Khosrowshahi 1.8 No

Mgmt WithholdWithholdForElect Director John C. Malone 1.9 Yes

Mgmt ForForForElect Director Jose A. Tazon 1.10 No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 2 Yes

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Aon plc

Meeting Date: 06/17/2015

Record Date: 04/22/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Primary ISIN: GB00B5BT0K07

Shares Voted: 509,498

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lester B. Knight Mgmt For For For No

Mgmt ForForForElect Director Gregory C. Case 1.2 No

Mgmt ForForForElect Director Fulvio Conti 1.3 No

Mgmt ForForForElect Director Cheryl A. Francis 1.4 No

Mgmt ForForForElect Director James W. Leng 1.5 No

Mgmt ForForForElect Director J. Michael Losh 1.6 No

Mgmt ForForForElect Director Robert S. Morrison 1.7 No

Mgmt ForForForElect Director Richard B. Myers 1.8 No

Mgmt ForForForElect Director Richard C. Notebaert 1.9 No

Mgmt ForForForElect Director Gloria Santona 1.10 No

Mgmt ForForForElect Director Carolyn Y. Woo 1.11 No

Mgmt ForForForAccept Financial Statements and Statutory Reports

2 No

Mgmt ForForForRatify Ernst & Young LLP as Aon's Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

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

4 No

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

5 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6 No

Mgmt ForForForAdvisory Vote to Ratify Directors' Remuneration Report

7 No

Mgmt ForForForAuthorise Shares for Market Purchase 8 No

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

9 No

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

10 No

Mgmt ForForForApprove Political Donations 11 No

Celgene Corporation

Meeting Date: 06/17/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 151020104

Ticker: CELG

Primary ISIN: US1510201049

Shares Voted: 1,451,767

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Hugin Mgmt For For For No

Mgmt ForForForElect Director Richard W. Barker 1.2 No

Mgmt ForForForElect Director Michael W. Bonney 1.3 No

Mgmt ForForForElect Director Michael D. Casey 1.4 No

Mgmt ForForForElect Director Carrie S. Cox 1.5 No

Mgmt ForForForElect Director Michael A. Friedman 1.6 No

Mgmt ForForForElect Director Gilla Kaplan 1.7 No

Mgmt ForForForElect Director James J. Loughlin 1.8 No

Mgmt ForForForElect Director Ernest Mario 1.9 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAmend Omnibus Stock Plan 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Celgene Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

SH AgainstAgainstAgainstReport on Specialty Drug Pricing Risks 5 No

Dollar Tree, Inc.

Meeting Date: 06/18/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 256746108

Ticker: DLTR

Primary ISIN: US2567461080

Shares Voted: 381,059

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Arnold S. Barron Mgmt For For For No

Mgmt ForForForElect Director Macon F. Brock, Jr. 1.2 No

Mgmt ForForForElect Director Mary Anne Citrino 1.3 No

Mgmt AgainstAgainstForElect Director H. Ray Compton 1.4 Yes

Mgmt ForForForElect Director Conrad M. Hall 1.5 No

Mgmt ForForForElect Director Lemuel E. Lewis 1.6 No

Mgmt ForForForElect Director J. Douglas Perry 1.7 No

Mgmt ForForForElect Director Bob Sasser 1.8 No

Mgmt AgainstAgainstForElect Director Thomas A. Saunders, III 1.9 Yes

Mgmt ForForForElect Director Thomas E. Whiddon 1.10 No

Mgmt ForForForElect Director Carl P. Zeithaml 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

4 No

PVH CORP.

Meeting Date: 06/18/2015

Record Date: 04/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 693656100

Ticker: PVH

Primary ISIN: US6936561009

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

PVH CORP.

Shares Voted: 166,052

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mary Baglivo Mgmt For For For No

Mgmt ForForForElect Director Brent Callinicos 1.2 No

Mgmt ForForForElect Director Emanuel Chirico 1.3 No

Mgmt ForForForElect Director Juan R. Figuereo 1.4 No

Mgmt ForForForElect Director Joseph B. Fuller 1.5 No

Mgmt ForForForElect Director Fred Gehring 1.6 No

Mgmt ForForForElect Director V. James Marino 1.7 No

Mgmt ForForForElect Director G. Penny McIntyre 1.8 No

Mgmt ForForForElect Director Henry Nasella 1.9 No

Mgmt ForForForElect Director Edward R. Rosenfeld 1.10 No

Mgmt ForForForElect Director Craig Rydin 1.11 No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

SanDisk Corporation

Meeting Date: 06/18/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 80004C101

Ticker: SNDK

Primary ISIN: US80004C1018

Shares Voted: 395,896

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael E. Marks Mgmt For For For No

Mgmt ForForForElect Director Irwin Federman 1b No

Mgmt ForForForElect Director Steven J. Gomo 1c No

Mgmt ForForForElect Director Eddy W. Hartenstein 1d No

Mgmt ForForForElect Director Chenming Hu 1e No

Mgmt ForForForElect Director Catherine P. Lego 1f No

Page 563: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

SanDisk Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Sanjay Mehrotra 1g No

Mgmt ForForForElect Director D. Scott Mercer 1h No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

TripAdvisor, Inc.

Meeting Date: 06/18/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 896945201

Ticker: TRIP

Primary ISIN: US8969452015

Shares Voted: 167,914

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gregory B. Maffei Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Stephen Kaufer 1.2 No

Mgmt ForForForElect Director Jonathan F. Miller 1.3 No

Mgmt ForForForElect Director Dipchand (Deep) Nishar 1.4 No

Mgmt ForForForElect Director Jeremy Philips 1.5 No

Mgmt ForForForElect Director Spencer M. Rascoff 1.6 No

Mgmt WithholdWithholdForElect Director Christopher W. Shean 1.7 Yes

Mgmt ForForForElect Director Sukhinder Singh Cassidy 1.8 No

Mgmt ForForForElect Director Robert S. Wiesenthal 1.9 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Time Warner Inc.

Meeting Date: 06/19/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 887317303

Ticker: TWX

Primary ISIN: US8873173038

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Time Warner Inc.

Shares Voted: 1,520,430

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director James L. Barksdale Mgmt For For For No

Mgmt ForForForElect Director William P. Barr 1b No

Mgmt ForForForElect Director Jeffrey L. Bewkes 1c No

Mgmt ForForForElect Director Stephen F. Bollenbach 1d No

Mgmt ForForForElect Director Robert C. Clark 1e No

Mgmt ForForForElect Director Mathias Dopfner 1f No

Mgmt ForForForElect Director Jessica P. Einhorn 1g No

Mgmt ForForForElect Director Carlos M. Gutierrez 1h No

Mgmt ForForForElect Director Fred Hassan 1i No

Mgmt ForForForElect Director Kenneth J. Novack 1j No

Mgmt ForForForElect Director Paul D. Wachter 1k No

Mgmt ForForForElect Director Deborah C. Wright 1l No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4 No

SH AgainstAgainstAgainstBoard Oversight of Tobacco Use Depicted in Products

5 No

SH AgainstAgainstAgainstAdopt Quantitative GHG Goals for Operations 6 No

CarMax, Inc.

Meeting Date: 06/22/2015

Record Date: 04/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 143130102

Ticker: KMX

Primary ISIN: US1431301027

Shares Voted: 291,932

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald E. Blaylock Mgmt For For For No

Mgmt ForForForElect Director Thomas J. Folliard 1.2 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CarMax, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Rakesh Gangwal 1.3 No

Mgmt ForForForElect Director Jeffrey E. Garten 1.4 No

Mgmt ForForForElect Director Shira Goodman 1.5 No

Mgmt ForForForElect Director W. Robert Grafton 1.6 No

Mgmt ForForForElect Director Edgar H. Grubb 1.7 No

Mgmt ForForForElect Director Marcella Shinder 1.8 No

Mgmt ForForForElect Director Mitchell D. Steenrod 1.9 No

Mgmt ForForForElect Director Thomas G. Stemberg 1.10 No

Mgmt ForForForElect Director William R. Tiefel 1.11 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Henry Schein, Inc.

Meeting Date: 06/22/2015

Record Date: 04/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 806407102

Ticker: HSIC

Primary ISIN: US8064071025

Shares Voted: 148,500

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Barry J. Alperin Mgmt For Against Against Yes

Mgmt ForForForElect Director Lawrence S. Bacow 1b No

Mgmt ForForForElect Director Gerald A. Benjamin 1c No

Mgmt ForForForElect Director Stanley M. Bergman 1d No

Mgmt ForForForElect Director James P. Breslawski 1e No

Mgmt ForForForElect Director Paul Brons 1f No

Mgmt AgainstAgainstForElect Director Donald J. Kabat 1g Yes

Mgmt ForForForElect Director Philip A. Laskawy 1h No

Mgmt ForForForElect Director Norman S. Matthews 1i No

Mgmt ForForForElect Director Mark E. Mlotek 1j No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Henry Schein, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Steven Paladino 1k No

Mgmt ForForForElect Director Carol Raphael 1l No

Mgmt ForForForElect Director E. Dianne Rekow 1m No

Mgmt ForForForElect Director Bradley T. Sheares 1n No

Mgmt ForForForElect Director Louis W. Sullivan 1o No

Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify BDO USA, LLP as Auditors 4 No

GameStop Corp.

Meeting Date: 06/23/2015

Record Date: 05/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 36467W109

Ticker: GME

Primary ISIN: US36467W1099

Shares Voted: 152,404

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Daniel A. DeMatteo Mgmt For For For No

Mgmt ForForForElect Director Thomas N. Kelly, Jr. 1.2 No

Mgmt ForForForElect Director Shane S. Kim 1.3 No

Mgmt ForForForElect Director J. Paul Raines 1.4 No

Mgmt ForForForElect Director Gerald R. Szczepanski 1.5 No

Mgmt ForForForElect Director Kathy P. Vrabeck 1.6 No

Mgmt ForForForElect Director Lawrence S. Zilavy 1.7 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Equity Residential

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 29476L107

Ticker: EQR

Primary ISIN: US29476L1070

Shares Voted: 644,879

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John W. Alexander Mgmt For For For No

Mgmt ForForForElect Director Charles L. Atwood 1.2 No

Mgmt ForForForElect Director Linda Walker Bynoe 1.3 No

Mgmt ForForForElect Director Mary Kay Haben 1.4 No

Mgmt ForForForElect Director Bradley A. Keywell 1.5 No

Mgmt ForForForElect Director John E. Neal 1.6 No

Mgmt ForForForElect Director David J. Neithercut 1.7 No

Mgmt ForForForElect Director Mark S. Shapiro 1.8 No

Mgmt ForForForElect Director Gerald A. Spector 1.9 No

Mgmt ForForForElect Director Stephen E. Sterrett 1.10 No

Mgmt ForForForElect Director B. Joseph White 1.11 No

Mgmt ForForForElect Director Samuel Zell 1.12 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

MeadWestvaco Corporation

Meeting Date: 06/24/2015

Record Date: 05/04/2015

Country: USA

Meeting Type: Special

Primary Security ID: 583334107

Ticker: MWV

Primary ISIN: US5833341077

Shares Voted: 289,082

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Acquisition Mgmt For For For No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

MeadWestvaco Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote on Golden Parachutes 3 No

Yahoo! Inc.

Meeting Date: 06/24/2015

Record Date: 04/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 984332106

Ticker: YHOO

Primary ISIN: US9843321061

Shares Voted: 1,571,103

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David Filo Mgmt For For For No

Mgmt ForForForElect Director Susan M. James 1.2 No

Mgmt ForForForElect Director Max R. Levchin 1.3 No

Mgmt ForForForElect Director Marissa A. Mayer 1.4 No

Mgmt ForForForElect Director Thomas J. McInerney 1.5 No

Mgmt ForForForElect Director Charles R. Schwab 1.6 No

Mgmt ForForForElect Director H. Lee Scott, Jr. 1.7 No

Mgmt ForForForElect Director Jane E. Shaw 1.8 No

Mgmt ForForForElect Director Maynard G. Webb, Jr. 1.9 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstAgainstAgainstEstablish Board Committee on Human Rights 4 No

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5 No

Delta Air Lines, Inc.

Meeting Date: 06/25/2015

Record Date: 05/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 247361702

Ticker: DAL

Primary ISIN: US2473617023

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Delta Air Lines, Inc.

Shares Voted: 1,479,812

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Richard H. Anderson Mgmt For For For No

Mgmt ForForForElect Director Edward H. Bastian 1b No

Mgmt ForForForElect Director Francis S. Blake 1c No

Mgmt ForForForElect Director Roy J. Bostock 1d No

Mgmt ForForForElect Director John S. Brinzo 1e No

Mgmt ForForForElect Director Daniel A. Carp 1f No

Mgmt ForForForElect Director David G. DeWalt 1g No

Mgmt ForForForElect Director Thomas E. Donilon 1h No

Mgmt ForForForElect Director William H. Easter, III 1i No

Mgmt ForForForElect Director Mickey P. Foret 1j No

Mgmt ForForForElect Director Shirley C. Franklin 1k No

Mgmt ForForForElect Director David R. Goode 1l No

Mgmt ForForForElect Director George N. Mattson 1m No

Mgmt ForForForElect Director Douglas R. Ralph 1n No

Mgmt ForForForElect Director Sergio A.L. Rial 1o No

Mgmt ForForForElect Director Kenneth B. Woodrow 1p No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH AgainstAgainstAgainstAdopt Share Retention Policy For Senior Executives

4 No

The Kroger Co.

Meeting Date: 06/25/2015

Record Date: 04/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 501044101

Ticker: KR

Primary ISIN: US5010441013

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The Kroger Co.

Shares Voted: 890,627

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Nora A. Aufreiter Mgmt For For For No

Mgmt ForForForElect Director Robert D. Beyer 1b No

Mgmt ForForForElect Director Susan J. Kropf 1c No

Mgmt ForForForElect Director David B. Lewis 1d No

Mgmt ForForForElect Director W. Rodney McMullen 1e No

Mgmt ForForForElect Director Jorge P. Montoya 1f No

Mgmt ForForForElect Director Clyde R. Moore 1g No

Mgmt ForForForElect Director Susan M. Phillips 1h No

Mgmt ForForForElect Director James A. Runde 1i No

Mgmt ForForForElect Director Ronald L. Sargent 1j No

Mgmt ForForForElect Director Bobby S. Shackouls 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstAgainstAgainstReport on Human Rights Risk Assessment Process

4 No

SH AgainstAgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

5 No

SH AgainstAgainstAgainstReport on Policy Options to Reduce Antibiotic Use in Products

6 No

Nielsen N.V.

Meeting Date: 06/26/2015

Record Date: 05/29/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID:

Ticker: NLSN

Primary ISIN: N/A

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Nielsen N.V.

Shares Voted: 566,316

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association

Mgmt For For For No

Mgmt ForForForApprove Corporate Reorganization 2 No

Mgmt ForForForAdopt Financial Statements and Statutory Reports

3 No

Mgmt ForForForApprove Discharge of Board of Directors 4 No

Mgmt ForForForElect Director James A. Attwood, Jr. 5a No

Mgmt ForForForElect Director Dwight M. Barns 5b No

Mgmt ForForForElect Director David L. Calhoun 5c No

Mgmt ForForForElect Director Karen M. Hoguet 5d No

Mgmt ForForForElect Director James M. Kilts 5e No

Mgmt ForForForElect Director Harish Manwani 5f No

Mgmt ForForForElect Director Kathryn V. Marinello 5g No

Mgmt ForForForElect Director Alexander Navab 5h No

Mgmt ForForForElect Director Robert C. Pozen 5i No

Mgmt ForForForElect Director Vivek Y. Ranadive 5j No

Mgmt ForForForElect Director Javier G. Teruel 5k No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 6 No

Mgmt ForForForAppoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts

7 No

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

8 No

Mgmt ForForForAdvisory Vote to Approve Remuneration of Executives

9 No

Kraft Foods Group, Inc.

Meeting Date: 07/01/2015

Record Date: 05/13/2015

Country: USA

Meeting Type: Special

Primary Security ID: 50076Q106

Ticker: KRFT

Primary ISIN: US50076Q1067

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Kraft Foods Group, Inc.

Shares Voted: 1,053,202

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

Time Warner Cable Inc.

Meeting Date: 07/01/2015

Record Date: 05/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88732J207

Ticker: TWC

Primary ISIN: US88732J2078

Shares Voted: 508,936

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Carole Black Mgmt For For For No

Mgmt ForForForElect Director Thomas H. Castro 1b No

Mgmt ForForForElect Director David C. Chang 1c No

Mgmt ForForForElect Director James E. Copeland, Jr. 1d No

Mgmt AgainstAgainstForElect Director Peter R. Haje 1e Yes

Mgmt ForForForElect Director Donna A. James 1f No

Mgmt ForForForElect Director Don Logan 1g No

Mgmt ForForForElect Director Robert D. Marcus 1h No

Mgmt ForForForElect Director N.J. Nicholas, Jr. 1i No

Mgmt ForForForElect Director Wayne H. Pace 1j No

Mgmt ForForForElect Director Edward D. Shirley 1k No

Mgmt ForForForElect Director John E. Sununu 1l No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4 No

SH ForForAgainstPro-rata Vesting of Equity Awards 5 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Bed Bath & Beyond Inc.

Meeting Date: 07/02/2015

Record Date: 05/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 075896100

Ticker: BBBY

Primary ISIN: US0758961009

Shares Voted: 251,692

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Warren Eisenberg Mgmt For For For No

Mgmt ForForForElect Director Leonard Feinstein 1b No

Mgmt ForForForElect Director Steven H. Temares 1c No

Mgmt ForForForElect Director Dean S. Adler 1d No

Mgmt ForForForElect Director Stanley F. Barshay 1e No

Mgmt ForForForElect Director Geraldine T. Elliott 1f No

Mgmt AgainstAgainstForElect Director Klaus Eppler 1g Yes

Mgmt ForForForElect Director Patrick R. Gaston 1h No

Mgmt ForForForElect Director Jordan Heller 1i No

Mgmt ForForForElect Director Victoria A. Morrison 1j No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

CONSTELLATION BRANDS, INC.

Meeting Date: 07/22/2015

Record Date: 05/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 21036P108

Ticker: STZ

Primary ISIN: US21036P1084

Shares Voted: 299,554

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jerry Fowden Mgmt For Withhold Withhold Yes

Mgmt ForForForElect Director Barry A. Fromberg 1.2 No

Mgmt ForForForElect Director Robert L. Hanson 1.3 No

Mgmt ForForForElect Director Ernesto M. Hernandez 1.4 No

Mgmt WithholdWithholdForElect Director James A. Locke, III 1.5 Yes

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CONSTELLATION BRANDS, INC.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt WithholdWithholdForElect Director Richard Sands 1.6 Yes

Mgmt ForForForElect Director Robert Sands 1.7 No

Mgmt ForForForElect Director Judy A. Schmeling 1.8 No

Mgmt ForForForElect Director Keith E. Wandell 1.9 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Ball Corporation

Meeting Date: 07/28/2015

Record Date: 06/22/2015

Country: USA

Meeting Type: Special

Primary Security ID: 058498106

Ticker: BLL

Primary ISIN: US0584981064

Shares Voted: 240,246

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition Mgmt For For For No

Mgmt AgainstAgainstForAdjourn Meeting 2 Yes

Legg Mason, Inc.

Meeting Date: 07/28/2015

Record Date: 05/28/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 524901105

Ticker: LM

Primary ISIN: US5249011058

Shares Voted: 170,554

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert E. Angelica Mgmt For For For No

Mgmt ForForForElect Director Carol Anthony ('John') Davidson 1.2 No

Mgmt ForForForElect Director Barry W. Huff 1.3 No

Mgmt ForForForElect Director Dennis M. Kass 1.4 No

Mgmt ForForForElect Director Cheryl Gordon Krongard 1.5 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Legg Mason, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director John V. Murphy 1.6 No

Mgmt ForForForElect Director John H. Myers 1.7 No

Mgmt ForForForElect Director W. Allen Reed 1.8 No

Mgmt ForForForElect Director Margaret Milner Richardson 1.9 No

Mgmt ForForForElect Director Kurt L. Schmoke 1.10 No

Mgmt ForForForElect Director Joseph A. Sullivan 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3 No

Pall Corporation

Meeting Date: 07/28/2015

Record Date: 06/25/2015

Country: USA

Meeting Type: Special

Primary Security ID: 696429307

Ticker: PLL

Primary ISIN: US6964293079

Shares Voted: 185,222

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt ForForForAdvisory Vote on Golden Parachutes 2 No

Mgmt AgainstAgainstForAdjourn Meeting 3 Yes

McKesson Corporation

Meeting Date: 07/29/2015

Record Date: 06/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 58155Q103

Ticker: MCK

Primary ISIN: US58155Q1031

Shares Voted: 413,715

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Andy D. Bryant Mgmt For For For No

Mgmt ForForForElect Director Wayne A. Budd 1b No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

McKesson Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director N. Anthony Coles 1c No

Mgmt ForForForElect Director John H. Hammergren 1d No

Mgmt ForForForElect Director Alton F. Irby, III 1e No

Mgmt ForForForElect Director M. Christine Jacobs 1f No

Mgmt ForForForElect Director Donald R. Knauss 1g No

Mgmt ForForForElect Director Marie L. Knowles 1h No

Mgmt ForForForElect Director David M. Lawrence 1i No

Mgmt ForForForElect Director Edward A. Mueller 1j No

Mgmt ForForForElect Director Susan R. Salka 1k No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForForProvide Proxy Access Right 5 No

SH ForForAgainstReport on Political Contributions 6 Yes

SH AgainstAgainstAgainstPro-rata Vesting of Equity Awards 7 No

Michael Kors Holdings Limited

Meeting Date: 07/30/2015

Record Date: 06/01/2015

Country: Virgin Isl (UK)

Meeting Type: Annual

Primary Security ID: G60754101

Ticker: KORS

Primary ISIN: VGG607541015

Shares Voted: 343,216

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director M. William Benedetto Mgmt For For For No

Mgmt ForForForElect Director Stephen F. Reitman 1b No

Mgmt ForForForElect Director Jean Tomlin 1c No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Airgas, Inc.

Meeting Date: 08/04/2015

Record Date: 06/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 009363102

Ticker: ARG

Primary ISIN: US0093631028

Shares Voted: 117,333

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James W. Hovey Mgmt For Withhold Withhold Yes

Mgmt WithholdWithholdForElect Director Michael L. Molinini 1.2 Yes

Mgmt WithholdWithholdForElect Director Paula A. Sneed 1.3 Yes

Mgmt WithholdWithholdForElect Director David M. Stout 1.4 Yes

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

CA, Inc.

Meeting Date: 08/05/2015

Record Date: 06/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12673P105

Ticker: CA

Primary ISIN: US12673P1057

Shares Voted: 557,913

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1A Elect Director Jens Alder Mgmt For For For No

Mgmt ForForForElect Director Raymond J. Bromark 1B No

Mgmt ForForForElect Director Gary J. Fernandes 1C No

Mgmt ForForForElect Director Michael P. Gregoire 1D No

Mgmt ForForForElect Director Rohit Kapoor 1E No

Mgmt ForForForElect Director Jeffrey G. Katz 1F No

Mgmt ForForForElect Director Kay Koplovitz 1G No

Mgmt ForForForElect Director Christopher B. Lofgren 1H No

Mgmt ForForForElect Director Richard Sulpizio 1I No

Mgmt ForForForElect Director Laura S. Unger 1J No

Mgmt ForForForElect Director Arthur F. Weinbach 1K No

Page 578: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

CA, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Renato (Ron) Zambonini 1L No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Ralph Lauren Corporation

Meeting Date: 08/06/2015

Record Date: 06/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 751212101

Ticker: RL

Primary ISIN: US7512121010

Shares Voted: 111,568

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For For No

Mgmt ForForForElect Director Joel L. Fleishman 1.2 No

Mgmt ForForForElect Director Hubert Joly 1.3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Red Hat, Inc.

Meeting Date: 08/06/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 756577102

Ticker: RHT

Primary ISIN: US7565771026

Shares Voted: 332,426

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sohaib Abbasi Mgmt For For For No

Mgmt ForForForElect Director Charlene T. Begley 1.2 No

Mgmt ForForForElect Director Narendra K. Gupta 1.3 No

Mgmt ForForForElect Director William S. Kaiser 1.4 No

Mgmt ForForForElect Director Donald H. Livingstone 1.5 No

Page 579: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Red Hat, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director James M. Whitehurst 1.6 No

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Monster Beverage Corporation

Meeting Date: 08/07/2015

Record Date: 06/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 61174X109

Ticker: MNST

Primary ISIN: US61174X1090

Shares Voted: 265,225

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney C. Sacks Mgmt For For For No

Mgmt WithholdWithholdForElect Director Hilton H. Schlosberg 1.2 Yes

Mgmt WithholdWithholdForElect Director Mark J. Hall 1.3 Yes

Mgmt ForForForElect Director Norman C. Epstein 1.4 No

Mgmt ForForForElect Director Gary P. Fayard 1.5 No

Mgmt WithholdWithholdForElect Director Benjamin M. Polk 1.6 Yes

Mgmt ForForForElect Director Sydney Selati 1.7 No

Mgmt WithholdWithholdForElect Director Harold C. Taber, Jr. 1.8 Yes

Mgmt WithholdWithholdForElect Director Kathy N. Waller 1.9 Yes

Mgmt ForForForElect Director Mark S. Vidergauz 1.10 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstAdopt Proxy Access Right 4 Yes

Qorvo, Inc.

Meeting Date: 08/10/2015

Record Date: 06/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74736K101

Ticker: QRVO

Primary ISIN: US74736K1016

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Qorvo, Inc.

Shares Voted: 263,100

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ralph G. Quinsey Mgmt For For For No

Mgmt ForForForElect Director Robert A. Bruggeworth 1.2 No

Mgmt ForForForElect Director Daniel A. DiLeo 1.3 No

Mgmt ForForForElect Director Jeffery R. Gardner 1.4 No

Mgmt ForForForElect Director Charles Scott Gibson 1.5 No

Mgmt ForForForElect Director John R. Harding 1.6 No

Mgmt ForForForElect Director David H.Y. Ho 1.7 No

Mgmt ForForForElect Director Roderick D. Nelson 1.8 No

Mgmt ForForForElect Director Walden C. Rhines 1.9 No

Mgmt ForForForElect Director Walter H. Wilkinson, Jr. 1.10 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3 No

Mgmt ForForForRatify KPMG LLP as Auditors 4 No

The J. M. Smucker Company

Meeting Date: 08/12/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 832696405

Ticker: SJM

Primary ISIN: US8326964058

Shares Voted: 135,877

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Vincent C. Byrd Mgmt For Against Against Yes

Mgmt ForForForElect Director Paul J. Dolan 1b No

Mgmt ForForForElect Director Nancy Lopez Knight 1c No

Mgmt AgainstAgainstForElect Director Elizabeth Valk Long 1d Yes

Mgmt ForForForElect Director Gary A. Oatey 1e No

Mgmt ForForForElect Director Sandra Pianalto 1f No

Mgmt ForForForElect Director Alex Shumate 1g No

Page 581: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

The J. M. Smucker Company

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstForElect Director Mark T. Smucker 1h Yes

Mgmt AgainstAgainstForElect Director Timothy P. Smucker 1i Yes

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForAmend Omnibus Stock Plan 4 No

SH AgainstAgainstAgainstReport on Plans to Increase Renewable Energy Use

5 No

Xilinx, Inc.

Meeting Date: 08/12/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 983919101

Ticker: XLNX

Primary ISIN: US9839191015

Shares Voted: 449,243

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Philip T. Gianos Mgmt For For For No

Mgmt ForForForElect Director Moshe N. Gavrielov 1.2 No

Mgmt ForForForElect Director William G. Howard, Jr. 1.3 No

Mgmt ForForForElect Director J. Michael Patterson 1.4 No

Mgmt ForForForElect Director Albert A. Pimentel 1.5 No

Mgmt ForForForElect Director Marshall C. Turner 1.6 No

Mgmt ForForForElect Director Elizabeth W. Vanderslice 1.7 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Computer Sciences Corporation

Meeting Date: 08/14/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 205363104

Ticker: CSC

Primary ISIN: US2053631048

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Computer Sciences Corporation

Shares Voted: 246,674

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director David J. Barram Mgmt For For For No

Mgmt ForForForElect Director Erik Brynjolfsson 1b No

Mgmt ForForForElect Director Rodney F. Chase 1c No

Mgmt ForForForElect Director Bruce B. Churchill 1d No

Mgmt ForForForElect Director Mark Foster 1e No

Mgmt ForForForElect Director Nancy Killefer 1f No

Mgmt ForForForElect Director Sachin Lawande 1g No

Mgmt ForForForElect Director J. Michael Lawrie 1h No

Mgmt ForForForElect Director Brian Patrick MacDonald 1i No

Mgmt ForForForElect Director Sean O'Keefe 1j No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3 No

Electronic Arts Inc.

Meeting Date: 08/14/2015

Record Date: 06/22/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 285512109

Ticker: EA

Primary ISIN: US2855121099

Shares Voted: 550,581

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Leonard S. Coleman Mgmt For For For No

Mgmt ForForForElect Director Jay C. Hoag 1b No

Mgmt ForForForElect Director Jeffrey T. Huber 1c No

Mgmt ForForForElect Director Vivek Paul 1d No

Mgmt ForForForElect Director Lawrence F. Probst, III 1e No

Mgmt ForForForElect Director Richard A. Simonson 1f No

Mgmt ForForForElect Director Luis A. Ubinas 1g No

Mgmt ForForForElect Director Denise F. Warren 1h No

Page 583: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Electronic Arts Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Andrew Wilson 1i No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

SH ForForAgainstProxy Access 4 Yes

Microchip Technology Incorporated

Meeting Date: 08/14/2015

Record Date: 06/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 595017104

Ticker: MCHP

Primary ISIN: US5950171042

Shares Voted: 302,489

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Steve Sanghi Mgmt For For For No

Mgmt ForForForElect Director Matthew W. Chapman 1.2 No

Mgmt WithholdWithholdForElect Director L.B. Day 1.3 Yes

Mgmt ForForForElect Director Esther L. Johnson 1.4 No

Mgmt ForForForElect Director Wade F. Meyercord 1.5 No

Mgmt ForForForApprove Conversion of Securities 2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Precision Castparts Corp.

Meeting Date: 08/17/2015

Record Date: 06/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 740189105

Ticker: PCP

Primary ISIN: US7401891053

Shares Voted: 251,244

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter B. Delaney (Withdrawn) Mgmt

Page 584: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Precision Castparts Corp.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Mark Donegan 1b No

Mgmt ForForForElect Director Don R. Graber 1c No

Mgmt ForForForElect Director Lester L. Lyles 1d No

Mgmt ForForForElect Director Vernon E. Oechsle 1e No

MgmtElect Director James F. Palmer (Withdrawn) 1f

Mgmt ForForForElect Director Ulrich Schmidt 1g No

Mgmt ForForForElect Director Richard L. Wambold 1h No

Mgmt ForForForElect Director Timothy A. Wicks 1i No

MgmtElect Director Janet C. Wolfenbarger (Withdrawn)

1j

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

SH ForForAgainstProxy Access 4 Yes

Under Armour, Inc.

Meeting Date: 08/26/2015

Record Date: 07/13/2015

Country: USA

Meeting Type: Special

Primary Security ID: 904311107

Ticker: UA

Primary ISIN: US9043111072

Shares Voted: 230,492

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Mgmt For For For No

Mgmt ForForForAmend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company

1b No

Mgmt ForForForAmend Charter to Provide Equal Treatment Provisions

1c No

Mgmt ForForForAmend Charter to Enhance Board Independence Provisions

1d No

Page 585: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Under Armour, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAmend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote

1e No

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 2 Yes

Mgmt ForForForApprove Nonqualified Employee Stock Purchase Plan

3 No

Mylan NV

Meeting Date: 08/28/2015

Record Date: 07/31/2015

Country: Netherlands

Meeting Type: Special

Primary Security ID: N59465109

Ticker: MYL

Primary ISIN: NL0011031208

Shares Voted: 700,466

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc

Mgmt For For For No

H&R Block, Inc.

Meeting Date: 09/10/2015

Record Date: 07/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 093671105

Ticker: HRB

Primary ISIN: US0936711052

Shares Voted: 486,054

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Paul J. Brown Mgmt For For For No

Mgmt ForForForElect Director William C. Cobb 1b No

Mgmt ForForForElect Director Robert A. Gerard 1c No

Mgmt ForForForElect Director Richard A. Johnson 1d No

Mgmt ForForForElect Director David Baker Lewis 1e No

Mgmt ForForForElect Director Victoria J. Reich 1f No

Mgmt ForForForElect Director Bruce C. Rohde 1g No

Page 586: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

H&R Block, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Tom D. Seip 1h No

Mgmt ForForForElect Director Christianna Wood 1i No

Mgmt ForForForElect Director James F. Wright 1j No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

NetApp, Inc.

Meeting Date: 09/11/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 64110D104

Ticker: NTAP

Primary ISIN: US64110D1046

Shares Voted: 556,866

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director T. Michael Nevens Mgmt For For For No

Mgmt ForForForElect Director Jeffry R. Allen 1b No

Mgmt ForForForElect Director Tor R. Braham 1c No

Mgmt ForForForElect Director Alan L. Earhart 1d No

Mgmt ForForForElect Director Gerald Held 1e No

Mgmt ForForForElect Director Kathryn M. Hill 1f No

Mgmt ForForForElect Director George Kurian 1g No

Mgmt ForForForElect Director George T. Shaheen 1h No

Mgmt ForForForElect Director Robert T. Wall 1i No

Mgmt ForForForElect Director Richard P. Wallace 1j No

Mgmt ForForForAmend Omnibus Stock Plan 2 No

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

3 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5 No

Page 587: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Whole Foods Market, Inc.

Meeting Date: 09/15/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 966837106

Ticker: WFM

Primary ISIN: US9668371068

Shares Voted: 635,302

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John Elstrott Mgmt For For For No

Mgmt ForForForElect Director Shahid 'Hass' Hassan 1.2 No

Mgmt ForForForElect Director Stephanie Kugelman 1.3 No

Mgmt ForForForElect Director John Mackey 1.4 No

Mgmt ForForForElect Director Walter Robb 1.5 No

Mgmt ForForForElect Director Jonathan Seiffer 1.6 No

Mgmt ForForForElect Director Morris 'Mo' Siegel 1.7 No

Mgmt ForForForElect Director Jonathan Sokoloff 1.8 No

Mgmt ForForForElect Director Ralph Sorenson 1.9 No

Mgmt ForForForElect Director Gabrielle Sulzberger 1.10 No

Mgmt ForForForElect Director William 'Kip' Tindell, III 1.11 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young as Auditors 3 No

Mgmt ForForForIncrease Authorized Common Stock 4 No

SH AgainstAgainstAgainstLimit Accelerated Vesting of Awards 5 No

Darden Restaurants, Inc.

Meeting Date: 09/17/2015

Record Date: 07/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 237194105

Ticker: DRI

Primary ISIN: US2371941053

Shares Voted: 215,876

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Margaret Shan Atkins Mgmt For For For No

Mgmt ForForForElect Director Jean M. Birch 1.2 No

Page 588: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Darden Restaurants, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Bradley D. Blum 1.3 No

Mgmt ForForForElect Director James P. Fogarty 1.4 No

Mgmt ForForForElect Director Cynthia T. Jamison 1.5 No

Mgmt ForForForElect Director Eugene (Gene) I. Lee, Jr. 1.6 No

Mgmt ForForForElect Director William H. Lenehan 1.7 No

Mgmt ForForForElect Director Lionel L. Nowell, III 1.8 No

Mgmt ForForForElect Director William S. Simon 1.9 No

Mgmt ForForForElect Director Jeffrey C. Smith 1.10 No

Mgmt ForForForElect Director Charles (Chuck) M. Sonsteby 1.11 No

Mgmt ForForForElect Director Alan N. Stillman 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No

Mgmt ForForForAmend Right to Call Special Meeting 4 No

Mgmt ForForForEliminate Supermajority Vote Requirement 5 No

Mgmt ForForForEliminate Supermajority Vote Requirement to Remove Directors

6 No

Mgmt ForForForRemove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision

7 No

Mgmt AgainstAgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

8 Yes

Mgmt ForForForApprove Omnibus Stock Plan 9 No

SH AbstainAbstainAgainstReport on Lobbying Payments and Policy 10 Yes

NIKE, Inc.

Meeting Date: 09/17/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Primary ISIN: US6541061031

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Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

NIKE, Inc.

Shares Voted: 1,231,443

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For No

Mgmt ForForForElect Director John C. Lechleiter 1.2 No

Mgmt ForForForElect Director Michelle A. Peluso 1.3 No

Mgmt ForForForElect Director Phyllis M. Wise 1.4 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForIncrease Authorized Common Stock 3 No

Mgmt ForForForAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForForAmend Omnibus Stock Plan 5 No

SH ForForAgainstReport on Political Contributions 6 Yes

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

7 No

Patterson Companies, Inc.

Meeting Date: 09/21/2015

Record Date: 07/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 703395103

Ticker: PDCO

Primary ISIN: US7033951036

Shares Voted: 146,224

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott P. Anderson Mgmt For For For No

Mgmt ForForForElect Director John D. Buck 1.2 No

Mgmt ForForForElect Director Jody H. Feragen 1.3 No

Mgmt ForForForElect Director Sarena S. Lin 1.4 No

Mgmt ForForForElect Director Ellen A. Rudnick 1.5 No

Mgmt ForForForElect Director Neil A. Schrimsher 1.6 No

Mgmt ForForForElect Director Les C. Vinney 1.7 No

Mgmt ForForForElect Director James W. Wiltz 1.8 No

Mgmt ForForForApprove Omnibus Stock Plan 2 No

Page 590: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

Patterson Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4 No

Time Warner Cable Inc.

Meeting Date: 09/21/2015

Record Date: 07/28/2015

Country: USA

Meeting Type: Special

Primary Security ID: 88732J207

Ticker: TWC

Primary ISIN: US88732J2078

Shares Voted: 496,636

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For For For No

Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2 Yes

Bank of America Corporation

Meeting Date: 09/22/2015

Record Date: 08/10/2015

Country: USA

Meeting Type: Special

Primary Security ID: 060505104

Ticker: BAC

Primary ISIN: US0605051046

Shares Voted: 18,412,755

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure

Mgmt For For For No

ConAgra Foods, Inc.

Meeting Date: 09/25/2015

Record Date: 07/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 205887102

Ticker: CAG

Primary ISIN: US2058871029

Page 591: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

ConAgra Foods, Inc.

Shares Voted: 750,166

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bradley A. Alford Mgmt For For For No

Mgmt ForForForElect Director Thomas K. Brown 1.2 No

Mgmt ForForForElect Director Stephen G. Butler 1.3 No

Mgmt ForForForElect Director Sean M. Connolly 1.4 No

Mgmt ForForForElect Director Steven F. Goldstone 1.5 No

Mgmt ForForForElect Director Joie A. Gregor 1.6 No

Mgmt ForForForElect Director Rajive Johri 1.7 No

Mgmt ForForForElect Director W.G. Jurgensen 1.8 No

Mgmt ForForForElect Director Richard H. Lenny 1.9 No

Mgmt ForForForElect Director Ruth Ann Marshall 1.10 No

Mgmt ForForForElect Director Timothy R. McLevish 1.11 No

Mgmt ForForForElect Director Andrew J. Schindler 1.12 No

Mgmt ForForForRatify KPMG LLP as Auditors 2 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

FedEx Corporation

Meeting Date: 09/28/2015

Record Date: 08/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 31428X106

Ticker: FDX

Primary ISIN: US31428X1063

Shares Voted: 463,721

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James L. Barksdale Mgmt For For For No

Mgmt ForForForElect Director John A. Edwardson 1.2 No

Mgmt AgainstAgainstForElect Director Marvin R. Ellison 1.3 Yes

Mgmt ForForForElect Director Kimberly A. Jabal 1.4 No

Mgmt ForForForElect Director Shirley Ann Jackson 1.5 No

Mgmt ForForForElect Director Gary W. Loveman 1.6 No

Page 592: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

FedEx Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director R. Brad Martin 1.7 No

Mgmt ForForForElect Director Joshua Cooper Ramo 1.8 No

Mgmt ForForForElect Director Susan C. Schwab 1.9 No

Mgmt ForForForElect Director Frederick W. Smith 1.10 No

Mgmt ForForForElect Director David P. Steiner 1.11 No

Mgmt ForForForElect Director Paul S. Walsh 1.12 No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3 No

SH ForForAgainstRequire Independent Board Chairman 4 Yes

SH ForForAgainstAdopt Policy Prohibiting Tax Payments on Restricted Stock Awards

5 Yes

SH AbstainAbstainAgainstClawback of Incentive Payments 6 Yes

SH ForForAgainstAdopt Proxy Access Right 7 Yes

SH ForForAgainstReport on Political Contributions 8 Yes

SH ForForAgainstReport on Lobbying Payments and Policy 9 Yes

SH AgainstAgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

10 No

General Mills, Inc.

Meeting Date: 09/29/2015

Record Date: 07/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 370334104

Ticker: GIS

Primary ISIN: US3703341046

Shares Voted: 1,049,705

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradbury H. Anderson Mgmt For For For No

Mgmt ForForForElect Director R. Kerry Clark 1b No

Mgmt ForForForElect Director David M. Cordani 1c No

Mgmt ForForForElect Director Paul Danos 1d No

Mgmt ForForForElect Director Henrietta H. Fore 1e No

Mgmt ForForForElect Director Heidi G. Miller 1f No

Page 593: FRESNO Laura P. Basua Greg Baxter Alan Cade, Jr. …...2016/02/17  · Greg Baxter Alan Cade, Jr. Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement

Vote Summary ReportReporting Period: 10/01/2014 to 09/30/2015

Location(s): All Locations

Institution Account(s): SSB DOMESTIC INDEX

General Mills, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForForElect Director Steve Odland 1g No

Mgmt ForForForElect Director Kendall J. Powell 1h No

Mgmt ForForForElect Director Michael D. Rose 1i No

Mgmt ForForForElect Director Robert L. Ryan 1j No

Mgmt ForForForElect Director Dorothy A. Terrell 1k No

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt ForForForRatify KPMG LLP as Auditors 3 No