96
Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): State Street Global Advisors Institution Account(s): GE RSP U.S. Equity Fund Linde plc Meeting Date: 07/26/2019 Country: Ireland Meeting Type: Annual Primary Security ID: G5494J103 Ticker: LIN Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Mgmt For For Elect Director Wolfgang H. Reitzle 1a Mgmt For For Elect Director Stephen F. Angel 1b Mgmt For For Elect Director Ann-Kristin Achleitner 1c Mgmt For For Elect Director Clemens A. H. Borsig 1d Mgmt For For Elect Director Nance K. Dicciani 1e Mgmt For For Elect Director Thomas Enders 1f Mgmt For For Elect Director Franz Fehrenbach 1g Mgmt For For Elect Director Edward G. Galante 1h Mgmt For For Elect Director Larry D. McVay 1i Mgmt For For Elect Director Victoria E. Ossadnik 1j Mgmt For For Elect Director Martin H. Richenhagen 1k Mgmt For For Elect Director Robert L. Wood 1l Mgmt For For Ratify PricewaterhouseCoopers as Auditors 2a Mgmt For For Authorize Board to Fix Remuneration of Auditors 2b Mgmt For For Determine Price Range for Reissuance of Treasury Shares 3 Mgmt For For Advisory Vote to Ratify Named Executive Officers' Compensation 4 Mgmt One Year One Year Advisory Vote on Say on Pay Frequency 5 ABIOMED, Inc. Meeting Date: 08/07/2019 Country: USA Meeting Type: Annual Primary Security ID: 003654100 Ticker: ABMD Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction 1.1 Elect Director Michael R. Minogue Mgmt For For

The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Linde plc

Meeting Date: 07/26/2019 Country: Ireland

Meeting Type: Annual

Primary Security ID: G5494J103

Ticker: LIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Wolfgang H. Reitzle 1a

Mgmt ForForElect Director Stephen F. Angel 1b

Mgmt ForForElect Director Ann-Kristin Achleitner 1c

Mgmt ForForElect Director Clemens A. H. Borsig 1d

Mgmt ForForElect Director Nance K. Dicciani 1e

Mgmt ForForElect Director Thomas Enders 1f

Mgmt ForForElect Director Franz Fehrenbach 1g

Mgmt ForForElect Director Edward G. Galante 1h

Mgmt ForForElect Director Larry D. McVay 1i

Mgmt ForForElect Director Victoria E. Ossadnik 1j

Mgmt ForForElect Director Martin H. Richenhagen 1k

Mgmt ForForElect Director Robert L. Wood 1l

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2a

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 5

ABIOMED, Inc.

Meeting Date: 08/07/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 003654100

Ticker: ABMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael R. Minogue Mgmt For For

Page 2: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

ABIOMED, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Martin P. Sutter 1.2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Electronic Arts Inc.

Meeting Date: 08/08/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 285512109

Ticker: EA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt For For

Mgmt ForForElect Director Jay C. Hoag 1b

Mgmt ForForElect Director Jeffrey T. Huber 1c

Mgmt ForForElect Director Lawrence F. Probst, III 1d

Mgmt ForForElect Director Talbott Roche 1e

Mgmt ForForElect Director Richard A. Simonson 1f

Mgmt ForForElect Director Luis A. Ubinas 1g

Mgmt ForForElect Director Heidi J. Ueberroth 1h

Mgmt ForForElect Director Andrew Wilson 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForProvide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings

5

SH ForAgainstProvide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings

6

Page 3: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

NIKE, Inc.

Meeting Date: 09/19/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Peter B. Henry 1.2

Mgmt ForForElect Director Michelle A. Peluso 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

FedEx Corporation

Meeting Date: 09/23/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 31428X106

Ticker: FDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John A. Edwardson Mgmt For For

Mgmt ForForElect Director Marvin R. Ellison 1.2

Mgmt ForForElect Director Susan Patricia Griffith 1.3

Mgmt ForForElect Director John C. (Chris) Inglis 1.4

Mgmt ForForElect Director Kimberly A. Jabal 1.5

Mgmt AgainstForElect Director Shirley Ann Jackson 1.6

Mgmt ForForElect Director R. Brad Martin 1.7

Mgmt ForForElect Director Joshua Cooper Ramo 1.8

Mgmt ForForElect Director Susan C. Schwab 1.9

Mgmt ForForElect Director Frederick W. Smith 1.10

Mgmt ForForElect Director David P. Steiner 1.11

Mgmt AgainstForElect Director Paul S. Walsh 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 4: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

FedEx Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstReport on Employee Representation on the Board of Directors

6

The Procter & Gamble Company

Meeting Date: 10/08/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 742718109

Ticker: PG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Francis S. Blake Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1b

Mgmt ForForElect Director Amy L. Chang 1c

Mgmt ForForElect Director Scott D. Cook 1d

Mgmt ForForElect Director Joseph Jimenez 1e

Mgmt ForForElect Director Terry J. Lundgren 1f

Mgmt ForForElect Director Christine M. McCarthy 1g

Mgmt ForForElect Director W. James McNerney, Jr. 1h

Mgmt ForForElect Director Nelson Peltz 1i

Mgmt ForForElect Director David S. Taylor 1j

Mgmt ForForElect Director Margaret C. Whitman 1k

Mgmt ForForElect Director Patricia A. Woertz 1l

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Page 5: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Raytheon Company

Meeting Date: 10/11/2019 Country: USA

Meeting Type: Special

Primary Security ID: 755111507

Ticker: RTN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Allergan plc

Meeting Date: 10/14/2019 Country: Ireland

Meeting Type: Special

Primary Security ID: G0177J108

Ticker: AGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

This is a duplicate meeting for ballots received via Broadridge distribution system

Mgmt

MgmtCourt Meeting

Mgmt ForForApprove Scheme of Arrangement 1

MgmtSpecial Meeting

Mgmt ForForApprove Scheme of Arrangement 1

Mgmt ForForApprove Cancellation of Cancellation Shares 2

Mgmt ForForAuthorize Board to Allot and Issue Shares 3

Mgmt ForForAmend Articles of Association 4

Mgmt ForForAdvisory Vote on Golden Parachutes 5

Mgmt AgainstForAdjourn Meeting 6

The Estee Lauder Companies Inc.

Meeting Date: 11/15/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 518439104

Ticker: EL

Page 6: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

The Estee Lauder Companies Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ronald S. Lauder Mgmt For Withhold

Mgmt WithholdForElect Director William P. Lauder 1.2

Mgmt WithholdForElect Director Richard D. Parsons 1.3

Mgmt WithholdForElect Director Lynn Forester de Rothschild 1.4

Mgmt ForForElect Director Jennifer Tejada 1.5

Mgmt ForForElect Director Richard F. Zannino 1.6

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Oracle Corporation

Meeting Date: 11/19/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 68389X105

Ticker: ORCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold

Mgmt WithholdForElect Director Michael J. Boskin 1.2

Mgmt ForForElect Director Safra A. Catz 1.3

Mgmt WithholdForElect Director Bruce R. Chizen 1.4

Mgmt ForForElect Director George H. Conrades 1.5

Mgmt ForForElect Director Lawrence J. Ellison 1.6

Mgmt ForForElect Director Rona A. Fairhead 1.7

MgmtElect Director Hector Garcia-Molina *Withdrawn Resolution*

1.8

Mgmt ForForElect Director Jeffrey O. Henley 1.9

MgmtElect Director Mark V. Hurd - Deceased 1.10

Mgmt ForForElect Director Renee J. James 1.11

Page 7: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Oracle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Charles W. Moorman, IV 1.12

Mgmt ForForElect Director Leon E. Panetta 1.13

Mgmt ForForElect Director William G. Parrett 1.14

Mgmt ForForElect Director Naomi O. Seligman 1.15

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AbstainAgainstReport on Gender Pay Gap 4

SH ForAgainstRequire Independent Board Chairman 5

Microsoft Corporation

Meeting Date: 12/04/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Sandra E. Peterson 1.6

Mgmt ForForElect Director Penny S. Pritzker 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director Arne M. Sorenson 1.9

Mgmt ForForElect Director John W. Stanton 1.10

Mgmt ForForElect Director John W. Thompson 1.11

Mgmt ForForElect Director Emma N. Walmsley 1.12

Mgmt ForForElect Director Padmasree Warrior 1.13

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 8: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Microsoft Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Employee Representation on the Board of Directors

4

SH AgainstAgainstReport on Gender Pay Gap 5

Medtronic plc

Meeting Date: 12/06/2019 Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard H. Anderson Mgmt For For

Mgmt ForForElect Director Craig Arnold 1b

Mgmt ForForElect Director Scott C. Donnelly 1c

Mgmt ForForElect Director Andrea J. Goldsmith 1d

Mgmt ForForElect Director Randall J. Hogan, III 1e

Mgmt ForForElect Director Omar Ishrak 1f

Mgmt ForForElect Director Michael O. Leavitt 1g

Mgmt ForForElect Director James T. Lenehan 1h

Mgmt ForForElect Director Geoffrey S. Martha 1i

Mgmt ForForElect Director Elizabeth G. Nabel 1j

Mgmt ForForElect Director Denise M. O'Leary 1k

Mgmt ForForElect Director Kendall J. Powell 1l

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRenew the Board's Authority to Issue Shares Under Irish Law

4

Mgmt ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

5

Page 9: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Medtronic plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Overseas Market Purchases of Ordinary Shares

6

Cisco Systems, Inc.

Meeting Date: 12/10/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director M. Michele Burns Mgmt For For

Mgmt ForForElect Director Wesley G. Bush 1b

Mgmt ForForElect Director Michael D. Capellas 1c

Mgmt ForForElect Director Mark Garrett 1d

Mgmt ForForElect Director Kristina M. Johnson 1e

Mgmt ForForElect Director Roderick C. McGeary 1f

Mgmt ForForElect Director Charles H. Robbins 1g

Mgmt ForForElect Director Arun Sarin 1h

Mgmt ForForElect Director Brenton L. Saunders 1i

Mgmt ForForElect Director Carol B. Tome 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstRequire Independent Board Chairman 4

Air Products and Chemicals, Inc.

Meeting Date: 01/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 009158106

Ticker: APD

Page 10: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Air Products and Chemicals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan K. Carter Mgmt For For

Mgmt ForForElect Director Charles I. Cogut 1b

Mgmt ForForElect Director Chadwick C. Deaton 1c

Mgmt ForForElect Director Seifollah (Seifi) Ghasemi 1d

Mgmt ForForElect Director David H. Y. Ho 1e

Mgmt ForForElect Director Margaret G. McGlynn 1f

Mgmt ForForElect Director Edward L. Monser 1g

Mgmt ForForElect Director Matthew H. Paull 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

DaVita Inc.

Meeting Date: 01/23/2020 Country: USA

Meeting Type: Special

Primary Security ID: 23918K108

Ticker: DVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Omnibus Stock Plan Mgmt For For

Intuit Inc.

Meeting Date: 01/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 461202103

Ticker: INTU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Eve Burton Mgmt For For

Mgmt ForForElect Director Scott D. Cook 1b

Page 11: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Intuit Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Richard L. Dalzell 1c

Mgmt ForForElect Director Sasan K. Goodarzi 1d

Mgmt ForForElect Director Deborah Liu 1e

Mgmt ForForElect Director Suzanne Nora Johnson 1f

Mgmt ForForElect Director Dennis D. Powell 1g

Mgmt ForForElect Director Brad D. Smith 1h

Mgmt ForForElect Director Thomas Szkutak 1i

Mgmt ForForElect Director Raul Vazquez 1j

Mgmt ForForElect Director Jeff Weiner 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAdopt a Mandatory Arbitration Bylaw 4

Becton, Dickinson and Company

Meeting Date: 01/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 075887109

Ticker: BDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For

Mgmt ForForElect Director R. Andrew Eckert 1.2

Mgmt ForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForElect Director Claire M. Fraser 1.4

Mgmt ForForElect Director Jeffrey W. Henderson 1.5

Mgmt ForForElect Director Christopher Jones 1.6

Mgmt ForForElect Director Marshall O. Larsen 1.7

Mgmt ForForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Thomas E. Polen 1.9

Mgmt ForForElect Director Claire Pomeroy 1.10

Page 12: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Becton, Dickinson and Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Rebecca W. Rimel 1.11

Mgmt ForForElect Director Timothy M. Ring 1.12

Mgmt ForForElect Director Bertram L. Scott 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Omnibus Stock Plan 5

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Visa Inc.

Meeting Date: 01/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt For For

Mgmt ForForElect Director Mary B. Cranston 1b

Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForElect Director Alfred F. Kelly, Jr. 1d

Mgmt ForForElect Director Ramon L. Laguarta 1e

Mgmt ForForElect Director John F. Lundgren 1f

Mgmt ForForElect Director Robert W. Matschullat 1g

Mgmt ForForElect Director Denise M. Morrison 1h

Mgmt ForForElect Director Suzanne Nora Johnson 1i

Mgmt ForForElect Director John A. C. Swainson 1j

Mgmt ForForElect Director Maynard G. Webb, Jr. 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Page 13: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Accenture plc

Meeting Date: 01/30/2020 Country: Ireland

Meeting Type: Annual

Primary Security ID: G1151C101

Ticker: ACN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Jaime Ardila Mgmt For For

Mgmt ForForElect Director Herbert Hainer 1b

Mgmt ForForElect Director Nancy McKinstry 1c

Mgmt ForForElect Director Gilles C. Pelisson 1d

Mgmt ForForElect Director Paula A. Price 1e

Mgmt ForForElect Director Venkata (Murthy) Renduchintala

1f

Mgmt ForForElect Director David Rowland 1g

Mgmt ForForElect Director Arun Sarin 1h

Mgmt ForForElect Director Julie Sweet 1i

Mgmt ForForElect Director Frank K. Tang 1j

Mgmt ForForElect Director Tracey T. Travis 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Board to Allot and Issue Shares 5

Mgmt ForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights

6

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

7

Emerson Electric Co.

Meeting Date: 02/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 291011104

Ticker: EMR

Page 14: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Emerson Electric Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Martin S. Craighead Mgmt For For

Mgmt ForForElect Director David N. Farr 1.2

Mgmt ForForElect Director Gloria A. Flach 1.3

Mgmt ForForElect Director Matthew S. Levatich 1.4

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForDeclassify the Board of Directors 4

Ingersoll-Rand plc

Meeting Date: 02/04/2020 Country: Ireland

Meeting Type: Special

Primary Security ID: G47791101

Ticker: IR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Change Company Name to Trane Technologies plc

Mgmt For For

Apple Inc.

Meeting Date: 02/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James Bell Mgmt For For

Mgmt ForForElect Director Tim Cook 1b

Mgmt ForForElect Director Al Gore 1c

Mgmt ForForElect Director Andrea Jung 1d

Page 15: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Apple Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Art Levinson 1e

Mgmt ForForElect Director Ron Sugar 1f

Mgmt ForForElect Director Sue Wagner 1g

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProxy Access Amendments 4

SH AgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

5

SH AbstainAgainstReport on Freedom of Expression and Access to Information Policies

6

QUALCOMM Incorporated

Meeting Date: 03/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 747525103

Ticker: QCOM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark Fields Mgmt For For

Mgmt ForForElect Director Jeffrey W. Henderson 1b

Mgmt ForForElect Director Ann M. Livermore 1c

Mgmt ForForElect Director Harish Manwani 1d

Mgmt ForForElect Director Mark D. McLaughlin 1e

Mgmt ForForElect Director Steve Mollenkopf 1f

Mgmt ForForElect Director Clark T. "Sandy" Randt, Jr. 1g

Mgmt ForForElect Director Irene B. Rosenfeld 1h

Mgmt ForForElect Director Kornelis "Neil" Smit 1i

Mgmt ForForElect Director Anthony J. Vinciquerra 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAmend Omnibus Stock Plan 3

Page 16: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

QUALCOMM Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 5

The Walt Disney Company

Meeting Date: 03/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 254687106

Ticker: DIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For For

Mgmt ForForElect Director Mary T. Barra 1b

Mgmt ForForElect Director Safra A. Catz 1c

Mgmt ForForElect Director Francis A. deSouza 1d

Mgmt ForForElect Director Michael B.G. Froman 1e

Mgmt ForForElect Director Robert A. Iger 1f

Mgmt ForForElect Director Maria Elena Lagomasino 1g

Mgmt ForForElect Director Mark G. Parker 1h

Mgmt ForForElect Director Derica W. Rice 1i

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH ForAgainstReport on Lobbying Payments and Policy 5

Applied Materials, Inc.

Meeting Date: 03/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 038222105

Ticker: AMAT

Page 17: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Applied Materials, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Judy Bruner Mgmt For For

Mgmt ForForElect Director Xun (Eric) Chen 1b

Mgmt ForForElect Director Aart J. de Geus 1c

Mgmt ForForElect Director Gary E. Dickerson 1d

Mgmt ForForElect Director Stephen R. Forrest 1e

Mgmt ForForElect Director Thomas J. Iannotti 1f

Mgmt ForForElect Director Alexander A. Karsner 1g

Mgmt ForForElect Director Adrianna C. Ma 1h

Mgmt ForForElect Director Yvonne McGill 1i

Mgmt ForForElect Director Scott A. McGregor 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForProvide Right to Act by Written Consent 4

Schlumberger N.V.

Meeting Date: 04/01/2020 Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Patrick de La Chevardiere Mgmt For For

Mgmt ForForElect Director Miguel M. Galuccio 1b

Mgmt ForForElect Director Olivier Le Peuch 1c

Mgmt ForForElect Director Tatiana A. Mitrova 1d

Mgmt ForForElect Director Lubna S. Olayan 1e

Mgmt ForForElect Director Mark G. Papa 1f

Mgmt ForForElect Director Leo Rafael Reif 1g

Page 18: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Schlumberger N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Henri Seydoux 1h

Mgmt ForForElect Director Jeff W. Sheets 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdopt and Approve Financials and Dividends 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

IQVIA Holdings Inc.

Meeting Date: 04/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 46266C105

Ticker: IQV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Carol J. Burt Mgmt For For

Mgmt ForForElect Director Colleen A. Goggins 1.2

Mgmt ForForElect Director Ronald A. Rittenmeyer 1.3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Adobe Inc.

Meeting Date: 04/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Amy L. Banse Mgmt For For

Mgmt ForForElect Director Frank A. Calderoni 1b

Mgmt ForForElect Director James E. Daley 1c

Mgmt ForForElect Director Laura B. Desmond 1d

Page 19: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Adobe Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Charles M. Geschke 1e

Mgmt ForForElect Director Shantanu Narayen 1f

Mgmt ForForElect Director Kathleen Oberg 1g

Mgmt ForForElect Director Dheeraj Pandey 1h

Mgmt ForForElect Director David A. Ricks 1i

Mgmt ForForElect Director Daniel L. Rosensweig 1j

Mgmt ForForElect Director John E. Warnock 1k

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForAgainstReport on Gender Pay Gap 5

Dow Inc.

Meeting Date: 04/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 260557103

Ticker: DOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Samuel R. Allen Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director Jacqueline K. Barton 1c

Mgmt ForForElect Director James A. Bell 1d

Mgmt ForForElect Director Wesley G. Bush 1e

Mgmt ForForElect Director Richard K. Davis 1f

Mgmt ForForElect Director Jeff M. Fettig 1g

Mgmt ForForElect Director Jim Fitterling 1h

Mgmt ForForElect Director Jacqueline C. Hinman 1i

Mgmt ForForElect Director Jill S. Wyant 1j

Mgmt ForForElect Director Daniel W. Yohannes 1k

Page 20: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Dow Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

PPG Industries, Inc.

Meeting Date: 04/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stephen F. Angel Mgmt For For

Mgmt ForForElect Director Hugh Grant 1.2

Mgmt ForForElect Director Melanie L. Healey 1.3

Mgmt ForForElect Director Kathleen A. Ligocki 2.1

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForDeclassify the Board of Directors 4

Mgmt ForForReduce Supermajority Vote Requirement 5

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 6

American Electric Power Company, Inc.

Meeting Date: 04/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 025537101

Ticker: AEP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt For For

Mgmt ForForElect Director David J. Anderson 1.2

Mgmt ForForElect Director J. Barnie Beasley, Jr. 1.3

Page 21: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

American Electric Power Company, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ralph D. Crosby, Jr. 1.4

Mgmt ForForElect Director Art A. Garcia 1.5

Mgmt ForForElect Director Linda A. Goodspeed 1.6

Mgmt ForForElect Director Thomas E. Hoaglin 1.7

Mgmt ForForElect Director Sandra Beach Lin 1.8

Mgmt ForForElect Director Margaret M. McCarthy 1.9

Mgmt ForForElect Director Richard C. Notebaert 1.10

Mgmt ForForElect Director Stephen S. Rasmussen 1.11

Mgmt ForForElect Director Oliver G. Richard, III 1.12

Mgmt ForForElect Director Sara Martinez Tucker 1.13

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Domino's Pizza, Inc.

Meeting Date: 04/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 25754A201

Ticker: DPZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David A. Brandon Mgmt For For

Mgmt ForForElect Director Richard E. Allison, Jr. 1.2

Mgmt ForForElect Director C. Andrew Ballard 1.3

Mgmt ForForElect Director Andrew B. Balson 1.4

Mgmt ForForElect Director Corie S. Barry 1.5

Mgmt ForForElect Director Diana F. Cantor 1.6

Mgmt ForForElect Director Richard L. Federico 1.7

Mgmt ForForElect Director James A. Goldman 1.8

Mgmt ForForElect Director Patricia E. Lopez 1.9

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2

Page 22: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Domino's Pizza, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Newmont Corporation

Meeting Date: 04/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 651639106

Ticker: NEM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory H. Boyce Mgmt For For

Mgmt ForForElect Director Bruce R. Brook 1.2

Mgmt ForForElect Director J. Kofi Bucknor 1.3

Mgmt ForForElect Director Maura Clark 1.4

Mgmt ForForElect Director Matthew Coon Come 1.5

Mgmt ForForElect Director Noreen Doyle 1.6

Mgmt ForForElect Director Veronica M. Hagen 1.7

Mgmt ForForElect Director Rene Medori 1.8

Mgmt ForForElect Director Jane Nelson 1.9

Mgmt ForForElect Director Thomas Palmer 1.10

Mgmt ForForElect Director Julio M. Quintana 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Cigna Corporation

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 125523100

Ticker: CI

Page 23: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Cigna Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David M. Cordani Mgmt For For

Mgmt ForForElect Director William J. DeLaney 1.2

Mgmt ForForElect Director Eric J. Foss 1.3

Mgmt ForForElect Director Elder Granger 1.4

Mgmt ForForElect Director Isaiah Harris, Jr. 1.5

Mgmt ForForElect Director Roman Martinez, IV 1.6

Mgmt ForForElect Director Kathleen M. Mazzarella 1.7

Mgmt ForForElect Director Mark B. McClellan 1.8

Mgmt ForForElect Director John M. Partridge 1.9

Mgmt ForForElect Director William L. Roper 1.10

Mgmt ForForElect Director Eric C. Wiseman 1.11

Mgmt ForForElect Director Donna F. Zarcone 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstReport on Gender Pay Gap 5

Regions Financial Corporation

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 7591EP100

Ticker: RF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carolyn H. Byrd Mgmt For For

Mgmt ForForElect Director Don DeFosset 1b

Mgmt ForForElect Director Samuel A. Di Piazza, Jr. 1c

Mgmt ForForElect Director Zhanna Golodryga 1d

Page 24: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Regions Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John D. Johns 1e

Mgmt ForForElect Director Ruth Ann Marshall 1f

Mgmt ForForElect Director Charles D. McCrary 1g

Mgmt ForForElect Director James T. Prokopanko 1h

Mgmt ForForElect Director Lee J. Styslinger, III 1i

Mgmt ForForElect Director Jose S. Suquet 1j

Mgmt ForForElect Director John M. Turner, Jr. 1k

Mgmt ForForElect Director Timothy Vines 1l

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Aptiv PLC

Meeting Date: 04/23/2020 Country: Jersey

Meeting Type: Annual

Primary Security ID: G6095L109

Ticker: APTV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Kevin P. Clark Mgmt For For

Mgmt ForForElect Director Nancy E. Cooper 2

Mgmt ForForElect Director Nicholas M. Donofrio 3

Mgmt AgainstForElect Director Rajiv L. Gupta 4

Mgmt ForForElect Director Joseph L. Hooley 5

Mgmt ForForElect Director Sean O. Mahoney 6

Mgmt AgainstForElect Director Paul M. Meister 7

Mgmt ForForElect Director Robert K. Ortberg 8

Mgmt ForForElect Director Colin J. Parris 9

Mgmt ForForElect Director Ana G. Pinczuk 10

Mgmt ForForElect Director Lawrence A. Zimmerman 11

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

12

Page 25: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Aptiv PLC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

13

Intuitive Surgical, Inc.

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Craig H. Barratt Mgmt For For

Mgmt ForForElect Director Joseph C. Beery 1b

Mgmt ForForElect Director Gary S. Guthart 1c

Mgmt ForForElect Director Amal M. Johnson 1d

Mgmt ForForElect Director Don R. Kania 1e

Mgmt ForForElect Director Amy L. Ladd 1f

Mgmt ForForElect Director Keith R. Leonard, Jr. 1g

Mgmt ForForElect Director Alan J. Levy 1h

Mgmt ForForElect Director Jami Dover Nachtsheim 1i

Mgmt ForForElect Director Mark J. Rubash 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForEliminate Supermajority Vote Requirement 5

Mgmt ForForProvide Right to Call Special Meeting 6

Johnson & Johnson

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 478160104

Ticker: JNJ

Page 26: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Johnson & Johnson

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

Mgmt ForForElect Director D. Scott Davis 1b

Mgmt ForForElect Director Ian E. L. Davis 1c

Mgmt ForForElect Director Jennifer A. Doudna 1d

Mgmt ForForElect Director Alex Gorsky 1e

Mgmt ForForElect Director Marillyn A. Hewson 1f

Mgmt AgainstForElect Director Hubert Joly 1g

Mgmt ForForElect Director Mark B. McClellan 1h

Mgmt AgainstForElect Director Anne M. Mulcahy 1i

Mgmt ForForElect Director Charles Prince 1j

Mgmt ForForElect Director A. Eugene Washington 1k

Mgmt ForForElect Director Mark A. Weinberger 1l

Mgmt ForForElect Director Ronald A. Williams 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Certificate of Incorporation to Permit Removal of Directors With or Without Cause

4

SH AgainstAgainstRequire Independent Board Chair 5

SH AbstainAgainstReport on Governance Measures Implemented Related to Opioids

6

SVB Financial Group

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 78486Q101

Ticker: SIVB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Greg W. Becker Mgmt For For

Page 27: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

SVB Financial Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Eric A. Benhamou 1.2

Mgmt ForForElect Director John S. Clendening 1.3

Mgmt ForForElect Director Roger F. Dunbar 1.4

Mgmt ForForElect Director Joel P. Friedman 1.5

Mgmt ForForElect Director Jeffrey N. Maggioncalda 1.6

Mgmt ForForElect Director Kay Matthews 1.7

Mgmt ForForElect Director Mary J. Miller 1.8

Mgmt ForForElect Director Kate D. Mitchell 1.9

Mgmt ForForElect Director John F. Robinson 1.10

Mgmt ForForElect Director Garen K. Staglin 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Texas Instruments Incorporated

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 882508104

Ticker: TXN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark A. Blinn Mgmt For For

Mgmt ForForElect Director Todd M. Bluedorn 1b

Mgmt ForForElect Director Janet F. Clark 1c

Mgmt ForForElect Director Carrie S. Cox 1d

Mgmt ForForElect Director Martin S. Craighead 1e

Mgmt ForForElect Director Jean M. Hobby 1f

Mgmt AgainstForElect Director Michael D. Hsu 1g

Mgmt ForForElect Director Ronald Kirk 1h

Mgmt AgainstForElect Director Pamela H. Patsley 1i

Mgmt ForForElect Director Robert E. Sanchez 1j

Page 28: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Texas Instruments Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Richard k. Templeton 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Abbott Laboratories

Meeting Date: 04/24/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 002824100

Ticker: ABT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Robert B. Ford 1.4

Mgmt ForForElect Director Michelle A. Kumbier 1.5

Mgmt ForForElect Director Edward M. Liddy 1.6

Mgmt ForForElect Director Darren W. McDew 1.7

Mgmt ForForElect Director Nancy McKinstry 1.8

Mgmt ForForElect Director Phebe N. Novakovic 1.9

Mgmt ForForElect Director William A. Osborn 1.10

Mgmt ForForElect Director Daniel J. Starks 1.11

Mgmt ForForElect Director John G. Stratton 1.12

Mgmt ForForElect Director Glenn F. Tilton 1.13

Mgmt ForForElect Director Miles D. White 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstIncrease Disclosure of Compensation Adjustments

5

Page 29: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Abbott Laboratories

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

6

SH ForAgainstAdopt Simple Majority Vote 7

AT&T Inc.

Meeting Date: 04/24/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00206R102

Ticker: T

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Randall L. Stephenson Mgmt For For

Mgmt ForForElect Director Samuel A. Di Piazza, Jr. 1.2

Mgmt ForForElect Director Richard W. Fisher 1.3

Mgmt ForForElect Director Scott T. Ford 1.4

Mgmt ForForElect Director Glenn H. Hutchins 1.5

Mgmt ForForElect Director William E. Kennard 1.6

Mgmt ForForElect Director Debra L. Lee 1.7

Mgmt ForForElect Director Stephen J. Luczo 1.8

Mgmt ForForElect Director Michael B. McCallister 1.9

Mgmt ForForElect Director Beth E. Mooney 1.10

Mgmt ForForElect Director Matthew K. Rose 1.11

Mgmt ForForElect Director Cynthia B. Taylor 1.12

Mgmt ForForElect Director Geoffrey Y. Yang 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstApprove Nomination of Employee Representative Director

5

SH AgainstAgainstImprove Guiding Principles of Executive Compensation

6

Page 30: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Concho Resources Inc.

Meeting Date: 04/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 20605P101

Ticker: CXO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy A. Leach Mgmt For For

Mgmt ForForElect Director William H. Easter, III 1.2

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Honeywell International Inc.

Meeting Date: 04/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 438516106

Ticker: HON

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Darius Adamczyk Mgmt For For

Mgmt ForForElect Director Duncan B. Angove 1B

Mgmt ForForElect Director William S. Ayer 1C

Mgmt ForForElect Director Kevin Burke 1D

Mgmt ForForElect Director D. Scott Davis 1E

Mgmt ForForElect Director Linnet F. Deily 1F

Mgmt ForForElect Director Deborah Flint 1G

Mgmt ForForElect Director Judd Gregg 1H

Mgmt ForForElect Director Clive Hollick 1I

Mgmt ForForElect Director Grace D. Lieblein 1J

Mgmt ForForElect Director Raymond T. Odierno 1K

Mgmt ForForElect Director George Paz 1L

Mgmt ForForElect Director Robin L. Washington 1M

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 31: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Honeywell International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

The Boeing Company

Meeting Date: 04/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 097023105

Ticker: BA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert A. Bradway Mgmt For For

Mgmt ForForElect Director David L. Calhoun 1b

Mgmt ForForElect Director Arthur D. Collins, Jr. 1c

Mgmt AgainstForElect Director Edmund P. Giambastiani, Jr. 1d

Mgmt ForForElect Director Lynn J. Good 1e

MgmtElect Director Nikki R. Haley - Withdrawn Resolution

1f

Mgmt ForForElect Director Akhil Johri 1g

Mgmt AgainstForElect Director Lawrence W. Kellner 1h

Mgmt ForForElect Director Caroline B. Kennedy 1i

Mgmt ForForElect Director Steven M. Mollenkopf 1j

Mgmt ForForElect Director John M. Richardson 1k

Mgmt AgainstForElect Director Susan C. Schwab 1l

Mgmt ForForElect Director Ronald A. Williams 1m

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstRequire Director Nominee Qualifications 4

SH AbstainAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstRequire Independent Board Chairman 6

Page 32: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

The Boeing Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstProvide Right to Act by Written Consent 7

SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

8

SH AgainstAgainstIncrease Disclosure of Compensation Adjustments

9

Charter Communications, Inc.

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 16119P108

Ticker: CHTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director W. Lance Conn Mgmt For For

Mgmt ForForElect Director Kim C. Goodman 1b

Mgmt ForForElect Director Craig A. Jacobson 1c

Mgmt AgainstForElect Director Gregory B. Maffei 1d

Mgmt ForForElect Director John D. Markley, Jr. 1e

Mgmt ForForElect Director David C. Merritt 1f

Mgmt AgainstForElect Director James E. Meyer 1g

Mgmt ForForElect Director Steven A. Miron 1h

Mgmt AgainstForElect Director Balan Nair 1i

Mgmt ForForElect Director Michael A. Newhouse 1j

Mgmt ForForElect Director Mauricio Ramos 1k

Mgmt ForForElect Director Thomas M. Rutledge 1l

Mgmt AgainstForElect Director Eric L. Zinterhofer 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

SH AgainstAgainstRequire Independent Board Chairman 4

Page 33: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Exelon Corporation

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 30161N101

Ticker: EXC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Anthony Anderson Mgmt For For

Mgmt ForForElect Director Ann Berzin 1b

Mgmt ForForElect Director Laurie Brlas 1c

Mgmt ForForElect Director Christopher M. Crane 1d

Mgmt ForForElect Director Yves C. de Balmann 1e

Mgmt ForForElect Director Nicholas DeBenedictis 1f

Mgmt ForForElect Director Linda P. Jojo 1g

Mgmt ForForElect Director Paul Joskow 1h

Mgmt ForForElect Director Robert J. Lawless 1i

Mgmt ForForElect Director John Richardson 1j

Mgmt AgainstForElect Director Mayo Shattuck, III 1k

Mgmt ForForElect Director John F. Young 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

International Business Machines Corporation

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 459200101

Ticker: IBM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas Buberl Mgmt For For

Mgmt ForForElect Director Michael L. Eskew 1.2

Mgmt ForForElect Director David N. Farr 1.3

Page 34: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

International Business Machines Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Alex Gorsky 1.4

Mgmt ForForElect Director Michelle J. Howard 1.5

Mgmt ForForElect Director Arvind Krishna 1.6

Mgmt ForForElect Director Andrew N. Liveris 1.7

Mgmt ForForElect Director Frederick William McNabb, III 1.8

Mgmt ForForElect Director Martha E. Pollack 1.9

Mgmt ForForElect Director Virginia M. Rometty 1.10

Mgmt ForForElect Director Joseph R. Swedish 1.11

Mgmt ForForElect Director Sidney Taurel 1.12

Mgmt ForForElect Director Peter R. Voser 1.13

Mgmt ForForElect Director Frederick H. Waddell 1.14

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstAmend Governing Documents to allow Removal of Directors

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstRequire Independent Board Chairman 6

MSCI Inc.

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 55354G100

Ticker: MSCI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Henry A. Fernandez Mgmt For For

Mgmt ForForElect Director Robert G. Ashe 1b

Mgmt ForForElect Director Benjamin F. duPont 1c

Mgmt ForForElect Director Wayne Edmunds 1d

Mgmt AgainstForElect Director Catherine R. Kinney 1e

Page 35: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

MSCI Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jacques P. Perold 1f

Mgmt ForForElect Director Sandy C. Rattray 1g

Mgmt ForForElect Director Linda H. Riefler 1h

Mgmt ForForElect Director Marcus L. Smith 1i

Mgmt ForForElect Director Paula Volent 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Marathon Petroleum Corporation

Meeting Date: 04/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 56585A102

Ticker: MPC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Declassify the Board of Directors Mgmt For For

Mgmt ForForElect Director Steven A. Davis 2a

Mgmt ForForElect Director J. Michael Stice 2b

Mgmt ForForElect Director John P. Surma 2c

Mgmt ForForElect Director Susan Tomasky 2d

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAdopt Simple Majority Vote 5

SH AgainstAgainstReport on Integrating Community Impacts Into Executive Compensation Program

6

Corning Incorporated

Meeting Date: 04/30/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 219350105

Ticker: GLW

Page 36: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Corning Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Donald W. Blair Mgmt For For

Mgmt AgainstForElect Director Leslie A. Brun 1b

Mgmt ForForElect Director Stephanie A. Burns 1c

Mgmt ForForElect Director Richard T. Clark 1d

Mgmt ForForElect Director Robert F. Cummings, Jr. 1e

Mgmt ForForElect Director Deborah A. Henretta 1f

Mgmt ForForElect Director Daniel P. Huttenlocher 1g

Mgmt ForForElect Director Kurt M. Landgraf 1h

Mgmt ForForElect Director Kevin J. Martin 1i

Mgmt ForForElect Director Deborah D. Rieman 1j

Mgmt ForForElect Director Hansel E. Tookes, II 1k

Mgmt ForForElect Director Wendell P. Weeks 1l

Mgmt ForForElect Director Mark S. Wrighton 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

EOG Resources, Inc.

Meeting Date: 04/30/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Janet F. Clark Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1b

Mgmt ForForElect Director Robert P. Daniels 1c

Mgmt ForForElect Director James C. Day 1d

Mgmt ForForElect Director C. Christopher Gaut 1e

Page 37: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

EOG Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Julie J. Robertson 1f

Mgmt ForForElect Director Donald F. Textor 1g

Mgmt ForForElect Director William R. Thomas 1h

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CMS Energy Corporation

Meeting Date: 05/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 125896100

Ticker: CMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jon E. Barfield Mgmt For For

Mgmt ForForElect Director Deborah H. Butler 1b

Mgmt ForForElect Director Kurt L. Darrow 1c

Mgmt ForForElect Director William D. Harvey 1d

Mgmt ForForElect Director Patricia K. Poppe 1e

Mgmt ForForElect Director John G. Russell 1f

Mgmt ForForElect Director Suzanne F. Shank 1g

Mgmt ForForElect Director Myrna M. Soto 1h

Mgmt ForForElect Director John G. Sznewajs 1i

Mgmt ForForElect Director Ronald J. Tanski 1j

Mgmt ForForElect Director Laura H. Wright 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH AgainstAgainstReport on Political Contributions 5

Page 38: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Berkshire Hathaway Inc.

Meeting Date: 05/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 084670702

Ticker: BRK.B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Warren E. Buffett Mgmt For For

Mgmt WithholdForElect Director Charles T. Munger 1.2

Mgmt WithholdForElect Director Gregory E. Abel 1.3

Mgmt WithholdForElect Director Howard G. Buffett 1.4

Mgmt ForForElect Director Stephen B. Burke 1.5

Mgmt ForForElect Director Kenneth I. Chenault 1.6

Mgmt ForForElect Director Susan L. Decker 1.7

Mgmt ForForElect Director David S. Gottesman 1.8

Mgmt WithholdForElect Director Charlotte Guyman 1.9

Mgmt WithholdForElect Director Ajit Jain 1.10

Mgmt WithholdForElect Director Thomas S. Murphy 1.11

Mgmt WithholdForElect Director Ronald L. Olson 1.12

Mgmt WithholdForElect Director Walter Scott, Jr. 1.13

Mgmt ForForElect Director Meryl B. Witmer 1.14

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 3

SH AgainstAgainstAdopt a Policy on Board Diversity 4

Albemarle Corporation

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 012653101

Ticker: ALB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt For For

Page 39: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Albemarle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mary Lauren Brlas 2a

Mgmt ForForElect Director Luther C. Kissam, IV 2b

Mgmt ForForElect Director J. Kent Masters 2c

Mgmt ForForElect Director Glenda J. Minor 2d

Mgmt ForForElect Director James J. O'Brien 2e

Mgmt ForForElect Director Diarmuid B. O'Connell 2f

Mgmt ForForElect Director Dean L. Seavers 2g

Mgmt ForForElect Director Gerald A. Steiner 2h

Mgmt AgainstForElect Director Holly A. Van Deursen 2i

Mgmt ForForElect Director Alejandro D. Wolff 2j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Bristol-Myers Squibb Company

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 110122108

Ticker: BMY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Peter J. Arduini Mgmt For For

Mgmt ForForElect Director Robert Bertolini 1B

Mgmt AgainstForElect Director Michael W. Bonney 1C

Mgmt ForForElect Director Giovanni Caforio 1D

Mgmt ForForElect Director Matthew W. Emmens 1E

Mgmt ForForElect Director Julia A. Haller 1F

Mgmt ForForElect Director Dinesh C. Paliwal 1G

Mgmt ForForElect Director Theodore R. Samuels 1H

Mgmt AgainstForElect Director Vicki L. Sato 1I

Mgmt ForForElect Director Gerald L. Storch 1J

Mgmt ForForElect Director Karen H. Vousden 1K

Page 40: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Bristol-Myers Squibb Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Phyllis R. Yale 1L

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Sempra Energy

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 816851109

Ticker: SRE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt For For

Mgmt ForForElect Director Kathleen L. Brown 1.2

Mgmt ForForElect Director Andres Conesa 1.3

Mgmt ForForElect Director Maria Contreras-Sweet 1.4

Mgmt ForForElect Director Pablo A. Ferrero 1.5

Mgmt ForForElect Director William D. Jones 1.6

Mgmt ForForElect Director Jeffrey W. Martin 1.7

Mgmt ForForElect Director Bethany J. Mayer 1.8

Mgmt ForForElect Director Michael N. Mears 1.9

Mgmt ForForElect Director Jack T. Taylor 1.10

Mgmt ForForElect Director Cynthia L. Walker 1.11

Mgmt AgainstForElect Director Cynthia J. Warner 1.12

Mgmt ForForElect Director James C. Yardley 1.13

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chair 4

Page 41: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

CME Group Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Terrence A. Duffy Mgmt For For

Mgmt ForForElect Director Timothy S. Bitsberger 1b

Mgmt ForForElect Director Charles P. Carey 1c

Mgmt ForForElect Director Dennis H. Chookaszian 1d

Mgmt ForForElect Director Bryan T. Durkin 1e

Mgmt ForForElect Director Ana Dutra 1f

Mgmt ForForElect Director Martin J. Gepsman 1g

Mgmt ForForElect Director Larry G. Gerdes 1h

Mgmt ForForElect Director Daniel R. Glickman 1i

Mgmt ForForElect Director Daniel G. Kaye 1j

Mgmt ForForElect Director Phyllis M. Lockett 1k

Mgmt ForForElect Director Deborah J. Lucas 1l

Mgmt ForForElect Director Terry L. Savage 1m

Mgmt ForForElect Director Rahael Seifu 1n

Mgmt ForForElect Director William R. Shepard 1o

Mgmt ForForElect Director Howard J. Siegel 1p

Mgmt ForForElect Director Dennis A. Suskind 1q

Mgmt ForForRatify Ernst & Young as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Dominion Energy, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 25746U109

Ticker: D

Page 42: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Dominion Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James A. Bennett Mgmt For For

Mgmt ForForElect Director Helen E. Dragas 1b

Mgmt ForForElect Director James O. Ellis, Jr. 1c

Mgmt ForForElect Director Thomas F. Farrell, II 1d

Mgmt ForForElect Director D. Maybank Hagood 1e

Mgmt ForForElect Director John W. Harris 1f

Mgmt ForForElect Director Ronald W. Jibson 1g

Mgmt ForForElect Director Mark J. Kington 1h

Mgmt ForForElect Director Joseph M. Rigby 1i

Mgmt ForForElect Director Pamela J. Royal 1j

Mgmt ForForElect Director Robert H. Spilman, Jr. 1k

Mgmt ForForElect Director Susan N. Story 1l

Mgmt ForForElect Director Michael E. Szymanczyk 1m

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstRequire Independent Board Chairman 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Gilead Sciences, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jacqueline K. Barton Mgmt For For

Mgmt ForForElect Director Sandra J. Horning 1b

Mgmt ForForElect Director Kelly A. Kramer 1c

Page 43: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Gilead Sciences, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kevin E. Lofton 1d

Mgmt AgainstForElect Director Harish Manwani 1e

Mgmt ForForElect Director Daniel P. O'Day 1f

Mgmt ForForElect Director Richard J. Whitley 1g

Mgmt ForForElect Director Per Wold-Olsen 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chair 4

SH AgainstAgainstEliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent

5

IDEXX Laboratories, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 45168D104

Ticker: IDXX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Rebecca M. Henderson Mgmt For For

Mgmt ForForElect Director Lawrence D. Kingsley 1b

Mgmt ForForElect Director Sophie V. Vandebroek 1c

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

PepsiCo, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 713448108

Ticker: PEP

Page 44: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

PepsiCo, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Shona L. Brown Mgmt For For

Mgmt ForForElect Director Cesar Conde 1b

Mgmt ForForElect Director Ian Cook 1c

Mgmt ForForElect Director Dina Dublon 1d

Mgmt ForForElect Director Richard W. Fisher 1e

Mgmt ForForElect Director Michelle Gass 1f

Mgmt ForForElect Director Ramon L. Laguarta 1g

Mgmt ForForElect Director David C. Page 1h

Mgmt ForForElect Director Robert C. Pohlad 1i

Mgmt ForForElect Director Daniel Vasella 1j

Mgmt ForForElect Director Darren Walker 1k

Mgmt ForForElect Director Alberto Weisser 1l

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstReport on Sugar and Public Health 5

Philip Morris International Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andre Calantzopoulos Mgmt For For

Mgmt ForForElect Director Louis C. Camilleri 1b

Mgmt ForForElect Director Werner Geissler 1c

Mgmt ForForElect Director Lisa A. Hook 1d

Page 45: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Philip Morris International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Jennifer Li 1e

Mgmt ForForElect Director Jun Makihara 1f

Mgmt AgainstForElect Director Kalpana Morparia 1g

Mgmt ForForElect Director Lucio A. Noto 1h

Mgmt ForForElect Director Frederik Paulsen 1i

Mgmt ForForElect Director Robert B. Polet 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers SA as Auditor 3

Avantor, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 05352A100

Ticker: AVTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Juan Andres Mgmt For For

Mgmt WithholdForElect Director Andre Moura 1.2

Mgmt WithholdForElect Director Jonathan Peacock 1.3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Boston Scientific Corporation

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 101137107

Ticker: BSX

Page 46: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Boston Scientific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nelda J. Connors Mgmt For Withhold

Mgmt ForForElect Director Charles J. Dockendorff 1b

Mgmt WithholdForElect Director Yoshiaki Fujimori 1c

Mgmt ForForElect Director Donna A. James 1d

Mgmt ForForElect Director Edward J. Ludwig 1e

Mgmt ForForElect Director Stephen P. MacMillan 1f

Mgmt ForForElect Director Michael F. Mahoney 1g

Mgmt ForForElect Director David J. Roux 1h

Mgmt ForForElect Director John E. Sununu 1i

Mgmt ForForElect Director Ellen M. Zane 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors

5

Tractor Supply Company

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 892356106

Ticker: TSCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Cynthia T. Jamison Mgmt For Withhold

Mgmt ForForElect Director Ricardo Cardenas 1.2

Mgmt ForForElect Director Denise L. Jackson 1.3

Mgmt ForForElect Director Thomas A. Kingsbury 1.4

Mgmt ForForElect Director Ramkumar Krishnan 1.5

Mgmt ForForElect Director George MacKenzie 1.6

Page 47: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Tractor Supply Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Edna K. Morris 1.7

Mgmt ForForElect Director Mark J. Weikel 1.8

Mgmt ForForElect Director Harry A. Lawton, III 1.9

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForEliminate Supermajority Vote Requirement 4

United Rentals, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 911363109

Ticker: URI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jose B. Alvarez Mgmt For For

Mgmt ForForElect Director Marc A. Bruno 1.2

Mgmt ForForElect Director Matthew J. Flannery 1.3

Mgmt AgainstForElect Director Bobby J. Griffin 1.4

Mgmt ForForElect Director Kim Harris Jones 1.5

Mgmt ForForElect Director Terri L. Kelly 1.6

Mgmt ForForElect Director Michael J. Kneeland 1.7

Mgmt ForForElect Director Gracia C. Martore 1.8

Mgmt ForForElect Director Filippo Passerini 1.9

Mgmt ForForElect Director Donald C. Roof 1.10

Mgmt ForForElect Director Shiv Singh 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForProvide Right to Act by Written Consent 4

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

5

Page 48: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Verizon Communications Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92343V104

Ticker: VZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1.2

Mgmt ForForElect Director Vittorio Colao 1.3

Mgmt ForForElect Director Melanie L. Healey 1.4

Mgmt AgainstForElect Director Clarence Otis, Jr. 1.5

Mgmt ForForElect Director Daniel H. Schulman 1.6

Mgmt ForForElect Director Rodney E. Slater 1.7

Mgmt ForForElect Director Hans E. Vestberg 1.8

Mgmt ForForElect Director Gregory G. Weaver 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstEliminate Above-Market Earnings in Executive Retirement Plans

4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstAssess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

8

Colgate-Palmolive Company

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Page 49: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Colgate-Palmolive Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John P. Bilbrey Mgmt For For

Mgmt ForForElect Director John T. Cahill 1b

Mgmt ForForElect Director Lisa M. Edwards 1c

Mgmt ForForElect Director Helene D. Gayle 1d

Mgmt AgainstForElect Director C. Martin Harris 1e

Mgmt ForForElect Director Martina Hund-Mejean 1f

Mgmt AgainstForElect Director Lorrie M. Norrington 1g

Mgmt ForForElect Director Michael B. Polk 1h

Mgmt AgainstForElect Director Stephen I. Sadove 1i

Mgmt ForForElect Director Noel R. Wallace 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Marriott International, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 571903202

Ticker: MAR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director J.W. Marriott, Jr. Mgmt For Against

Mgmt AgainstForElect Director Bruce W. Duncan 1b

Mgmt AgainstForElect Director Deborah Marriott Harrison 1c

Mgmt AgainstForElect Director Frederick A. "Fritz" Henderson 1d

Mgmt ForForElect Director Eric Hippeau 1e

Mgmt AgainstForElect Director Lawrence W. Kellner 1f

Page 50: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Marriott International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Debra L. Lee 1g

Mgmt AgainstForElect Director Aylwin B. Lewis 1h

Mgmt AgainstForElect Director Margaret M. McCarthy 1i

Mgmt AgainstForElect Director George Munoz 1j

Mgmt AgainstForElect Director Susan C. Schwab 1k

Mgmt ForForElect Director Arne M. Sorenson 1l

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstEliminate Supermajority Vote Requirement 4

SH AbstainAgainstPrepare Employment Diversity Report 5

Republic Services, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 760759100

Ticker: RSG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Manuel Kadre Mgmt For For

Mgmt ForForElect Director Tomago Collins 1b

Mgmt ForForElect Director Thomas W. Handley 1c

Mgmt ForForElect Director Jennifer M. Kirk 1d

Mgmt AgainstForElect Director Michael Larson 1e

Mgmt ForForElect Director Kim S. Pegula 1f

Mgmt ForForElect Director Donald W. Slager 1g

Mgmt ForForElect Director James P. Snee 1h

Mgmt ForForElect Director Sandra M. Volpe 1i

Mgmt ForForElect Director Katharine B. Weymouth 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Page 51: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Republic Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Omnibus Stock Plan 4

The Progressive Corporation

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 743315103

Ticker: PGR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Philip Bleser Mgmt For For

Mgmt ForForElect Director Stuart B. Burgdoerfer 1b

Mgmt ForForElect Director Pamela J. Craig 1c

Mgmt ForForElect Director Charles A. Davis 1d

Mgmt ForForElect Director Roger N. Farah 1e

Mgmt AgainstForElect Director Lawton W. Fitt 1f

Mgmt ForForElect Director Susan Patricia Griffith 1g

Mgmt ForForElect Director Jeffrey D. Kelly 1h

Mgmt ForForElect Director Patrick H. Nettles 1i

Mgmt ForForElect Director Barbara R. Snyder 1j

Mgmt ForForElect Director Jan E. Tighe 1k

Mgmt ForForElect Director Kahina Van Dyke 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Vulcan Materials Company

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 929160109

Ticker: VMC

Page 52: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Vulcan Materials Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Melissa H. Anderson Mgmt For For

Mgmt ForForElect Director O. B. Grayson Hall, Jr. 1b

Mgmt ForForElect Director James T. Prokopanko 1c

Mgmt ForForElect Director George Willis 1d

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

ConocoPhillips

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 20825C104

Ticker: COP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles E. Bunch Mgmt For For

Mgmt ForForElect Director Caroline Maury Devine 1b

Mgmt ForForElect Director John V. Faraci 1c

Mgmt ForForElect Director Jody Freeman 1d

Mgmt ForForElect Director Gay Huey Evans 1e

Mgmt ForForElect Director Jeffrey A. Joerres 1f

Mgmt ForForElect Director Ryan M. Lance 1g

Mgmt ForForElect Director William H. McRaven 1h

Mgmt ForForElect Director Sharmila Mulligan 1i

Mgmt ForForElect Director Arjun N. Murti 1j

Mgmt ForForElect Director Robert A. Niblock 1k

Mgmt ForForElect Director David T. Seaton 1l

Mgmt ForForElect Director R. A. Walker 1m

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Page 53: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

ConocoPhillips

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

First Republic Bank

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 33616C100

Ticker: FRC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James H. Herbert, II Mgmt For For

Mgmt ForForElect Director Katherine August-deWilde 1b

Mgmt ForForElect Director Hafize Gaye Erkan 1c

Mgmt ForForElect Director Frank J. Fahrenkopf, Jr. 1d

Mgmt ForForElect Director Boris Groysberg 1e

Mgmt ForForElect Director Sandra R. Hernandez 1f

Mgmt ForForElect Director Pamela J. Joyner 1g

Mgmt ForForElect Director Reynold Levy 1h

Mgmt ForForElect Director Duncan L. Niederauer 1i

Mgmt ForForElect Director George G.C. Parker 1j

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

The Charles Schwab Corporation

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 808513105

Ticker: SCHW

Page 54: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

The Charles Schwab Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William S. Haraf Mgmt For For

Mgmt ForForElect Director Frank C. Herringer 1b

Mgmt ForForElect Director Roger O. Walther 1c

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForProvide Proxy Access Right 5

SH ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 6

SH AgainstAgainstReport on Lobbying Payments and Policy 7

Waste Management, Inc.

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 94106L109

Ticker: WM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Frank M. Clark, Jr. Mgmt For For

Mgmt ForForElect Director James C. Fish, Jr. 1b

Mgmt ForForElect Director Andres R. Gluski 1c

Mgmt AgainstForElect Director Victoria M. Holt 1d

Mgmt ForForElect Director Kathleen M. Mazzarella 1e

Mgmt ForForElect Director William B. Plummer 1f

Mgmt AgainstForElect Director John C. Pope 1g

Mgmt ForForElect Director Thomas H. Weidemeyer 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

Page 55: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Felix J. Baker Mgmt For Against

Mgmt ForForElect Director David R. Brennan 1.2

Mgmt ForForElect Director Christopher J. Coughlin 1.3

Mgmt ForForElect Director Deborah Dunsire 1.4

Mgmt AgainstForElect Director Paul A. Friedman 1.5

Mgmt ForForElect Director Ludwig N. Hantson 1.6

Mgmt ForForElect Director John T. Mollen 1.7

Mgmt AgainstForElect Director Francois Nader 1.8

Mgmt ForForElect Director Judith A. Reinsdorf 1.9

Mgmt ForForElect Director Andreas Rummelt 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

American International Group, Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 026874784

Ticker: AIG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director W. Don Cornwell Mgmt For For

Mgmt ForForElect Director Brian Duperreault 1b

Mgmt ForForElect Director John H. Fitzpatrick 1c

Mgmt ForForElect Director William G. Jurgensen 1d

Page 56: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

American International Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Christopher S. Lynch 1e

Mgmt ForForElect Director Henry S. Miller 1f

Mgmt ForForElect Director Linda A. Mills 1g

Mgmt ForForElect Director Thomas F. Motamed 1h

Mgmt ForForElect Director Peter R. Porrino 1i

Mgmt ForForElect Director Amy L. Schioldager 1j

Mgmt ForForElect Director Douglas M. Steenland 1k

Mgmt ForForElect Director Therese M. Vaughan 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt AgainstForAmend Securities Transfer Restrictions 3

Mgmt AgainstForRatify NOL Rights Plan (NOL Pill) 4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Mondelez International, Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 609207105

Ticker: MDLZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lewis W.K. Booth Mgmt For For

Mgmt ForForElect Director Charles E. Bunch 1.2

Mgmt ForForElect Director Debra A. Crew 1.3

Mgmt ForForElect Director Lois D. Juliber 1.4

Mgmt ForForElect Director Peter W. May 1.5

Mgmt ForForElect Director Jorge S. Mesquita 1.6

Mgmt ForForElect Director Fredric G. Reynolds 1.7

Mgmt ForForElect Director Christiana S. Shi 1.8

Page 57: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Mondelez International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Patrick T. Siewert 1.9

Mgmt ForForElect Director Michael A. Todman 1.10

Mgmt AgainstForElect Director Jean-Francois M. L. van Boxmeer

1.11

Mgmt ForForElect Director Dirk Van de Put 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees

4

S&P Global Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 78409V104

Ticker: SPGI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marco Alvera Mgmt For For

Mgmt ForForElect Director William J. Amelio 1.2

Mgmt AgainstForElect Director William D. Green 1.3

Mgmt ForForElect Director Charles E. Haldeman, Jr. 1.4

Mgmt ForForElect Director Stephanie C. Hill 1.5

Mgmt ForForElect Director Rebecca J. Jacoby 1.6

Mgmt AgainstForElect Director Monique F. Leroux 1.7

Mgmt ForForElect Director Maria R. Morris 1.8

Mgmt ForForElect Director Douglas L. Peterson 1.9

Mgmt ForForElect Director Edward B. Rust, Jr. 1.10

Mgmt ForForElect Director Kurt L. Schmoke 1.11

Mgmt ForForElect Director Richard E. Thornburgh 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 58: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

S&P Global Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForProvide Directors May Be Removed With or Without Cause

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Xylem Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98419M100

Ticker: XYL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeanne Beliveau-Dunn Mgmt For For

Mgmt ForForElect Director Patrick K. Decker 1b

Mgmt ForForElect Director Robert F. Friel 1c

Mgmt ForForElect Director Jorge M. Gomez 1d

Mgmt ForForElect Director Victoria D. Harker 1e

Mgmt ForForElect Director Sten E. Jakobsson 1f

Mgmt ForForElect Director Steven R. Loranger 1g

Mgmt ForForElect Director Surya N. Mohapatra 1h

Mgmt ForForElect Director Jerome A. Peribere 1i

Mgmt ForForElect Director Markos I. Tambakeras 1j

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Intel Corporation

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Page 59: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Intel Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James J. Goetz Mgmt For For

Mgmt ForForElect Director Alyssa Henry 1b

Mgmt ForForElect Director Omar Ishrak 1c

Mgmt ForForElect Director Risa Lavizzo-Mourey 1d

Mgmt ForForElect Director Tsu-Jae King Liu 1e

Mgmt ForForElect Director Gregory D. Smith 1f

Mgmt ForForElect Director Robert 'Bob' H. Swan 1g

Mgmt ForForElect Director Andrew Wilson 1h

Mgmt ForForElect Director Frank D. Yeary 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstReport on Global Median Gender/Racial Pay Gap

6

O'Reilly Automotive, Inc.

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 67103H107

Ticker: ORLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David O'Reilly Mgmt For For

Mgmt ForForElect Director Larry O'Reilly 1b

Mgmt ForForElect Director Greg Henslee 1c

Mgmt AgainstForElect Director Jay D. Burchfield 1d

Mgmt ForForElect Director Thomas T. Hendrickson 1e

Mgmt AgainstForElect Director John R. Murphy 1f

Page 60: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

O'Reilly Automotive, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Dana M. Perlman 1g

Mgmt ForForElect Director Maria A. Sastre 1h

Mgmt ForForElect Director Andrea M. Weiss 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Mgmt ForForAmend Articles of Incorporation 5

SH ForAgainstReport on Material Human Capital Risks 6

SH AgainstAgainstRequire Independent Board Chairman 7

Union Pacific Corporation

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andrew H. Card, Jr. Mgmt For For

Mgmt ForForElect Director William J. DeLaney 1b

Mgmt ForForElect Director David B. Dillon 1c

Mgmt ForForElect Director Lance M. Fritz 1d

Mgmt ForForElect Director Deborah C. Hopkins 1e

Mgmt ForForElect Director Jane H. Lute 1f

Mgmt ForForElect Director Michael R. McCarthy 1g

Mgmt ForForElect Director Thomas F. McLarty, III 1h

Mgmt ForForElect Director Bhavesh V. Patel 1i

Mgmt ForForElect Director Jose H. Villarreal 1j

Mgmt ForForElect Director Christopher J. Williams 1k

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Page 61: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Union Pacific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstRequire Independent Board Chairman 4

SH AbstainAgainstReport on Climate Change 5

United Parcel Service, Inc.

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 911312106

Ticker: UPS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David P. Abney Mgmt For For

Mgmt AgainstForElect Director Rodney C. Adkins 1b

Mgmt ForForElect Director Michael J. Burns 1c

Mgmt ForForElect Director William R. Johnson 1d

Mgmt ForForElect Director Ann M. Livermore 1e

Mgmt ForForElect Director Rudy H.P. Markham 1f

Mgmt ForForElect Director Franck J. Moison 1g

Mgmt ForForElect Director Clark 'Sandy' T. Randt, Jr. 1h

Mgmt ForForElect Director Christiana Smith Shi 1i

Mgmt ForForElect Director John T. Stankey 1j

Mgmt ForForElect Director Carol B. Tome 1k

Mgmt ForForElect Director Kevin Warsh 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH AgainstAgainstReport on Climate Change 6

Page 62: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Waste Connections, Inc.

Meeting Date: 05/15/2020 Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 94106B101

Ticker: WCN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For

Mgmt ForForElect Director Edward E. "Ned" Guillet 1.2

Mgmt ForForElect Director Michael W. Harlan 1.3

Mgmt ForForElect Director Larry S. Hughes 1.4

Mgmt ForForElect Director Worthing F. Jackman 1.5

Mgmt ForForElect Director Elise L. Jordan 1.6

Mgmt ForForElect Director Susan "Sue" Lee 1.7

Mgmt ForForElect Director William J. Razzouk 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

American Tower Corporation

Meeting Date: 05/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 03027X100

Ticker: AMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas A. Bartlett Mgmt For For

Mgmt ForForElect Director Raymond P. Dolan 1b

Mgmt ForForElect Director Robert D. Hormats 1c

Mgmt ForForElect Director Gustavo Lara Cantu 1d

Mgmt ForForElect Director Grace D. Lieblein 1e

Mgmt ForForElect Director Craig Macnab 1f

Mgmt ForForElect Director JoAnn A. Reed 1g

Page 63: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

American Tower Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Pamela D.A. Reeve 1h

Mgmt ForForElect Director David E. Sharbutt 1i

Mgmt ForForElect Director Bruce L. Tanner 1j

Mgmt ForForElect Director Samme L. Thompson 1k

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Political Contributions and Expenditures

4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

JPMorgan Chase & Co.

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 46625H100

Ticker: JPM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director Stephen B. Burke 1b

Mgmt ForForElect Director Todd A. Combs 1c

Mgmt ForForElect Director James S. Crown 1d

Mgmt ForForElect Director James Dimon 1e

Mgmt ForForElect Director Timothy P. Flynn 1f

Mgmt ForForElect Director Mellody Hobson 1g

Mgmt ForForElect Director Michael A. Neal 1h

Mgmt ForForElect Director Lee R. Raymond 1i

Mgmt ForForElect Director Virginia M. Rometty 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH AgainstAgainstRequire Independent Board Chair 4

Page 64: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstReport on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production.

5

SH ForAgainstReport on Climate Change 6

SH AgainstAgainstAmend Shareholder Written Consent Provisions

7

SH AgainstAgainstReport on Charitable Contributions 8

SH AbstainAgainstReport on Gender/Racial Pay Gap 9

Quest Diagnostics Incorporated

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 74834L100

Ticker: DGX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Vicky B. Gregg Mgmt For For

Mgmt ForForElect Director Wright L. Lassiter, III 1.2

Mgmt ForForElect Director Timothy L. Main 1.3

Mgmt ForForElect Director Denise M. Morrison 1.4

Mgmt ForForElect Director Gary M. Pfeiffer 1.5

Mgmt ForForElect Director Timothy M. Ring 1.6

Mgmt ForForElect Director Stephen H. Rusckowski 1.7

Mgmt ForForElect Director Daniel C. Stanzione 1.8

Mgmt ForForElect Director Helen I. Torley 1.9

Mgmt ForForElect Director Gail R. Wilensky 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Page 65: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Tradeweb Markets Inc.

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 892672106

Ticker: TW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John G. Finley Mgmt For Withhold

Mgmt ForForElect Director Scott Ganeles 1.2

Mgmt WithholdForElect Director Debra Walton 1.3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Amphenol Corporation

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 032095101

Ticker: APH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stanley L. Clark Mgmt For For

Mgmt ForForElect Director John D. Craig 1.2

Mgmt ForForElect Director David P. Falck 1.3

Mgmt ForForElect Director Edward G. Jepsen 1.4

Mgmt ForForElect Director Robert A. Livingston 1.5

Mgmt ForForElect Director Martin H. Loeffler 1.6

Mgmt ForForElect Director R. Adam Norwitt 1.7

Mgmt ForForElect Director Anne Clarke Wolff 1.8

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Page 66: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Chubb Limited

Meeting Date: 05/20/2020 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H1467J104

Ticker: CB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAllocate Disposable Profit 2.1

Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

Mgmt ForForApprove Discharge of Board of Directors 3

Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor

4.1

Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm

4.2

Mgmt ForForRatify BDO AG (Zurich) as Special Audit Firm 4.3

Mgmt ForForElect Director Evan G. Greenberg 5.1

Mgmt ForForElect Director Michael G. Atieh 5.2

Mgmt ForForElect Director Sheila P. Burke 5.3

Mgmt ForForElect Director James I. Cash 5.4

Mgmt ForForElect Director Mary Cirillo 5.5

Mgmt ForForElect Director Michael P. Connors 5.6

Mgmt ForForElect Director John A. Edwardson 5.7

Mgmt ForForElect Director Robert J. Hugin 5.8

Mgmt ForForElect Director Robert W. Scully 5.9

Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.10

Mgmt ForForElect Director Theodore E. Shasta 5.11

Mgmt ForForElect Director David H. Sidwell 5.12

Mgmt ForForElect Director Olivier Steimer 5.13

Mgmt ForForElect Director Frances F. Townsend 5.14

Mgmt ForForElect Evan G. Greenberg as Board Chairman 6

Mgmt ForForElect Michael P. Connors as Member of the Compensation Committee

7.1

Page 67: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Chubb Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Mary Cirillo as Member of the Compensation Committee

7.2

Mgmt ForForElect John A. Edwardson as Member of the Compensation Committee

7.3

Mgmt ForForElect Frances F. Townsend as Member of the Compensation Committee

7.4

Mgmt ForForDesignate Homburger AG as Independent Proxy

8

Mgmt ForForIssue Shares Without Preemptive Rights 9

Mgmt ForForApprove CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each

10

Mgmt ForForApprove the Maximum Aggregate Remuneration of Directors

11.1

Mgmt ForForApprove Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021

11.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt AgainstForTransact Other Business (Voting) 13

Elanco Animal Health Incorporated

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 28414H103

Ticker: ELAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael J. Harrington Mgmt For Against

Mgmt AgainstForElect Director Deborah T. Kochevar 1b

Mgmt AgainstForElect Director Kirk P. McDonald 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 68: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Marsh & McLennan Companies, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 571748102

Ticker: MMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Anthony K. Anderson Mgmt For For

Mgmt ForForElect Director Oscar Fanjul 1b

Mgmt ForForElect Director Daniel S. Glaser 1c

Mgmt ForForElect Director H. Edward Hanway 1d

Mgmt ForForElect Director Deborah C. Hopkins 1e

Mgmt ForForElect Director Tamara Ingram 1f

Mgmt ForForElect Director Jane H. Lute 1g

Mgmt ForForElect Director Steven A. Mills 1h

Mgmt ForForElect Director Bruce P. Nolop 1i

Mgmt ForForElect Director Marc D. Oken 1j

Mgmt ForForElect Director Morton O. Schapiro 1k

Mgmt ForForElect Director Lloyd M. Yates 1l

Mgmt ForForElect Director R. David Yost 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

Mgmt ForForApprove Omnibus Stock Plan 4

McDonald's Corporation

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lloyd Dean Mgmt For For

Mgmt AgainstForElect Director Robert Eckert 1b

Page 69: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

McDonald's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Catherine Engelbert 1c

Mgmt ForForElect Director Margaret Georgiadis 1d

Mgmt ForForElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForElect Director Christopher Kempczinski 1f

Mgmt ForForElect Director Richard Lenny 1g

Mgmt ForForElect Director John Mulligan 1h

Mgmt ForForElect Director Sheila Penrose 1i

Mgmt ForForElect Director John Rogers, Jr. 1j

Mgmt AgainstForElect Director Paul Walsh 1k

Mgmt ForForElect Director Miles White 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstReport on Sugar and Public Health 6

NextEra Energy, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt For For

Mgmt ForForElect Director James L. Camaren 1b

Mgmt ForForElect Director Kenneth B. Dunn 1c

Mgmt ForForElect Director Naren K. Gursahaney 1d

Mgmt ForForElect Director Kirk S. Hachigian 1e

Mgmt ForForElect Director Toni Jennings 1f

Mgmt ForForElect Director Amy B. Lane 1g

Page 70: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

NextEra Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director David L. Porges 1h

Mgmt ForForElect Director James L. Robo 1i

Mgmt ForForElect Director Rudy E. Schupp 1j

Mgmt ForForElect Director John L. Skolds 1k

Mgmt ForForElect Director William H. Swanson 1l

Mgmt ForForElect Director Darryl L. Wilson 1m

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Political Contributions 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Pioneer Natural Resources Company

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 723787107

Ticker: PXD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Edison C. Buchanan Mgmt For For

Mgmt ForForElect Director Andrew F. Cates 1b

Mgmt AgainstForElect Director Phillip A. Gobe 1c

Mgmt ForForElect Director Larry R. Grillot 1d

Mgmt ForForElect Director Stacy P. Methvin 1e

Mgmt ForForElect Director Royce W. Mitchell 1f

Mgmt ForForElect Director Frank A. Risch 1g

Mgmt ForForElect Director Scott D. Sheffield 1h

Mgmt ForForElect Director Mona K. Sutphen 1i

Mgmt AgainstForElect Director J. Kenneth Thompson 1j

Mgmt ForForElect Director Phoebe A. Wood 1k

Mgmt ForForElect Director Michael D. Wortley 1l

Page 71: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Pioneer Natural Resources Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Home Depot, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gerard J. Arpey Mgmt For For

Mgmt ForForElect Director Ari Bousbib 1b

Mgmt ForForElect Director Jeffery H. Boyd 1c

Mgmt ForForElect Director Gregory D. Brenneman 1d

Mgmt ForForElect Director J. Frank Brown 1e

Mgmt ForForElect Director Albert P. Carey 1f

Mgmt ForForElect Director Helena B. Foulkes 1g

Mgmt ForForElect Director Linda R. Gooden 1h

Mgmt ForForElect Director Wayne M. Hewett 1i

Mgmt ForForElect Director Manuel Kadre 1j

Mgmt ForForElect Director Stephanie C. Linnartz 1k

Mgmt ForForElect Director Craig A. Menear 1l

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAmend Shareholder Written Consent Provisions

4

SH AgainstAgainstPrepare Employment Diversity Report and Report on Diversity Policies

5

SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

6

SH AgainstAgainstReport on Congruency Political Analysis and Electioneering Expenditures

7

Page 72: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Merck & Co., Inc.

Meeting Date: 05/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 58933Y105

Ticker: MRK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For Against

Mgmt ForForElect Director Thomas R. Cech 1b

Mgmt ForForElect Director Mary Ellen Coe 1c

Mgmt ForForElect Director Pamela J. Craig 1d

Mgmt ForForElect Director Kenneth C. Frazier 1e

Mgmt ForForElect Director Thomas H. Glocer 1f

Mgmt ForForElect Director Risa J. Lavizzo-Mourey 1g

Mgmt ForForElect Director Paul B. Rothman 1h

Mgmt AgainstForElect Director Patricia F. Russo 1i

Mgmt ForForElect Director Christine E. Seidman 1j

Mgmt ForForElect Director Inge G. Thulin 1k

Mgmt ForForElect Director Kathy J. Warden 1l

Mgmt ForForElect Director Peter C. Wendell 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH AgainstAgainstReport on Corporate Tax Savings Allocation 5

Amazon.com, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For

Page 73: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Amazon.com, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Rosalind G. Brewer 1b

Mgmt ForForElect Director Jamie S. Gorelick 1c

Mgmt ForForElect Director Daniel P. Huttenlocher 1d

Mgmt ForForElect Director Judith A. McGrath 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Jonathan J. Rubinstein 1g

Mgmt ForForElect Director Thomas O. Ryder 1h

Mgmt ForForElect Director Patricia Q. Stonesifer 1i

Mgmt ForForElect Director Wendell P. Weeks 1j

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH ForAgainstReport on Management of Food Waste 5

SH AgainstAgainstReport on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services

6

SH AgainstAgainstReport on Potential Human Rights Impacts of Customers' Use of Rekognition

7

SH AgainstAgainstReport on Products Promoting Hate Speech and Sales of Offensive Products

8

SH AbstainAgainstRequire Independent Board Chairman 9

SH ForAgainstReport on Global Median Gender/Racial Pay Gap

10

SH AgainstAgainstReport on Reducing Environmental and Health Harms to Communities of Color

11

SH AgainstAgainstReport on Viewpoint Discrimination 12

SH AgainstAgainstReport on Promotion Velocity 13

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

14

SH AbstainAgainstHuman Rights Risk Assessment 15

SH AgainstAgainstReport on Lobbying Payments and Policy 16

Page 74: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

BioMarin Pharmaceutical Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09061G101

Ticker: BMRN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean-Jacques Bienaime Mgmt For For

Mgmt ForForElect Director Elizabeth McKee Anderson 1.2

Mgmt ForForElect Director Willard Dere 1.3

Mgmt WithholdForElect Director Michael Grey 1.4

Mgmt ForForElect Director Elaine J. Heron 1.5

Mgmt ForForElect Director Robert J. Hombach 1.6

Mgmt ForForElect Director V. Bryan Lawlis 1.7

Mgmt ForForElect Director Richard A. Meier 1.8

Mgmt ForForElect Director David E.I. Pyott 1.9

Mgmt ForForElect Director Dennis J. Slamon 1.10

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Chevron Corporation

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 166764100

Ticker: CVX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Wanda M. Austin Mgmt For For

Mgmt ForForElect Director John B. Frank 1b

Mgmt ForForElect Director Alice P. Gast 1c

Mgmt ForForElect Director Enrique Hernandez, Jr. 1d

Mgmt ForForElect Director Charles W. Moorman, IV 1e

Mgmt ForForElect Director Dambisa F. Moyo 1f

Page 75: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Chevron Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Debra Reed-Klages 1g

Mgmt AgainstForElect Director Ronald D. Sugar 1h

Mgmt ForForElect Director D. James Umpleby, III 1i

Mgmt ForForElect Director Michael K. Wirth 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstEstablish Board Committee on Climate Risk 5

SH AbstainAgainstReport on Climate Lobbying Aligned with Paris Agreement Goals

6

SH AbstainAgainstReport on Petrochemical Risk 7

SH AgainstAgainstReport on Human Rights Practices 8

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

9

SH AgainstAgainstRequire Independent Board Chair 10

DuPont de Nemours, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 26614N102

Ticker: DD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Amy G. Brady Mgmt For For

Mgmt ForForElect Director Edward D. Breen 1b

Mgmt ForForElect Director Ruby R. Chandy 1c

Mgmt ForForElect Director Franklin K. Clyburn, Jr. 1d

Mgmt ForForElect Director Terrence R. Curtin 1e

Mgmt ForForElect Director Alexander M. Cutler 1f

Mgmt ForForElect Director Eleuthere I. du Pont 1g

Mgmt AgainstForElect Director Rajiv L. Gupta 1h

Page 76: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

DuPont de Nemours, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Luther C. Kissam 1i

Mgmt ForForElect Director Frederick M. Lowery 1j

Mgmt ForForElect Director Raymond J. Milchovich 1k

Mgmt ForForElect Director Steven M. Sterin 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstApprove Creation of an Employee Board Advisory Position

6

Exxon Mobil Corporation

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 30231G102

Ticker: XOM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Susan K. Avery Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt ForForElect Director Ursula M. Burns 1.3

Mgmt ForForElect Director Kenneth C. Frazier 1.4

Mgmt ForForElect Director Joseph L. Hooley 1.5

Mgmt ForForElect Director Steven A. Kandarian 1.6

Mgmt ForForElect Director Douglas R. Oberhelman 1.7

Mgmt ForForElect Director Samuel J. Palmisano 1.8

Mgmt ForForElect Director William C. Weldon 1.9

Mgmt ForForElect Director Darren W. Woods 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 77: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Exxon Mobil Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstRequire Independent Board Chair 4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstReport on Costs & Benefits of Climate-Related Expenditures

6

SH ForAgainstReport on Risks of Petrochemical Operations in Flood Prone Areas

7

SH AgainstAgainstReport on Political Contributions 8

SH AbstainAgainstReport on Lobbying Payments and Policy 9

Facebook, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peggy Alford Mgmt For For

Mgmt ForForElect Director Marc L. Andreessen 1.2

Mgmt ForForElect Director Andrew W. Houston 1.3

Mgmt ForForElect Director Nancy Killefer 1.4

Mgmt ForForElect Director Robert M. Kimmitt 1.5

Mgmt ForForElect Director Sheryl K. Sandberg 1.6

Mgmt WithholdForElect Director Peter A. Thiel 1.7

Mgmt ForForElect Director Tracey T. Travis 1.8

Mgmt ForForElect Director Mark Zuckerberg 1.9

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForApprove Non-Employee Director Compensation Policy

3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH ForAgainstRequire Independent Board Chair 5

SH ForAgainstRequire a Majority Vote for the Election of Directors

6

Page 78: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Facebook, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstReport on Political Advertising 7

SH AgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience

8

SH ForAgainstReport on Civil and Human Rights Risk Assessment

9

SH AbstainAgainstReport on Online Child Sexual Exploitation 10

SH ForAgainstReport on Median Gender/Racial Pay Gap 11

Illumina, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 452327109

Ticker: ILMN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Caroline D. Dorsa Mgmt For For

Mgmt ForForElect Director Robert S. Epstein 1B

Mgmt ForForElect Director Scott Gottlieb 1C

Mgmt ForForElect Director Philip W. Schiller 1D

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstReport on Political Contributions 4

Fidelity National Information Services, Inc.

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 31620M106

Ticker: FIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lee Adrean Mgmt For For

Mgmt ForForElect Director Ellen R. Alemany 1b

Page 79: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Fidelity National Information Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lisa A. Hook 1c

Mgmt ForForElect Director Keith W. Hughes 1d

Mgmt ForForElect Director Gary L. Lauer 1e

Mgmt ForForElect Director Gary A. Norcross 1f

Mgmt ForForElect Director Louise M. Parent 1g

Mgmt ForForElect Director Brian T. Shea 1h

Mgmt ForForElect Director James B. Stallings, Jr. 1i

Mgmt ForForElect Director Jeffrey E. Stiefler 1j

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Lowe's Companies, Inc.

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 548661107

Ticker: LOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Raul Alvarez Mgmt For For

Mgmt ForForElect Director David H. Batchelder 1.2

Mgmt ForForElect Director Angela F. Braly 1.3

Mgmt ForForElect Director Sandra B. Cochran 1.4

Mgmt ForForElect Director Laurie Z. Douglas 1.5

Mgmt WithholdForElect Director Richard W. Dreiling 1.6

Mgmt ForForElect Director Marvin R. Ellison 1.7

Mgmt ForForElect Director Brian C. Rogers 1.8

Mgmt ForForElect Director Bertram L. Scott 1.9

Mgmt ForForElect Director Lisa W. Wardell 1.10

Mgmt ForForElect Director Eric C. Wiseman 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 80: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Lowe's Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Hexcel Corporation

Meeting Date: 06/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 428291108

Ticker: HXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nick L. Stanage Mgmt For For

Mgmt ForForElect Director Joel S. Beckman 1b

Mgmt ForForElect Director Jeffrey C. Campbell 1c

Mgmt AgainstForElect Director Cynthia M. Egnotovich 1d

Mgmt ForForElect Director Thomas A. Gendron 1e

Mgmt ForForElect Director Jeffrey A. Graves 1f

Mgmt ForForElect Director Guy C. Hachey 1g

Mgmt ForForElect Director Catherine A. Suever 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

UnitedHealth Group Incorporated

Meeting Date: 06/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 91324P102

Ticker: UNH

Page 81: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

UnitedHealth Group Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard T. Burke Mgmt For For

Mgmt ForForElect Director Timothy P. Flynn 1b

Mgmt ForForElect Director Stephen J. Hemsley 1c

Mgmt ForForElect Director Michele J. Hooper 1d

Mgmt ForForElect Director F. William McNabb, III 1e

Mgmt ForForElect Director Valerie C. Montgomery Rice 1f

Mgmt ForForElect Director John H. Noseworthy 1g

Mgmt ForForElect Director Glenn M. Renwick 1h

Mgmt ForForElect Director David S. Wichmann 1i

Mgmt ForForElect Director Gail R. Wilensky 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

5

Alphabet Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 02079K305

Ticker: GOOGL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Mgmt ForForElect Director Sergey Brin 1.2

Mgmt ForForElect Director Sundar Pichai 1.3

Mgmt ForForElect Director John L. Hennessy 1.4

Mgmt ForForElect Director Frances H. Arnold 1.5

Page 82: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Alphabet Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director L. John Doerr 1.6

Mgmt ForForElect Director Roger W. Ferguson Jr. 1.7

Mgmt WithholdForElect Director Ann Mather 1.8

Mgmt WithholdForElect Director Alan R. Mulally 1.9

Mgmt ForForElect Director K. Ram Shiram 1.10

Mgmt ForForElect Director Robin L. Washington 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH AgainstAgainstReport on Arbitration of Employment-Related Claims

6

SH ForAgainstEstablish Human Rights Risk Oversight Committee

7

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

8

SH AgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

9

SH AgainstAgainstReport on Takedown Requests 10

SH ForAgainstRequire a Majority Vote for the Election of Directors

11

SH ForAgainstReport on Gender/Racial Pay Gap 12

SH AgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience

13

SH AgainstAgainstReport on Whistleblower Policies and Practices

14

Comcast Corporation

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Page 83: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Comcast Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Naomi M. Bergman 1.3

Mgmt ForForElect Director Edward D. Breen 1.4

Mgmt ForForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt ForForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForAmend Stock Option Plan 3

Mgmt ForForAmend Restricted Stock Plan 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH AbstainAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstRequire Independent Board Chair 7

SH AgainstAgainstReport on Risks Posed by Failing to Prevent Sexual Harassment

8

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92532F100

Ticker: VRTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sangeeta N. Bhatia Mgmt For For

Mgmt AgainstForElect Director Lloyd Carney 1.2

Mgmt ForForElect Director Alan Garber 1.3

Page 84: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Vertex Pharmaceuticals Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Terrence Kearney 1.4

Mgmt ForForElect Director Reshma Kewalramani 1.5

Mgmt ForForElect Director Yuchun Lee 1.6

Mgmt ForForElect Director Jeffrey M. Leiden 1.7

Mgmt ForForElect Director Margaret G. McGlynn 1.8

Mgmt ForForElect Director Diana McKenzie 1.9

Mgmt ForForElect Director Bruce I. Sachs 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstReport on Lobbying Payments and Policy 4

Walmart Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 931142103

Ticker: WMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Cesar Conde Mgmt For For

Mgmt ForForElect Director Timothy P. Flynn 1b

Mgmt ForForElect Director Sarah J. Friar 1c

Mgmt ForForElect Director Carla A. Harris 1d

Mgmt ForForElect Director Thomas W. Horton 1e

Mgmt ForForElect Director Marissa A. Mayer 1f

Mgmt ForForElect Director C. Douglas McMillon 1g

Mgmt AgainstForElect Director Gregory B. Penner 1h

Mgmt ForForElect Director Steven S Reinemund 1i

Mgmt AgainstForElect Director S. Robson Walton 1j

Mgmt AgainstForElect Director Steuart L. Walton 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 85: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Walmart Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

SH ForAgainstReport on Impacts of Single-Use Plastic Bags 5

SH AgainstAgainstReport on Supplier Antibiotics Use Standards 6

SH AgainstAgainstAdopt Policy to Include Hourly Associates as Director Candidates

7

SH AgainstAgainstReport on Strengthening Prevention of Workplace Sexual Harassment

8

Allegion Plc

Meeting Date: 06/04/2020 Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kirk S. Hachigian Mgmt For For

Mgmt ForForElect Director Steven C. Mizell 1b

Mgmt ForForElect Director Nicole Parent Haughey 1c

Mgmt ForForElect Director David D. Petratis 1d

Mgmt ForForElect Director Dean I. Schaffer 1e

Mgmt ForForElect Director Charles L. Szews 1f

Mgmt ForForElect Director Martin E. Welch, III 1g

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

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

4

Mgmt ForForRenew the Board's Authority to Issue Shares Under Irish Law

5

Mgmt ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

6

Page 86: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Booking Holdings Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09857L108

Ticker: BKNG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt For For

Mgmt ForForElect Director Jeffery H. Boyd 1.2

Mgmt ForForElect Director Glenn D. Fogel 1.3

Mgmt ForForElect Director Mirian M. Graddick-Weir 1.4

Mgmt ForForElect Director Wei Hopeman 1.5

Mgmt ForForElect Director Robert J. Mylod, Jr. 1.6

Mgmt ForForElect Director Charles H. Noski 1.7

Mgmt ForForElect Director Nicholas J. Read 1.8

Mgmt ForForElect Director Thomas E. Rothman 1.9

Mgmt ForForElect Director Bob van Dijk 1.10

Mgmt ForForElect Director Lynn M. Vojvodich 1.11

Mgmt ForForElect Director Vanessa A. Wittman 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Netflix, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 64110L106

Ticker: NFLX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Reed Hastings Mgmt For For

Mgmt WithholdForElect Director Jay C. Hoag 1b

Mgmt ForForElect Director Mathias Dopfner 1c

Page 87: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Netflix, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH ForAgainstReport on Political Contributions 5

SH ForAgainstAdopt Simple Majority Vote 6

SH AgainstAgainstReport on Risks of Omitting Viewpoint and Ideology from EEO Policy

7

T-Mobile US, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 872590104

Ticker: TMUS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marcelo Claure Mgmt For Withhold

Mgmt ForForElect Director Srikant M. Datar 1.2

Mgmt WithholdForElect Director Ronald D. Fisher 1.3

Mgmt WithholdForElect Director Srini Gopalan 1.4

Mgmt ForForElect Director Lawrence H. Guffey 1.5

Mgmt WithholdForElect Director Timotheus Hottges 1.6

Mgmt WithholdForElect Director Christian P. Illek 1.7

Mgmt ForForElect Director Stephen Kappes 1.8

Mgmt WithholdForElect Director Raphael Kubler 1.9

Mgmt WithholdForElect Director Thorsten Langheim 1.10

Mgmt ForForElect Director G. Michael (Mike) Sievert 1.11

Mgmt WithholdForElect Director Teresa A. Taylor 1.12

Mgmt WithholdForElect Director Kelvin R. Westbrook 1.13

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 88: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

T-Mobile US, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

4

Trane Technologies Plc

Meeting Date: 06/04/2020 Country: Ireland

Meeting Type: Annual

Primary Security ID: G8994E103

Ticker: TT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kirk E. Arnold Mgmt For For

Mgmt ForForElect Director Ann C. Berzin 1b

Mgmt ForForElect Director John Bruton 1c

Mgmt ForForElect Director Jared L. Cohon 1d

Mgmt ForForElect Director Gary D. Forsee 1e

Mgmt ForForElect Director Linda P. Hudson 1f

Mgmt ForForElect Director Michael W. Lamach 1g

Mgmt ForForElect Director Myles P. Lee 1h

Mgmt ForForElect Director Karen B. Peetz 1i

Mgmt AgainstForElect Director John P. Surma 1j

Mgmt ForForElect Director Richard J. Swift 1k

Mgmt ForForElect Director Tony L. White 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForAuthorize Issue of Equity 4

Mgmt ForForRenew Directors' Authority to Issue Shares for Cash

5

Mgmt ForForAuthorize Reissuance of Repurchased Shares 6

Page 89: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Roper Technologies, Inc.

Meeting Date: 06/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 776696106

Ticker: ROP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Amy Woods Brinkley 1.2

Mgmt ForForElect Director John F. Fort, III 1.3

Mgmt ForForElect Director L. Neil Hunn 1.4

Mgmt ForForElect Director Robert D. Johnson 1.5

Mgmt ForForElect Director Robert E. Knowling, Jr. 1.6

Mgmt ForForElect Director Wilbur J. Prezzano 1.7

Mgmt ForForElect Director Laura G. Thatcher 1.8

Mgmt ForForElect Director Richard F. Wallman 1.9

Mgmt ForForElect Director Christopher Wright 1.10

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForApprove Non-Employee Director Compensation Plan

4

NVIDIA Corporation

Meeting Date: 06/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 67066G104

Ticker: NVDA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert K. Burgess Mgmt For For

Mgmt AgainstForElect Director Tench Coxe 1b

Mgmt ForForElect Director Persis S. Drell 1c

Mgmt ForForElect Director Jen-Hsun Huang 1d

Mgmt ForForElect Director Dawn Hudson 1e

Page 90: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

NVIDIA Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Harvey C. Jones 1f

Mgmt ForForElect Director Michael G. McCaffery 1g

Mgmt ForForElect Director Stephen C. Neal 1h

Mgmt ForForElect Director Mark L. Perry 1i

Mgmt AgainstForElect Director A. Brooke Seawell 1j

Mgmt ForForElect Director Mark A. Stevens 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

Activision Blizzard, Inc.

Meeting Date: 06/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00507V109

Ticker: ATVI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Reveta Bowers Mgmt For For

Mgmt ForForElect Director Robert Corti 1b

Mgmt ForForElect Director Hendrik Hartong, III 1c

Mgmt ForForElect Director Brian Kelly 1d

Mgmt ForForElect Director Robert Kotick 1e

Mgmt ForForElect Director Barry Meyer 1f

Mgmt ForForElect Director Robert Morgado 1g

Mgmt ForForElect Director Peter Nolan 1h

Mgmt ForForElect Director Dawn Ostroff 1i

Mgmt ForForElect Director Casey Wasserman 1j

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 91: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Activision Blizzard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AbstainAgainstReport on Political Contributions Disclosure 4

salesforce.com, inc.

Meeting Date: 06/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc Benioff Mgmt For For

Mgmt ForForElect Director Craig Conway 1b

Mgmt ForForElect Director Parker Harris 1c

Mgmt ForForElect Director Alan Hassenfeld 1d

Mgmt ForForElect Director Neelie Kroes 1e

Mgmt ForForElect Director Colin Powell 1f

Mgmt ForForElect Director Sanford Robertson 1g

Mgmt ForForElect Director John V. Roos 1h

Mgmt ForForElect Director Robin Washington 1i

Mgmt ForForElect Director Maynard Webb 1j

Mgmt ForForElect Director Susan Wojcicki 1k

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH AgainstAgainstProvide Right to Act by Written Consent 6

Page 92: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Mastercard Incorporated

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director Richard K. Davis 1c

Mgmt ForForElect Director Steven J. Freiberg 1d

Mgmt ForForElect Director Julius Genachowski 1e

Mgmt AgainstForElect Director Choon Phong Goh 1f

Mgmt ForForElect Director Merit E. Janow 1g

Mgmt ForForElect Director Oki Matsumoto 1h

Mgmt ForForElect Director Youngme Moon 1i

Mgmt ForForElect Director Rima Qureshi 1j

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForElect Director Gabrielle Sulzberger 1l

Mgmt ForForElect Director Jackson Tai 1m

Mgmt ForForElect Director Lance Uggla 1n

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ServiceNow, Inc.

Meeting Date: 06/17/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 81762P102

Ticker: NOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William R. "Bill" McDermott Mgmt For For

Mgmt ForForElect Director Anita M. Sands 1b

Page 93: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

ServiceNow, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Dennis M. Woodside 1c

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForDeclassify the Board of Directors 4

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 5

Lyft, Inc.

Meeting Date: 06/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 55087P104

Ticker: LYFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Logan Green Mgmt For For

Mgmt ForForElect Director Ann Miura-Ko 1.2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mylan N.V.

Meeting Date: 06/30/2020 Country: Netherlands

Meeting Type: Annual/Special

Primary Security ID: N59465109

Ticker: MYL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

This is a Duplicate Meeting for Ballots Received via Broadridge Distribution System

Mgmt

Mgmt ForForElect Director Heather Bresch 1A

Mgmt ForForElect Director Robert J. Cindrich 1B

Page 94: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

Mylan N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert J. Coury 1C

Mgmt ForForElect Director JoEllen Lyons Dillon 1D

Mgmt ForForElect Director Neil Dimick 1E

Mgmt ForForElect Director Melina Higgins 1F

Mgmt ForForElect Director Harry A. Korman 1G

Mgmt ForForElect Director Rajiv Malik 1H

Mgmt ForForElect Director Richard A. Mark 1I

Mgmt ForForElect Director Mark W. Parrish 1J

Mgmt ForForElect Director Pauline van der Meer Mohr 1K

Mgmt ForForElect Director Randall L. (Pete) Vanderveen 1L

Mgmt ForForElect Director Sjoerd S. Vollebregt 1M

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdopt Financial Statements and Statutory Reports

3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

Mgmt ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020

5

Mgmt ForForAuthorize Share Repurchase Program 6

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

7

Mgmt ForForApprove Combination E1E

Mgmt ForForAdvisory Vote on Golden Parachutes E2E

Mgmt ForForApprove Board Composition E3E

Mgmt ForForAmend Right to Call Special Meeting E4E

QIAGEN NV

Meeting Date: 06/30/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N72482123

Ticker: QGEN

Page 95: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

QIAGEN NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtReceive Report of Supervisory Board (Non-Voting)

3

Mgmt ForForAdopt Financial Statements and Statutory Reports

4

Mgmt ForForApprove Remuneration Report 5

MgmtReceive Explanation on Company's Reserves and Dividend Policy

6

Mgmt ForForApprove Discharge of Management Board 7

Mgmt ForForApprove Discharge of Supervisory Board 8

Mgmt ForForReelect Stephane Bancel to Supervisory Board 9.a

Mgmt ForForReelect Hakan Bjorklund to Supervisory Board 9.b

Mgmt ForForReelect Metin Colpan to Supervisory Board 9.c

Mgmt ForForReelect Ross L. Levine to Supervisory Board 9.d

Mgmt ForForReelect Elaine Mardis to Supervisory Board 9.e

Mgmt ForForReelect Lawrence A. Rosen to Supervisory Board

9.f

Mgmt AgainstForReelect Elizabeth E. Tallett to Supervisory Board

9.g

Mgmt ForForReelect Roland Sackers to Management Board 10.a

Mgmt ForForReelect Thierry Bernard to Management Board 10.b

Mgmt ForForAdopt Remuneration Policy for Management Board

11

Mgmt ForForAdopt Remuneration Policy for Supervisory Board

12.a

Mgmt ForForApprove Remuneration of Supervisory Board 12.b

Mgmt ForForRatify KPMG as Auditors 13

Mgmt ForForGrant Board Authority to Issue Shares 14.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

14.b

Page 96: The Walt Disney Company - SSGA-Home · The Walt Disney Company Meeting Date: 07/27/2018 Primary Security ID: 254687106 Ticker: DIS Primary CUSIP: 254687106 Primary ISIN: US2546871060

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): GE RSP U.S. Equity Fund

QIAGEN NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances

14.c

Mgmt ForForAuthorize Repurchase of Issued Share Capital 15

MgmtReceive Explanation on the Recommended Offer Made by Thermo Fisher through QuebecB.V

16

Mgmt ForForAmend Articles of Association (Part I) 17

Mgmt ForForApprove Conditional Back-End Resolution 18

Mgmt ForForApprove Conditional Reappointment of Hakan Bjorklund to Supervisory Board

19.a

Mgmt AgainstForApprove Conditional Reappointment of Michael A. Boxer to Supervisory Board

19.b

Mgmt AgainstForApprove Conditional Reappointment of Paul G. Parker to Supervisory Board

19.c

Mgmt AgainstForApprove Conditional Reappointment of Gianluca Pettiti to Supervisory Board

19.d

Mgmt AgainstForApprove Conditional Reappointment of Anthony H. Smith to Supervisory Board

19.e

Mgmt ForForApprove Conditional Reappointment of Barbara W. Wall to Supervisory Board

19.f

Mgmt AgainstForApprove Conditional Reappointment of Stefan Wolf to Supervisory Board

19.g

Mgmt ForForAccept Conditional Resignation and Discharge of Supervisory Board Members

20

Mgmt ForForAmend Articles of Association (Part III) 21

MgmtAllow Questions 22

MgmtClose Meeting 23