NIKE, Inc. Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018. Institution Account(s): NBT U.S. Equity Pooled Fund "B"

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1 NIKE, Inc. Meeting : 09/1/017 Country: USA Primary Security ID: Record : 07/1/017 Ticker: NKE Primary CUSIP: Primary ISIN: US Primary SEDOL: 6017 : 8,68 : 8,68 Shares Instructed: 8,68 Rec 1.1 Elect Director Alan B. Graf, Jr. 1. Elect Director John C. Lechleiter 1. Elect Director Michelle A. Peluso Advisory to Ratify d Executive Officers' Compensation Advisory on Say on Pay Frequency One Year One Year One Year Amend Executive Incentive Bonus Plan 5 Report on Political Contributions Disclosure 6 Ratify PricewaterhouseCoopers LLP as Auditors Institutional Account Detail (IA, IA ) MarioR 09/15/017 MarioR 09/15/017 8,68 8,68 8,68 8,68

2 Praxair, Inc. Meeting : 09/7/017 Country: USA Primary Security ID: 7005P10 Record : 08/08/017 Meeting Type: Special Ticker: PX Primary CUSIP: 7005P10 Primary ISIN: US7005P109 Primary SEDOL: : 78,500 : 78,500 Shares Instructed: 78,500 Rec 1 Approve Merger Agreement Approve the Creation of Distributable Reserves Advisory on Golden Parachutes Adjourn Meeting Institutional Account Detail (IA, IA ) Minh-LocT 09/1/017 Minh-LocT 09/1/017 78,500 78,500 78,500 78,500 Oracle Corporation Meeting : 11/15/017 Country: USA Primary Security ID: 6889X105 Record : 09/18/017 Ticker: ORCL Primary CUSIP: 6889X105 Primary ISIN: US6889X105 Primary SEDOL:

3 : 0,1 : 0,1 Shares Instructed: 0,1 Rec 1.1 Elect Director Jeffrey S. Berg 1. Elect Director Michael J. Boskin 1. Elect Director Safra A. Catz 1. Elect Director Bruce R. Chizen 1.5 Elect Director George H. Conrades 1.6 Elect Director Lawrence J. Ellison 1.7 Elect Director Hector Garcia-Molina 1.8 Elect Director Jeffrey O. Henley 1.9 Elect Director Mark V. Hurd 1.10 Elect Director Renee J. James 1.11 Elect Director Leon E. Panetta 1.1 Elect Director Naomi O. Seligman Advisory to Ratify d Executive Officers' Compensation Advisory on Say on Pay Frequency One Year One Year One Year Amend Omnibus Stock Plan 5 Ratify Ernst & Young LLP as Auditors 6 Political Contributions Disclosure 7 Gender Pay Gap 8 Amend Proxy Access Right

4 Institutional Account Detail (IA, IA ) Minh-LocT 11/10/017 Minh-LocT 11/10/017 0,1 0,1 0,1 0,1 FactSet Research Systems Inc. Meeting : 1/19/017 Country: USA Primary Security ID: Record : 10/5/017 Ticker: FDS Primary CUSIP: Primary ISIN: US Primary SEDOL: 9770 : 59,786 : 59,786 Shares Instructed: 59,786 Rec 1.1 Elect Director Malcolm Frank 1. Elect Director Robin A. Abrams 1. Elect Director Laurie Siegel Ratify Ernst & Young LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Amend Stock Option and Award Plan 5 Amend Non-Employee Directors' Stock Option and Award Plan 6 Amend Qualified Employee Stock Purchase Plan 7 Advisory on Say on Pay Frequency One Year One Year One Year Institutional Account Detail (IA, IA )

5 MarioR 1/1/017 MarioR 1/1/017 59,786 59,786 59,786 59,786 AutoZone, Inc. Meeting : 1/0/017 Country: USA Primary Security ID: 0510 Record : 10//017 Ticker: AZO Primary CUSIP: 0510 Primary ISIN: US0510 Primary SEDOL: : 6,89 : 6,89 Shares Instructed: 6,89 Rec 1.1 Elect Director Douglas H. Brooks 1. Elect Director Linda A. Goodspeed 1. Elect Director Earl G. Graves, Jr. 1. Elect Director Enderson Guimaraes 1.5 Elect Director J. R. Hyde, III 1.6 Elect Director D. Bryan Jordan 1.7 Elect Director W. Andrew McKenna 1.8 Elect Director George R. Mrkonic, Jr. 1.9 Elect Director Luis P. Nieto 1.10 Elect Director William C. Rhodes, III Ratify Ernst & Young LLP as Auditors Advisory to Ratify d Executive Officers' Compensation

6 Advisory on Say on Pay Frequency One Year One Year One Year Institutional Account Detail (IA, IA ) Minh-LocT 11/0/017 Minh-LocT 11/0/017 6,89 6,89 6,89 6,89 Becton, Dickinson and Company Meeting : 01//018 Country: USA Primary Security ID: Record : 1/08/017 Ticker: BDX Primary CUSIP: Primary ISIN: US Primary SEDOL: : 15,15 : 15,15 Shares Instructed: 15,15 Rec 1.1 Elect Director Catherine M. Burzik 1. Elect Director R. Andrew Eckert 1. Elect Director Vincent A. lenza 1. Elect Director Claire M. Fraser 1.5 Elect Director Christopher Jones 1.6 Elect Director Marshall O. Larsen 1.7 Elect Director Gary A. Mecklenburg 1.8 Elect Director David F. Melcher 1.9 Elect Director Willard J. Overlock, Jr Elect Director Claire Pomeroy

7 1.11 Elect Director Rebecca W. Rimel 1.1 Elect Director Timothy M. Ring 1.1 Elect Director Bertram L. Scott Ratify Ernst & Young LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Amend Proxy Access Right Institutional Account Detail (IA, IA ) Minh-LocT 01/19/018 Minh-LocT 01/19/018 15,15 15,15 15,15 15,15 Varian Medical Systems, Inc. Meeting : 0/08/018 Country: USA Primary Security ID: 90P105 Record : 1/11/017 Ticker: VAR Primary CUSIP: 90P105 Primary ISIN: US90P1057 Primary SEDOL: : 11,765 : 11,765 Shares Instructed: 11,765 Rec 1.1 Elect Director Jose Baselga 1. Elect Director Susan L. Bostrom 1. Elect Director Judy Bruner 1. Elect Director Jean-Luc Butel 1.5 Elect Director Regina E. Dugan

8 1.6 Elect Director R. Andrew Eckert 1.7 Elect Director Timothy E. Guertin 1.8 Elect Director David J. Illingworth 1.9 Elect Director Dow R. Wilson Advisory to Ratify d Executive Officers' Compensation Amend Omnibus Stock Plan Ratify PricewaterhouseCoopers LLP as Auditors Institutional Account Detail (IA, IA ) MarioR 0/05/018 MarioR 0/05/018 11,765 11,765 11,765 11,765 Analog Devices, Inc. Meeting : 0/1/018 Country: USA Primary Security ID: Record : 01/08/018 Ticker: ADI Primary CUSIP: Primary ISIN: US Primary SEDOL: 0067 : 01,18 : 01,18 Shares Instructed: 01,18 Rec 1a Elect Director Ray Stata 1b Elect Director Vincent Roche 1c Elect Director James A. Champy 1d Elect Director Bruce R. Evans

9 1e Elect Director Edward H. Frank 1f Elect Director Mark M. Little 1g Elect Director Neil Novich 1h Elect Director Kenton J. Sicchitano 1i Elect Director Lisa T. Su Advisory to Ratify d Executive Officers' Compensation Ratify Ernst & Young LLP as Auditors Institutional Account Detail (IA, IA ) MarioR 0/7/018 MarioR 0/7/018 01,18 01,18 01,18 01,18 U.S. Bancorp Meeting : 0/17/018 Country: USA Primary Security ID: Record : 0/0/018 Ticker: USB Primary CUSIP: Primary ISIN: US Primary SEDOL: 7605 : 68,787 : 68,787 Shares Instructed: 68,787 Rec 1a Elect Director Warner L. Baxter 1b Elect Director Marc N. Casper 1c Elect Director Andrew Cecere 1d Elect Director Arthur D. Collins, Jr.

10 1e Elect Director Kimberly J. Harris 1f Elect Director Roland A. Hernandez 1g Elect Director Doreen Woo Ho 1h Elect Director Olivia F. Kirtley 1i Elect Director Karen S. Lynch 1j Elect Director Richard P. McKenney 1k Elect Director David B. O'Maley 1l Elect Director O'dell M. Owens 1m Elect Director Craig D. Schnuck 1n Elect Director Scott W. Wine Ratify Ernst & Young LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Institutional Account Detail (IA, IA ) MarioR 0/11/018 MarioR 0/11/018 68,787 68,787 68,787 68,787 THE ERWIN-WILLIAMS COMPANY Meeting : 0/18/018 Country: USA Primary Security ID: Record : 0/0/018 Ticker: W Primary CUSIP: Primary ISIN: US Primary SEDOL: 8011

11 : 66,01 : 66,01 Shares Instructed: 66,01 Rec 1.1 Elect Director Arthur F. Anton 1. Elect Director David F. Hodnik 1. Elect Director Richard J. Kramer 1. Elect Director Susan J. Kropf 1.5 Elect Director John G. Morikis 1.6 Elect Director Christine A. Poon 1.7 Elect Director John M. Stropki 1.8 Elect Director Michael H. Thaman 1.9 Elect Director Matthew Thornton, III 1.10 Elect Director Steven H. Wunning Advisory to Ratify d Executive Officers' Compensation Ratify Ernst & Young LLP as Auditors Institutional Account Detail (IA, IA ) Minh-LocT 0/11/018 Minh-LocT 0/11/018 66,01 66,01 66,01 66,01

12 Moody's Corporation Meeting : 0//018 Country: USA Primary Security ID: Record : 0/8/018 Ticker: MCO Primary CUSIP: Primary ISIN: US Primary SEDOL: 5058 : 80,156 : 80,156 Shares Instructed: 80,156 Rec 1.1 Elect Director Basil L. Anderson 1. Elect Director Jorge A. Bermudez 1. Elect Director Vincent A. lenza 1. Elect Director Kathryn M. Hill 1.5 Elect Director Raymond W. McDaniel, Jr. 1.6 Elect Director Henry A. McKinnell, Jr. 1.7 Elect Director Leslie F. Seidman 1.8 Elect Director Bruce Van Saun 1.9 Elect Director Gerrit Zalm Ratify KPMG LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Amend Compensation Clawback Policy Institutional Account Detail (IA, IA ) Minh-LocT 0/17/018 Minh-LocT 0/17/018 80,156 80,156 80,156 80,156

13 Johnson & Johnson Meeting : 0/6/018 Country: USA Primary Security ID: Record : 0/7/018 Ticker: JNJ Primary CUSIP: Primary ISIN: US Primary SEDOL: 758 : 59,05 : 59,05 Shares Instructed: 59,05 Rec 1a Elect Director Mary C. Beckerle 1b Elect Director D. Scott Davis 1c Elect Director Ian E. L. Davis 1d Elect Director Jennifer A. Doudna 1e Elect Director Alex Gorsky 1f Elect Director Mark B. McClellan 1g Elect Director Anne M. Mulcahy 1h Elect Director William D. Perez 1i Elect Director Charles Prince 1j Elect Director A. Eugene Washington 1k Elect Director Ronald A. Williams Advisory to Ratify d Executive Officers' Compensation Ratify PricewaterhouseCoopers LLP as Auditors Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs

14 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Institutional Account Detail (IA, IA ) Minh-LocT 0/17/018 Minh-LocT 0/17/018 59,05 59,05 59,05 59,05 Graco Inc. Meeting : 0/7/018 Country: USA Primary Security ID: Record : 0/6/018 Ticker: GGG Primary CUSIP: Primary ISIN: US Primary SEDOL: 80 : 7,755 : 7,755 Shares Instructed: 7,755 Rec 1a Elect Director William J. Carroll 1b Elect Director Jack W. Eugster 1c Elect Director R. William Van Sant 1d Elect Director Emily C. White Ratify Deloitte & Touche LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Institutional Account Detail (IA, IA ) Minh-LocT 0/0/018 Minh-LocT 0/0/018 7,755 7,755

15 7,755 7,755 United Technologies Corporation Meeting : 0/0/018 Country: USA Primary Security ID: Record : 0/0/018 Ticker: UTX Primary CUSIP: Primary ISIN: US Primary SEDOL: : 188,50 : 188,50 Shares Instructed: 188,50 Rec 1a Elect Director Lloyd J. Austin, III 1b Elect Director Diane M. Bryant 1c Elect Director John V. Faraci 1d Elect Director Jean-Pierre Garnier 1e Elect Director Gregory J. Hayes 1f Elect Director Ellen J. Kullman 1g Elect Director Marshall O. Larsen 1h Elect Director Harold W. McGraw, III 1i Elect Director Margaret L. O'Sullivan 1j Elect Director Fredric G. Reynolds 1k Elect Director Brian C. Rogers 1l Elect Director Christine Todd Whitman Advisory to Ratify d Executive Officers' Compensation

16 Approve Omnibus Stock Plan Ratify PricewaterhouseCoopers LLP as Auditors 5 Eliminate Supermajority Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Institutional Account Detail (IA, IA ) Minh-LocT 0/11/018 Minh-LocT 0/11/ ,50 188,50 188,50 188,50 PepsiCo, Inc. Meeting : 05/0/018 Country: USA Primary Security ID: Record : 0/01/018 Ticker: PEP Primary CUSIP: Primary ISIN: US Primary SEDOL: : 9,67 : 9,67 Shares Instructed: 9,67 Rec 1a Elect Director Shona L. Brown 1b Elect Director George W. Buckley 1c Elect Director Cesar Conde 1d Elect Director Ian M. Cook 1e Elect Director Dina Dublon 1f Elect Director Richard W. Fisher

17 1g Elect Director William R. Johnson 1h Elect Director Indra K. Nooyi 1i Elect Director David C. Page 1j Elect Director Robert C. Pohlad 1k Elect Director Daniel Vasella 1l Elect Director Darren Walker 1m Elect Director Alberto Weisser Ratify KPMG LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Reduce Ownership Threshold for Shareholders to Call Special Meeting Institutional Account Detail (IA, IA ) Minh-LocT 0/16/018 Minh-LocT 0/16/018 9,67 9,67 9,67 9,67 Ecolab Inc. Meeting : 05/0/018 Country: USA Primary Security ID: Record : 0/06/018 Ticker: ECL Primary CUSIP: Primary ISIN: US Primary SEDOL: 07

18 : 11,657 : 11,657 Shares Instructed: 11,657 Rec 1a Elect Director Douglas M. Baker, Jr. 1b Elect Director Barbara J. Beck 1c Elect Director Leslie S. Biller 1d Elect Director Carl M. Casale 1e Elect Director Stephen I. Chazen 1f Elect Director Jeffrey M. Ettinger 1g Elect Director Arthur J. Higgins 1h Elect Director Michael Larson 1i Elect Director David W. MacLennan 1j Elect Director Tracy B. McKibben 1k Elect Director Victoria J. Reich 1l Elect Director Suzanne M. Vautrinot 1m Elect Director John J. Zillmer Ratify Pricewaterhouse Coopers LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Reduce Ownership Threshold for Shareholders to Call Special Meeting Institutional Account Detail (IA, IA ) MarioR 0/0/018 MarioR 0/0/018 11,657 11,657

19 11,657 11,657 Mettler-Toledo International Inc. Meeting : 05/0/018 Country: USA Primary Security ID: Record : 0/05/018 Ticker: MTD Primary CUSIP: Primary ISIN: US Primary SEDOL: 169 :,968 :,968 Shares Instructed:,968 Rec 1.1 Elect Director Robert F. Spoerry 1. Elect Director Wah-Hui Chu 1. Elect Director Olivier A. Filliol 1. Elect Director Elisha W. Finney 1.5 Elect Director Richard Francis 1.6 Elect Director Constance L. Harvey 1.7 Elect Director Michael A. Kelly 1.8 Elect Director Hans Ulrich Maerki 1.9 Elect Director Thomas P. Salice Ratify PricewaterhouseCoopers LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Institutional Account Detail (IA, IA ) MarioR 0/0/018 MarioR 0/0/018,968,968

20 ,968,968 M Company Meeting : 05/08/018 Country: USA Primary Security ID: 88579Y101 Record : 0/1/018 Ticker: MMM Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: : 11,186 : 11,186 Shares Instructed: 11,186 Rec 1a Elect Director Sondra L. Barbour 1b Elect Director Thomas 'Tony' K. Brown 1c Elect Director David B. Dillon 1d Elect Director Michael L. Eskew 1e Elect Director Herbert L. Henkel 1f Elect Director Amy E. Hood 1g Elect Director Muhtar Kent 1h Elect Director Edward M. Liddy 1i Elect Director Gregory R. Page 1j Elect Director Michael F. Roman 1k Elect Director Inge G. Thulin 1l Elect Director Patricia A. Woertz Ratify PricewaterhouseCoopers LLP as Auditors

21 Advisory to Ratify d Executive Officers' Compensation Amend Bylaws -- Call Special Meetings 5 Consider Pay Disparity Between Executives and Other Employees Institutional Account Detail (IA, IA ) Minh-LocT 0/17/018 Minh-LocT 0/17/018 11,186 11,186 11,186 11,186 The Middleby Corporation Meeting : 05/08/018 Country: USA Primary Security ID: Record : 0/16/018 Ticker: MIDD Primary CUSIP: Primary ISIN: US Primary SEDOL: : 18,75 : 18,75 Shares Instructed: 18,75 Rec 1.1 Elect Director Selim A. Bassoul 1. Elect Director Sarah Palisi Chapin 1. Elect Director Robert B. Lamb 1. Elect Director Cathy L. McCarthy 1.5 Elect Director John R. Miller, III 1.6 Elect Director Gordon O'Brien 1.7 Elect Director Nassem Ziyad Ratify Ernst & Young LLP as Auditors

22 Advisory to Ratify d Executive Officers' Compensation Report on Sustainability, Including GHG Goals Institutional Account Detail (IA, IA ) Minh-LocT 0/0/018 Minh-LocT 0/0/018 18,75 18,75 18,75 18,75 CME Group Inc. Meeting : 05/09/018 Country: USA Primary Security ID: 157Q105 Record : 0/1/018 Ticker: CME Primary CUSIP: 157Q105 Primary ISIN: US157Q1058 Primary SEDOL: : 17,971 : 17,971 Shares Instructed: 17,971 Rec 1a Elect Director Terrence A. Duffy 1b Elect Director Timothy S. Bitsberger 1c Elect Director Charles P. Carey 1d Elect Director Dennis H. Chookaszian 1e Elect Director Ana Dutra 1f Elect Director Martin J. Gepsman 1g Elect Director Larry G. Gerdes 1h Elect Director Daniel R. Glickman 1i Elect Director Deborah J. Lucas

23 1j Elect Director Alex J. Pollock 1k Elect Director Terry L. Savage 1l Elect Director William R. Shepard 1m Elect Director Howard J. Siegel 1n Elect Director Dennis A. Suskind Ratify Ernst & Young LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Institutional Account Detail (IA, IA ) Minh-LocT 05/0/018 Minh-LocT 05/0/018 17,971 17,971 17,971 17,971 MSCI Inc. Meeting : 05/10/018 Country: USA Primary Security ID: 555G100 Record : 0/1/018 Ticker: MSCI Primary CUSIP: 555G100 Primary ISIN: US555G100 Primary SEDOL: B97D : 186,751 : 186,751 Shares Instructed: 186,751 Rec 1a Elect Director Henry A. Fernandez 1b Elect Director Robert G. Ashe 1c Elect Director Benjamin F. dupont 1d Elect Director Wayne Edmunds

24 1e Elect Director Alice W. Handy 1f Elect Director Catherine R. Kinney 1g Elect Director Wendy E. Lane 1h Elect Director Jacques P. Perold 1i Elect Director Linda H. Riefler 1j Elect Director George W. Siguler 1k Elect Director Marcus L. Smith Advisory to Ratify d Executive Officers' Compensation Ratify PricewaterhouseCoopers LLP as Auditors Institutional Account Detail (IA, IA ) Minh-LocT 05/0/018 Minh-LocT 05/0/ , , , ,751 Colgate-Palmolive Company Meeting : 05/11/018 Country: USA Primary Security ID: Record : 0/1/018 Ticker: CL Primary CUSIP: Primary ISIN: US Primary SEDOL: : 88,5 : 88,5 Shares Instructed: 88,5 Rec 1a Elect Director Charles A. Bancroft 1b Elect Director John P. Bilbrey

25 1c Elect Director John T. Cahill 1d Elect Director Ian Cook 1e Elect Director Helene D. Gayle 1f Elect Director Ellen M. Hancock 1g Elect Director C. Martin Harris 1h Elect Director Lorrie M. Norrington 1i Elect Director Michael B. Polk 1j Elect Director Stephen I. Sadove Ratify PricewaterhouseCoopers LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Reduce Ownership Threshold for Shareholders to Call Special Meeting Institutional Account Detail (IA, IA ) MarioR 05/09/018 MarioR 05/09/018 88,5 88,5 88,5 88,5 Tiffany & Co. Meeting : 05//018 Country: USA Primary Security ID: Record : 0/6/018 Ticker: TIF Primary CUSIP: Primary ISIN: US Primary SEDOL: 89090

26 : 11,156 : 11,156 Shares Instructed: 11,156 Rec 1a Elect Director Alessandro Bogliolo 1b Elect Director Rose Marie Bravo 1c Elect Director Roger N. Farah 1d Elect Director Lawrence K. Fish 1e Elect Director Abby F. Kohnstamm 1f Elect Director James E. Lillie 1g Elect Director William A. Shutzer 1h Elect Director Robert S. Singer 1i Elect Director Francesco Trapani 1j Elect Director Annie Young-Scrivner Ratify PricewaterhouseCoopers LLP as Auditors Advisory to Ratify d Executive Officers' Compensation Institutional Account Detail (IA, IA ) MarioR 05/16/018 MarioR 05/16/018 11,156 11,156 11,156 11,156

27 Lowe's Companies, Inc. Meeting : 06/01/018 Country: USA Primary Security ID: Record : 0//018 Ticker: LOW Primary CUSIP: Primary ISIN: US Primary SEDOL: 5676 : 05,85 : 05,85 Shares Instructed: 05,85 Rec 1.1 Elect Director Raul Alvarez 1. Elect Director David H. Batchelder 1. Elect Director Angela F. Braly 1. Elect Director Sandra B. Cochran 1.5 Elect Director Laurie Z. Douglas 1.6 Elect Director Richard W. Dreiling 1.7 Elect Director Marshall O. Larsen 1.8 Elect Director James H. Morgan 1.9 Elect Director Robert A. Niblock 1.10 Elect Director Brian C. Rogers 1.11 Elect Director Bertram L. Scott 1.1 Elect Director Lisa W. Wardell 1.1 Elect Director Eric C. Wiseman Advisory to Ratify d Executive Officers' Compensation Ratify Deloitte & Touche LLP as Auditors

28 Reduce Ownership Threshold for Shareholders to Call Special Meeting Institutional Account Detail (IA, IA ) MarioR 05/17/018 MarioR 05/17/018 05,85 05,85 05,85 05,85 UnitedHealth Group Incorporated Meeting : 06/0/018 Country: USA Primary Security ID: 91P10 Record : 0/10/018 Ticker: UNH Primary CUSIP: 91P10 Primary ISIN: US91P101 Primary SEDOL: : 11,785 : 11,785 Shares Instructed: 11,785 Rec 1a Elect Director William C. Ballard, Jr. 1b Elect Director Richard T. Burke 1c Elect Director Timothy P. Flynn 1d Elect Director Stephen J. Hemsley 1e Elect Director Michele J. Hooper 1f Elect Director F. William McNabb, III 1g Elect Director Valerie C. Montgomery Rice 1h Elect Director Glenn M. Renwick 1i Elect Director Kenneth I. Shine

29 1j Elect Director David S. Wichmann 1k Elect Director Gail R. Wilensky Advisory to Ratify d Executive Officers' Compensation Ratify Deloitte & Touche LLP as Auditors Institutional Account Detail (IA, IA ) MarioR 05/17/018 MarioR 05/17/018 11,785 11,785 11,785 11,785 The TJX Companies, Inc. Meeting : 06/05/018 Country: USA Primary Security ID: Record : 0/09/018 Ticker: TJX Primary CUSIP: Primary ISIN: US Primary SEDOL: : 09,6 : 09,6 Shares Instructed: 09,6 Rec 1.1 Elect Director Zein Abdalla 1. Elect Director Alan M. Bennett 1. Elect Director David T. Ching 1. Elect Director Ernie Herrman 1.5 Elect Director Michael F. Hines 1.6 Elect Director Amy B. Lane 1.7 Elect Director Carol Meyrowitz

30 1.8 Elect Director Jackwyn L. Nemerov 1.9 Elect Director John F. O'Brien 1.10 Elect Director Willow B. Shire Ratify PricewaterhouseCoopers as Auditors Advisory to Ratify d Executive Officers' Compensation Report on Gender, Race, or Ethnicity Pay Gaps 5 Clawback of Incentive Payments 6 Adopt Policy Regarding Prison Labor in Supply Chain Institutional Account Detail (IA, IA ) Minh-LocT 05/8/018 Minh-LocT 05/8/018 09,6 09,6 09,6 09,6 Alphabet Inc. Meeting : 06/06/018 Country: USA Primary Security ID: 0079K05 Record : 0/18/018 Ticker: GOOGL Primary CUSIP: 0079K05 Primary ISIN: US0079K059 Primary SEDOL: BYVY8G0 : 6,00 : 6,00 Shares Instructed: 6,00 Rec 1.1 Elect Director Larry Page 1. Elect Director Sergey Brin 1. Elect Director Eric E. Schmidt

31 1. Elect Director L. John Doerr 1.5 Elect Director Roger W. Ferguson, Jr. 1.6 Elect Director Diane B. Greene 1.7 Elect Director John L. Hennessy 1.8 Elect Director Ann Mather 1.9 Elect Director Alan R. Mulally 1.10 Elect Director Sundar Pichai 1.11 Elect Director K. Ram Shriram Ratify Ernst & Young LLP as Auditors Amend Omnibus Stock Plan Approve Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy 6 Report on Gender Pay Gap 7 Adopt Simple Majority 8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity 10 Report on Major Global Content Management Controversies Institutional Account Detail (IA, IA ) MarioR 06/0/018 MarioR 06/0/018 6,00 6,00 6,00 6,00

32 Mastercard Incorporated Meeting : 06/6/018 Country: USA Primary Security ID: 5766Q10 Record : 0/7/018 Ticker: MA Primary CUSIP: 5766Q10 Primary ISIN: US5766Q100 Primary SEDOL: B11557 : 0,677 : 0,677 Shares Instructed: 0,677 Rec 1a Elect Director Richard Haythornthwaite 1b Elect Director Ajay Banga 1c Elect Director Silvio Barzi 1d Elect Director David R. Carlucci 1e Elect Director Richard K. Davis 1f Elect Director Steven J. Freiberg 1g Elect Director Julius Genachowski 1h Elect Director Choon Phong Goh 1i Elect Director Merit E. Janow 1j Elect Director Nancy Karch 1k Elect Director Oki Matsumoto 1l Elect Director Rima Qureshi 1m Elect Director Jose Octavio Reyes Lagunes 1n Elect Director Jackson Tai Advisory to Ratify d Executive Officers' Compensation

33 Ratify PricewaterhouseCoopers LLP as Auditors Institutional Account Detail (IA, IA ) Minh-LocT 06/08/018 Minh-LocT 06/08/018 0,677 0,677 0,677 0,677

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