Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction ITV plc 10/05/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For ITV plc 10/05/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in ITV plc 10/05/2018 Annual 16 Connection with an Acquisition or Other Capital Investment Management For ITV plc 10/05/2018 Annual 17 Authorise EU Political Donations and Expenditure Management For ITV plc 10/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two ITV plc 10/05/2018 Annual 19 Weeks' Notice Management For Melrose Industries PLC 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Melrose Industries PLC 10/05/2018 Annual 2 Approve Remuneration Report Management For Melrose Industries PLC 10/05/2018 Annual 3 Approve Final Dividend Management For Melrose Industries PLC 10/05/2018 Annual 4 Re-elect Christopher Miller as Director Management Against Melrose Industries PLC 10/05/2018 Annual 5 Re-elect David Roper as Director Management For Melrose Industries PLC 10/05/2018 Annual 6 Re-elect Simon Peckham as Director Management For Melrose Industries PLC 10/05/2018 Annual 7 Re-elect Geoffrey Martin as Director Management For Melrose Industries PLC 10/05/2018 Annual 8 Re-elect Justin Dowley as Director Management For Melrose Industries PLC 10/05/2018 Annual 9 Re-elect Liz Hewitt as Director Management Against

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Melrose Industries PLC 10/05/2018 Annual 10 Re-elect David Lis as Director Management Against Melrose Industries PLC 10/05/2018 Annual 11 Elect Archie Kane as Director Management For Melrose Industries PLC 10/05/2018 Annual 12 Reappoint Deloitte LLP as Auditors Management For Melrose Authorise the Audit Committee to Fix Remuneration of Industries PLC 10/05/2018 Annual 13 Auditors Management For Melrose Industries PLC 10/05/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For Melrose Industries PLC 10/05/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For Melrose Authorise Issue of Equity without Pre-emptive Rights in Industries PLC 10/05/2018 Annual 16 Connection with an Acquisition or Other Capital Investment Management For Melrose Industries PLC 10/05/2018 Annual 17 Authorise Market Purchase of Ordinary Shares Management For Melrose Authorise the Company to Call General Meeting with Two Industries PLC 10/05/2018 Annual 18 Weeks' Notice Management For Serco Group plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Serco Group plc 10/05/2018 Annual 2 Approve Remuneration Policy Management For Serco Group plc 10/05/2018 Annual 3 Approve Remuneration Report Management For Serco Group plc 10/05/2018 Annual 4 Elect Kirsty Bashforth as Director Management For Serco Group plc 10/05/2018 Annual 5 Elect Ian El-Mokadem as Director Management For Serco Group plc 10/05/2018 Annual 6 Elect Lynne Peacock as Director Management For Serco Group plc 10/05/2018 Annual 7 Re-elect Sir Roy Gardner as Director Management For Serco Group plc 10/05/2018 Annual 8 Re-elect Rupert Soames as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Serco Group plc 10/05/2018 Annual 9 Re-elect Angus Cockburn as Director Management For Serco Group plc 10/05/2018 Annual 10 Re-elect Michael Clasper as Director Management For Serco Group plc 10/05/2018 Annual 11 Re-elect Rachel Lomax as Director Management For Serco Group plc 10/05/2018 Annual 12 Re-elect John Rishton as Director Management For Serco Group plc 10/05/2018 Annual 13 Reappoint KPMG LLP as Auditors Management For Authorise the Audit Committee to Fix Remuneration of Serco Group plc 10/05/2018 Annual 14 Auditors Management For Serco Group plc 10/05/2018 Annual 15 Authorise Market Purchase of Ordinary Shares Management For Serco Group plc 10/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For Serco Group plc 10/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in Serco Group plc 10/05/2018 Annual 18 Connection with an Acquisition or Other Capital Investment Management For Serco Group plc 10/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management For Authorise the Company to Call General Meeting with Two Serco Group plc 10/05/2018 Annual 20 Weeks' Notice Management For Serco Group plc 10/05/2018 Annual 21 Adopt the Revised Articles of Association Management For SIG plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management Against SIG plc 10/05/2018 Annual 2 Approve Remuneration Report Management For SIG plc 10/05/2018 Annual 3 Approve Final Dividend Management For SIG plc 10/05/2018 Annual 4 Elect Andrew Allner as Director Management Against SIG plc 10/05/2018 Annual 5 Re-elect Andrea Abt as Director Management For SIG plc 10/05/2018 Annual 6 Re-elect Janet Ashdown as Director Management For SIG plc 10/05/2018 Annual 7 Re-elect Ian Duncan as Director Management Against SIG plc 10/05/2018 Annual 8 Re-elect Mel Ewell as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction SIG plc 10/05/2018 Annual 9 Re-elect Nick Maddock as Director Management For SIG plc 10/05/2018 Annual 10 Re-elect Meinie Oldersma as Director Management For SIG plc 10/05/2018 Annual 11 Reappoint Deloitte LLP as Auditors Management Against Authorise the Audit Committee to Fix Remuneration of SIG plc 10/05/2018 Annual 12 Auditors Management For SIG plc 10/05/2018 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For SIG plc 10/05/2018 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in SIG plc 10/05/2018 Annual 15 Connection with an Acquisition or Other Capital Investment Management For SIG plc 10/05/2018 Annual 16 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two SIG plc 10/05/2018 Annual 17 Weeks' Notice Management For TP ICAP plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For TP ICAP plc 10/05/2018 Annual 2 Approve Remuneration Report Management For TP ICAP plc 10/05/2018 Annual 3 Approve Final Dividend Management For TP ICAP plc 10/05/2018 Annual 4 Elect Michael Heaney as Director Management For TP ICAP plc 10/05/2018 Annual 5 Re-elect Angela Knight as Director Management For TP ICAP plc 10/05/2018 Annual 6 Elect Edmund Ng as Director Management For TP ICAP plc 10/05/2018 Annual 7 Re-elect Roger Perkin as Director Management For TP ICAP plc 10/05/2018 Annual 8 Re-elect John Phizackerley as Director Management For TP ICAP plc 10/05/2018 Annual 9 Re-elect Stephen Pull as Director Management For TP ICAP plc 10/05/2018 Annual 10 Re-elect Rupert Robson as Director Management For TP ICAP plc 10/05/2018 Annual 11 Re-elect Carol Sergeant as Director Management For TP ICAP plc 10/05/2018 Annual 12 Re-elect David Shalders as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction TP ICAP plc 10/05/2018 Annual 13 Reappoint Deloitte LLP as Auditors Management For Authorise the Audit Committee to Fix Remuneration of TP ICAP plc 10/05/2018 Annual 14 Auditors Management For TP ICAP plc 10/05/2018 Annual 15 Authorise EU Political Donations and Expenditure Management For TP ICAP plc 10/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For TP ICAP plc 10/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in TP ICAP plc 10/05/2018 Annual 18 Connection with an Acquisition or Other Capital Investment Management For TP ICAP plc 10/05/2018 Annual 19 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two TP ICAP plc 10/05/2018 Annual 20 Weeks' Notice Management For TT Electronics plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For TT Electronics plc 10/05/2018 Annual 2 Approve Remuneration Report Management For TT Electronics plc 10/05/2018 Annual 3 Approve Final Dividend Management For TT Electronics plc 10/05/2018 Annual 4 Re-elect Neil Carson as Director Management For TT Electronics plc 10/05/2018 Annual 5 Re-elect Richard Tyson as Director Management For TT Electronics plc 10/05/2018 Annual 6 Re-elect Mark Hoad as Director Management For TT Electronics plc 10/05/2018 Annual 7 Re-elect Stephen King as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction TT Electronics plc 10/05/2018 Annual 8 Re-elect Michael Baunton as Director Management For TT Electronics plc 10/05/2018 Annual 9 Re-elect Jack Boyer as Director Management For TT Electronics plc 10/05/2018 Annual 10 Re-elect Alison Wood as Director Management For TT Electronics plc 10/05/2018 Annual 11 Reappoint KPMG LLP as Auditors Management For TT Electronics Authorise the Audit Committee to Fix Remuneration of plc 10/05/2018 Annual 12 Auditors Management For TT Electronics plc 10/05/2018 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For TT Electronics plc 10/05/2018 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For TT Electronics Authorise Issue of Equity without Pre-emptive Rights in plc 10/05/2018 Annual 15 Connection with an Acquisition or Other Capital Investment Management For TT Electronics plc 10/05/2018 Annual 16 Authorise Market Purchase of Ordinary Shares Management For TT Electronics Authorise the Company to Call General Meeting with Two plc 10/05/2018 Annual 17 Weeks' Notice Management For Man Group plc 11/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Man Group plc 11/05/2018 Annual 2 Approve Remuneration Policy Management For Man Group plc 11/05/2018 Annual 3 Approve Remuneration Report Management For Man Group plc 11/05/2018 Annual 4 Approve Final Dividend Management For Man Group plc 11/05/2018 Annual 5 Re-elect Katharine Barker as Director Management For Man Group plc 11/05/2018 Annual 6 Re-elect Richard Berliand as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Man Group plc 11/05/2018 Annual 7 Re-elect John Cryan as Director Management For Man Group plc 11/05/2018 Annual 8 Re-elect Luke Ellis as Director Management For Man Group plc 11/05/2018 Annual 9 Re-elect Andrew Horton as Director Management For Man Group plc 11/05/2018 Annual 10 Re-elect Mark Jones as Director Management For Man Group plc 11/05/2018 Annual 11 Re-elect Matthew Lester as Director Management For Man Group plc 11/05/2018 Annual 12 Re-elect Ian Livingston as Director Management For Man Group plc 11/05/2018 Annual 13 Re-elect Dev Sanyal as Director Management For Man Group plc 11/05/2018 Annual 14 Re-elect Nina Shapiro as Director Management For Man Group plc 11/05/2018 Annual 15 Re-elect Jonathan Sorrell as Director Management For Man Group plc 11/05/2018 Annual 16 Reappoint Deloitte LLP as Auditors Management For Authorise the Audit and Risk Committee to Fix Remuneration Man Group plc 11/05/2018 Annual 17 of Auditors Management For Man Group plc 11/05/2018 Annual 18 Authorise EU Political Donations and Expenditure Management For Man Group plc 11/05/2018 Annual 19 Approve Long Term Incentive Plan Management For Man Group plc 11/05/2018 Annual 20 Approve Deferred Share Plan Management For Man Group plc 11/05/2018 Annual 21 Authorise Issue of Equity with Pre-emptive Rights Management For Man Group plc 11/05/2018 Annual 22 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in Man Group plc 11/05/2018 Annual 23 Connection with an Acquisition or Other Capital Investment Management For Man Group plc 11/05/2018 Annual 24 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two Man Group plc 11/05/2018 Annual 25 Weeks' Notice Management For Morgan Advanced Materials plc 11/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Morgan Advanced Materials plc 11/05/2018 Annual 2 Approve Remuneration Report Management For Morgan Advanced Materials plc 11/05/2018 Annual 3 Approve Final Dividend Management For Morgan Advanced Materials plc 11/05/2018 Annual 4 Elect Jane Aikman as Director Management For Morgan Advanced Materials plc 11/05/2018 Annual 5 Re-elect Helen Bunch as Director Management For Morgan Advanced Materials plc 11/05/2018 Annual 6 Re-elect Douglas Caster as Director Management For Morgan Advanced Materials plc 11/05/2018 Annual 7 Re-elect Laurence Mulliez as Director Management For Morgan Advanced Materials plc 11/05/2018 Annual 8 Re-elect Pete Raby as Director Management For Morgan Advanced Materials plc 11/05/2018 Annual 9 Re-elect Andrew Shilston as Director Management For Morgan Advanced Materials plc 11/05/2018 Annual 10 Re-elect Peter Turner as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Morgan Advanced Materials plc 11/05/2018 Annual 11 Reappoint KPMG LLP as Auditors Management For Morgan Advanced Authorise the Audit Committee to Fix Remuneration of Materials plc 11/05/2018 Annual 12 Auditors Management For Morgan Advanced Materials plc 11/05/2018 Annual 13 Authorise EU Political Donations and Expenditure Management For Morgan Advanced Materials plc 11/05/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For Morgan Advanced Materials plc 11/05/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For Morgan Advanced Authorise Issue of Equity without Pre-emptive Rights in Materials plc 11/05/2018 Annual 16 Connection with an Acquisition or Other Capital Investment Management For Morgan Advanced Materials plc 11/05/2018 Annual 17 Authorise Market Purchase of Ordinary Shares Management For Morgan Advanced Authorise the Company to Call General Meeting with Two Materials plc 11/05/2018 Annual 18 Weeks' Notice Management For RSA Insurance Group plc 11/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction RSA Insurance Group plc 11/05/2018 Annual 2 Approve Remuneration Report Management For RSA Insurance Group plc 11/05/2018 Annual 3 Approve Final Dividend Management For RSA Insurance Group plc 11/05/2018 Annual 4 Re-elect Martin Scicluna as Director Management For RSA Insurance Group plc 11/05/2018 Annual 5 Re-elect Stephen Hester as Director Management For RSA Insurance Group plc 11/05/2018 Annual 6 Re-elect Scott Egan as Director Management For RSA Insurance Group plc 11/05/2018 Annual 7 Re-elect Alastair Barbour as Director Management For RSA Insurance Group plc 11/05/2018 Annual 8 Re-elect Kath Cates as Director Management For RSA Insurance Group plc 11/05/2018 Annual 9 Re-elect Enrico Cucchiani as Director Management For RSA Insurance Group plc 11/05/2018 Annual 10 Re-elect Isabel Hudson as Director Management For RSA Insurance Group plc 11/05/2018 Annual 11 Elect Charlotte Jones as Director Management For RSA Insurance Group plc 11/05/2018 Annual 12 Re-elect Joseph Streppel as Director Management For RSA Insurance Group plc 11/05/2018 Annual 13 Re-elect Martin Strobel as Director Management For RSA Insurance Group plc 11/05/2018 Annual 14 Reappoint KPMG LLP as Auditors Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction RSA Insurance Group plc 11/05/2018 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For RSA Insurance Group plc 11/05/2018 Annual 16 Authorise EU Political Donations and Expenditure Management For RSA Insurance Group plc 11/05/2018 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For RSA Insurance Group plc 11/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For RSA Insurance Authorise Issue of Equity without Pre-emptive Rights in Group plc 11/05/2018 Annual 19 Connection with an Acquisition or Other Capital Investment Management For RSA Insurance Authorise Issue of Equity in Connection with the Issue of Group plc 11/05/2018 Annual 20 Mandatory Convertible Securities Management For Authorise Issue of Equity without Pre-emptive Rights in RSA Insurance Connection with the Issue of Mandatory Convertible Group plc 11/05/2018 Annual 21 Securities Management For RSA Insurance Group plc 11/05/2018 Annual 22 Authorise Market Purchase of Ordinary Shares Management For RSA Insurance Group plc 11/05/2018 Annual 23 Adopt New Articles of Association Management For RSA Insurance Authorise the Company to Call General Meeting with Two Group plc 11/05/2018 Annual 24 Weeks' Notice Management For Centrica plc 14/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Centrica plc 14/05/2018 Annual 2 Approve Remuneration Report Management For Centrica plc 14/05/2018 Annual 3 Approve Remuneration Policy Management For Centrica plc 14/05/2018 Annual 4 Approve Final Dividend Management For Centrica plc 14/05/2018 Annual 5 Re-elect Rick Haythornthwaite as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Centrica plc 14/05/2018 Annual 6 Re-elect Iain Conn as Director Management For Centrica plc 14/05/2018 Annual 7 Re-elect Jeff Bell as Director Management For Centrica plc 14/05/2018 Annual 8 Re-elect Margherita Della Valle as Director Management For Centrica plc 14/05/2018 Annual 9 Re-elect Joan Gillman as Director Management For Centrica plc 14/05/2018 Annual 10 Re-elect Mark Hanafin as Director Management For Centrica plc 14/05/2018 Annual 11 Re-elect Mark Hodges as Director Management For Centrica plc 14/05/2018 Annual 12 Re-elect Stephen Hester as Director Management For Centrica plc 14/05/2018 Annual 13 Re-elect Carlos Pascual as Director Management For Centrica plc 14/05/2018 Annual 14 Re-elect Steve Pusey as Director Management For Centrica plc 14/05/2018 Annual 15 Re-elect Scott Wheway as Director Management For Centrica plc 14/05/2018 Annual 16 Reappoint Deloitte LLP as Auditors Management For Centrica plc 14/05/2018 Annual 17 Authorise Board to Fix Remuneration of Auditors Management For Centrica plc 14/05/2018 Annual 18 Approve EU Political Donations and Expenditure Management For Centrica plc 14/05/2018 Annual 19 Approve Scrip Dividend Programme Management For Centrica plc 14/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For Centrica plc 14/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in Centrica plc 14/05/2018 Annual 22 Connection with an Acquisition or Other Capital Investment Management For Centrica plc 14/05/2018 Annual 23 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two Centrica plc 14/05/2018 Annual 24 Weeks' Notice Management For G4S plc 15/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For G4S plc 15/05/2018 Annual 2 Approve Remuneration Report Management For G4S plc 15/05/2018 Annual 3 Approve Final Dividend Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction G4S plc 15/05/2018 Annual 4 Elect John Ramsay as Director Management For G4S plc 15/05/2018 Annual 5 Re-elect Ashley Almanza as Director Management For G4S plc 15/05/2018 Annual 6 Re-elect John Connolly as Director Management For G4S plc 15/05/2018 Annual 7 Re-elect John Daly as Director Management For G4S plc 15/05/2018 Annual 8 Re-elect Winnie Kin Wah Fok as Director Management For G4S plc 15/05/2018 Annual 9 Re-elect Steve Mogford as Director Management For G4S plc 15/05/2018 Annual 10 Re-elect Paul Spence as Director Management For G4S plc 15/05/2018 Annual 11 Re-elect Barbara Thoralfsson as Director Management For G4S plc 15/05/2018 Annual 12 Re-elect Tim Weller as Director Management For G4S plc 15/05/2018 Annual 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Authorise the Audit Committee to Fix Remuneration of G4S plc 15/05/2018 Annual 14 Auditors Management For G4S plc 15/05/2018 Annual 15 Authorise EU Political Donations and Expenditure Management For G4S plc 15/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For G4S plc 15/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in G4S plc 15/05/2018 Annual 18 Connection with an Acquisition or Other Capital Investment Management For G4S plc 15/05/2018 Annual 19 Authorise Market Purchase of Ordinary Shares Management For G4S plc 15/05/2018 Annual 20 Adopt New Articles of Association Management For Authorise the Company to Call General Meeting with Two G4S plc 15/05/2018 Annual 21 Weeks' Notice Management For IWG PLC 15/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For IWG PLC 15/05/2018 Annual 2 Approve Remuneration Report Management For IWG PLC 15/05/2018 Annual 3 Approve Final Dividend Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction IWG PLC 15/05/2018 Annual 4 Reappoint KPMG Ireland as Auditors Management For IWG PLC 15/05/2018 Annual 5 Authorise Board to Fix Remuneration of Auditors Management For IWG PLC 15/05/2018 Annual 6 Re-elect Mark Dixon as Director Management For IWG PLC 15/05/2018 Annual 7 Re-elect Dominik de Daniel as Director Management For IWG PLC 15/05/2018 Annual 8 Re-elect Elmar Heggen as Director Management Against IWG PLC 15/05/2018 Annual 9 Re-elect Nina Henderson as Director Management For IWG PLC 15/05/2018 Annual 10 Re-elect Francois Pauly as Director Management For IWG PLC 15/05/2018 Annual 11 Re-elect Florence Pierre as Director Management For IWG PLC 15/05/2018 Annual 12 Re-elect Douglas Sutherland as Director Management For IWG PLC 15/05/2018 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company IWG PLC 15/05/2018 Annual 14 Pursuant to the Authority Granted in Resolution 15 Management For IWG PLC 15/05/2018 Annual 15 Authorise Market Purchase of Ordinary Shares Management For IWG PLC 15/05/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in IWG PLC 15/05/2018 Annual 17 Connection with an Acquisition or Other Capital Investment Management For Authorise the Company to Call General Meeting with Two IWG PLC 15/05/2018 Annual 18 Weeks' Notice Management For National Express Group PLC 16/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For National Express Group PLC 16/05/2018 Annual 2 Approve Remuneration Report Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction National Express Group PLC 16/05/2018 Annual 3 Approve Remuneration Policy Management For National Express Group PLC 16/05/2018 Annual 4 Approve Final Dividend Management For National Express Group PLC 16/05/2018 Annual 5 Elect Chris Davies as Director Management For National Express Group PLC 16/05/2018 Annual 6 Re-elect Sir John Armitt as Director Management For National Express Group PLC 16/05/2018 Annual 7 Re-elect Matt Ashley as Director Management For National Express Group PLC 16/05/2018 Annual 8 Re-elect Joaquin Ayuso as Director Management For National Express Group PLC 16/05/2018 Annual 9 Re-elect Jorge Cosmen as Director Management For National Express Group PLC 16/05/2018 Annual 10 Re-elect Matthew Crummack as Director Management For National Express Group PLC 16/05/2018 Annual 11 Re-elect Dean Finch as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction National Express Group PLC 16/05/2018 Annual 12 Re-elect Jane Kingston as Director Management For National Express Group PLC 16/05/2018 Annual 13 Re-elect Mike McKeon as Director Management For National Express Group PLC 16/05/2018 Annual 14 Re-elect Chris Muntwyler as Director Management For National Express Group PLC 16/05/2018 Annual 15 Re-elect Elliot (Lee) Sander as Director Management For National Express Group PLC 16/05/2018 Annual 16 Re-elect Dr Ashley Steel as Director Management For National Express Group PLC 16/05/2018 Annual 17 Reappoint Deloitte LLP as Auditors Management For National Express Group PLC 16/05/2018 Annual 18 Authorise Board to Fix Remuneration of Auditors Management For National Express Group PLC 16/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management For National Express Group PLC 16/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction National Express Group PLC 16/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For National Express Group Authorise Issue of Equity without Pre-emptive Rights in PLC 16/05/2018 Annual 22 Connection with an Acquisition or Other Capital Investment Management For National Express Group PLC 16/05/2018 Annual 23 Authorise Market Purchase of Ordinary Shares Management For National Express Group Authorise the Company to Call General Meeting with Two PLC 16/05/2018 Annual 24 Weeks' Notice Management For Prudential plc 17/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Prudential plc 17/05/2018 Annual 2 Approve Remuneration Report Management For Prudential plc 17/05/2018 Annual 3 Elect Mark Fitzpatrick as Director Management For Prudential plc 17/05/2018 Annual 4 Elect James Turner as Director Management For Prudential plc 17/05/2018 Annual 5 Elect Thomas Watjen as Director Management For Prudential plc 17/05/2018 Annual 6 Re-elect Sir Howard Davies as Director Management For Prudential plc 17/05/2018 Annual 7 Re-elect John Foley as Director Management For Prudential plc 17/05/2018 Annual 8 Re-elect David Law as Director Management For Prudential plc 17/05/2018 Annual 9 Re-elect Paul Manduca as Director Management For Prudential plc 17/05/2018 Annual 10 Re-elect Kaikhushru Nargolwala as Director Management For Prudential plc 17/05/2018 Annual 11 Re-elect Nicolaos Nicandrou as Director Management For Prudential plc 17/05/2018 Annual 12 Re-elect Anthony Nightingale as Director Management For Prudential plc 17/05/2018 Annual 13 Re-elect Philip Remnant as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Prudential plc 17/05/2018 Annual 14 Re-elect Anne Richards as Director Management For Prudential plc 17/05/2018 Annual 15 Re-elect Alice Schroeder as Director Management For Prudential plc 17/05/2018 Annual 16 Re-elect Barry Stowe as Director Management For Prudential plc 17/05/2018 Annual 17 Re-elect Lord Turner as Director Management For Prudential plc 17/05/2018 Annual 18 Re-elect Michael Wells as Director Management For Prudential plc 17/05/2018 Annual 19 Reappoint KPMG LLP as Auditors Management For Authorise the Audit Committee to Fix Remuneration of Prudential plc 17/05/2018 Annual 20 Auditors Management For Prudential plc 17/05/2018 Annual 21 Authorise EU Political Donations and Expenditure Management For Prudential plc 17/05/2018 Annual 22 Authorise Issue of Equity with Pre-emptive Rights Management For Authorise Issue of Equity with Pre-emptive Rights to Include Prudential plc 17/05/2018 Annual 23 Repurchased Shares Management For Prudential plc 17/05/2018 Annual 24 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity in Connection with the Issue of Prudential plc 17/05/2018 Annual 25 Mandatory Convertible Securities Management For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Prudential plc 17/05/2018 Annual 26 Securities Management For Prudential plc 17/05/2018 Annual 27 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two Prudential plc 17/05/2018 Annual 28 Weeks' Notice Management For Prudential plc 17/05/2018 Annual 29 Adopt New Articles of Association Management For AstraZeneca plc 18/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For AstraZeneca plc 18/05/2018 Annual 2 Approve Dividends Management For AstraZeneca plc 18/05/2018 Annual 3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction AstraZeneca plc 18/05/2018 Annual 4 Authorise Board to Fix Remuneration of Auditors Management For AstraZeneca plc 18/05/2018 Annual 6 Approve Remuneration Report Management Against AstraZeneca plc 18/05/2018 Annual 7 Approve EU Political Donations and Expenditure Management For AstraZeneca plc 18/05/2018 Annual 8 Authorise Issue of Equity with Pre-emptive Rights Management For AstraZeneca plc 18/05/2018 Annual 9 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in AstraZeneca plc 18/05/2018 Annual 10 Connection with an Acquisition or Other Capital Investment Management For AstraZeneca plc 18/05/2018 Annual 11 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two AstraZeneca plc 18/05/2018 Annual 12 Weeks' Notice Management For AstraZeneca plc 18/05/2018 Annual 13 Adopt New Articles of Association Management For AstraZeneca plc 18/05/2018 Annual 5a Re-elect Leif Johansson as Director Management For AstraZeneca plc 18/05/2018 Annual 5b Re-elect Pascal Soriot as Director Management For AstraZeneca plc 18/05/2018 Annual 5c Re-elect Marc Dunoyer as Director Management For AstraZeneca plc 18/05/2018 Annual 5d Re-elect Genevieve Berger as Director Management For AstraZeneca plc 18/05/2018 Annual 5e Re-elect Philip Broadley as Director Management For AstraZeneca plc 18/05/2018 Annual 5f Re-elect Graham Chipchase as Director Management For AstraZeneca plc 18/05/2018 Annual 5g Elect Deborah DiSanzo as Director Management For AstraZeneca plc 18/05/2018 Annual 5h Re-elect Rudy Markham as Director Management For AstraZeneca plc 18/05/2018 Annual 5i Elect Sheri McCoy as Director Management For AstraZeneca plc 18/05/2018 Annual 5j Elect Nazneen Rahman as Director Management For AstraZeneca plc 18/05/2018 Annual 5k Re-elect Shriti Vadera as Director Management For AstraZeneca plc 18/05/2018 Annual 5l Re-elect Marcus Wallenberg as Director Management Against BP plc 21/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction BP plc 21/05/2018 Annual 2 Approve Remuneration Report Management For BP plc 21/05/2018 Annual 3 Re-elect Bob Dudley as Director Management For BP plc 21/05/2018 Annual 4 Re-elect Brian Gilvary as Director Management For BP plc 21/05/2018 Annual 5 Re-elect Nils Andersen as Director Management For BP plc 21/05/2018 Annual 6 Re-elect Alan Boeckmann as Director Management For BP plc 21/05/2018 Annual 7 Re-elect Frank Bowman as Director Management For BP plc 21/05/2018 Annual 8 Elect Dame Alison Carnwath as Director Management For BP plc 21/05/2018 Annual 9 Re-elect Ian Davis as Director Management For BP plc 21/05/2018 Annual 10 Re-elect Dame Ann Dowling as Director Management For BP plc 21/05/2018 Annual 11 Re-elect Melody Meyer as Director Management For BP plc 21/05/2018 Annual 12 Re-elect Brendan Nelson as Director Management For BP plc 21/05/2018 Annual 13 Re-elect Paula Reynolds as Director Management For BP plc 21/05/2018 Annual 14 Re-elect Sir John Sawers as Director Management For BP plc 21/05/2018 Annual 15 Re-elect Carl-Henric Svanberg as Director Management For Appoint Deloitte LLP as Auditors and Authorise Their BP plc 21/05/2018 Annual 16 Remuneration Management For BP plc 21/05/2018 Annual 17 Authorise EU Political Donations and Expenditure Management For BP plc 21/05/2018 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For BP plc 21/05/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in BP plc 21/05/2018 Annual 20 Connection with an Acquisition or Other Capital Investment Management For BP plc 21/05/2018 Annual 21 Authorise Market Purchase of Ordinary Shares Management For BP plc 21/05/2018 Annual 22 Adopt New Articles of Association Management For BP plc 21/05/2018 Annual 23 Approve Scrip Dividend Program Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Authorise the Company to Call General Meeting with Two BP plc 21/05/2018 Annual 24 Weeks' Notice Management For Royal Dutch Shell plc 22/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Royal Dutch Shell plc 22/05/2018 Annual 2 Approve Remuneration Report Management For Royal Dutch Shell plc 22/05/2018 Annual 3 Elect Ann Godbehere as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 4 Re-elect Ben van Beurden as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 5 Re-elect Euleen Goh as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 6 Re-elect Charles Holliday as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 7 Re-elect Catherine Hughes as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 8 Re-elect Gerard Kleisterlee as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 9 Re-elect Roberto Setubal as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 10 Re-elect Sir Nigel Sheinwald as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 11 Re-elect Linda Stuntz as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 12 Re-elect Jessica Uhl as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Royal Dutch Shell plc 22/05/2018 Annual 13 Re-elect Gerrit Zalm as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 14 Reappoint Ernst & Young LLP as Auditors Management For Royal Dutch Authorise the Audit Committee to Fix Remuneration of Shell plc 22/05/2018 Annual 15 Auditors Management For Royal Dutch Shell plc 22/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For Royal Dutch Shell plc 22/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For Royal Dutch Shell plc 22/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For Royal Dutch Request Shell to Set and Publish Targets for Greenhouse Gas Shell plc 22/05/2018 Annual 19 (GHG) Emissions Share Holder Abstain Balfour Beatty plc 24/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Balfour Beatty plc 24/05/2018 Annual 2 Approve Remuneration Report Management For Balfour Beatty plc 24/05/2018 Annual 3 Approve Final Dividend Management For Balfour Beatty plc 24/05/2018 Annual 4 Re-elect Philip Aiken as Director Management Against Balfour Beatty plc 24/05/2018 Annual 5 Re-elect Dr Stephen Billingham as Director Management For Balfour Beatty plc 24/05/2018 Annual 6 Re-elect Stuart Doughty as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Balfour Beatty plc 24/05/2018 Annual 7 Re-elect Iain Ferguson as Director Management For Balfour Beatty plc 24/05/2018 Annual 8 Re-elect Philip Harrison as Director Management For Balfour Beatty plc 24/05/2018 Annual 9 Elect Michael Lucki as Director Management For Balfour Beatty plc 24/05/2018 Annual 10 Elect Barbara Moorhouse as Director Management For Balfour Beatty plc 24/05/2018 Annual 11 Re-elect Leo Quinn as Director Management For Balfour Beatty plc 24/05/2018 Annual 12 Reappoint KPMG LLP as Auditors Management For Balfour Beatty Authorise the Audit and Risk Committee to Fix Remuneration plc 24/05/2018 Annual 13 of Auditors Management For Balfour Beatty plc 24/05/2018 Annual 14 Authorise EU Political Donations and Expenditure Management For Balfour Beatty plc 24/05/2018 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For Balfour Beatty plc 24/05/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For Balfour Beatty Authorise Market Purchase of Ordinary Shares and Preference plc 24/05/2018 Annual 17 Shares Management For Balfour Beatty Authorise the Company to Call General Meeting with Two plc 24/05/2018 Annual 18 Weeks' Notice Management For Lloyds Banking Group plc 24/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Lloyds Banking Group plc 24/05/2018 Annual 2 Elect Lord Lupton as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 3 Re-elect Lord Blackwell as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 4 Re-elect Juan Colombas as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 5 Re-elect George Culmer as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 6 Re-elect Alan Dickinson as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 7 Re-elect Anita Frew as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 8 Re-elect Simon Henry as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 9 Re-elect Antonio Horta-Osorio as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 10 Re-elect Deborah McWhinney as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 11 Re-elect Nick Prettejohn as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 12 Re-elect Stuart Sinclair as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 13 Re-elect Sara Weller as Director Management For Lloyds Banking Group plc 24/05/2018 Annual 14 Approve Remuneration Report Management Against

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Lloyds Banking Group plc 24/05/2018 Annual 15 Approve Final Dividend Management For Lloyds Banking Group plc 24/05/2018 Annual 16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Lloyds Banking Authorise the Audit Committee to Fix Remuneration of Group plc 24/05/2018 Annual 17 Auditors Management For Lloyds Banking Group plc 24/05/2018 Annual 18 Authorise EU Political Donations and Expenditure Management For Lloyds Banking Group plc 24/05/2018 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Management For Lloyds Banking Authorise Issue of Equity in Relation to the Issue of Regulatory Group plc 24/05/2018 Annual 20 Capital Convertible Instruments Management For Lloyds Banking Group plc 24/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For Lloyds Banking Authorise Issue of Equity without Pre-emptive Rights in Group plc 24/05/2018 Annual 22 Connection with an Acquisition or Other Capital Investment Management For Authorise Issue of Equity without Pre-emptive Rights in Lloyds Banking Relation to the Issue of Regulatory Capital Convertible Group plc 24/05/2018 Annual 23 Instruments Management For Lloyds Banking Group plc 24/05/2018 Annual 24 Authorise Market Purchase of Ordinary Shares Management For Lloyds Banking Group plc 24/05/2018 Annual 25 Authorise Market Purchase of Preference Shares Management For Lloyds Banking Group plc 24/05/2018 Annual 26 Adopt New Articles of Association Management For Lloyds Banking Authorise the Company to Call General Meeting with Two Group plc 24/05/2018 Annual 27 Weeks' Notice Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Barclays plc 01/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Barclays plc 01/05/2018 Annual 2 Approve Remuneration Report Management For Barclays plc 01/05/2018 Annual 3 Elect Matthew Lester as Director Management For Barclays plc 01/05/2018 Annual 4 Elect Mike Turner as Director Management For Barclays plc 01/05/2018 Annual 5 Re-elect Mike Ashley as Director Management For Barclays plc 01/05/2018 Annual 6 Re-elect Tim Breedon as Director Management For Barclays plc 01/05/2018 Annual 7 Re-elect Sir Ian Cheshire as Director Management For Barclays plc 01/05/2018 Annual 8 Re-elect Mary Francis as Director Management For Barclays plc 01/05/2018 Annual 9 Re-elect Crawford Gillies as Director Management For Barclays plc 01/05/2018 Annual 10 Re-elect Sir Gerry Grimstone as Director Management For Barclays plc 01/05/2018 Annual 11 Re-elect Reuben Jeffery III as Director Management For Barclays plc 01/05/2018 Annual 12 Re-elect John McFarlane as Director Management For Barclays plc 01/05/2018 Annual 13 Re-elect Tushar Morzaria as Director Management For Barclays plc 01/05/2018 Annual 14 Re-elect Dambisa Moyo as Director Management For Barclays plc 01/05/2018 Annual 15 Re-elect Diane Schueneman as Director Management For Barclays plc 01/05/2018 Annual 16 Re-elect James Staley as Director Management For Barclays plc 01/05/2018 Annual 17 Reappoint KPMG LLP as Auditors Management For Authorise the Board Audit Committee to Fix Remuneration of Barclays plc 01/05/2018 Annual 18 Auditors Management For Barclays plc 01/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management Against Barclays plc 01/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For Barclays plc 01/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in Barclays plc 01/05/2018 Annual 22 Connection with an Acquisition or Other Capital Investment Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Authorise Issue of Equity in Relation to the Issuance of Barclays plc 01/05/2018 Annual 23 Contingent Equity Conversion Notes Management For Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Barclays plc 01/05/2018 Annual 24 Notes Management For Barclays plc 01/05/2018 Annual 25 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two Barclays plc 01/05/2018 Annual 26 Weeks' Notice Management For Barclays plc 01/05/2018 Annual 27 Approve Scrip Dividend Programme Management For Barclays plc 01/05/2018 Annual 28 Approve Cancellation of the Share Premium Account Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 2 Approve Remuneration Report Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 3 Approve Final Dividend Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 4 Elect Andrew Didham as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 5 Elect Richard Meddings as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Jardine Lloyd Thompson Group plc 01/05/2018 Annual 6 Elect Lynne Peacock as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 7 Re-elect Geoffrey Howe as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 8 Re-elect Adam Keswick as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 9 Re-elect Dominic Burke as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 10 Re-elect Mark Drummond Brady as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 11 Re-elect Charles Rozes as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 12 Re-elect Annette Court as Director Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 13 Re-elect Lord Sassoon as Director Management Against Jardine Lloyd Thompson Group plc 01/05/2018 Annual 14 Re-elect Nicholas Walsh as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Jardine Lloyd Thompson Group plc 01/05/2018 Annual 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 16 Authorise Board to Fix Remuneration of Auditors Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 17 Approve International Sharesave Plan Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Management For Jardine Lloyd Thompson Group plc 01/05/2018 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Management For Jardine Lloyd Thompson Authorise Issue of Equity without Pre-emptive Rights in Group plc 01/05/2018 Annual 21 Connection with an Acquisition or Other Capital Investment Management For Jardine Lloyd Thompson Authorise the Company to Call General Meeting with Two Group plc 01/05/2018 Annual 22 Weeks' Notice Management For Sanofi 02/05/2018 Annual/Special 12 Renew Appointment of Ernst and Young et Autres as Auditor Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Authorize Repurchase of Up to 10 Percent of Issued Share Sanofi 02/05/2018 Annual/Special 13 Capital Management For Sanofi 02/05/2018 Annual/Special 14 Amend Articles 11 and 12 of Bylaws Re: Board of Directors Management For Sanofi 02/05/2018 Annual/Special 15 Authorize Filing of Required Documents/Other Formalities Management For Sanofi 02/05/2018 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Approve Consolidated Financial Statements and Statutory Sanofi 02/05/2018 Annual/Special 2 Reports Management For Approve Allocation of Income and Dividends of EUR 3.03 per Sanofi 02/05/2018 Annual/Special 3 Share Management For Sanofi 02/05/2018 Annual/Special 4 Reelect Olivier Brandicourt as Director Management For Sanofi 02/05/2018 Annual/Special 5 Reelect Patrick Kron as Director Management For Sanofi 02/05/2018 Annual/Special 6 Reelect Christian Mulliez as Director Management For Sanofi 02/05/2018 Annual/Special 7 Elect Emmanuel Babeau as Director Management For Sanofi 02/05/2018 Annual/Special 8 Approve Remuneration Policy for Chairman of the Board Management For Sanofi 02/05/2018 Annual/Special 9 Approve Remuneration Policy for CEO Management For Approve Compensation of Serge Weinberg, Chairman of the Sanofi 02/05/2018 Annual/Special 10 Board Management For Sanofi 02/05/2018 Annual/Special 11 Approve Compensation of Olivier Brandicourt, CEO Management For Unilever PLC 02/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Unilever PLC 02/05/2018 Annual 2 Approve Remuneration Report Management For Unilever PLC 02/05/2018 Annual 7 Re-elect Dr Marijn Dekkers as Director Management For Unilever PLC 02/05/2018 Annual 8 Re-elect Dr Judith Hartmann as Director Management For Unilever PLC 02/05/2018 Annual 9 Re-elect Mary Ma as Director Management For Unilever PLC 02/05/2018 Annual 10 Re-elect Strive Masiyiwa as Director Management For Unilever PLC 02/05/2018 Annual 3 Approve Remuneration Policy Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction Unilever PLC 02/05/2018 Annual 4 Re-elect Nils Andersen as Director Management For Unilever PLC 02/05/2018 Annual 5 Re-elect Laura Cha as Director Management For Unilever PLC 02/05/2018 Annual 6 Re-elect Vittorio Colao as Director Management For Unilever PLC 02/05/2018 Annual 11 Re-elect Youngme Moon as Director Management For Unilever PLC 02/05/2018 Annual 12 Re-elect Graeme Pitkethly as Director Management For Unilever PLC 02/05/2018 Annual 13 Re-elect Paul Polman as Director Management For Unilever PLC 02/05/2018 Annual 14 Re-elect John Rishton as Director Management For Unilever PLC 02/05/2018 Annual 15 Re-elect Feike Sijbesma as Director Management For Unilever PLC 02/05/2018 Annual 16 Elect Andrea Jung as Director Management For Unilever PLC 02/05/2018 Annual 17 Reappoint KPMG LLP as Auditors Management For Unilever PLC 02/05/2018 Annual 18 Authorise Board to Fix Remuneration of Auditors Management For Unilever PLC 02/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management Against Unilever PLC 02/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For Unilever PLC 02/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For Authorise Issue of Equity without Pre-emptive Rights in Unilever PLC 02/05/2018 Annual 22 Connection with an Acquisition or Other Capital Investment Management For Unilever PLC 02/05/2018 Annual 23 Authorise Market Purchase of Ordinary Shares Management For Authorise the Company to Call General Meeting with Two Unilever PLC 02/05/2018 Annual 24 Weeks' Notice Management For GlaxoSmithKline plc 03/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For GlaxoSmithKline plc 03/05/2018 Annual 2 Approve Remuneration Report Management For GlaxoSmithKline plc 03/05/2018 Annual 3 Elect Dr Hal Barron as Director Management For

Northamptonshire Pension Fund Proxy Voting

May 2018 – Part Two

Meeting Proposal Vote Issuer Name Date Meeting Type Number Proposal Text Proponent Instruction GlaxoSmithKline plc 03/05/2018 Annual 4 Elect Dr Laurie Glimcher as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 5 Re-elect Philip Hampton as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 6 Re-elect Emma Walmsley as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 7 Re-elect Vindi Banga as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 8 Re-elect Dr Vivienne Cox as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 9 Re-elect Simon Dingemans as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 10 Re-elect Lynn Elsenhans as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 11 Re-elect Dr Jesse Goodman as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 12 Re-elect Judy Lewent as Director Management For GlaxoSmithKline plc 03/05/2018 Annual 13 Re-elect Urs Rohner as Director Management For