| CHARTER COMMUNICATIONS, INC. | |
| Security | 16117M305 | | Meeting Type | Special |
| Ticker Symbol | CHTR | | Meeting Date | 21-Sep-2015 |
| ISIN | US16117M3051 | | Agenda | 934272698 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |
| 2. | TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") | Management | For | For | |
| 3. | TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") | Management | For | For | |
| 4. | TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW | Management | For | For | |
| | CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER | | | | |
| 5. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED | Management | For | For | |
| 6. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME | Management | For | For | |
| 7. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N | Management | For | For | |
| 8. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N | Management | For | For | |
| 9. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N | Management | For | For | |
| 10. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THETRANSACTIONS | Management | For | For | |
| ALIBABA GROUP HOLDING LIMITED | |
| Security | 01609W102 | | Meeting Type | Annual |
| Ticker Symbol | BABA | | Meeting Date | 08-Oct-2015 |
| ISIN | US01609W1027 | | Agenda | 934278359 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | Abstain | Against | |
| 1B. | ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | Abstain | Against | |
| 1C. | ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | Abstain | Against | |
| 1D. | ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | Abstain | Against | |
| 1E. | ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | Abstain | Against | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | Abstain | Against | |
| HORIZON PHARMA PLC | |
| Security | G4617B105 | | Meeting Type | Special |
| Ticker Symbol | HZNP | | Meeting Date | 13-Nov-2015 |
| ISIN | IE00BQPVQZ61 | | Agenda | 934291484 - Management |
| | | | | | | | |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | APPROVAL OF THE ISSUANCE OF UP TO 81,706,881 ORDINARY SHARES OF HORIZON IN CONNECTION WITH AN ACQUISITION OF DEPOMED, INC., WHETHER BY WAY OF AN EXCHANGE OFFER FOLLOWED BY A SECOND-STEP MERGER, A ONE- STEP MERGER TRANSACTION (ON A NEGOTIATED BASIS) OR OTHERWISE. | Management | For | For | |
| 2. | IF PROPOSAL NO. 1 IS APPROVED, APPROVAL OF THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF HORIZON FROM EURO 40,000 AND $30,000 TO EURO 40,000 AND $40,000 BY THE CREATION OF AN ADDITIONAL 100,000,000 HORIZON ORDINARY SHARES OF NOMINAL VALUE $0.0001 PER SHARE. | Management | For | For | |
| 3. | IF PROPOSAL NO. 2 IS APPROVED, APPROVAL OF THE GRANT TO THE BOARD OF AN UPDATED AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS. | Management | For | For | |
| 4. | IF PROPOSAL NO. 3 IS APPROVED, APPROVAL OF THE GRANT TO THE BOARD OF AN UPDATED POWER UNDER IRISH LAW TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS UNDER PRE- EMPTIVE RIGHTS THAT WOULD OTHERWISE APPLY TO THE ISSUANCE. | Management | For | For | |
| 5. | APPROVAL OF ANY MOTION TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE PROPOSAL NO. 1. | Management | For | For | |
| APPLE INC. | |
| Security | 037833100 | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | Meeting Date | 26-Feb-2016 |
| ISIN | US0378331005 | | Agenda | 934319016 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For | |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | Against | Against | |
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | Against | |
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | Against | Against | |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | Against | |
| SPIRIT AEROSYSTEMS HOLDINGS INC | |
| Security | 848574109 | | Meeting Type | Annual |
| Ticker Symbol | SPR | | Meeting Date | 20-Apr-2016 |
| ISIN | US8485741099 | | Agenda | 934352446 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | CHARLES L. CHADWELL | | For | For | |
| | 2 | IRENE M. ESTEVES | | For | For | |
| | 3 | PAUL FULCHINO | | For | For | |
| | 4 | RICHARD GEPHARDT | | For | For | |
| | 5 | ROBERT JOHNSON | | For | For | |
| | 6 | RONALD KADISH | | For | For | |
| | 7 | LARRY A. LAWSON | | For | For | |
| | 8 | JOHN L. PLUEGER | | For | For | |
| | 9 | FRANCIS RABORN | | For | For | |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | APPROVE THE FIFTH AMENDED AND RESTATED BYLAWS. | Management | For | For | |
| CHARTER COMMUNICATIONS, INC. | |
| Security | 16117M305 | | Meeting Type | Annual |
| Ticker Symbol | CHTR | | Meeting Date | 26-Apr-2016 |
| ISIN | US16117M3051 | | Agenda | 934343132 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL P. HUSEBY | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | |
| 2. | TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PERFORMANCE PLAN. | Management | For | For | |
| 3. | AN AMENDMENT INCREASING THE NUMBER OF SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. | Management | For | For | |
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
| LOCKHEED MARTIN CORPORATION | |
| Security | 539830109 | | Meeting Type | Annual |
| Ticker Symbol | LMT | | Meeting Date | 28-Apr-2016 |
| ISIN | US5398301094 | | Agenda | 934341544 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For | |
| 4. | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Shareholder | Against | Against | |
| HORIZON PHARMA PLC | |
| Security | G4617B105 | | Meeting Type | Annual |
| Ticker Symbol | HZNP | | Meeting Date | 03-May-2016 |
| ISIN | IE00BQPVQZ61 | | Agenda | 934383794 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1.A | ELECTION OF CLASS II DIRECTOR: MICHAEL GREY | Management | For | For | |
| 1.B | ELECTION OF CLASS II DIRECTOR: JEFF HIMAWAN, PH.D. | Management | For | For | |
| 1.C | ELECTION OF CLASS II DIRECTOR: RONALD PAULI | Management | For | For | |
| 2. | APPROVAL OF AN AMENDMENT TO OUR MEMORANDUM OF ASSOCIATION. | Management | For | For | |
| 3. | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF ASSOCIATION. | Management | For | For | |
| 4. | AUTHORIZATION FOR US AND/OR ANY OF OUR SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. | Management | For | For | |
| 5. | APPROVAL OF OUR AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. | Management | For | For | |
| 6. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. | Management | For | For | |
| 7. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
| GENERAL DYNAMICS CORPORATION | |
| Security | 369550108 | | Meeting Type | Annual |
| Ticker Symbol | GD | | Meeting Date | 04-May-2016 |
| ISIN | US3695501086 | | Agenda | 934347394 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MARK M. MALCOLM | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | |
| 2. | SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For | |
| 5. | SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE POLICY | Shareholder | Against | Against | |
| GILEAD SCIENCES, INC. | |
| Security | 375558103 | | Meeting Type | Annual |
| Ticker Symbol | GILD | | Meeting Date | 11-May-2016 |
| ISIN | US3755581036 | | Agenda | 934355567 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXYSTATEMENT. | Management | For | For | |
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | Against | |
| CARTER'S INC. | |
| Security | 146229109 | | Meeting Type | Annual |
| Ticker Symbol | CRI | | Meeting Date | 11-May-2016 |
| ISIN | US1462291097 | | Agenda | 934376650 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF CLASS I DIRECTOR: VANESSA J. CASTAGNA | Management | For | For | |
| 1B. | ELECTION OF CLASS I DIRECTOR: WILLIAM J. MONTGORIS | Management | For | For | |
| 1C. | ELECTION OF CLASS I DIRECTOR: DAVID PULVER | Management | For | For | |
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | For | |
| 4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | |
| CF INDUSTRIES HOLDINGS, INC. | |
| Security | 125269100 | | Meeting Type | Annual |
| Ticker Symbol | CF | | Meeting Date | 12-May-2016 |
| ISIN | US1252691001 | | Agenda | 934357395 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ANNE P. NOONAN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For | |
| 2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | Meeting Date | 17-May-2016 |
| ISIN | US0231351067 | | Agenda | 934366623 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
| 3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | Against | Against | |
| 4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Shareholder | Against | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against | |
| IMPAX LABORATORIES, INC. | |
| Security | 45256B101 | | Meeting Type | Annual |
| Ticker Symbol | IPXL | | Meeting Date | 17-May-2016 |
| ISIN | US45256B1017 | | Agenda | 934402138 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1.1 | ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: ROBERT L. BURR | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | Management | For | For | |
| 1.4 | ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | Management | For | For | |
| 1.5 | ELECTION OF DIRECTOR: PETER R. TERRERI | Management | For | For | |
| 1.6 | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | |
| 1.7 | ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | Management | For | For | |
| 2. | TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. | Management | For | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| TENCENT HOLDINGS LTD, GEORGE TOWN | |
| Security | G87572163 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 18-May-2016 |
| ISIN | KYG875721634 | | Agenda | 706832828 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291411.pdf | Non-Voting | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |
| 3.A | TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | Management | For | For | |
| 3.B | TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR | Management | For | For | |
| 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | |
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS | Management | For | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | |
| NORTHROP GRUMMAN CORPORATION | |
| Security | 666807102 | | Meeting Type | Annual |
| Ticker Symbol | NOC | | Meeting Date | 18-May-2016 |
| ISIN | US6668071029 | | Agenda | 934367207 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For | |
| SOUTHWEST AIRLINES CO. | |
| Security | 844741108 | | Meeting Type | Annual |
| Ticker Symbol | LUV | | Meeting Date | 18-May-2016 |
| ISIN | US8447411088 | | Agenda | 934378743 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS W. GILLIGAN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: RON RICKS | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 4. | ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. | Shareholder | Against | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | Meeting Date | 19-May-2016 |
| ISIN | US20030N1019 | | Agenda | 934357460 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | KENNETH J. BACON | | Withheld | Against | |
| | 2 | MADELINE S. BELL | | Withheld | Against | |
| | 3 | SHELDON M. BONOVITZ | | Withheld | Against | |
| | 4 | EDWARD D. BREEN | | Withheld | Against | |
| | 5 | JOSEPH J. COLLINS | | Withheld | Against | |
| | 6 | GERALD L. HASSELL | | Withheld | Against | |
| | 7 | JEFFREY A. HONICKMAN | | Withheld | Against | |
| | 8 | EDUARDO MESTRE | | Withheld | Against | |
| | 9 | BRIAN L. ROBERTS | | Withheld | Against | |
| | 10 | JOHNATHAN A. RODGERS | | Withheld | Against | |
| | 11 | DR. JUDITH RODIN | | Withheld | Against | |
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | Abstain | Against | |
| 3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | Abstain | Against | |
| 4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | Abstain | Against | |
| 5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | Abstain | Against | |
| 6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | Abstain | Against | |
| 7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Abstain | Against | |
| 8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | Abstain | Against | |
| 9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Abstain | Against | |
| 10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | Abstain | Against | |
| AMGEN INC. | |
| Security | 031162100 | | Meeting Type | Annual |
| Ticker Symbol | AMGN | | Meeting Date | 19-May-2016 |
| ISIN | US0311621009 | | Agenda | 934360645 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS | Management | For | For | |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. | Shareholder | Against | Against | |
| THE PRICELINE GROUP INC. | |
| Security | 741503403 | | Meeting Type | Annual |
| Ticker Symbol | PCLN | | Meeting Date | 02-Jun-2016 |
| ISIN | US7415034039 | | Agenda | 934394723 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | TIMOTHY M. ARMSTRONG | | For | For | |
| | 2 | JEFFERY H. BOYD | | For | For | |
| | 3 | JAN L. DOCTER | | For | For | |
| | 4 | JEFFREY E. EPSTEIN | | For | For | |
| | 5 | JAMES M. GUYETTE | | For | For | |
| | 6 | CHARLES H. NOSKI | | For | For | |
| | 7 | NANCY B. PERETSMAN | | For | For | |
| | 8 | THOMAS E. ROTHMAN | | For | For | |
| | 9 | CRAIG W. RYDIN | | For | For | |
| | 10 | LYNN M. VOJVODICH | | For | For | |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| PROGENICS PHARMACEUTICALS, INC. | |
| Security | 743187106 | | Meeting Type | Annual |
| Ticker Symbol | PGNX | | Meeting Date | 08-Jun-2016 |
| ISIN | US7431871067 | | Agenda | 934403445 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: PETER J. CROWLEY | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MARK R. BAKER | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: KAREN J. FERRANTE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: DAVID A. SCHEINBERG | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: NICOLE S. WILLIAMS | Management | For | For | |
| 2. | APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS YEAR'S PROXY STATEMENT. | Management | For | For | |
| 3. | RATIFYING THE BOARD'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| FLEETCOR TECHNOLOGIES INC. | |
| Security | 339041105 | | Meeting Type | Annual |
| Ticker Symbol | FLT | | Meeting Date | 08-Jun-2016 |
| ISIN | US3390411052 | | Agenda | 934403976 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | RONALD F. CLARKE | | For | For | |
| | 2 | JOSEPH W. FARRELLY | | For | For | |
| | 3 | RICHARD MACCHIA | | For | For | |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | |
| 3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. | Shareholder | Against | Against | |
| 4. | STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND REPORTING. | Shareholder | Abstain | | |
| 5. | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | Abstain | | |
| ALPHABET INC | |
| Security | 02079K305 | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | Meeting Date | 08-Jun-2016 |
| ISIN | US02079K3059 | | Agenda | 934406667 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | LARRY PAGE | | For | For | |
| | 2 | SERGEY BRIN | | For | For | |
| | 3 | ERIC E. SCHMIDT | | For | For | |
| | 4 | L. JOHN DOERR | | For | For | |
| | 5 | DIANE B. GREENE | | For | For | |
| | 6 | JOHN L. HENNESSY | | For | For | |
| | 7 | ANN MATHER | | For | For | |
| | 8 | ALAN R. MULALLY | | For | For | |
| | 9 | PAUL S. OTELLINI | | For | For | |
| | 10 | K. RAM SHRIRAM | | For | For | |
| | 11 | SHIRLEY M. TILGHMAN | | For | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Management | For | For | |
| 5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| AMERICAN AIRLINES GROUP INC. | |
| Security | 02376R102 | | Meeting Type | Annual |
| Ticker Symbol | AAL | | Meeting Date | 08-Jun-2016 |
| ISIN | US02376R1023 | | Agenda | 934407948 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: SUSAN D. KRONICK | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For | |
| 2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
| 4. | A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES. | Shareholder | Against | Against | |
| 5. | A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. | Shareholder | Against | Against | |
| 6. | A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Against | |
| UNITED CONTINENTAL HLDGS INC | |
| Security | 910047109 | | Meeting Type | Annual |
| Ticker Symbol | UAL | | Meeting Date | 08-Jun-2016 |
| ISIN | US9100471096 | | Agenda | 934410515 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: CAROLYN CORVI | Management | Against | Against | |
| 1B. | ELECTION OF DIRECTOR: JANE C. GARVEY | Management | Against | Against | |
| 1C. | ELECTION OF DIRECTOR: BARNABY M. HARFORD | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WALTER ISAACSON | Management | Against | Against | |
| 1E. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ROBERT A. MILTON | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: OSCAR MUNOZ | Management | Against | Against | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. NUTI | Management | Against | Against | |
| 1I. | ELECTION OF DIRECTOR: EDWARD L. SHAPIRO | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: LAURENCE E. SIMMONS | Management | Against | Against | |
| 1K. | ELECTION OF DIRECTOR: DAVID J. VITALE | Management | Against | Against | |
| 1L. | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | Against | Against | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |
| NETFLIX, INC. | |
| Security | 64110L106 | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | Meeting Date | 09-Jun-2016 |
| ISIN | US64110L1061 | | Agenda | 934405968 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | TIMOTHY M. HALEY | | For | For | |
| | 2 | LESLIE KILGORE | | For | For | |
| | 3 | ANN MATHER | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 6. | STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| 7. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | |
| CELGENE CORPORATION | |
| Security | 151020104 | | Meeting Type | Annual |
| Ticker Symbol | CELG | | Meeting Date | 15-Jun-2016 |
| ISIN | US1510201049 | | Agenda | 934403419 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | ROBERT J. HUGIN | | For | For | |
| | 2 | MARK J. ALLES | | For | For | |
| | 3 | RICHARD W BARKER D PHIL | | For | For | |
| | 4 | MICHAEL W. BONNEY | | For | For | |
| | 5 | MICHAEL D. CASEY | | For | For | |
| | 6 | CARRIE S. COX | | For | For | |
| | 7 | JACQUALYN A. FOUSE, PHD | | For | For | |
| | 8 | MICHAEL A. FRIEDMAN, MD | | For | For | |
| | 9 | JULIA A. HALLER, M.D. | | For | For | |
| | 10 | GILLA S. KAPLAN, PH.D. | | For | For | |
| | 11 | JAMES J. LOUGHLIN | | For | For | |
| | 12 | ERNEST MARIO, PH.D. | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | |
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 5. | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. | Management | For | For | |
| 6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against | |
| 7. | STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against | |
| SONY CORPORATION | |
| Security | 835699307 | | Meeting Type | Annual |
| Ticker Symbol | SNE | | Meeting Date | 17-Jun-2016 |
| ISIN | US8356993076 | | Agenda | 934428841 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | |
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For | |
| FACEBOOK INC. | |
| Security | 30303M102 | | Meeting Type | Annual |
| Ticker Symbol | FB | | Meeting Date | 20-Jun-2016 |
| ISIN | US30303M1027 | | Agenda | 934444946 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | MARC L. ANDREESSEN | | For | For | |
| | 2 | ERSKINE B. BOWLES | | For | For | |
| | 3 | S.D. DESMOND-HELLMANN | | For | For | |
| | 4 | REED HASTINGS | | For | For | |
| | 5 | JAN KOUM | | For | For | |
| | 6 | SHERYL K. SANDBERG | | For | For | |
| | 7 | PETER A. THIEL | | For | For | |
| | 8 | MARK ZUCKERBERG | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For | |
| 4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | |
| 5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | For | For | |
| 6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |
| 7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Management | For | For | |
| 7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Management | For | For | |
| 7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Management | For | For | |
| 7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Management | For | For | |
| 8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | For | For | |
| 9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | Against | Against | |
| 10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against | |
| 11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | Against | Against | |
| 12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Shareholder | Against | Against | |
| 13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | Against | |
| HERON THERAPEUTICS, INC. | |
| Security | 427746102 | | Meeting Type | Annual |
| Ticker Symbol | HRTX | | Meeting Date | 21-Jun-2016 |
| ISIN | US4277461020 | | Agenda | 934416252 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | DIRECTOR | Management | | | |
| | 1 | KEVIN C. TANG | | For | For | |
| | 2 | BARRY D QUART, PHARM.D. | | For | For | |
| | 3 | ROBERT H. ROSEN | | For | For | |
| | 4 | CRAIG A. JOHNSON | | For | For | |
| | 5 | JOHN W. POYHONEN | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF OUM & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2015. | Management | For | For | |
| 4. | TO AMEND THE COMPANY'S 2007 AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES. | Management | For | For | |
| 5. | TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 100,000 SHARES. | Management | For | For | |
| THE WILLIAMS COMPANIES, INC. | |
| Security | 969457100 | | Meeting Type | Special |
| Ticker Symbol | WMB | | Meeting Date | 27-Jun-2016 |
| ISIN | US9694571004 | | Agenda | 934441623 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC. | Management | For | For | |
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | For | |
| ALTICE N.V. | |
| Security | N0R25F103 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Jun-2016 |
| ISIN | NL0011333752 | | Agenda | 707112900 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| 1 | OPENING | Non-Voting | | | |
| 2A | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: DISCUSSION OF THE MANAGEMENT-REPORT, INCLUDING CORPORATE GOVERNANCE | Non-Voting | | | |
| 2B | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: EXPLANATION OF RESERVATION AND- DIVIDEND POLICY, ALLOCATION OF PROFITS | Non-Voting | | | |
| 2C | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: EXPLANATION OF IMPLEMENTATION-OF THE REMUNERATION POLICY OF THE BOARD | Non-Voting | | | |
| 3 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |
| 4 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE EXECUTIVE DIRECTORS OF THE BOARD | Management | For | For | |
| 5 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE NON-EXECUTIVE DIRECTORS OF THE BOARD | Management | For | For | |
| 6 | PROPOSAL TO APPOINT MR MICHEL COMBES AS EXECUTIVE DIRECTOR OF THE BOARD | Management | For | For | |
| 7A | PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |
| 7B | PROPOSAL TO AMEND THE COMPANY'S STOCK OPTION PLAN | Management | For | For | |
| 7C | PROPOSAL TO ADOPT A LONG TERM INCENTIVE PLAN | Management | For | For | |
| 7D | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD | Management | For | For | |
| 7E | PROPOSAL TO AMEND THE REMUNERATION OF MR PATRICK DRAHI | Management | For | For | |
| 7F | PROPOSAL TO AMEND THE REMUNERATION OF MR DEXTER GOEI | Management | For | For | |
| 7G | PROPOSAL TO AMEND THE REMUNERATION OF MR DENNIS OKHUIJSEN | Management | For | For | |
| 7H | PROPOSAL TO ADOPT THE REMUNERATION OF MR MICHEL COMBES | Management | For | For | |
| 8 | AUTHORISATION OF THE BOARD TO ACQUIRE OWN SHARES | Management | For | For | |
| 9 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL | Management | For | For | |
| 10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION: AMEND ARTICLE 32.2 | Management | For | For | |
| 11 | CLOSING | Non-Voting | | | |
| CMMT | 26 MAY 2016: PLEASE NOTE THAT THE AGENDA ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE-PUT TO VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK YOU. | Non-Voting | | | |
| CMMT | 26 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| AENA S.A, MADRID | |
| Security | E526K0106 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Jun-2016 |
| ISIN | ES0105046009 | | Agenda | 707126757 - Management |
| Item | Proposal | Proposed by | Vote | Recomm. | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 JUN 2016 AT 12:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | |
| 1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management | For | For | |
| 2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management | For | For | |
| 3 | ALLOCATION OF RESULTS | Management | For | For | |
| 4 | APPROVAL OF THE SOCIAL MANAGEMENT | Management | For | For | |
| 5 | APPOINTMENT OF AUDITORS FOR YEARS 2017, 2018 AND 2019: KPMG AUDITORES | Management | For | For | |
| 6.1 | AMENDMENT OF BYLAWS ART 3 | Management | For | For | |
| 6.2 | AMENDMENT OF BYLAWS ART 15 | Management | For | For | |
| 6.3 | AMENDMENT OF BYLAWS ART 43 | Management | For | For | |
| 7 | AMEND ARTICLE 10 OF GENERAL MEETING REGULATIONS RE CONVENING OF GENERAL MEETINGS | Management | For | For | |
| 8 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | |
| 9 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | |
| CMMT | 31 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | |
