| SSGA FUNDS |
| Security | 784924797 | | | | | Meeting Type | Special |
| Ticker Symbol | SVPXX | | | | | Meeting Date | 22-Aug-2016 |
| ISIN | US7849247975 | | | | | Agenda | 934460887 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | TO APPROVE AN AGREEMENT AND PLAN OF REORGANIZATION BY AND BETWEEN SSGA FUNDS, ON BEHALF OF ITS SSGA PRIME MONEY MARKET FUND SERIES (THE "SELLING FUND"), AND STATE STREET INSTITUTIONAL INVESTMENT TRUST, ON BEHALF OF ITS STATE STREET INSTITUTIONAL LIQUID RESERVES FUND SERIES (THE "BUYING FUND"). UNDER THE AGREEMENT, THE SELLING FUND WILL TRANSFER SUBSTANTIALLY ALL OF ITS ASSETS TO THE BUYING FUND IN EXCHANGE FOR TRUST CLASS SHARES OF THE BUYING FUND AND THE ASSUMPTION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For |
| | | | | | | | | | | | | | | |
| ALTICE N.V. |
| Security | N0R25F103 | | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | ATC | | | | | Meeting Date | 06-Sep-2016 |
| ISIN | NL0011333752 | | | | | Agenda | 707291326 - Management |
| | | | | | | | | | | | | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1 | OPENING | Non-Voting | | | |
| 2.A | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY | Management | For | For | For |
| 2.B | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS | Management | For | For | For |
| 2.C | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT | Management | For | For | For |
| 2.D | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS | Management | For | For | For |
| 2.E | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES | Management | For | For | For |
| 3.A | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR DEXTER GOEI | Management | For | For | For |
| 3.B | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR MICHEL COMBES | Management | For | For | For |
| 4 | PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY | Management | For | For | For |
| 5 | CLOSING | Non-Voting | | | |
| | | | | | | | | | | | | | | |
| HILTON WORLDWIDE HOLDINGS INC. |
| Security | 43300A104 | | | | | Meeting Type | Special |
| Ticker Symbol | HLT | | | | | Meeting Date | 04-Oct-2016 |
| ISIN | US43300A1043 | | | | | Agenda | 934479216 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. | Management | For | For | For |
| 2. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| PAMPA ENERGIA S.A. |
| Security | 697660207 | | | | | Meeting Type | Annual |
| Ticker Symbol | PAM | | | | | Meeting Date | 17-Nov-2016 |
| ISIN | US6976602077 | | | | | Agenda | 934493165 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING'S MINUTES. | Management | For | For | For |
| 2. | CONSIDERATION OF INCREASE OF THE COMPANY'S GLOBAL NOTE PROGRAM (FOR THE ISSUANCE OF SIMPLE, NON- CONVERTIBLE NOTES), WHOSE CURRENT OUTSTANDING AMOUNT IS UP TO US$500,000,000 (FIVE HUNDRED MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES) (THE "NOTE PROGRAM") BY UP TO US$1,000,000,000 (ONE BILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES). CONSIDERATION OF ISSUANCE OF (SIMPLE, NON CONVERTIBLE) NOTES UNDER SUCH PROGRAM FOR UP TO THE MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 3. | CONSIDERATION OF (I) DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE TERMS AND CONDITIONS GOVERNING THE NOTE PROGRAM (INCLUDING, WITHOUT LIMITATION, TIME, PRICE, PAYMENT METHOD AND CONDITIONS, USE OF PROCEEDS) AND THE DIFFERENT SERIES AND/OR TRANCHES OF NOTES TO BE ISSUED THEREUNDER, WITH POWERS TO AMEND THE TERMS AND CONDITIONS APPROVED BY THIS SHAREHOLDERS' MEETING, EXCEPT FOR THE MAXIMUM AMOUNT THEREBY APPROVED; (II) GRANT OF AUTHORIZATION TO THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 4. | REINSTATEMENT OF STATUTORY RESERVE. | Management | For | For | For |
| 5. | APPOINTMENT OF ONE ALTERNATE STATUTORY AUDITOR TO REPLACE THE RESIGNING ALTERNATE STATUTORY AUDITOR, MS. VICTORIA HITCE. | Management | For | For | For |
| 6. | GRANT OF AUTHORIZATIONS TO CARRY OUT ALL SUCH PROCEEDINGS AND MAKE ALL SUCH FILINGS AS REQUIRED FOR OBTAINING THE RELEVANT REGISTRATIONS. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| TESORO CORPORATION |
| Security | 881609101 | | | | | Meeting Type | Special |
| Ticker Symbol | TSO | | | | | Meeting Date | 24-Mar-2017 |
| ISIN | US8816091016 | | | | | Agenda | 934532121 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | For |
| 2. | TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. | Management | For | For | For |
| 3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| FIAT CHRYSLER AUTOMOBILES N.V. |
| Security | N31738102 | | | | | Meeting Type | Annual |
| Ticker Symbol | FCAU | | | | | Meeting Date | 14-Apr-2017 |
| ISIN | NL0010877643 | | | | | Agenda | 934559519 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 2D. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | For |
| 2E. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 3A. | APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN ELKANN | Management | For | For | For |
| 3B. | APPOINTMENT OF THE EXECUTIVE DIRECTOR: SERGIO MARCHIONNE | Management | For | For | For |
| 4A. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: RONALD L. THOMPSON | Management | For | For | For |
| 4B. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: ANDREA AGNELLI | Management | For | For | For |
| 4C. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: TIBERTO BRANDOLINI D'ADDA | Management | For | For | For |
| 4D. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: GLENN EARLE | Management | For | For | For |
| 4E. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: VALERIE A. MARS | Management | For | For | For |
| 4F. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: RUTH J. SIMMONS | Management | For | For | For |
| 4G. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: MICHELANGELO A. VOLPI | Management | For | For | For |
| 4H. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: PATIENCE WHEATCROFT | Management | For | For | For |
| 4I. | APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: ERMENEGILDO ZEGNA | Management | For | For | For |
| 5. | AMENDMENT REMUNERATION POLICY FOR THE BOARD OF DIRECTORS | Management | For | For | For |
| 6. | PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY | Management | For | For | For |
| 7. | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | For |
| 9. | PROPOSAL TO DEMERGE FROM THE COMPANY THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL | Management | For | For | For |
| | | | | | | | | | | | | | | |
| CHARTER COMMUNICATIONS, INC. |
| Security | 16119P108 | | | | | Meeting Type | Annual |
| Ticker Symbol | CHTR | | | | | Meeting Date | 25-Apr-2017 |
| ISIN | US16119P1084 | | | | | Agenda | 934544518 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: STEVEN A. MIRON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: MAURICIO RAMOS | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | For |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION | Management | For | For | For |
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 3 Years | 3 Years | 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, 2017 | Management | For | For | For |
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | Against | For |
| | | | | | | | | | | | | | | |
| SPIRIT AEROSYSTEMS HOLDINGS INC |
| Security | 848574109 | | | | | Meeting Type | Annual |
| Ticker Symbol | SPR | | | | | Meeting Date | 26-Apr-2017 |
| ISIN | US8485741099 | | | | | Agenda | 934561564 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1A. | ELECTION OF DIRECTOR: CHARLES L. CHADWELL | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: PAUL FULCHINO | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: THOMAS C. GENTILE, III | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: RICHARD GEPHARDT | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ROBERT JOHNSON | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: RONALD T. KADISH | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: JOHN L. PLUEGER | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: FRANCIS RABORN | Management | For | For | For |
| 2. | APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. | Management | For | For | For |
| 3. | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For |
| 4. | APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | VOTE ON AN ADVISORY BASIS ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 6. | RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| HORIZON PHARMA PLC |
| Security | G4617B105 | | | | | Meeting Type | Annual |
| Ticker Symbol | HZNP | | | | | Meeting Date | 03-May-2017 |
| ISIN | IE00BQPVQZ61 | | | | | Agenda | 934577012 - Management |
| | | | | | | | | | | | | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1A. | ELECTION OF CLASS III DIRECTOR: GINO SANTINI | Management | For | For | For |
| 1B. | ELECTION OF CLASS III DIRECTOR: TIMOTHY P. WALBERT | Management | For | For | For |
| 2. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. | Management | For | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | 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 | For |
| 5. | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO PROVIDE THAT, IN THE EVENT OF A CONTESTED ELECTION, DIRECTORS WILL BE ELECTED BY A PLURALITY VOTING STANDARD. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| ROLLS-ROYCE HOLDINGS PLC, LONDON |
| Security | G76225104 | | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | RR | | | | | Meeting Date | 04-May-2017 |
| ISIN | GB00B63H8491 | | | | | Agenda | 707846347 - Management |
| | | | | | | | | | | | | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | For |
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) | Management | For | For | For |
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | For |
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | For |
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) | Management | For | For | For |
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) | Management | For | For | For |
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) | Management | For | For | For |
| 12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | For |
| 13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) | Management | For | For | For |
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | For |
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID | Management | For | For | For |
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | For |
| 17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | For |
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | For |
| 19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN | Management | For | For | For |
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | For |
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | For |
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | For |
| 23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | For |
| | | | | | | | | | | | | | | |
| TESORO CORPORATION |
| Security | 881609101 | | | | | Meeting Type | Annual |
| Ticker Symbol | TSO | | | | | Meeting Date | 04-May-2017 |
| ISIN | US8816091016 | | | | | Agenda | 934555357 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | For |
| 2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| | | | | | | | | | | | | | | |
| RETROPHIN, INC. |
| Security | 761299106 | | | | | Meeting Type | Annual |
| Ticker Symbol | RTRX | | | | | Meeting Date | 17-May-2017 |
| ISIN | US7612991064 | | | | | Agenda | 934596012 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | STEPHEN ASELAGE | For | For | For |
| | 2 | TIMOTHY COUGHLIN | For | For | For |
| | 3 | ROY BAYNES | For | For | For |
| | 4 | JOHN KOZARICH | For | For | For |
| | 5 | GARY LYONS | For | For | For |
| | 6 | JEFFREY MECKLER | For | For | For |
| | 7 | JOHN A. ORWIN | For | For | For |
| | 8 | RON SQUARER | For | For | For |
| 2. | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000. | Management | For | For | For |
| 3. | TO APPROVE THE COMPANY'S 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | TO RATIFY THE SELECTION OF BDO USA LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| AMAZON.COM, INC. |
| Security | 023135106 | | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | | Meeting Date | 23-May-2017 |
| ISIN | US0231351067 | | | | | Agenda | 934583596 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | 3 Years | For |
| 5. | APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For | For |
| 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Shareholder | Against | Against | For |
| 7. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Shareholder | Against | Against | For |
| 8. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | Against | Against | For |
| | | | | | | | | | | | | | | |
| HILTON WORLDWIDE HOLDINGS INC. |
| Security | 43300A203 | | | | | Meeting Type | Annual |
| Ticker Symbol | HLT | | | | | Meeting Date | 24-May-2017 |
| ISIN | US43300A2033 | | | | | Agenda | 934584120 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | CHRISTOPHER J. NASSETTA | For | For | For |
| | 2 | JONATHAN D. GRAY | For | For | For |
| | 3 | CHARLENE T. BEGLEY | For | For | For |
| | 4 | JON M. HUNTSMAN, JR. | For | For | For |
| | 5 | JUDITH A. MCHALE | For | For | For |
| | 6 | JOHN G. SCHREIBER | For | For | For |
| | 7 | ELIZABETH A. SMITH | For | For | For |
| | 8 | DOUGLAS M. STEENLAND | For | For | For |
| | 9 | WILLIAM J. STEIN | For | For | For |
| 2. | TO APPROVE THE HILTON 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For |
| 4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| CHIPOTLE MEXICAN GRILL, INC. |
| Security | 169656105 | | | | | Meeting Type | Annual |
| Ticker Symbol | CMG | | | | | Meeting Date | 25-May-2017 |
| ISIN | US1696561059 | | | | | Agenda | 934569584 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | AL BALDOCCHI | For | For | For |
| | 2 | PAUL T. CAPPUCCIO | For | For | For |
| | 3 | STEVE ELLS | For | For | For |
| | 4 | NEIL FLANZRAICH | For | For | For |
| | 5 | ROBIN HICKENLOOPER | For | For | For |
| | 6 | KIMBAL MUSK | For | For | For |
| | 7 | ALI NAMVAR | For | For | For |
| | 8 | MATTHEW H. PAULL | For | For | For |
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Management | For | For | For |
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. | Shareholder | Against | Against | For |
| | | | | | | | | | | | | | | |
| NETFLIX, INC. |
| Security | 64110L106 | | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | | Meeting Date | 06-Jun-2017 |
| ISIN | US64110L1061 | | | | | Agenda | 934599830 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | REED HASTINGS | For | For | For |
| | 2 | JAY HOAG | For | For | For |
| | 3 | A. GEORGE (SKIP) BATTLE | For | 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, 2017. | Management | For | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 6. | STOCKHOLDER PROPOSAL REGARDING AN ANNUAL
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 7. | STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 8. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 9. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 10. | STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| | | | | | | | | | | | | | | |
| ALPHABET INC |
| Security | 02079K305 | | | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | | | Meeting Date | 07-Jun-2017 |
| ISIN | US02079K3059 | | | | | Agenda | 934604946 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | LARRY PAGE | For | For | For |
| | 2 | SERGEY BRIN | For | For | For |
| | 3 | ERIC E. SCHMIDT | For | For | For |
| | 4 | L. JOHN DOERR | For | For | For |
| | 5 | ROGER W. FERGUSON, JR. | For | For | For |
| | 6 | DIANE B. GREENE | For | For | For |
| | 7 | JOHN L. HENNESSY | For | For | For |
| | 8 | ANN MATHER | For | For | For |
| | 9 | ALAN R. MULALLY | For | For | For |
| | 10 | PAUL S. OTELLINI | For | For | For |
| | 11 | K. RAM SHRIRAM | For | For | For |
| | 12 | SHIRLEY M. TILGHMAN | For | 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, 2017. | Management | For | For | For |
| 3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | For |
| 4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 3 Years | 3 Years | For |
| 6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| | | | | | | | | | | | | | | |
| THE PRICELINE GROUP INC. |
| Security | 741503403 | | | | | Meeting Type | Annual |
| Ticker Symbol | PCLN | | | | | Meeting Date | 08-Jun-2017 |
| ISIN | US7415034039 | | | | | Agenda | 934603247 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | TIMOTHY M. ARMSTRONG | For | For | For |
| | 2 | JEFFERY H. BOYD | For | For | For |
| | 3 | JAN L. DOCTER | For | For | For |
| | 4 | JEFFREY E. EPSTEIN | For | For | For |
| | 5 | GLENN D. FOGEL | For | For | For |
| | 6 | JAMES M. GUYETTE | For | For | For |
| | 7 | ROBERT J. MYLOD, JR. | For | For | For |
| | 8 | CHARLES H. NOSKI | For | For | For |
| | 9 | NANCY B. PERETSMAN | For | For | For |
| | 10 | THOMAS E. ROTHMAN | For | For | For |
| | 11 | CRAIG W. RYDIN | For | For | For |
| | 12 | LYNN M. VOJVODICH | For | 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, 2017. | Management | For | For | For |
| 3. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. | Shareholder | Against | Against | For |
| | | | | | | | | | | | | | | |
| HERON THERAPEUTICS, INC. |
| Security | 427746102 | | | | | Meeting Type | Annual |
| Ticker Symbol | HRTX | | | | | Meeting Date | 12-Jun-2017 |
| ISIN | US4277461020 | | | | | Agenda | 934611840 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | KEVIN C. TANG | For | For | For |
| | 2 | BARRY D. QUART, PHARM.D | For | For | For |
| | 3 | ROBERT H. ROSEN | For | For | For |
| | 4 | CRAIG A. JOHNSON | For | For | For |
| | 5 | JOHN W. POYHONEN | For | For | For |
| | 6 | CHRISTIAN WAAGE | For | 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, 2017. | Management | For | For | For |
| 3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2016. | Management | For | For | For |
| 4. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AGGERATE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 25,000,000. | Management | For | For | For |
| 5. | TO AMEND THE COMPANY'S 2007 AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | Management | For | For | For |
| 6. | TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| PROGENICS PHARMACEUTICALS, INC. |
| Security | 743187106 | | | | | Meeting Type | Annual |
| Ticker Symbol | PGNX | | | | | Meeting Date | 14-Jun-2017 |
| ISIN | US7431871067 | | | | | Agenda | 934610191 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1A. | ELECTION OF DIRECTOR: PETER J. CROWLEY | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: MARK R. BAKER | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: KAREN J. FERRANTE | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: DAVID A. SCHEINBERG | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: NICOLE S. WILLIAMS | Management | For | 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 | For |
| 3. | INDICATING, ON AN ADVISORY BASIS, STOCKHOLDER PREFERENCE FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | RATIFYING THE BOARD'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For |
| | | | | | | | | | | | | | | |
| FLEETCOR TECHNOLOGIES INC. |
| Security | 339041105 | | | | | Meeting Type | Annual |
| Ticker Symbol | FLT | | | | | Meeting Date | 21-Jun-2017 |
| ISIN | US3390411052 | | | | | Agenda | 934620039 - Management |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | MICHAEL BUCKMAN | Withheld | For | Against |
| | 2 | THOMAS M. HAGERTY | Withheld | For | Against |
| | 3 | STEVEN T. STULL | Withheld | For | Against |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 | Management | Abstain | For | Against |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Abstain | For | Against |
| 4. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | Abstain | 3 Years | Against |
| 5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED | Shareholder | Abstain | Against | Against |
| | | | | | | | | | | | | | | |
| ALTICE N.V. |
| Security | N0R25F103 | | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | ATC | | | | | Meeting Date | 28-Jun-2017 |
| ISIN | NL0011333752 | | | | | Agenda | 708215389 - Management |
| | | | | | | | | | | | | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management |
| 1 | OPENING | Non-Voting | | | |
| 2.A | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: DISCUSSION OF THE MANAGEMENT-REPORT, INCLUDING CORPORATE GOVERNANCE | Non-Voting | | | |
| 2.B | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: EXPLANATION OF RESERVATION AND-DIVIDEND POLICY, ALLOCATION OF RESULT | Non-Voting | | | |
| 2.C | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: EXPLANATION OF IMPLEMENTATION-OF THE REMUNERATION POLICY OF THE BOARD | Non-Voting | | | |
| 3 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 4 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE EXECUTIVE DIRECTORS OF THE BOARD | Management | For | For | For |
| 5 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE NON-EXECUTIVE DIRECTORS OF THE BOARD | Management | For | For | For |
| 6 | PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS NON-EXECUTIVE DIRECTOR OF THE BOARD | Management | For | For | For |
| 7 | PROPOSAL TO REAPPOINT MR. JEAN- LUC ALLAVENA AS NON-EXECUTIVE DIRECTOR OF THE BOARD | Management | For | For | For |
| 8.A | REMUNERATION: PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 8.B | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD | Management | For | For | For |
| 8.C | REMUNERATION: PROPOSAL TO ADOPT THE PERFORMANCE STOCK OPTION PLAN | Management | For | For | For |
| 8.D | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. MICHEL COMBES | Management | For | For | For |
| 8.E | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. DEXTER GOEI | Management | For | For | For |
| 8.F | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. DENNIS OKHUIJSEN | Management | For | For | For |
| 8.G | REMUNERATION: PROPOSAL TO DETERMINE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| 9 | AUTHORISATION TO THE BOARD TO ACQUIRE OWN SHARES | Management | For | For | For |
| 10 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL | Management | For | For | For |
| 11 | ANY OTHER BUSINESS | Non-Voting | | | |
| 12 | CLOSING | Non-Voting | | | |
